******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-7436 Reporting Period: 07/01/2015 - 06/30/2016 The DFA Investment Trust Company OMB APPROVAL OMB Number: 3235-0582 Expires: March 31, 2018 Estimated average burden hours per response 7.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-7436 THE DFA INVESTMENT TRUST COMPANY (Exact name of registrant as specified in charter) 6300 Bee Cave Road, Building One, Austin, TX 78746 (Address of principal executive offices) (Zip code) Catherine L. Newell, Esquire, Vice President and Secretary 6300 Bee Cave Road, Building One, Austin, TX 78746 (Name and address of agent for service) 512-306-7400 Registrant's telephone number, including area code Date of fiscal year end: October 31 Date of reporting period: 07/01/2015 - 06/30/2016 ==================== The Asia Pacific Small Company Series ===================== A.P. EAGERS LTD Ticker: APE Security ID: Q0436N105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Henley as Director For For Management 3 Elect Dan Ryan as Director For For Management 4 Elect David Cowper as Director For For Management 5 Approve the Issuance of 2.2 Million For For Management Shares 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- A2 MILK CO., LTD. Ticker: ATM Security ID: Q2774Q104 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Julia Hoare as Director For For Management 3 Elect Richard Le Grice as Director For Against Management -------------------------------------------------------------------------------- AAT CORPORATION LIMITED Ticker: AAT Security ID: Q12110104 Meeting Date: DEC 10, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Yuen Loke Chin as Director For For Management 3 Elect Kasudjono Harianto as Director For For Management 4 Elect Michael Thirnbeck as Director For For Management -------------------------------------------------------------------------------- ABANO HEALTHCARE GROUP LTD. Ticker: ABA Security ID: Q0010H102 Meeting Date: NOV 02, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Murray Boyte as Director For For Management 2 Elect Pip Dunphy as Director For For Management 3 Elect Ted van Arkel as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- ABM RESOURCES NL Ticker: ABU Security ID: Q0030T136 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Etheridge as Director For For Management 3 Elect Richard Procter as Director For For Management 4 Ratify the Past Issuance of 22.73 For For Management Million Shares to Professional and Sophisticated Investors 5 Ratify the Past Issuance of 6.83 For For Management Million Shares to Pacific Road Capital Management Pty Ltd 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- ABTERRA LTD. Ticker: L5I Security ID: Y0005N149 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Cai Sui Xin as Director For Against Management 4 Elect Chan Chun Tat Ray as Director For For Management 5 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Abterra Employee Share Option Scheme -------------------------------------------------------------------------------- ACRUX LTD. Ticker: ACR Security ID: Q0093N109 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bruce Parncutt as Director For For Management 3 Approve the Employee Share Option Plan For For Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graeme Pettigrew as Director For For Management 3 Approve the Grant of Awards to M For For Management Brydon, Managing Director of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADITYA BIRLA MINERALS LTD Ticker: ABY Security ID: Q0137P102 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jagdish Chandra Laddha as For For Management Director 3 Elect Debu Bhattacharya as Director For For Management -------------------------------------------------------------------------------- AED OIL LIMITED Ticker: AED Security ID: Q0143K105 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Van Oppen as Director For For Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE (ASIA) CO LTD Ticker: 900 Security ID: Y0016U108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hideo Tanaka as Director For For Management 3b Elect Koh Yik Kung as Director For For Management 3c Elect Kiyoshi Wada as Director For For Management 3d Elect Ip Yuk Keung as Director For Against Management 3e Elect Wong Hin Wing as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AEON STORES (HONG KONG) CO., LTD. Ticker: 984 Security ID: Y00176134 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chan Pui Man Christine as For For Management Director 3.2 Elect Yoshiaki Mizushima as Director For For Management 3.3 Elect Hideaki Yajima as Director For For Management 3.4 Elect Chak Kam Yuen as Director For For Management 3.5 Elect Yuki Habu as Director For For Management 3.6 Elect Shinya Wako as Director For For Management 3.7 Elect Cheng Yin Ching Anna as Director For For Management 3.8 Elect Chan Yi Jen Candi Anna as For For Management Director 3.9 Elect Lo Miu Sheung Betty as Director For For Management 3.10 Elect Chow Chi tong as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AEON STORES (HONG KONG) CO., LTD. Ticker: 984 Security ID: Y00176134 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions under TopV Master For For Management Purchase Agreement, COX Master Agreement, G Foot Master Purchase Agreement and Aggregate Annual Caps -------------------------------------------------------------------------------- AGRITRADE RESOURCES LTD Ticker: 01131 Security ID: G0130N105 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- AGRITRADE RESOURCES LTD Ticker: 01131 Security ID: G0130N105 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition and Subscription For For Management Agreement, the Shareholders Agreement and Related Transactions 2 Approve Issuance of Class A and Class For For Management B Convertible Preference Shares and Conversion Shares 3 Approve Cancellation of Authorised But For For Management Unissued Convertible Preference Shares and Redesignation and Reclassification of the Authorised Share Capital of the Company -------------------------------------------------------------------------------- AINSWORTH GAME TECHNOLOGY LTD. Ticker: AGI Security ID: Q01694100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Bruce Yates as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of 263,056 For For Management Performance Share Rights to Daniel Eric Gladstone, Executive Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- AINSWORTH GAME TECHNOLOGY LTD. Ticker: AGI Security ID: Q01694100 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Shares by For Against Management Novomatic AG -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: OCT 07, 2015 Meeting Type: Annual Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony Carter as Director For For Management 2 Elect Robert Jager as Director For For Management 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- AJ LUCAS GROUP LIMITED Ticker: AJL Security ID: Q01708108 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Julian Ball as Director For For Management 3 Elect John O'Neill as Director For For Management -------------------------------------------------------------------------------- ALCO HOLDINGS LTD. Ticker: 00328 Security ID: G0154K102 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Kuok Kun Man, Andrew as Director For For Management 3.2 Elect Lee Tak Chi as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Anthony Dean Lethlean as Director For For Management 3 Approve the Grant of Performance For Against Management Rights and Share Appreciation Rights to David (Ian) Chalmers, Managing Director of the Company -------------------------------------------------------------------------------- ALLAN INTERNATIONAL HOLDINGS LIMITED Ticker: 00684 Security ID: G01754103 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheung Lai Chun, Maggie as For Against Management Director 3b Elect Lo Chung Mau as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4a Approve Deloitte Touche Tohmatsu as For For Management Auditors 4b Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIANCE RESOURCES LTD. Ticker: AGS Security ID: Q02199109 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of Main For For Management Undertaking 2 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- ALLIED GROUP LTD Ticker: 373 Security ID: Y00712144 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Edwin Lo King Yau as Director For For Management 2B Elect David Craig Bartlett as Director For For Management 2C Elect Alan Stephen Jones as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker: 56 Security ID: Y00890213 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Mark Wong Tai Chun as Director For For Management 2B Elect Steven Samuel Zoellner as For For Management Director 2C Elect Alan Stephen Jones as Director For For Management 2D Authorize Board to Fix Directors' fees For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALS LIMITED Ticker: ALQ Security ID: Q0266A116 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charlie Sartain as Director For For Management 2 Elect Bruce Phillips as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Greg Kilmister, Managing Director of the Company -------------------------------------------------------------------------------- ALTIUM LTD. Ticker: ALU Security ID: Q0268D100 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Samuel Weiss as Director For Against Management 4 Elect David Warren as Director For For Management 5 Approve the Grant of 129,014 For For Management Performance Rights to Aram Mirkazemi, Managing Director of the Company 6 Approve the Grant of 192,308 For For Management Performance Rights to Aram Mirkazemi, Managing Director of the Company 7 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ALTONA MINING LTD. Ticker: AOH Security ID: Q0268A106 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Maloney as Director For Against Management 2 Approve the Altona Mining Limited For For Management Awards Plan 3 Approve the Grant of Performance For For Management Rights to Alistair Cowden 4 Amend the Terms of the Performance For Against Management Rights Issued to Alistair Cowden 5 Approve the Cancellation of For For Management Performance Rights to Employees 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Chen Zeng as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Wasow, Chief Executive Officer of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AMA GROUP LIMITED Ticker: AMA Security ID: Q0280A100 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Hugh Robertson as Director For For Management 3 ***Withdrawn Resolution*** Elect Simon None None Management Doyle as Director 4A Ratify the Past Issuance of 41.57 For For Management Million Shares to Professional and Sophisticated Investors 4B Ratify the Past Issuance of 33.43 For For Management Million Shares to Professional and Sophisticated Investors 5A Approve the Issuance of Up to 58.33 For For Management Million Shares to the Vendors of Gemini Accident Repair Centres Pty Ltd 5B Approve the Issuance of Up to 25 For For Management Million Shares to the Vendors of Gemini Accident Repair Centres Pty Ltd 6 Ratify the Past Issuance of 721,796 For For Management Shares to Certain Employees of the Company 7 Approve the AMA Group Limited Employee For For Management Equity Plan 8A Approve the Grant of Up to 10 Million For Against Management Options to Raymond Malone, Chief Executive Officer and Executive Chairman of the Company 8B Approve the Grant of Up to 2 Million For Against Management Options to Ray Smith-Roberts, Chief Operating Officer and Executive Director of the Company -------------------------------------------------------------------------------- AMALGAMATED HOLDINGS LTD. Ticker: AHD Security ID: Q02846105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Alan Graham Rydge as Director For For Management 4 Elect Peter Roland Coates as Director For For Management 5 Approve the Grant of 300,000 For For Management Performance Rights to David Christopher Seargeant, Managing Director of the Company -------------------------------------------------------------------------------- AMALGAMATED HOLDINGS LTD. Ticker: AHD Security ID: Q02846105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Event Hospitality and Entertainment Limited -------------------------------------------------------------------------------- AMARA HOLDINGS LIMITED Ticker: A34 Security ID: Y0096T104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Chia Kwok Ping as Director For For Management 4 Elect Susan Teo Geok Tin as Director For For Management 5 Elect Chang Meng Teng as Director For For Management 6 Elect Richard Khoo Boo Yeong as For For Management Director 7 Approve Directors' Fees For For Management 8 Approve Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the Amara Performance Share Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 08, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Bevan as Director For For Management 2b Elect Marissa Peterson as Director For For Management 3 Approve the Grant of 209,245 For For Management Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 150,000 Options For Against Management to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ANXIAN YUAN CHINA HOLDINGS LIMITED Ticker: 00922 Security ID: G0400Q101 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Shi Hua as Director For For Management 2.2 Elect Law Fei Shing as Director For For Management 2.3 Elect Cheng Gang as Director For For Management 2.4 Elect Lai Chun Yu as Director For For Management 2.5 Elect Li Xigang as Director For For Management 2.6 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APAC RESOURCES LTD. Ticker: 01104 Security ID: G0403V107 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chong Sok Un as Director For For Management 2a2 Elect Kong Muk Yin as Director For For Management 2a3 Elect Lee Seng Hui as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christine Holman as Director For For Management 2b Elect Paul Connolly as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve the Consolidation of Capital For For Management 1b Approve to Round Up Any such For For Management Fractional entitlement to the Next Whole Number 2 Approve the Demerger Resolution For For Management -------------------------------------------------------------------------------- APN OUTDOOR GROUP LTD Ticker: APO Security ID: Q1076L128 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Pat O'Sullivan as Director For For Management 4 Approve the Grant of Up to 263,747 For For Management Options to Richard Herring, Executive Director of the Company -------------------------------------------------------------------------------- APPLIED DEVELOPMENT HOLDINGS LTD Ticker: 00519 Security ID: G0428W122 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- APPLIED DEVELOPMENT HOLDINGS LTD Ticker: 00519 Security ID: G0428W122 Meeting Date: DEC 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Jingyu as Director For For Management 2b Elect Ng Kit Ling as Director For For Management 2c Elect Tsao Hoi Ho as Director For For Management 2d Elect Lo Yun Tai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Mazars CPA Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APPLIED DEVELOPMENT HOLDINGS LTD Ticker: 519 Security ID: G0428W122 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreements and Related For For Management Transactions -------------------------------------------------------------------------------- APPLIED DEVELOPMENT HOLDINGS LTD Ticker: 519 Security ID: G0428W122 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 01045 Security ID: G0438M106 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satellite Contract and Related For For Management Transactions -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 1045 Security ID: G0438M106 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Qi Liang as Director For For Management 3b Elect Zhuo Chao as Director For For Management 3c Elect Cui Liguo as Director For For Management 3d Elect Meng Xingguo as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AQUARIUS PLATINUM LTD. Ticker: AQP Security ID: G0440M128 Meeting Date: JAN 18, 2016 Meeting Type: Annual Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Against Management 2 Approve Remuneration Policy For Against Management 3 Re-elect Sonja Sebotsa as Director For For Management 4 Re-elect Kofi Morna as Director For For Management 5 Re-elect Edward Haslam as Director For For Management 6 Re-elect David Dix as Director For For Management 7 Re-elect Tim Freshwater as Director For For Management 8 Authorise Market Purchase of Shares For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Reappoint Ernst & Young as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- AQUARIUS PLATINUM LTD. Ticker: AQP Security ID: G0440M128 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amalgamation Agreement and For For Management the Amalgamation of the Company with Sibanye Platinum Bermuda Proprietary Limited -------------------------------------------------------------------------------- ARB CORPORATION LTD. Ticker: ARB Security ID: Q0463W135 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Forsyth as Director For Against Management 3.2 Elect Andrew Stott as Director For Against Management -------------------------------------------------------------------------------- ARDENT LEISURE GROUP Ticker: AAD Security ID: Q0499P104 Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Neil Balnaves as Director For For Management 3 Elect George Venardos as Director For For Management 4 Elect David Haslingden as Director For For Management 5 Elect Melanie Willis as Director For For Management 6 Approve the Grant of Performance For For Management Rights to Deborah Thomas, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as Director For For Management 2 Elect SW Morro as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Issuance of Performance For Against Management Share Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARRIUM LIMITED Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas (Doug) C W Ritchie as For For Management Director 3 Elect Denise Goldsworthy as Director For For Management 4 Elect R B (Bryan) Davis as Director For For Management -------------------------------------------------------------------------------- ARTS OPTICAL INTERNATIONAL HOLDINGS LTD. Ticker: 1120 Security ID: G0505B108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Chung Hil Lan Eric as Director For For Management 3b Elect Ng Kim Ying as Director For For Management 4 Authorize Remuneration Committee to For For Management Fix Remuneration of Executive Directors 5 Approve Payment of Remuneration to For For Management Each of the Independent Non-Executive Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASALEO CARE LTD. Ticker: AHY Security ID: Q0557U102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mats Berencreutz as Director For For Management 2b Elect Sue Morphet as Director For For Management 2c Elect Robert Sjostrom as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ASCENDAS INDIA TRUST Ticker: CY6U Security ID: Y0259C104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the For For Management Trustee-Manager, Audited Financial Statements and Auditor's Report 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Board of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- ASG GROUP LTD. Ticker: ASZ Security ID: Q0564P112 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Stephen Johnston as Director For For Management 3 Approve the Employee Option Plan For For Management -------------------------------------------------------------------------------- ASIA FINANCIAL HOLDINGS LTD. Ticker: 662 Security ID: G0532X107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Yau Hing Robin as Chairman For For Management and Director 3b Elect Wong Kok Ho as Director For For Management 3c Elect Sophonpanich Choedchu as Director For For Management 3d Elect Tanaka Junichi as Director For For Management 3e Elect Siao Chi Lam Kenneth as Director For For Management 3f Elect Wong Yu Hong Philip as Director For For Management 3g Elect Yamamoto Takao as Director For For Management 4 Approve Fees of Directors and Certain For For Management Board Committees 5 Approve Ernst & Young as Auditors and For For Management Authorize Directors to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 01135 Security ID: G0534R108 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Transponder Master For For Management Agreement, Proposed Transactions and Related Annual Caps -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 1135 Security ID: G0534R108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Peter Jackson as Director For For Management 2b Elect Luo Ning as Director For Against Management 2c Elect Kenneth McKelvie as Director For For Management 2d Elect Maura Wong Hung Hung as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASL MARINE HOLDINGS LTD. Ticker: A04 Security ID: Y0393T104 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ang Kok Eng as Director For For Management 5 Elect Andre Yeap Poh Leong as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASM PACIFIC TECHNOLOGY LTD. Ticker: 522 Security ID: G0535Q133 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Petrus Antonius Maria van Bommel For For Management as Director 4 Elect Charles Dean del Prado as For For Management Director 5 Elect Orasa Livasiri as Director For For Management 6 Elect Wong Hon Yee as Director For For Management 7 Elect Tang Koon Hung, Eric as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASPIAL CORPORATION LIMITED Ticker: A30 Security ID: Y5252A104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- ASPIAL CORPORATION LIMITED Ticker: A30 Security ID: Y5252A104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Koh Lee Hwee as Director For For Management 4 Elect Ng Bie Tjin @ Djuniarti Intan as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares Under the For Against Management Aspial Share Award Scheme 10 Approve Issuance of Shares Under the For For Management Aspial Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- ASSOCIATED INTERNATIONAL HOTELS LIMITED Ticker: 00105 Security ID: Y04272103 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Cheong Hooi Hong as Director For For Management 3.2 Elect Cheong Sim Lam as Director For For Management 3.3 Elect Chow Wan Hoi, Paul as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ATLANTIC LTD. Ticker: ATI Security ID: Q0604T108 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Brad Ellis as Director For For Management 3 Elect Mike Daniel as Director For For Management -------------------------------------------------------------------------------- ATLANTIC LTD. Ticker: ATI Security ID: Q0604T108 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Phiong Phillipus Darma as For For Management Director -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Cheryl Edwardes as Director For For Management 3 Elect Jeff Dowling as Director For For Management 4 Elect Ken Brinsden as Director For For Management 5 Approve the Atlas Iron Limited Option For For Management Plan 6 Approve the Issuance of 20.91 Million For For Management Options to David Flanagan 7 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of New Shares and For For Management New Options -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 477 Security ID: G06357100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Fang Shengkang as Director For For Management 4 Elect Lu Songkang as Director For For Management 5 Elect Wu Tak Lung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Terrence John Strapp as Director For For Management 3 Elect Terence Edward O'Connor as For Against Management Director 4 Elect Mark Andrew Hine as Director For For Management -------------------------------------------------------------------------------- AUSENCO LTD. Ticker: AAX Security ID: Q0704C104 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Shares to For For Management Duro Felguera S.A. 2 Ratify the Past Issuance of Shares to For For Management Resource Capital Fund VI L.P. 3 Approve the Issuance of Securities For For Management Upon Conversion of Rights to Resource Capital Fund VI LP 4 Approve the Performance Rights Plan For Against Management -------------------------------------------------------------------------------- AUSENCO LTD. Ticker: AAX Security ID: Q0704C104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect George Lloyd as Director For For Management 1b Elect Hank Tuten as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AUSGROUP LIMITED Ticker: 5GJ Security ID: Y0483E108 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Gerard Patrick Hutchinson as For For Management Director 2b Elect Chew Heng Ching as Director For For Management 2c Elect Ooi Chee Kar as Director For Against Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- AUSTAL LTD. Ticker: ASB Security ID: Q07106109 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Rothwell as Director For For Management 3 Elect David Singleton as Director For For Management 4 Elect Jim McDowell as Director For For Management 5 Approve the Grant of Up to 594,513 For For Management Performance Rights to Andrew Bellamy -------------------------------------------------------------------------------- AUSTBROKERS HOLDINGS LTD. Ticker: AUB Security ID: Q07430103 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Paul Alan Lahiff as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Options to Mark For For Management Searles, CEO and Managing Director of the Company 5 Approve the Change of Company Name to For For Management AUB Group Limited -------------------------------------------------------------------------------- AUSTIN ENGINEERING LTD Ticker: ANG Security ID: Q0742Z107 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Charlie Rex Sartain as Director For For Management 3 Elect John Robert Nicholls as Director For For Management 4 Approve the Grant of Up to 304,436 For For Management Performance Rights to Michael Buckland 5 Ratify the Past Issuance of 12 Million For For Management Options to LIM Asia Special Situations Master Fund Limited -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD. Ticker: AAC Security ID: Q08448112 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Donald McGauchie as Director For For Management 4 Elect Shehan Dissanayake as Director For For Management 5 Elect Anthony Abraham as Director For For Management 6 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Robert D. Millner as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Stephen Roche, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- AUSTRALIAN VINTAGE LTD. Ticker: AVG Security ID: Q1121N137 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John D Davies as Director For For Management 2 Elect Naseema Sparks as Director For For Management 3 Elect Richard H Davis as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the AVG Performance Rights and For For Management Options Plan 6 Approve the Grant of Up to 2 Million For For Management Options to Neil McGuigan, Chief Executive Officer and Executive Director of the Company -------------------------------------------------------------------------------- AUSWIDE BANK LTD. Ticker: WBB Security ID: Q9770F123 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Gregory N Kenny as Director For For Management 3 Elect Sandra C Birkensleigh as Director For For Management 4 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- AUTO ITALIA HOLDINGS LTD. Ticker: 720 Security ID: G06639101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chong Tin Lung Benny as Director For For Management 2B Elect Santos Antonio Maria as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditor and Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHG Security ID: Q1210C141 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gregory Duncan as Director For For Management 1.2 Elect Robert McEniry as Director For For Management 2 Approve the Grant of Up to 183,655 For For Management FY2016 LTI Performance Rights and 26,094 FY2015 STI Performance Rights to Bronte Howson, Managing Director of the Company 3 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- AVANCO RESOURCES LIMITED Ticker: AVB Security ID: Q12147106 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Scott Funston as Director For Against Management 3 Elect Simon Mottram as Director For Against Management 4 Elect Vernon Tidy as Director For For Management 5 Approve the Grant of Options to Colin For Against Management Jones 6 Approve the Grant of Options to Vernon For Against Management Tidy 7 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- AVEO GROUP LIMITED Ticker: AOG Security ID: Q1225V100 Meeting Date: NOV 17, 2015 Meeting Type: Annual/Special Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leonard McKinnon as Director For For Management 2 Elect Walter McDonald as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Aveo Group Performance For For Management Rights Plan 5 Approve the Aveo Group Short Term For For Management Incentive Plan 6 Approve the Grant of Short Term For For Management Incentive Deferred Securities to Geoffrey Grady, Executive Director of the Company 7 Approve the Grant of Performance For For Management Rights to Geoffrey Grady, Executive Director of the Company 8 Approve the One-Off Grant of For For Management Performance Rights to Geoffrey Grady, Executive Director of the Company 9 Ratify the Past Issuance of 15.95 For For Management Million Stapled Securities to Institutional Investors -------------------------------------------------------------------------------- AVIC JOY HOLDINGS (HK) LIMITED Ticker: 260 Security ID: Y0489E102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Dong as Director For For Management 2b Elect Zang Zheng as Director For For Management 2c Elect Xiao Wei as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- AVJENNINGS LTD. Ticker: AVJ Security ID: Q1226E107 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jerome Rowley as Director For For Management 3b Elect Bruce Hayman as Director For For Management -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Kenneth Williams as Director For For Management 2b Elect Raymond Betros as Director For For Management 3 Approve the Re-Insertion of For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BAKER TECHNOLOGY LIMITED Ticker: 568 Security ID: Y0549R150 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Jeanette Chang as Director For For Management 5 Elect Wong Meng Yeng as Director For For Management 6 Elect Lim Ho Seng as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BAKER TECHNOLOGY LIMITED Ticker: 568 Security ID: Y0549R150 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Grant of 45,637 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 97,774 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 5 Ratify the Past Issuance of Capital For For Management Notes 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LIMITED Ticker: B58 Security ID: Y0703M104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2.1 Elect Ho KwonPing as Director For For Management 2.2 Elect Chan Heng Wing as Director For For Management 2.3 Elect Ariel P Vera as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 5.2 Approve Mandate for Interested Person For For Management Transactions 5.3 Authorize Share Repurchase Program For For Management 5.4 Adopt the Banyan Tree Share Award For Against Management Scheme 2016 -------------------------------------------------------------------------------- BC IRON LTD. Ticker: BCI Security ID: Q1387K108 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Haslam as Director For For Management 3 Elect Martin Bryant as Director For For Management 4 Approve the Grant of 584,200 For For Management Performance Rights to Morgan Ball, Managing Director of the Company, For the Financial Year Ended 30 June 2015 5 Approve the Grant of 1.50 Million For For Management Performance Rights to Morgan Ball, Managing Director of the Company, For the Financial Year Ended 30 June 2016 -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Fiona Rosalyn Vivienne Bennett For For Management as Director 3 Elect Douglas Arthur Schwebel as For For Management Director 4 Elect Colin David Beckett as Director For For Management 5 Elect Robert James Cole as Director For For Management 6 Approve the Employee Incentive Plan For For Management 7 Approve the Reinstatement of Partial For For Management Takeover Provisions -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Employee Option Scheme None For Management 2 Elect Glen Masterman as Director For For Management 3 Elect Brant Hinze as Director For For Management 4 Elect Timo Jauristo as Director For For Management 5 Approve the Issuance of 1.75 Million For Against Management Options to Craig Readhead 6 Approve the Issuance of 6 Million For Against Management Options to Simon Jackson 7 Approve the Issuance of 5 Million For Against Management Options to Glen Masterman 8 Approve the Issuance of 1.75 Million For Against Management Options to Brant Hinze 9 Approve the Issuance of 1.75 Million For Against Management Options to Timo Jauristo -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 119.80 For Against Management Million Tranche 1 Shares to Professional and Sophisticated Investors 2 Approve the Issuance of Up to 136.61 For Against Management Million Tranche 2 Shares to Professional and Sophisticated Investors 3 Approve the Issuance of Shares to For Against Management Craig Readhead, Director of the Company 4 Approve the Issuance of Shares to For Against Management Brant Hinze, Director of the Company 5 Approve the Issuance of Shares to Timo For Against Management Jauristo, Director of the Company 6 Approve the Issuance of Shares to For Against Management Simon Jackson, Director of the Company 7 Approve the Issuance of Shares to Glen For Against Management Masterman, Director of the Company -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Craig Readhead as Director For For Management 3 Approve the Renewal of the Performance For For Management Rights Plan 4 Approve the Potential Future For For Management Termination Benefits under the Performance Rights Plan -------------------------------------------------------------------------------- BEGA CHEESE LTD. Ticker: BGA Security ID: Q14034104 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Barry Irvin as Director For Against Management 3b Elect Rick Cross as Director For Against Management 3c Elect Jeff Odgers as Director For For Management 3d Elect Raelene Murphy as Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BEL GLOBAL RESOURCES HOLDING LTD. Ticker: 00761 Security ID: G0966P109 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Maximum Number of Directors at Six For For Shareholder 2a Remove Cai Dubing as Director Against Against Shareholder 2b Elect Napachorn Sirisinha as Director Against Against Shareholder 3a Remove Li Wing Tak as Director Against Against Shareholder 3b Elect Fung Kwok Leung as Director Against Against Shareholder 4a Remove Chang Soo-Kong as Director Against For Shareholder 4b Elect Ho Kim Ching as Director Against Against Shareholder 5a Remove Ho Wai Chi, Paul as Director Against For Shareholder 5b Elect Yuen Chun Fai as Director Against Against Shareholder 6 Elect Wong Lok as Director For Against Management 7 Elect Sze Shan Shan, Pat as Director For For Management 8a Elect Cai Dubing as Director For For Management 8b Elect Li Wing Tak as Director For For Management 8c Elect Chang Soo-Kong as Director For Against Management 8d Elect Ho Wai Chi, Paul as Director For Against Management 9 Authorize Board to Fix Remuneration of For Against Management Directors -------------------------------------------------------------------------------- BEP INTERNATIONAL HOLDINGS LTD. Ticker: 02326 Security ID: G10044140 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P II and Related Transactions For For Management -------------------------------------------------------------------------------- BESTWAY INTERNATIONAL HOLDINGS LTD. Ticker: 00718 Security ID: G1068T171 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Liu Yan as Director For For Management 2.1b Elect Hu Yebi as Director For For Management 2.1c Elect Liu Xueheng as Director For For Management 2.2 Authorize Board to Appoint Additional For For Management Directors 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Pollard as Director For For Management 2 Elect Howard Mowlem as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Neil Fiske, Chief Executive Officer and Managing Director of the Company 5 Approve the Consolidation of Capital For For Management -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Adrian Chan Pengee as Director For For Management 3 Elect Bing Yuan as Director For Against Management 4 Elect Jose Calle Gordo as Director For For Management 5 Elect Xiuping Zhang as Director For For Management 6 Elect Jinsong Bian as Director For For Management 7 Elect Jean-Luc Butel as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation Between the For For Management Biosensors International Group, Ltd. and CB Medical Holdings Limited 2 Approve Voluntary Delisting of the For For Management Company from the Official List of the Singapore Exchange Securities Trading Ltd 3 Approve Issuance of Shares Under the For Against Management Biosensors Employee Share Option Scheme 2004 and the Biosensors Performance Share Plan -------------------------------------------------------------------------------- BLACKMORES LTD. Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Marcus Blackmore as Director For For Management 3 Elect Brent Wallace as Director For Against Management 4 Elect John Armstrong as Director For For Management 5 Approve the Executive Share Plan For For Management 6 Approve the Grant of Up to 12,200 For For Management Shares to Christine Holgate, Managing Director and CEO of the Company 7 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L177 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Daniel Grollo as Director For For Management 3b Elect Ken Dean as Director For For Management 4 Approve the Grant of Share Rights For For Management Under the Short Term Incentive Plan to Paul O'Malley, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Share Rights For For Management Under the Long Term Incentive Plan to Paul O'Malley, Managing Director and Chief Executive Officer of the Company 6 Approve the Potential Termination For For Management Benefits -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeffrey Long as Director For For Management 2 Elect Gretchen McClain as Director For For Management 3 Elect Deborah O'Toole as Director For For Management 4 Approve the Grant of Performance For Abstain Management Rights to Jeffrey Olsen, Chief Executive Officer of the Company 5 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- BONJOUR HOLDINGS LTD. Ticker: 653 Security ID: G12373125 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ip Chun Heng, Wilson as Director For For Management 3.2 Elect Chen Jianwen as Director For For Management 3.3 Elect Wan Yim Keung, Daniel as Director For For Management 3.4 Elect Chow Ho Ming as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BONVESTS HOLDINGS LIMITED Ticker: B28 Security ID: V11160104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Henry Ngo as Director For For Management 4 Elect Yeo Wee Kiong as Director For For Management 5 Elect Tom Yee Lat Shing as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BOOM LOGISTICS LTD Ticker: BOL Security ID: Q6154T109 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Rodney John Robinson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Units to For For Management Brenden Mitchell, Managing Director of the Company -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as Director For For Management 3.2 Elect Catherine Brenner as Director For For Management 4 Approve the Grant of LTI and Deferred For For Management STI Rights to Mike Kane, CEO & Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BOSSINI INTERNATIONAL HOLDINGS LTD Ticker: 00592 Security ID: G1261P109 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Cheuk Him Paul as Director For For Management 3b Elect Sin Yat Ming as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUSTEAD PROJECTS LIMITED Ticker: AVM Security ID: Y0929E100 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chu Kok Hong @ Choo Kok Hong as For For Management Director 3 Elect Tan Khee Giap as Director For For Management 4 Elect James Lim Jit Teng as Director For For Management 5 Elect Chong Lit Cheong as Director For For Management 6 Elect John Lim Kok Min as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chong Ngien Cheong as Director For For Management 4 Elect Goh Boon Seong as Director For For Management 5 Elect Wong Fong Fui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Boustead Restricted Share Plan 2011 10 Approve Issuance of Shares Under the For For Management Boustead Scrip Dividend Scheme -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LIMITED Ticker: F9D Security ID: V12756165 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Richards as Director For For Management 3b Elect Eileen Doyle as Director For For Management 4 Approve the Issuance of Redeemable For For Management Convertible Preference Shares -------------------------------------------------------------------------------- BREADTALK GROUP LIMITED Ticker: 5DA Security ID: Y0969F108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chan Soo Sen as Director For For Management 4 Elect George Quek Meng Tong as Director For For Management 5 Elect Paul Charles Kenny as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the BreadTalk Group Limited Employees' Share Option Scheme 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the BreadTalk Group Limited Restricted Share Grant Plan 11 Approve Grant of Awards to For Against Management Participants Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Steven Fisher as Director For Against Management 4 Elect Lawrence Myers as Director For For Management -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Robert Millner as Director For Against Management 3b Elect D. Gilham as Director For Against Management 4 Elect Elizabeth Crouch as a Director Against For Shareholder 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BRIGHT SMART SECURITIES & COMMODITIES GROUP LTD. Ticker: 01428 Security ID: G1644A100 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1a Elect Chan Kai Fung as Director For For Management 3.1b Elect Chan Wing Shing, Wilson as For For Management Director 3.1c Elect Yu Yun Kong as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- BRIGHT SMART SECURITIES & COMMODITIES GROUP LTD. Ticker: 1428 Security ID: G1644A100 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Wing On Tenancy Agreement and For For Management Related Transactions 1b Approve Peter Building Tenancy For For Management Agreement and Related Transactions 1c Approve Tak Lee Building Tenancy For For Management Agreement and Related Transactions 1d Approve Tai Po Tenancy Agreement and For For Management Related Transactions 1e Approve Golden Hill Tenancy Agreement For For Management and Related Transactions 1f Approve Honour House Tenancy Agreement For For Management and Related Transactions 2a Approve Financial Services Agreement For For Management between Bright Smart Securities International (H.K.) Limited and Yip Mow Lum and Related Transactions 2b Approve Financial Services Agreement For For Management between Bright Smart Securities International (H.K.) Limited and Chan Kai Fung and Related Transactions 2c Approve Financial Services Agreement For For Management between Bright Smart Securities International (H.K.) Limited and Chan Wing Shing and Related Transactions -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 00933 Security ID: G1371C121 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tan Yih Lin as Director For For Management 3b Elect Wang Wei as Director For For Management 3c Elect Chang Hsin Kang as Director For For Management 3d Elect Kwong Chan Lam as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRISCOE GROUP LTD. Ticker: BGR Security ID: Q17964109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mary Devine as Director For For Management 2 Elect Alaister Wall as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROADWAY INDUSTRIAL GROUP LIMITED Ticker: B69 Security ID: Y0973Y101 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Eu Yee Ming Richard as Director For For Management 3 Elect Lee Po Lo @ Lee Khong Kee as For For Management Director 4 Elect Lee Chow Soon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management BIGL Share Option Scheme 2001 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the BIGL Share Plan -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 00159 Security ID: G1739E108 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept and Adopt Financial Statements For For Management and Statutory Reports 2A Elect Kwai Sze Hoi as Director For For Management 2B Elect Chan Kam Kwan, Jason as Director For For Management 2C Elect Colin Paterson as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: DEC 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Meredith Brooks as Director For For Management 2b Elect Andrew Fay as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LIMITED Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Ng Chee Seng as Director For For Management 3b Elect Tan Swee Siong as Director For For Management 4 Elect Eddie Tang as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BUND CENTER INVESTMENT LTD. Ticker: MQ4 Security ID: G1792W128 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Deborah Widjaja as Director For For Management 5 Elect Franky Oesman Widjaja as Director For For Management 6 Elect Lim Jun Xiong, Steven as Director For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- BUND CENTER INVESTMENT LTD. Ticker: MQ4 Security ID: G1792W128 Meeting Date: APR 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- BUNURU CORPORATION LIMITED Ticker: BUN Security ID: Q33933112 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for For For Management Financial Year Ending June 30, 2008 2 Approve the Remuneration Report for For For Management Financial Year Ending June 30, 2009 3 Approve the Remuneration Report for For For Management Financial Year Ending June 30, 2010 4 Approve the Remuneration Report for For For Management Financial Year Ending June 30, 2011 5 Approve the Remuneration Report for For For Management Financial Year Ending June 30, 2012 6 Approve the Remuneration Report for For For Management Financial Year Ending June 30, 2013 7 Approve the Remuneration Report for For For Management Financial Year Ending June 30, 2014 8 Approve the Remuneration Report for For For Management Financial Year Ending June 30, 2015 9 Elect Ee-Ting Ng as Director For For Management 10 Elect Chow-Yee Koh as Director For For Management -------------------------------------------------------------------------------- BUNURU CORPORATION LIMITED Ticker: BUN Security ID: Q33933112 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change in Nature and Scale For For Management of the Company's Activities 2 Approve Issuance of Up to 35 Million For For Management Shares 3 Approve the Issuance of 227.94 Million For For Management Shares to Vendors 4 Approve the Issuance of Shares to For For Management First Pulse Capital Limited 5 Elect Fang Boon Sing as Director For For Management 6 Approve the Deeds of Access, Insurance For For Management and Indemnity 7 Approve the Adoption of a New For For Management Constitution 8 Approve the Change of Company Name to For For Management Invitrocue Limited -------------------------------------------------------------------------------- BURU ENERGY LTD. Ticker: BRU Security ID: Q1921N105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Willes as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED Ticker: 24 Security ID: G1808K100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Kwan as Director For For Management 3 Elect Wei Jiafu as Director For For Management 4 Elect Sit Hoi Tung as Director For For Management 5 Elect Sham Kai Man as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 9A Authorize Repurchase of Issued Share For For Management Capital 9B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.P. LOTUS CORPORATION Ticker: 121 Security ID: G2500L107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Michael Ross as Director For For Management 2A2 Elect Yang Xiaoping as Director For Against Management 2A3 Elect Meth Jiaravanont as Director For For Management 2A4 Elect Suphachai Chearavanont as For Against Management Director 2A5 Elect Piyawat Titasattavorakul as For For Management Director 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Stanley as Director For For Management 2 Elect Trudy Vonhoff as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 78,624 Rights to For For Management Andrew Skelton, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 00341 Security ID: G1744V103 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lo Hoi Kwong, Sunny as Director For For Management 3.2 Elect Lo Ming Shing, Ian as Director For For Management 3.3 Elect Hui Tung Wah, Samuel as Director For For Management 3.4 Elect Au Siu Cheung, Albert as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPE LAMBERT RESOURCES LTD. Ticker: CFE Security ID: Q20509107 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Ross Levin as Director For For Management 3 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CAPITOL HEALTH LTD. Ticker: CAJ Security ID: Q20864106 Meeting Date: NOV 16, 2015 Meeting Type: Annual Record Date: NOV 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Harrison as Director For For Management 3 Elect Andrew Demetriou as Director For For Management 4 Elect Peter Lewis as Director For Against Management 5 Approve the Capitol Health Limited For For Management Employee Incentive Plan 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Financial Assistance by For For Management Eastern Radiology Services Pty Ltd and Diagnostic MRI Services Pty Ltd 8 Ratify the Past Issuance of 64.73 For For Management Million Shares to Various Institutional and Sophisticated Investors -------------------------------------------------------------------------------- CAPRAL LTD. Ticker: CAA Security ID: Q2076K102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Ian Blair as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Issuance of 2.50 Million For Against Management Shares Rights to Anthony Dragicevich, Managing Director of the Company -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Post-IPO Share Option Scheme and For Against Management Related Transactions 2 Elect Xiaogeng Li as Director For For Management 3 Elect Zhen Wei as Director For For Management 4 Elect Joseph Chow as Director For For Management -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sam Hanhui Sun as Director For For Management 3 Elect Wei Ding as Director For For Management 4 Elect Lei Lin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAR INC. Ticker: 699 Security ID: G19021107 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps 2 Elect Yifan Song as Director For For Management -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Elizabeth Fessenden as Director For For Management 4 Elect Grant Murdoch as Director For For Management 5 Elect Anthony Barnes as Director For For Management 6A Ratify the Past Issuance of 201,783 For For Management Fully Paid Ordinary Shares 6B Ratify the Past Issuance of 68,438 For For Management Fully Paid Ordinary Shares to Stephen Grant Pederick & Denise Anne Pederick atf the Pederick Family Trust 7 Approve the Performance Equity Plan For For Management 8A Approve the Grant of 250,549 For For Management Performance Rights to Richard Wankmuller, Executive Director of the Company 8B Approve the Grant of 95,824 For For Management Performance Rights to Trevor Johnson, Executive Director of the Company 9 Approve the Grant of 63,273 Retention For Against Management Rights to Trevor Johnson, Executive Director of the Company -------------------------------------------------------------------------------- CARNARVON PETROLEUM LTD. Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Moore as Director For For Management 2 Elect Peter Leonhardt as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Carnarvon Employee Share For For Management Plan 5 Approve the Issuance of 1.16 Million For Against Management Shares to Adrian Cook, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Up to 500,000 For Against Management Options to William Foster, Non-Executive Director of the Company 7 Approve the Grant of Up to 500,000 For Against Management Options to Peter Moore, Non-Executive Director of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- CARNEGIE WAVE ENERGY LIMITED Ticker: CWE Security ID: Q2100P101 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kieran O'Brien as Director For Against Management 3 Elect Grant Mooney as Director For Against Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CAR Security ID: Q21411121 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Patrick O'Sullivan as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Approve the Grant of Up to 13,896 For For Management Performance Rights to Greg Roebuck, Managing Director of the Company 5b Approve the Grant of Options and For For Management Performance Rights to Greg Roebuck, Managing Director of the Company -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Lachlan Given as Director For For Management 3 Elect Kevin Dundo as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Cash Converters Rights Plan For For Management 6 Approve the Grant of Up to 3.48 For For Management Million Performance Rights to Peter Cumins, Managing Director and Chief Executive Officer of the Company 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Board Spill Meeting Against Against Management Resolution -------------------------------------------------------------------------------- CEC INTERNATIONAL HOLDINGS LTD Ticker: 00759 Security ID: G1988W106 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lam Wai Chun as Director For For Management 3.2 Elect Au Son Yiu as Director For For Management 3.3 Elect Chan Chiu Ying as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LTD Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 09, 2015 Meeting Type: Annual Record Date: NOV 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William George Hames as Director For For Management 2 Elect Valerie Anne Davies as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 18,762 For For Management Performance Rights to Paul Sadleir, Managing Director of the Company -------------------------------------------------------------------------------- CENTURION CORPORATION LIMITED Ticker: OU8 Security ID: Y8068A128 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Gn Hiang Meng as Director For For Management 4 Elect Han Seng Juan as Director For For Management 5 Elect Loh Kim Kang David as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 355 Security ID: G2020F168 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jimmy Lo Chun To as Director For For Management 3B Elect Lo Po Man as Director For For Management 3C Elect Ng Siu Chan as Director For For Management 3D Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graham Cubbin as Director For For Management 3 Elect Steven Gregg as Director For For Management 4 Elect JoAnne Stephenson as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 00092 Security ID: G2033C194 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lai Yat Kwong as Director For For Management 2.2 Elect Shirley Ha Suk Ling as Director For For Management 2.3 Elect Terry John Miller as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LTD. Ticker: 00057 Security ID: G20874106 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Lai Yuen Chiang as Director For For Management 3.2 Elect Sam Hon Wah Ng as Director For For Management 3.3 Elect Anish Lalvani as Director For For Management 3.4 Approve Directors' Fees For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEUK NANG HOLDINGS LTD. Ticker: 00131 Security ID: Y1309M217 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Sun Ping Hsu Samson as Director For For Management and Fix His Remuneration 3.2 Elect Ting Woo Shou Kenneth as For For Management Director and Fix His Remuneration 3.3 Elect Lee Ding Yue Joseph as Director For For Management and Fix His Remuneration 4 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Authorize Reissuance of Repurchased For Against Management Shares 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEUNG WO INTERNATIONAL HOLDINGS LIMITED Ticker: 00009 Security ID: G2147H105 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement and Related For Against Management Transactions -------------------------------------------------------------------------------- CHEUNG WO INTERNATIONAL HOLDINGS LIMITED Ticker: 00009 Security ID: G2147H105 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHEUNG WO INTERNATIONAL HOLDINGS LIMITED Ticker: 9 Security ID: G2147H105 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- CHEUNG WO INTERNATIONAL HOLDINGS LIMITED Ticker: 9 Security ID: G2147H105 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formal SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD. Ticker: 00025 Security ID: G2097Z147 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final And Special Dividend For For Management 3a1 Elect Tam Kwok Wing as Director For For Management 3a2 Elect Lily Chow as Director For For Management 3a3 Elect Chow Ming Kuen, Joseph as For For Management Director 3a4 Elect Ko Chan Gock, William as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Zhao Shousen as Director For For Management 5 Elect Meng Fanqiu as Director For For Management 6 Elect Lin Wanli as Director For For Management 7 Elect Bella Young Pit Lai as Director For For Management 8 Elect Felipe Arbelaez as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Interested Person For For Management Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA BILLION RESOURCES LTD. Ticker: 00274 Security ID: G2115F107 Meeting Date: OCT 12, 2015 Meeting Type: Annual Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for 2011 2 Accept Financial Statements and For Against Management Statutory Reports for 2012 3 Accept Financial Statements and For Against Management Statutory Reports for 2013 4 Accept Financial Statements and For Against Management Statutory Reports for 2014 5a Elect Zuo Weiqi as Director For For Management 5b Elect Chen Yi Chung as Director For For Management 5c Elect Xiao Jie as Director For For Management 5d Elect Jin Shunxing as Director For Against Management 5e Elect Chiang Tsung-Nien as Director For Against Management 5f Elect Liu Shuang as Director For Against Management 5g Approve Remuneration of Directors For For Management 6 Approve ZHONGHUI ANDA CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA BILLION RESOURCES LTD. Ticker: 00274 Security ID: G2115F107 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management 2 Approve Issuance of Settlement Shares For For Management and Settlement Convertible Bonds Under Debt Settlement Agreements and Related Transactions 3 Approve Open Offer For For Management 4 Approve Whitewash Waiver For For Management 5 Approve and Adopt the New Articles of For For Management Association 6 Approve and Adopt the New Share Option For Against Management Scheme -------------------------------------------------------------------------------- CHINA BILLION RESOURCES LTD. Ticker: 274 Security ID: ADPV33914 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Long Xiaobo as Director For For Management 2b Elect Chen Yi-chung as Director For For Management 2c Elect Chiang Tsung-Nien as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- CHINA CHUANGLIAN EDUCATION GROUP LTD. Ticker: 02371 Security ID: G2114J118 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Contractual Arrangements For For Management and Related Transactions 2 Approve the Fees Payable Under the For For Management Consultancy and Services Agreement and the Loans to be Granted Under the Loan Agreement -------------------------------------------------------------------------------- CHINA CHUANGLIAN EDUCATION GROUP LTD. Ticker: 2371 Security ID: G2114J118 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Caps in Respect of the For For Management Transactions Under the Services Framework Agreement -------------------------------------------------------------------------------- CHINA CHUANGLIAN EDUCATION GROUP LTD. Ticker: 2371 Security ID: G2114J118 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Jia as Director For Against Management 2.2 Elect Wang Cheng as Director For For Management 2.3 Elect Leung Siu Kee as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve SHINEWING (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA DAYE NON-FERROUS METALS MINING LTD Ticker: 661 Security ID: G2125C102 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Lin as Director For For Management 3 Elect Zhai Baojin as Director For For Management 4 Elect Tan Yaoyu as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors of the Company and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED Ticker: 00228 Security ID: G2153W103 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhao Guoqiang as Director For For Management 2B Elect Gu Quan Rong as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 2E Elect Zong Ketao as Director For For Management 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED Ticker: 228 Security ID: G2153W103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chui Kwong Kau as Director For For Management 2B Elect Wang Yongguang as Director For For Management 2C Elect Gu Quan Rong as Director For For Management 2D Elect Cheng Chun Ying as Director For For Management 2E Elect Lee Man Tai as Director For For Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENVIRONMENTAL ENERGY INVESTMENT LTD. Ticker: 00986 Security ID: G2125A197 Meeting Date: JAN 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA EVER GRAND FINANCIAL LEASING GROUP CO., LTD. Ticker: 379 Security ID: ADPV33378 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lai Ka Fai as Director For For Management 2b Elect Qiao Weibing as Director For For Management 2c Elect Cheng Kwok Woo as Director For For Management 2d Elect U Keng Tin as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LIMITED Ticker: U9E Security ID: G2116Y105 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT WATER LIMITED Ticker: U9E Security ID: G2116Y105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Chen Tao as Director For For Management 4b Elect Zhai Haitao as Director For For Management 4c Elect Lim Yu Neng Paul as Director For For Management 4d Elect Cheng Fong Yee as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For For Management China Everbright Water Limited Scrip Dividend Scheme 8 Approve Grant of Options and Issuance For Against Management of Shares Under the China Everbright Water Limited Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 3318 Security ID: G2111P109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Ming Fan as Director For For Management 2b Elect Qian Wu as Director For For Management 2c Elect Sy Wai Shuen as Director For For Management 2d Elect Leung Wai Man, Roger as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Amend Terms of the Options Granted For Against Management under the Old Share Option Scheme -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD. Ticker: 600 Security ID: G2112P108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2a Elect Ye De Chao as Director For For Management 2b Elect Xu Xiao Jun as Director For For Management 2c Elect Ji Xu Dong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED Ticker: C22 Security ID: Y14900115 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Guangxi Guixing For For Management Expressway Investment and Construction Co., Ltd. 2 Approve Acquisition of Guangxi Guiwu For For Management Expressway Guiyang Section Investment and Construction Co., Ltd. 3 Approve Acquisition of Guangxi Huatong For For Management Expressway Co., Ltd. -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED Ticker: C22 Security ID: Y14900115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jiang Yan Fei as Director For For Management 4 Elect Wang Xiu Feng as Director For For Management 5 Elect Lim Heng Kow as Director For For Management 6 Elect Hong Hai as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For Against Management CMHP Share Option Scheme 2002 11 Adopt New Constitution For For Management 12 Approve Issuance of Shares Under the For For Management China Merchants Holdings (Pacific) Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- CHINA METAL INTERNATIONAL HOLDINGS INC. Ticker: 319 Security ID: G2110X103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ho Pei-Lin as Director For Against Management 3b Elect Lam Ting Lok as Director For For Management 3c Elect Chen Pou-Tsang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY LTD. Ticker: 00026 Security ID: Y14979101 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Provision of Financial Assistance -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY LTD. Ticker: 00026 Security ID: Y14979101 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Henry Ngan Director For Against Management 3a2 Elect Liu Lit-mo as Director For Against Management 3a3 Elect Fritz Helmreich as Director For For Management 3a4 Elect Anthony Grahame Stott as Director For For Management 3a5 Elect Stephen Tan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA PUBLIC PROCUREMENT LTD. Ticker: 1094 Security ID: G2157R100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2a Elect Ho Wai Kong as Director For For Management 2b Elect He Qian as Director For Against Management 2c Elect Chen Limin as Director For For Management 2d Elect Yue Yifeng as Director For For Management 2e Elect Liu Lizhen as Director For For Management 2f Elect Hu Wei as Director For For Management 2g Elect Chan Tze See, Kevin as Director For For Management 2h Elect Shen Shaoji as Director For Against Management 2i Elect Wong Yan Ki, Angel as Director For For Management 2j Authorize Board to Fix Remuneration of For For Management Directors 3 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Granted Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA SMARTER ENERGY GROUP HOLDINGS LTD. Ticker: 01004 Security ID: G2116L103 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lai Leong as Director For Against Management 3 Elect Wong Nga Leung as Director For Against Management 4 Elect Cheung Oi Man, Amelia as Director For For Management 5 Elect Wang Hao as Director For For Management 6 Elect Zhou Chengrong as Director For Against Management 7 Fix Number of Directors at 15, For Against Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number and Fix Director's Remuneration 8 Approve Li, Tang, Chen & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 00326 Security ID: G8437G277 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 326 Security ID: G8437G319 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hung Cho Sing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD. Ticker: 00235 Security ID: Y1504Q179 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Underwriting For Against Management Agreement 2 Approve Placing and Underwriting For Against Management Agreement -------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD. Ticker: 235 Security ID: Y1504Q179 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chow Kam Wah as Director For For Management 2.2 Elect Chow Yu Chun, Alexander as For For Management Director 2.3 Elect Leung Hoi Ying as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA TING GROUP HOLDINGS LTD. Ticker: 3398 Security ID: G8439J105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Ting Man Yi as Director For For Management 2A2 Elect Ting Hung Yi as Director For For Management 2A3 Elect Wong Chi Keung as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 00216 Security ID: Y15337101 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Paul Hon-To Tong as Director For For Management 3B Elect James Sing-Wai Wong as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Lim Tiang Chuan as Director For For Management 4 Elect Chia Lee Meng Raymond as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jon Hartley as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Patrick Strange as Director For For Management 4 Elect Murray Jordan as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: 116 Security ID: G2113M120 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Final Dividend For For Management 4.1 Elect Chow Kwen Ling as Director For For Management 4.2 Elect Chow Kwen Lim as Director For For Management 4.3 Elect Winston Chow Wun Sing as Director For For Management 4.4 Elect Stephen Ting Leung Huel as For Against Management Director 4.5 Elect Stephen Lau Man Lung as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7A Authorize Repurchase of Issued Share For For Management Capital 7B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED Ticker: 00560 Security ID: Y1606J107 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED Ticker: 00560 Security ID: Y1606J107 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Transportation For For Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED Ticker: 560 Security ID: Y1606J107 Meeting Date: APR 15, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sun Kong Agreement, Cotai For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED Ticker: 560 Security ID: Y1606J107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Xiong Gebing as Director For For Management 3B Elect Zeng He as Director For Against Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LIMITED Ticker: C33 Security ID: V21534157 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Elect Tan Cheng Han as Director For Against Management 4 Elect Joanna Young Sau Kwan as Director For For Management 5 Elect Peh Kwee Chim as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LIMITED Ticker: C33 Security ID: V21534157 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHUANG'S CHINA INVESTMENTS LTD Ticker: 00298 Security ID: G2122W101 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ann Li Mee Sum as Director For For Management 3b Elect Albert Chuang Ka Pun as Director For For Management 3c Elect Peter Lo Wing Cheung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Other Business For Against Management -------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD. Ticker: 00367 Security ID: G2122V145 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Albert Chuang Ka Pun as Director For For Management 3b Elect Candy Chuang Ka Wai as Director For For Management 3c Elect Lui Lop Kay as Director For For Management 3d Elect Chan Chun Man as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Transact Other Business For Against Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 01883 Security ID: Y1640H109 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Arrangement For Against Management 2 Approve Share Subscription Agreement For Against Management -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xin Yue Jiang as Director For For Management 3b Elect Luo Ning as Director For For Management 3c Elect Gordon Kwong Che Keung as For Against Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIVMEC LIMITED Ticker: P9D Security ID: Y16376108 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect James Finbarr Fitzgerald as For For Management Director 5 Elect Patrick John Tallon as Director For For Management 6 Elect Kevin James Deery as Director For For Management 7 Elect Chong Teck Sin as Director For For Management 8 Elect Wong Fook Choy Sunny as Director For For Management 9 Elect Douglas Owen Chester as Director For For Management 10 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For Against Management Civmec Employee Share Option Scheme and the Civmec Performance Share Plan 13 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC. Ticker: 775 Security ID: G2176J105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Tzar Kuoi, Victor as Director For For Management 3.2 Elect Ip Tak Chuen, Edmond as Director For Against Management 3.3 Elect Colin Stevens Russel as Director For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LTD. Ticker: CUV Security ID: Q2516X102 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Stan McLiesh as Director For For Management 3 Elect Willem Blijdorp as Director For For Management 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CNQC INTERNATIONAL HOLDINGS LTD. Ticker: 1240 Security ID: G2238G107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Cheng Wing On, Michael as For For Management Director 4b Elect Wang Congyuan as Director For For Management 4c Elect Zhang Yuqiang as Director For For Management 4d Elect Ho Chi Ling as Director For For Management 4e Elect Wang Linxuan as Director For For Management 4f Elect Sun Huiye as Director For For Management 4g Elect Chan Kok Chung, Johnny as For For Management Director 4h Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CNT GROUP LTD. Ticker: 701 Security ID: G2237T100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chong Chi Kwan as Director For Against Management 3b Elect Zhang Yulin as Director For Against Management 3c Elect Zhang Xiaojing as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve the Remuneration Report For For Management 3.1 Elect Alison Deans as Director For For Management 3.2 Elect Glen Boreham as Director For For Management 3.3 Elect Edward Byrne as Director For For Management 4.1 Approve the Grant of Options and For For Management Performance Rights to Chris Smith, CEO and President of the Company 5.1 Renew Partial Takeover Provision For For Management 6.1 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CODAN LTD. Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Graeme Rodger Crawford Barclay For For Management as Director 3 Elect David James Simmons as Director For For Management 4 Elect Peter Royston Griffiths as For For Management Director 5 Approve the Grant of Performance For For Management Rights to Donald McGurk 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- COFFEY INTERNATIONAL LTD. Ticker: COF Security ID: Q2600A109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Guy Cowan as Director For For Management 2b Elect Urs Meyerhans as Director For For Management 3 Approve the Remuneration Report For For Management 4a Approve the Grant of 2.78 Million For For Management Fully Paid Ordinary Shares to John Douglas, Managing Director of the Company 4b Approve the Grant of 1.43 Million For For Management Fully Paid Ordinary Shares to Urs Meyerhans, Finance Director of the Company -------------------------------------------------------------------------------- COL CAPITAL LIMITED Ticker: 00383 Security ID: G2377G181 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Wong Peng Chong as Director For For Management 2.1b Elect Kong Muk Yin as Director For For Management 2.1c Elect Lim Cheok Peng as Director For For Management 2.1d Elect Jonathan Weiyan Seah as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3.1 Elect Zhang Jian as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Zhang Jian 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COL CAPITAL LIMITED Ticker: 00383 Security ID: G2377G181 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Jiatai For For Management Consideration Shares I Under the Jiatai Agreement I, Grant of Specific Mandate I and Related Transactions 2 Approve Issuance of Jiatai For For Management Consideration Shares II Under the Jiatai Agreement II, Grant of Specific Mandate II and Related Transactions 3 Approve Issuance of Jiatai For For Management Consideration Shares III Under the Jiatai Agreement III, Grant of Specific Mandate III and Related Transactions 4 Approve Issuance of Aveo Consideration For For Management Shares Under the Aveo Agreement, Grant of Aveo Specific Mandate and Related Transactions 5 Change English Company Name and Adopt For For Management New Chinese Name -------------------------------------------------------------------------------- COLLECTION HOUSE LTD. Ticker: CLH Security ID: Q2621Z109 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Paul Liddy as Director For For Management 3 Elect Kerry John Daly as Director For For Management 4 Approve the Grant of 253,283 For For Management Performance Rights to Matthew Thomas, Managing Director and CEO of the Company 5 Appoint KPMG as Auditors of the Company For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sir Ralph Norris as Director For For Management 2 Elect Victoria Crone as Director For For Management 3 Elect Rob McDonald as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD. Ticker: 00513 Security ID: Y1749F152 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Sing Chuk, Charles as For For Management Director 2b Elect Chan Wai Lap, Victor as Director For For Management 2c Elect Cheung Chi Fai, Frank as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Auditor's Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONVENIENCE RETAIL ASIA LTD. Ticker: 831 Security ID: G23980108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3.1 Elect Victor Fung Kwok King as Director For For Management 3.2 Elect Zhang Hongyi as Director For For Management 3.3 Elect Benedict Chang Yew Teck as For For Management Director 3.4 Elect Pak Chi Kin as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONVOY FINANCIAL HOLDINGS LTD. Ticker: 01019 Security ID: G2615B101 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital 2 Approve Amended Specific Mandate For Against Management Placing Agreement and Related Transactions 3 Approve Amended Specific Mandate For Against Management Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- CONVOY FINANCIAL HOLDINGS LTD. Ticker: 01019 Security ID: G2615B101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Fong Sut Sam as Director For For Management 2.2 Elect Ng Wing Fai as Director For For Management 2.3 Elect Pun Tit Shan as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONVOY FINANCIAL HOLDINGS LTD. Ticker: 01019 Security ID: G2615B101 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt New Dual For For Management Foreign Name -------------------------------------------------------------------------------- COOPER ENERGY LIMITED Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jeffrey Schneider as Director For For Management 3 Approve the New Equity Incentive Plan For For Management 4 Approve the Grant of Rights to David For For Management Maxwell, Managing Director of the Company 5 Approve the Grant of Rights to Hector For For Management Gordon, Executive Director of the Company 6 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CORDLIFE GROUP LIMITED Ticker: P8A Security ID: Y1755B103 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- CORDLIFE GROUP LIMITED Ticker: P8A Security ID: Y1755B103 Meeting Date: OCT 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Yee Pinh Jeremy as Director For For Management 3 Elect Ho Sheng as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Approve Additional Director's Fee to For For Management Ho Choon Hou 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management of Awards Under the Cordlife Share Grant Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CORPORATE TRAVEL MANAGEMENT LTD. Ticker: CTD Security ID: Q2909K105 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Greg Moynihan as Director For For Management 3 Elect Stephen Lonie as Director For For Management 4 Ratify the Past Issuance of 1.09 For For Management Million Shares to the Vendors of Chambers Travel Group Limited 5 Ratify the Past Issuance of 211,842 For For Management Shares to the Vendors of Diplomat Travel Services 6 Ratify the Past Issuance of 78,473 For For Management Shares to the Vendors of TravelCorp LLC 7 Approve the CTM Share Appreciation None For Management Rights Plan -------------------------------------------------------------------------------- COSCO CORPORATION (SINGAPORE) LIMITED Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Wu Zi Heng as Director For For Management 4 Elect Ma Zhi Hong as Director For For Management 5 Elect Ang Swee Tian as Director For For Management 6 Elect Wang Yu Hang as Director For For Management 7 Elect Tom Yee Lat Shing as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- COVENTRY GROUP LIMITED Ticker: CYG Security ID: Q2934L102 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vicky Papachristos as Director For For Management 2 Elect Kenneth Royce Perry as Director For For Management 3 Approve Remuneration Report For For Management 4 Approve the Termination of Existing For For Management Executive Incentive Plans 5 Approve Executive Incentive Plan For Against Management -------------------------------------------------------------------------------- COVER-MORE GROUP LTD Ticker: CVO Security ID: Q2935J106 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lisa McIntyre as Director For For Management 2 Elect William Easton as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve the Cover-More Group Incentive For For Management Plan 5 Approve the Grant of 22,682 Rights to For For Management Peter Edwards, Group Chief Executive Officer of the Company 6 Approve the Grant of 201,794 Rights to For For Management Peter Edwards, Group Chief Executive Officer of the Company 7 Approve the Grant of 186,895 Rights to For For Management Peter Edwards, Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD. Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lee Kheng Nam as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares Under the For Against Management Creative Technology (1999) Share Option Scheme 7 Approve Issuance of Shares Under the For Against Management Creative Performance Share Plan -------------------------------------------------------------------------------- CREDIT CORP GROUP LTD. Ticker: CCP Security ID: Q2980K107 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Richard Thomas as Director For For Management 2b Elect Eric Dodd as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CROCODILE GARMENTS LTD. Ticker: 00122 Security ID: Y17843114 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Lam Wai Shan, Vanessa as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants of Hong Kong as Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve New Share Option Scheme and For Against Management Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- CSC HOLDINGS LIMITED Ticker: C06 Security ID: Y18217102 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Diversification of Business to For For Management Include Property Business -------------------------------------------------------------------------------- CSC HOLDINGS LIMITED Ticker: C06 Security ID: Y18217102 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Teo Beng Teck as Director For For Management 3 Elect Tan Hup Foi @ Tan Hup Hoi as For For Management Director 4 Elect Tan Ee Ping as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the CSC Performance Share Scheme 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- CSC HOLDINGS LIMITED Ticker: C06 Security ID: Y18217102 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Cum For For Management Warrants Issue 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- CSE GLOBAL LIMITED Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Lim Ming Seong as Director For For Management 4 Elect Lam Kwok Chong as Director For For Management 5 Elect Lee Soo Hoon Phillip as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Thomas Cowan as Director For For Management 4 Approve the CSG Long Term Incentive For For Management Plan, CSG Tax Exempt Share Plan (Australia) and CSG Tax Exempt Share Plan (New Zealand) 5 Approve the Grant of Performance For For Management Rights to Julie-Ann Kerin, Chief Executive Officer and Managing Director of the Company 6 Ratify the Past Issuance of 21.13 For For Management Million Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- CSI PROPERTIES LTD Ticker: 00497 Security ID: G2581C109 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Chung Cho Yee, Mico as Director For For Management 3.2 Elect Chow Hou Man as Director For For Management 3.3 Elect Cheng Yuk Wo as Director For Against Management 3.4 Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSR LIMITED Ticker: CSR Security ID: Q30297115 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Penny Winn as Director For For Management 2b Elect Matthew Quinn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Rob Sindel, Managing Director of the Company -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Mike Ihlein as Director For For Management 2b Elect Rebecca McGrath as Director For For Management 2c Elect Jeremy Sutcliffe as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 359,009 For For Management Performance Rights to Rob Sindel, Managing Director of the Company 5 Approve the Re-Insertion of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CST MINING GROUP LTD. Ticker: 00985 Security ID: G2586H111 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chiu Tao as Director For For Management 2.2 Elect Hui Richard Rui as Director For For Management 2.3 Elect Tsui Ching Hung as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CST MINING GROUP LTD. Ticker: 985 Security ID: G2586H111 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Placing of New Shares Under For For Management Specific Mandate 3 Approve Subscription Agreement and For For Management Related Transactions 4 Change English Name and Adopt Dual For For Management Foreign Name -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: DEC 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Keran as Director For For Management 3 Elect Zhaohui Wu as Director For For Management 4 Elect Zhijun Ma as Director For Against Management 5 ***Withdrawn Resolution*** Elect Jiang None None Management Yongmin as Director 6 Ratify the Past Issuance of 37.50 For For Management Million Shares to Rich Lead Investment Pte Limited -------------------------------------------------------------------------------- CUE ENERGY RESOURCES LTD. Ticker: CUE Security ID: Q3048N190 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Geoffrey King as Director None Against Shareholder 2 Remove Andrew Young as Director None Against Shareholder 3 Approve the Removal of Any New Director None Against Shareholder -------------------------------------------------------------------------------- CUE ENERGY RESOURCES LTD. Ticker: CUE Security ID: Q3048N190 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Stuart Brown as Director For For Management 4 Elect Paul Foley as Director For For Management 5 Elect Peter Hazledine as Director For For Management 6 Elect Brian Smith as Director For For Management 7 Elect Koh Ban Heng as Director For For Management -------------------------------------------------------------------------------- CW GROUP HOLDINGS LTD. Ticker: 1322 Security ID: G2730T110 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Mun Sum as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Bing Cheng as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Ong Su Aun, Jeffrey as Director For For Management and Authorize Board to Fix His Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CWT LIMITED Ticker: C14 Security ID: Y1848T103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Tan Wee Liang as Director For For Management 4 Elect Hu Jian Ping as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon-Hing Wong (Derek Wong) as For For Management Director 3b Elect Gary Pak-Ling Wang as Director For For Management 3c Elect Yuen-Tin Ng as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 440 Security ID: Y19182107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Seiji Nakamura as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Options and Issuance For Against Management of Shares Under the New Share Option Scheme -------------------------------------------------------------------------------- DAN FORM HOLDINGS CO. LTD. Ticker: 271 Security ID: Y1969B105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Special Dividend For For Management 3a1 Elect Jesse Nai Chau Leung as Director For For Management 3a2 Elect Xiang Bing as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DATA 3 LTD. Ticker: DTL Security ID: Q3118P109 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Richard Anderson as Director For For Management -------------------------------------------------------------------------------- DATAPULSE TECHNOLOGY LIMITED Ticker: D04 Security ID: Y2009A107 Meeting Date: NOV 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Si Yok Fong @ Chin Yok Fong as For For Management Director 5 Elect Guok Chin Huat Samuel as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- DECMIL GROUP LTD Ticker: DCG Security ID: Q3129C105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Denis Criddle as Director For For Management 3 Approve the Incentive Plan 2015 For For Management 4 Approve the Grant of Restricted Rights For For Management to Scott Criddle, Managing Director and Group Chief Executive Officer of the Company 5 Approve the Grant of Performance For For Management Rights to Scott Criddle, Managing Director and Group Chief Executive Officer of the Company 6 Approve the Grant of Restricted Shares For Against Management to Scott Criddle, Managing Director and Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- DEL MONTE PACIFIC LIMITED Ticker: D03 Security ID: G27054116 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Godfrey E Scotchbrook as Director For For Management 3 Elect Edgardo M Cruz, Jr as Director For For Management 4 Approve Directors' Fees For For Management 5 Authorize Board to Fix Emoluments of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For Against Management Del Monte Pacific Executive Stock Option Plan 1999 and Del Monte Pacific Restricted Share Plan and the Del Monte Pacific Performance Share Plan 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- DEL MONTE PACIFIC LIMITED Ticker: D03 Security ID: G27054116 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Sycip Gorres Velayo & Co. For For Management (Ernst & Young Philippines) as the Philippine Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DEL MONTE PACIFIC LIMITED Ticker: D03 Security ID: G27054116 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of For For Management Preference Shares -------------------------------------------------------------------------------- DELONG HOLDINGS LIMITED Ticker: B1N Security ID: Y2027Q126 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- DELONG HOLDINGS LIMITED Ticker: BQO Security ID: Y2027Q142 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Hee Theng Fong as Director For For Management 3 Elect Zuo Shuowen as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- DEVINE LTD Ticker: DVN Security ID: Q3188G104 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect George Sassine as Director For For Management -------------------------------------------------------------------------------- DICK SMITH HOLDINGS LIMITED Ticker: DSH Security ID: Q318AL100 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Robert Murray as Director For For Management 3b Elect Jamie Tomlinson as Director For For Management 4a Approve the Grant of 378,769 For Against Management Performance Rights to Nick Abboud, Managing Director and CEO of the Company 4b Approve the Grant of 145,680 For Against Management Performance Rights to Michael Potts, Finance Director and CFO of the Company -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 00113 Security ID: G27587123 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chan Hon Chung, Johnny Pollux as For For Management Director 3a2 Elect Chan Tsang Wing, Nelson as For For Management Director 3a3 Elect Ng Chan Nam as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Independent Auditor For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIFFER GROUP HOLDING CO LTD Ticker: 6878 Security ID: ADPV29547 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Huatan as Director For For Management 2b Elect Wu Qinghan as Director For For Management 2c Elect Tsang Hin Man Terence as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DILIGENT CORPORATION Ticker: DLBDF Security ID: Q3191S103 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None Against Management 2 Elect Lynda Kathryn Elfriede O'Grady For For Management as Director 3 Elect Norman Ross Adler as Director For For Management 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- DORSETT HOSPITALITY INTERNATIONAL LTD. Ticker: 02266 Security ID: G2901D100 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lai, Wai Keung as Director For For Management 3b Elect Chiu, David as Director For For Management 3c Elect Shek, Lai Him Abraham as Director For Against Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DORSETT HOSPITALITY INTERNATIONAL LTD. Ticker: 02266 Security ID: G2901D100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Pursuant to the Scheme of Arrangement 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- DORSETT HOSPITALITY INTERNATIONAL LTD. Ticker: 02266 Security ID: G2901D100 Meeting Date: SEP 29, 2015 Meeting Type: Court Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Phil S Garling as Director For For Management 2b Elect Eve A Howell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Grant Fenn, Managing Director of the Company -------------------------------------------------------------------------------- DRAGONITE INTERNATIONAL LTD Ticker: 329 Security ID: G2830Q180 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chan Mee Sze as Director For For Management 2a2 Elect Lam Man Sum, Albert as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DRILLSEARCH ENERGY LTD. Ticker: DLS Security ID: Q32766109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Philip Bainbridge as Director For For Management 4 Elect Teik Seng Cheah as Director For For Management 5 Approve the Performance Rights Plan For For Management 6 Approve the $1,000 Employee Share Plan For For Management -------------------------------------------------------------------------------- DRILLSEARCH ENERGY LTD. Ticker: DLS Security ID: Q32766109 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Drillsearch Energy Limited and Its Shareholders -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Garry Hounsell as Director For For Management 2.2 Elect Stuart Boxer as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Shares to Patrick For For Management Houlihan, Managing Director and CEO of the Company 5 Approve the Grant of Shares to Stuart For For Management Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- DWS LTD. Ticker: DWS Security ID: Q33031107 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ken Barry as Director For For Management 3 Approve the Financial Assistance in For For Management Connection with the Symplicit Pty Ltd and Phoenix IT & T Consulting Pty Ltd Acquisitions -------------------------------------------------------------------------------- DYNA-MAC HOLDINGS LTD. Ticker: NO4 Security ID: Y21863108 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Chia Hock Chye Michael as For For Management Director 4 Elect Ong Seh Hong as Director For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EAGLE NICE (INTERNATIONAL) HOLDINGS LTD. Ticker: 02368 Security ID: G2951U101 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kuo Tai Yu as Director For For Management 3b Elect Chen Fang Mei, Christina as For For Management Director 3c Elect Lu Chi Chant as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sarah Ottrey as Director For For Management 3 Elect Peter Kraus as Director For Against Management 4 Elect Stuart McGregor as Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Pitkin as Director For For Management 4 Elect Gregory Hayes as Director For For Management 5 Elect Katie Lahey as Director For For Management 6 Approve the Grant of Performance For For Management Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company 7 Approve the Change of Company Name to For For Management The Star Entertainment Group Limited -------------------------------------------------------------------------------- ECOGREEN INTERNATIONAL GROUP LTD. Ticker: 2341 Security ID: G2920K101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Yirong as Director For For Management 3b Elect Lu Jiahua as Director For For Management 3c Elect Wong Yik Chung, John as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A186 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect J.H. (Hutch) Ranck as Director For For Management 3.2 Elect Robyn Clubb as Director For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 5 Approve the Long Term Incentive Plan For For Management 6 Approve the Grant of Performance For For Management Rights to Mark Allison, CEO and Managing Director of the Company 7 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LIMITED Ticker: E16 Security ID: Y22705100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Stanley Chung Wai Cheong as For For Management Director 4 Elect Chang Wing Yiu as Director For Against Management 5 Elect Ng Hon Chung as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- ELLIPSIZ LTD. Ticker: E13 Security ID: Y2289X108 Meeting Date: OCT 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Jeffrey Staszak as Director For For Management 3 Elect Ong Suat Lian as Director For For Management 4 Elect Clement Leow Wee Kia as Director For For Management 5 Elect Chng Hee Kok as Director For Against Management 6 Approve Directors' Fees for the For For Management Financial Year Ended June 30, 2015 7 Approve Directors' Fees for the For For Management Financial Year Ending June 30, 2016 8 Approve Final Dividend For For Management 9 Approve Final Special Dividend For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Ex-Gratia Payments to Xavier For For Management Chong Fook Choy and Phoon Wai Meng 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- ELLIPSIZ LTD. Ticker: E13 Security ID: Y2289X108 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Erica Smyth as Director For For Management 2 Elect Gregory Hawkins as Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 00717 Security ID: G31375101 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 9 Subscription Agreements and For Against Management Related Transactions 1a Approve Subscription Agreement with For Against Management CAM Global Funds SPC 1b Approve Subscription Agreement with For Against Management China Minsheng Banking Corp., Ltd., Hong Kong Branch 1c Approve Subscription Agreement with For Against Management Factorial Master Fund 1d Approve Subscription Agreement with For Against Management Insight Multi-Strategy Funds SPC - Insight Phoenix Fund III SP 1e Approve Subscription Agreement with For Against Management Multiclue Capital Limited 1f Approve Subscription Agreement with For Against Management Oasis Investments II Master Fund Ltd. 1g Approve Subscription Agreement with For Against Management Pine River China Master Fund Limited 1h Approve Subscription Agreement with For Against Management Pine River Master Fund Limited 1i Approve Subscription Agreement with For Against Management Value Partners Hong Kong Limited 2 Approve Placing Agreement and Related For Against Management Transactions -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 00717 Security ID: G31375101 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued Share For For Management Capital 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 5 Elect Wan Choi Ha as Director For For Management -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 00717 Security ID: G31375101 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Emperor Group Financial For Against Management Services Agreement and 2015 Yeung Financial Services Agreement and Related Annual Caps -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 00717 Security ID: G31375101 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Daisy Yeung as Director For For Management 3B Elect Pearl Chan as Director For For Management 3C Elect Poon Yan Wai as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 00296 Security ID: G31389102 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Fan Man Seung, Vanessa as For For Management Director 3B Elect Kwan Shin Luen, Susanna as For For Management Director 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 00163 Security ID: G3036C223 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Fan Man Seung, Vanessa as For For Management Director 3B Elect Wong Tak Ming, Gary as Director For For Management 3C Elect Chan Hon Piu as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 887 Security ID: Y2289S109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wong Chi Fai as Director For For Management 2B Elect Fan Man Seung, Vanessa as For For Management Director 2C Elect Chan Sim Ling, Irene as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 887 Security ID: Y2289S109 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 50-56 Russell Street For For Management Supplemental Agreements and the Aggregate Annual Cap -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LTD. Ticker: ERA Security ID: Q35254111 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For Against Management 4i Elect Peter Mansell as Director For For Management 4ii Elect Shane Charles as Director For For Management 4iii Elect Paul Dowd as Director For For Management 4iv Elect Simon Trott as Director For For Management -------------------------------------------------------------------------------- ENERGY WORLD CORPORATION LTD. Ticker: EWC Security ID: Q35136169 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Brian Jeffrey Allen as Director For Against Management 2 Elect Kanad Singh Virk as Director For For Management 3 Elect Leslie James Charles as Director For For Management 4 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- ENERO GROUP LIMITED Ticker: EGG Security ID: Q3526H103 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Russell Howcroft as Director For For Management 3 Elect Roger Amos as Director For For Management 4 Approve the Grant of Share Rights to For Against Management Matthew Melhuish, Executive Director and CEO of the Company -------------------------------------------------------------------------------- ENGRO CORPORATION LIMITED Ticker: S44 Security ID: Y2296B107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Tan Yok Koon as Director For Against Management 4 Elect Soh Kim Soon as Director For For Management 5 Elect Ng Tat Pun as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees For For Management 8 Approve Issuance of Shares Under the For Against Management Ssangyong Cement (Singapore) Limited 2000 Employees' Share Option Scheme 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the EnGro Corporation Limited 2011 Employees' Share Option Scheme 11 Approve Issuance of Shares Under the For Against Management EnGro Performance Share Award Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENM HOLDINGS LIMITED Ticker: 128 Security ID: Y2298U103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jen Chen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Elect Kin Wing Cheung as Director For For Shareholder 7 Elect Baldwin Kiu Sang Lee as Director For For Shareholder -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U137 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ho King Fung, Eric as Director For For Management 3 Elect Tse Kwok Fai, Sammy as Director For For Management 4 Elect Chan Chi Hung, Anthony as For For Management Director 5 Elect Zou Feng as Director For For Management 6 Elect Phen Chun Shing Vincent as For For Management Director 7 Elect Qian Zhi Hui as Director For Against Management 8 Elect Teoh Chun Ming as Director For For Management 9 Elect Zhu Tiansheng as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares 15 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme 16 Adopt the New Bye-laws of the Company For For Management -------------------------------------------------------------------------------- EQUITY TRUSTEES LTD Ticker: EQT Security ID: Q35952102 Meeting Date: NOV 27, 2015 Meeting Type: Court Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Equity Trustees Limited and the Holders of Fully Paid Ordinary Shares in the Capital of EQT -------------------------------------------------------------------------------- EQUITY TRUSTEES LTD Ticker: EQT Security ID: Q35952102 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Alice Williams as Director For For Management 3b Elect Kevin Eley as Director For For Management 4 Approve the Grant of Long Term For For Management Incentive Award to Robin Burns, Managing Director of the Company -------------------------------------------------------------------------------- ERM POWER LTD. Ticker: EPW Security ID: Q3589H123 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Trevor St Baker as Director For For Management 3 Elect Antonino Mario (Tony) Iannello For For Management as Director 4 Elect Albert Goller as Director For For Management 5 Approve the Issuance of Units to For For Management Jonathan (Jon) Stretch, Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of 383,216 For For Management Performance Rights to Jonathan (Jon) Stretch, Managing Director and Chief Executive Officer of the Company 7 Approve the Issuance of 253,980 Units For For Management to Jonathan (Jon) Stretch, Managing Director and Chief Executive Officer of the Company 8 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jose Manuel Martinez Gutierrez For For Management as Director 2a2 Elect Paul Cheng Ming Fun as Director For For Management 2a3 Elect Jose Maria Castellano Rios as For For Management Director 2b Authorize Board to Fix Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Chew Fook Aun as Director For Against Management 2A2 Elect Lam Hau Yin, Lester as Director For Against Management 2A3 Elect Lo Kwok Kwei, David as Director For For Management 2A4 Elect Ng Lai Man, Carman as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst and Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 6 Approve Refreshment of Share Option For Against Management Scheme Limit of Media Asia Group Holdings Ltd. -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- ETERNITY INVESTMENT LTD Ticker: 00764 Security ID: G32050125 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued Share For For Management Capital 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- ETERNITY INVESTMENT LTD Ticker: 764 Security ID: G32050125 Meeting Date: MAY 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Disposal Mandate For For Management 2 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ETERNITY INVESTMENT LTD Ticker: 764 Security ID: G32050125 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lei Hong Wai as Director For For Management 2b Elect Cheung Kwok Wai Elton as Director For For Management 2c Elect Ng Heung Yan as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EU YAN SANG INTERNATIONAL LTD. Ticker: E02 Security ID: Y2362A108 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Daniel Soh Chung Hian as Director For For Management 4 Elect Robert James Eu Yee Sang as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EUROZ LTD. Ticker: EZL Security ID: Q3657R102 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Russell Kane as Director For Against Management 2 Elect Simon Yeo as Director For Against Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 445.88 For For Management Million Evolution Shares to La Mancha Group International B.V. -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Graham Freestone as Director For For Management 3 Elect Naguib Sawiris as Director For For Management 4 Elect Sebastien de Montessus as For For Management Director 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 1.40 For For Management Million Performance Rights to Jacob (Jake) Klein, Executive Chairman of the Company 7 Approve the Grant of Up to 335,232 For For Management Million Performance Rights to Lawrence (Lawrie) Conway, Finance Director and Chief Financial Officer of the Company 8 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of Cowal -------------------------------------------------------------------------------- EZION HOLDINGS LIMITED Ticker: 5ME Security ID: Y2186W104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Wang Kai Yuen as Director For Against Management 3 Elect Yee Chia Hsing as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For For Management of Shares Under the Ezion Employee Share Plan 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Ezion Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LIMITED Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture with Chiyoda For For Management Corporation in Respect of the Subsea Services Business of the Company -------------------------------------------------------------------------------- EZRA HOLDINGS LIMITED Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Eng Heng Nee Philip as Director For For Management 3 Elect Ho Geok Choo Madeleine as For For Management Director 4 Elect Tan Cher Liang as Director For For Management 5 Elect Lee Kian Soo as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- F J BENJAMIN HOLDINGS LTD. Ticker: F10 Security ID: Y2571N107 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chew Kwee San as Director For For Management 3 Elect Daniel Ong Jen Yaw as Director For For Management 4 Elect Frank Benjamin as Director For For Management 5 Elect Keith Tay Ah Kee as Director For For Management 6 Approve Directors' Fees for the Year For For Management Ended June 30, 2015 7 Approve Directors' Fees for the Year For For Management Ending June 30, 2016 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nick Falloon as Director For For Management 2 Elect Michael Anderson as Director For For Management 3 Elect Jack Cowin as Director For For Management 4 Elect James Millar as Director For For Management 5 Approve the Grant of Performance For For Management Shares and Options to Gregory Hywood, Chief Executive Officer and Managing Director of the Company 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 00052 Security ID: G3305Y161 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tony Tsoi Tong Hoo as Director For For Management 3.2 Elect Peter Wan Kam To as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Allow Board to Appoint Additional For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FALCON ENERGY GROUP LIMITED Ticker: 5FL Security ID: Y2407T120 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Kuan Meng as Director For Against Management 5 Elect Cai Wenxing as Director For Against Management 6 Elect Tan Pong Tyea as Director For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Falcon Energy Group Employee Share Option Scheme -------------------------------------------------------------------------------- FANTASTIC HOLDINGS LTD. Ticker: FAN Security ID: Q3727S106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robyn Watts as Director For For Management 3 Elect Geoffrey Squires as Director For For Management -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 00035 Security ID: G3307Z109 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheong Thard Hoong as Director For For Management 4 Elect Chi Hing Chan as Director For For Management 5 Elect Kwok Wai Chan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST ORCHARD LIMITED Ticker: O10 Security ID: Y6494S135 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Cheng Hong Kok as Director For For Management 5 Elect Chua Kheng Yeng, Jennie as For For Management Director 6 Elect Koh Boon Hwee as Director For For Management 7 Elect Heng Chiang Meng as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Interested Person For For Management Transactions 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- FAR LTD Ticker: FAR Security ID: Q3727T104 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: DEC 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 312.50 For For Management Million Shares to Certain New and Existing Institutional and Sophisticated Investors -------------------------------------------------------------------------------- FAR LTD Ticker: FAR Security ID: Q3727T104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Nic Limb as Director For For Management 3 Approve the Performance Rights Plan For For Management 4 Approve the Grant of Performance For For Management Rights to Cath Norman, Managing Director of the Company 5 Approve the Grant of Performance For For Management Rights to Ben Clube, Executive Director of the Company -------------------------------------------------------------------------------- FAR LTD Ticker: FAR Security ID: Q3727T104 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 556.15 For For Management Million Shares to New and Existing Institutional and Sophisticated Investors 2 Approve the Issuance of 149.73 Million For For Management Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Daniel Joseph Mehan as Director For For Management 5 Elect Lau Siu Ki as Director For Against Management 6 Elect Tong Wen-hsin as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Chih Yu Yang as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Issuance of Shares Under the For Against Management Share Scheme -------------------------------------------------------------------------------- FINBAR GROUP LTD. Ticker: FRI Security ID: Q38191120 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Loh Kee Kong as Director For Against Management 3 Elect Lee Verios as Director For For Management -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board or Audit and Risk Management Committee to Fix Their Remuneration 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Edward K.Y. Chen as Director For For Management 4.3 Elect Margaret Leung Ko May Yee as For Against Management Director 4.4 Elect Philip Fan Yan Hok as Director For For Management 4.5 Elect Madeleine Lee Suh Shin as For For Management Director 4.6 Elect Tedy Djuhar as Director For Against Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 142 Security ID: G34804107 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction and For For Management Transfer of Credit Amount from Contributed Surplus Account -------------------------------------------------------------------------------- FIRST RESOURCES LTD. Ticker: EB5 Security ID: Y2560F107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Ming Seong as Director For For Management 4 Elect Teng Cheong Kwee as Director For For Management 5 Elect Ng Shin Ein as Director For For Management 6 Elect Ong Beng Kee as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FIRST SHANGHAI INVESTMENTS LTD. Ticker: 227 Security ID: Y25654107 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Authorized Board to Deal with All For For Management Matters in Relation to the Agreement -------------------------------------------------------------------------------- FIRST SHANGHAI INVESTMENTS LTD. Ticker: 227 Security ID: Y25654107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yeung Wai Kin as Director For For Management 3.2 Elect Woo Chia-Wei as Director For For Management 3.3 Elect Zhou Xiaohe as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FIRST SPONSOR GROUP LIMITED Ticker: ADN Security ID: G3488W107 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lee Tse Sang Aloysius as Director For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as Director For For Management 2 Elect Arthur Morris as Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor 4 Approve the Grant of 50,000 For For Management Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of 120,000 Options For For Management to Michael Daniell, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Tate as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Issuance of 200,000 Shares For Against Management to Brad Denison, Managing Director of the Company -------------------------------------------------------------------------------- FLEXIGROUP LTD. Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 2A Approve the Spill Resolution Against Against Management 3 Elect John Skippen as Director For For Management 4 Amend the Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- FLIGHT CENTRE TRAVEL GROUP LTD Ticker: FLT Security ID: Q39175106 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Baker as Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FOCUS MINERALS LTD. Ticker: FML Security ID: Q39186152 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dianfei Pei as Director For For Management 2 Elect Yuhuan Ge as Director For Against Management 3 Elect Wanghong Yang as Director For For Management 4 Elect Gerry Fahey as Director For Against Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Tan Guek Ming as Director For Against Management 3 Elect Sudeep Nair as Director For For Management 4 Elect Hartono Gunawan as Director For For Management 5 Elect Boon Yoon Chiang as Director For Against Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management Food Empire Holdings Limited Employees' Share Option Scheme 2002 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Food Empire Holdings Limited Employees' Share Option Scheme 2012 -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 00420 Security ID: Y26213101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Material Purchase For For Management Framework Agreement and Related Transactions 2 Approve 2018 AH Master Sales Agreement For For Management and Related Transactions 3 Approve 2018 LFK Master Sales For For Management Agreement and Related Transactions 4 Approve 2018 FM Master Sales Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 420 Security ID: Y26213101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Chong as Director For For Management 3B Elect Lan Jiang as Director For For Management 3C Elect William Lam as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 6A Authorize Repurchase of Issued Share For For Management Capital 6B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt the new Articles of Association For Against Management of the Company and Authorize Board to Deal with All Matters -------------------------------------------------------------------------------- FOUR SEAS MERCANTILE HOLDINGS Ticker: 00374 Security ID: G36545104 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wu Mei Yung, Quinly as Director For For Management 4 Elect Man Wing Cheung, Ellis as For For Management Director 5 Elect Wu Wing Biu as Director For For Management 6 Authorize Board Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRAGRANCE GROUP LIMITED Ticker: F31 Security ID: Y2634L106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Lim Wan Looi as Director For For Management 4 Elect Periakaruppan Aravindan as For For Management Director 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the Fragrance Performance Share Plan -------------------------------------------------------------------------------- FRASERS CENTREPOINT LIMITED Ticker: TQ5 Security ID: Y2642R103 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Charoen Sirivadhanabhakdi as For For Management Director 3b Elect Khunying Wanna Sirivadhanabhakdi For For Management as Director 3c Elect Chan Heng Wing as Director For For Management 3d Elect Chotiphat Bijananda as Director For Against Management 3e Elect Panote Sirivadhanabhakdi as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the FCL Restricted Share Plan and/or the FCL Performance Share Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- FREEMAN FINANCIAL CORPORATION LTD. Ticker: 279 Security ID: G36630252 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement and Related For Against Management Transactions -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Rushworth as Director For For Management 2 Elect Sue Sheldon as Director For For Management 3 Elect Kim Ellis as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FU YU CORPORATION LIMITED Ticker: F13 Security ID: Y2676Z104 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction and Cash For For Management Distribution -------------------------------------------------------------------------------- FU YU CORPORATION LIMITED Ticker: F13 Security ID: Y2676Z104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect John Chen Seow Phun as Director For Against Management 4 Elect Tam Wai as Director For For Management 5 Elect Ho Nee Kit as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FUJIKON INDUSTRIAL HOLDINGS LTD Ticker: 00927 Security ID: G3685C102 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Elect Yuen Chi King, Wyman as Director For For Management 3b Elect Che Wai Hang Allen as Director For For Management 3c Elect Lee Yiu Pun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUTURE BRIGHT HOLDINGS LTD. Ticker: 703 Security ID: G3698L107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Final Dividend For For Management 3a1 Elect Lai King Hung as Director For For Management 3a2 Elect Cheung Hon Kit as Director For For Management 3a3 Elect Yu Kam Yuen, Lincoln as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 1051 Security ID: G4111M102 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 1051 Security ID: G4111M102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2.1 Elect Wah Wang Kei, Jackie as Director For Against Management 2.2 Elect Ma Yin Fan as Director For Against Management 2.3 Elect Leung Hoi Ying as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- G. K. GOH HOLDINGS LIMITED Ticker: G41 Security ID: Y27091100 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect David Lim Teck Leong as Director For For Management 4a Elect Goh Geok Khim as Director For For Management 4b Elect Lee Soo Hoon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the G. K. Goh Holdings Limited Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Graham Johnson as Director For For Management 2 Elect Susan Margaret Forrester as For For Management Director 3 Elect David Andrew Foster as Director For For Management 4 Appoint Ernst & Young as Auditor of For For Management the Company 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GALLANT VENTURE LTD. Ticker: 5IG Security ID: Y2679C102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Eugene Cho Park as Director For For Management 4 Elect Lim Hock San as Director For For Management 5 Elect Axton Salim as Director For For Management 6 Elect Rivaie Rachman as Director For For Management 7 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAZAL CORPORATION LTD. Ticker: GZL Security ID: Q39756103 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor B Elect Graham Paton as Director For For Management C Elect Richard Gazal as Director For For Management D Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- GCL NEW ENERGY HOLDINGS LTD Ticker: 00451 Security ID: G3775G138 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tong Wan Sze as Director For For Management 2.2 Elect Yeung Man Chung, Charles as For For Management Director 2.3 Elect Wang Bohua as Director For Against Management 2.4 Elect Xu Songda as Director For Against Management 2.5 Elect Lee Conway Kong Wai as Director For Against Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD Ticker: GMA Security ID: Q3983N106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 364,119 Share For For Management Rights to Georgette Nicholas, Genworth Australia Chief Executive Office of the Company 3 Approve the Capital Reduction For For Management 4 Approve the Share Consolidation For For Management 5 Approve the On-Market Share Buy-Back For For Management 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Elect Stuart Take as Director For For Management 8 Elect Jerome Upton as Director For For Management 9 Elect Tony Gill as Director For For Management -------------------------------------------------------------------------------- GEO ENERGY RESOURCES LIMITED Ticker: RE4 Security ID: Y2692B107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Tung Kum Hon as Director For For Management 3 Elect Dhamma Surya as Director For For Management 4 Elect Ong Beng Chye as Director For For Management 5 Elect James Beeland Rogers Jr as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 00064 Security ID: G3926K103 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Hung Hon Man as Director For For Management 3A2 Elect Cham Wai Ho Anthony as Director For For Management 3A3 Elect Lung Hon Lui as Director For Against Management 3A4 Elect Siu Hi Lam Alick as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 7 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 00064 Security ID: G3926K103 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- GINDALBIE METALS LTD. Ticker: GBG Security ID: Q4046S108 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Hallam as Director For For Management 3 Elect Li Ge as Director For For Management 4 Elect Anlin Shao as Director For For Management 5 Approve the Grant of Share Mortgage Against Against Management -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ishwar Bhagwandas Chugani as For For Management Director 3.2 Elect Barry John Buttifant as Director For For Management 3.3 Elect Simon Devilliers Rudolph as For For Management Director 3.4 Elect Wong Yuk as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GLOBAL CONSTRUCTION SERVICES LTD. Ticker: GCS Security ID: Q4047X106 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Salvatore Mangione as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- GLOBAL PREMIUM HOTELS LIMITED Ticker: P9J Security ID: Y2733N102 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Woo Peng Kong as Director For For Management 4 Elect Kwan Chee Wai as Director For For Management 5 Elect Ko Lee Meng as Director For For Management 6 Elect Khoo Chee Meng Mark as Director For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Global Premium Hotels Performance Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GLOBAL YELLOW PAGES LIMITED Ticker: AWS Security ID: Y2725D153 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ng Tiong Gee as Director For For Management 3 Elect Stanley Tan Poh Leng as Director For For Management 4 Elect Mah Bow Tan as Director For For Management 5 Elect Pang Yoke Min as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GLOBAL YELLOW PAGES LIMITED Ticker: AWS Security ID: Y2725D153 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 393 Security ID: G3939X100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Pau Sze Kee, Jackson as Director For Against Management 3A2 Elect Cheung Wai Yee as Director For Against Management 3A3 Elect Wong Man Kong, Peter as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GMG GLOBAL LTD Ticker: AXJ Security ID: Y2728M184 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Li Dajun as Director For Against Management 3 Elect Tay Puan Siong as Director For For Management 4 Elect Ong Kian Min as Director For Against Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management GMG Global Performance Share Plan 9 Approve Mandate for Interested Person For For Management Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LTD. Ticker: 00040 Security ID: Y27642118 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Leung Pak Chuen as Director For For Management 3b Elect Richard Ku Yuk Hing as Director For For Management 3c Elect Andrew Chuang Siu Leung as For For Management Director 3d Elect Brian Li Yiu Cheung as Director For For Management 3e Elect Karen Ng Ka Fai as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. Ticker: 00677 Security ID: G3958B104 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Laurent Lam Kwing Chee as For For Management Director 3b Elect Anthony Lam Sai Ho as Director For For Management 3c Elect Michael Yu Tat Chi as Director For For Management 3d Elect Lam Sai Mann as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLM CPA Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GP BATTERIES INTERNATIONAL LTD. Ticker: G08 Security ID: Y2839R130 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividends For For Management 3 Elect Henry Leung Kwong Hang as For Against Management Director 4 Elect Brian Wong Tze Hang as Director For For Management 5 Elect Goh Boon Seong as Director For For Management 6 Elect Lim Jiew Keng as Director For For Management 7 Elect Allan Choy Kam Wing as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For Against Management GP Batteries Performance Share Plan 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GP INDUSTRIES LIMITED Ticker: G20 Security ID: Y2840V104 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividends For For Management 3 Elect Leung Pak Chuen as Director For Against Management 4 Elect Wong Man Kit as Director For For Management 5 Elect Ng Siu Kai as Director For For Management 6 Elect Lim Hock Beng as Director For For Management 7 Elect Allan Choy Kam Wing as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3.1 Elect Don Taylor as a Director For For Management 3.2 Elect Donald McGauchie as a Director For For Management 3.3 Elect Peter Richards as a Director For Against Management 4 Approve the Grant of Performance For For Management Rights to Mark Palmquist, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Daniel Tenardi as Director For For Management 3 Elect Michelle Li as Director For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Elect Lo Hong Sui, Vincent as Director For Against Management 4 Elect Lo Ying Sui as Director For Against Management 5 Elect Law Wai Duen as Director For For Management 6 Elect Lee Pui Ling, Angelina as For For Management Director 7 Elect Lo Chun Him, Alexander as For For Management Director 8 Elect Chu Shik Pui as Director For For Management 9 Elect Lee Siu Kwong, Ambrose as For For Management Director 10 Elect Poon Ka Yeung as Director For For Management 11 Approve the Remuneration of the For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve the Increase in Authorized For Against Management Share Capital -------------------------------------------------------------------------------- GREENCROSS LTD. Ticker: GXL Security ID: Q42998106 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Rebekah Horne as Director For For Management 3 Elect Stuart James as Director For For Management 4 Elect Paul Wilson as Director For For Management 5a Ratify the Past Issuance of 626,030 For For Management Securities to Macquarie Capital (Australia) Limited 5b Ratify the Past Issuance of 709,003 For For Management Securities to Macquarie Capital (Australia) Limited 6 Approve the Remuneration Report For For Management 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Grant of Performance For For Management Rights to Martin Nicholas, Managing Director and CEO of the Company -------------------------------------------------------------------------------- GSH CORPORATION LIMITED Ticker: BDX Security ID: Y2899W110 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Sam Goi Seng Hui as Director For For Management 4 Elect Francis Lee Choon Hui as Director For For Management 5 Elect Huang Lui as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GSH CORPORATION LIMITED Ticker: BDX Security ID: Y2899W110 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GUANGNAN (HOLDINGS) LTD Ticker: 1203 Security ID: Y2929Z133 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tam Wai Chu, Maria as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect David Robinson as Director For For Management 2.2 Elect Anne Templeman-Jones as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 62,762 For For Management Performance Rights to Jonathan Ling, Managing Director of the Company 5 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of Brown & Watson International Pty Limited -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 00053 Security ID: G42098122 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kwek Leng San as Director For For Management 4 Elect Volker Stoeckel as Director For For Management 5 Elect David Michael Norman as Director For For Management 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Grant of Options to Tan Lee For Against Management Koon Under the Executive Share Scheme -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 00053 Security ID: G42098122 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan of For Against Management the Rank Group Plc -------------------------------------------------------------------------------- GUOCOLAND LIMITED Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Raymond Choong Yee How as For For Management Director 4 Elect Kwek Leng Hai as Director For For Management 5 Elect Francis Siu Wai Keung as Director For For Management 6 Elect Quek Leng Chan as Director For Against Management 7 Elect Abdullah Bin Tarmugi as Director For For Management 8 Elect Jennie Chua Kheng Yeng as For For Management Director 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GUOCOLEISURE LIMITED Ticker: B16 Security ID: G4210D102 Meeting Date: OCT 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Jennie Chua as Director For For Management 3 Elect Paul Brough as Director For For Management 4 Elect Michael Bernard DeNoma as For For Management Director 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options Under The For Against Management GuocoLeisure Limited Executives' Share Option Scheme 2008 -------------------------------------------------------------------------------- GUOCOLEISURE LIMITED Ticker: B16 Security ID: G4210D102 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 1788 Security ID: Y2961L109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yim Fung as Director For For Management 3.2 Elect Li Guangjie as Director For For Management 3.3 Elect Tsang Yiu Keung Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bill Bartlett as Director For For Management 2 Elect Richard Thornton as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 65,000 For For Management Performance Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Ticker: 665 Security ID: G4232X102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Poon Mo Yiu as Director For For Management 3b Elect Cheng Chi Ming Brian as Director For Against Management 3c Elect Lin Ching Yee Daniel as Director For For Management 3d Elect Wei Kuo-chiang as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Ticker: 665 Security ID: G4232X102 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement, Annual Caps For For Management and Related Transactions -------------------------------------------------------------------------------- HALLENSTEIN GLASSON HOLDINGS LTD. Ticker: HLG Security ID: Q4435A106 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Annual Report, Financial For For Management Statements and Auditors' Report 2.1 Elect Warren Bell as Director For For Management 2.2 Elect Graeme Popplewell as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HANG FAT GINSENG HOLDINGS COMPANY LTD Ticker: 911 Security ID: G4288W115 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Subscription Agreement, the For For Management Subscription Mandate and Related Transactions 3 Approve Whitewash Waiver For For Management 4 Approve Placing Agreement, the Placing For For Management Mandate and Related Transactions -------------------------------------------------------------------------------- HANG FAT GINSENG HOLDINGS COMPANY LTD Ticker: 911 Security ID: G4288W115 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect George Lu as Director For For Management 2b Elect Yeung Wing Kong as Director For For Management 2c Elect Wong Kwok Ming as Director For For Management 2d Elect Shen Wei as Director For For Management 2e Elect Li Wei as Director For For Management 2f Elect Wu Wai Leung Danny as Director For For Management 2g Elect Yuen Chee Lap as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANNY HOLDINGS LTD. Ticker: 00275 Security ID: G4279T337 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HANNY HOLDINGS LTD. Ticker: 00275 Security ID: G4279T337 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yap Allan as Director For For Management 3b Elect Sin Chi Fai as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- HANNY HOLDINGS LTD. Ticker: 00275 Security ID: G4279T337 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the CG Acquisition Agreement For For Management and Related Transactions 2 Approve the Topack Acquisition For For Management Agreement and Related Transactions 3 Approve the Share Consolidation For For Management 4 Approve Increase in Authorized Share For For Management Capital 5 Approve the Rights Issue, Underwriting For For Management Agreement and Related Transaction -------------------------------------------------------------------------------- HANSEN TECHNOLOGIES LTD. Ticker: HSN Security ID: Q4474Z103 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Trude as Director For For Management 3 Elect Peter Berry as Director For For Management -------------------------------------------------------------------------------- HANWELL HOLDINGS LIMITED Ticker: DM0 Security ID: Y7124S123 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect John Chen Seow Phun as Director For Against Management 3 Elect Lee Po On Mark as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For Against Management Hanwell Executives' Share Option Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Chi Tak as Director For For Management 2b Elect Lam Kwan Sing as Director For Against Management 2c Elect Lee Chi Hwa Joshua as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Terminate the Existing and Adopt the For Against Management New Share Option Scheme -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Bonus Issue on the Basis of For For Management One Bonus Share for Every Ten Existing Shares Held on January 27, 2016 B Approve Allotment and Issuance of For For Management Bonus Shares in Respect with the Existing Issued Shares C Authorize Board and/or Company For For Management Secretary to Arrange for Bonus Shares D Authorize Board to Do All Such Acts For For Management and Things Necessary in Connection with the Bonus Issue and/or Issuance of Bonus Shares -------------------------------------------------------------------------------- HAO TIAN DEVELOPMENT GROUP LIMITED Ticker: 00474 Security ID: G4289B110 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Awarded Shares to Xu For Against Management Hai Ying Under the Share Award Scheme 2 Approve Grant of Awarded Shares to For Against Management Zhiliang Ou Under the Share Award Scheme 3 Approve Grant of Awarded Shares to Fok For Against Management Chi Tak Under the Share Award Scheme 4 Approve Grant of Awarded Shares to For Against Management Chan Ming Sun, Jonathan Under the Share Award Scheme 5 Approve Grant of Awarded Shares to Lam For Against Management Kwan Sing Under the Share Award Scheme 6 Approve Grant of Awarded Shares to Lee For Against Management Chi Hwa, Joshua Under the Share Award Scheme 7 Approve Grant of Awarded Shares to Li For Against Management Shao Yu Under the Share Award Scheme 8 Approve Grant of Awarded Shares to Ma For Against Management Lirong Under the Share Award Scheme 9 Approve Grant of Awarded Shares to For Against Management Wang Man Yu Under the Share Award Scheme 10 Approve Grant of Award Shares to Wang For Against Management Zhi Yu Under the Share Award Scheme 11 Approve Grant of Awarded Shares to 11 For Against Management Independent Selected Participants Under the Share Award Scheme 12 Approve Issuance of Award Shares Under For Against Management the Share Award Scheme 13 Authorized Board to Deal with All For Against Management Matters in Relation to the Issuance of Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- HARBOUR CENTRE DEVELOPMENT LTD. Ticker: 51 Security ID: Y30685104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kevin Chung Ying Hui as Director For For Management 2b Elect Andrew Kwan Yuen Leung as For For Management Director 2c Elect Brian See King Tang as Director For For Management 2d Elect Frankie Chi Ming Yick as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEARTLAND NEW ZEALAND LIMITED Ticker: HNZ Security ID: Q45258102 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Geoffrey Ricketts as Director For For Management 3 Elect Jeffrey Greenslade as Director For For Management 4 Elect Graham Kennedy as Director For For Management 5 Elect Christopher Mace as Director For For Management 6 Elect Gregory Tomlinson as Director For For Management 7 Elect Bruce Irvine as Director For For Management 8 Elect Nicola Greer as Director For For Management 9 Elect Edward (John) Harvey as Director For For Management 10 Approve the Return of Capital For For Management 11 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- HELLABY HOLDINGS LIMITED Ticker: HBY Security ID: Q4568F112 Meeting Date: OCT 01, 2015 Meeting Type: Annual Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Cowsill as Director For For Management 2 Elect Steve Smith as Director For For Management 3 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix Their Remuneration 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- HFA HOLDINGS LTD. Ticker: HFA Security ID: Q4562C107 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Michael Shepherd as Director For For Management 4 Elect Fernando (Andy) Esteban as For For Management Director 5 Approve the Potential Termination For Against Management Benefits -------------------------------------------------------------------------------- HG METAL MANUFACTURING LIMITED Ticker: 526 Security ID: Y3182V108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Teo Yi-Dar (Zhang Yida) as For For Management Director 3 Elect Ng Weng Sui Harry as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Grant of Options and Issuance For Against Management of Shares Under the HG Metal Employee Share Option Scheme -------------------------------------------------------------------------------- HG METAL MANUFACTURING LIMITED Ticker: 526 Security ID: Y3182V108 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- HI-P INTERNATIONAL LIMITED Ticker: H17 Security ID: Y32268107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Wong Huey Fang as Director For For Management 4 Elect Leong Lai Peng as Director For For Management 5 Elect Yao Hsiao Tung as Director For For Management 6 Elect Chester Lin Chien as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Hi-P Employee Share Option Scheme 2014 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Hi-P Employee Share Award Scheme -------------------------------------------------------------------------------- HI-P INTERNATIONAL LIMITED Ticker: H17 Security ID: Y32268107 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- HIAP HOE LIMITED Ticker: 5JK Security ID: Y3183E147 Meeting Date: SEP 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foo Kon Tan LLP as Auditors For For Management -------------------------------------------------------------------------------- HIAP HOE LIMITED Ticker: 5JK Security ID: Y3183E147 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Teo Ho Beng as Director For For Management 4 Elect Ronald Lim Cheng Aun as Director For For Management 5 Elect Koh Kok Heng, Leslie as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Under the Hiap Hoe Performance Share Plan -------------------------------------------------------------------------------- HIGH FASHION INTERNATIONAL LTD. Ticker: 608 Security ID: G4453K102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Foo Wah as Director For For Management 3b Elect Wong Shiu Hoi, Peter as Director For For Management 3c Elect Leung Hok Lim as Director For For Management 3d Authorize Board to Appoint Any Person For For Management as a Director to Fill a Casual Vacancy on the Board of Directors or as an Addition to the Existing Board of Directors 3e Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HILLGROVE RESOURCES LTD Ticker: HGO Security ID: Q4613A266 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Dean Craig Brown as Director For For Management 3 Elect Mitchell David Dawney as Director Against Against Shareholder 4 Approve the Option and Performance For For Management Rights Plan 5 Approve the Issuance of Performance For For Management Rights to Steven McClare, Managing Director and Chief Executive Officer of the Company 6 Approve the Employee Share Plan For For Management 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- HILLS LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jennifer Hill-Ling as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 00480 Security ID: G4520J104 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3.1 Elect Cha Mou Sing Payson as Director For For Management 3.2 Elect Cha Mou Zing Victor as Director For For Management 3.3 Elect Ronald Joseph Arculli as Director For Against Management 3.4 Elect Ho Pak Ching Loretta as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HLH GROUP LIMITED Ticker: H27 Security ID: Y3232S121 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Wang Kai Yuen as Director For Against Management 3 Elect Ong Bee Huat as Director For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HNA INTERNATIONAL INVESTMENT HOLDINGS LTD. Ticker: 00521 Security ID: Y7759G105 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For For Management Agreement and Whitewash Waiver 2 Elect Zhao Quan as Director For For Management 3 Elect Wang Hao as Director For For Management -------------------------------------------------------------------------------- HO BEE LAND LIMITED Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Ch'ng Jit Koon as Director For For Management 5 Elect Tan Eng Bock as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT CO. LTD. Ticker: 00160 Security ID: Y36950155 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zuo Xiang as Director For For Management 3B Elect William Kwan-Lim Chu as Director For For Management 3C Elect Herman Man-Hei Fung as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG FOK CORPORATION LIMITED Ticker: H30 Security ID: Y3281P101 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2015 4 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 5 Elect Cheong Pin Chuan as Director For For Management 6 Elect Chow Yew Hon as Director For For Management 7 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 44 Security ID: Y29790105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect William Edward James Barrington For Against Management as Director 1b Elect Benjamin Cha Yiu Chung as For For Management Director 1c Elect Christopher Patrick Gibbs as For Against Management Director 1d Elect Gregory Thomas Forrest Hughes as For Against Management Director 1e Elect Peter Tse Pak Wing as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Directors to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG FERRY (HOLDINGS) CO. LTD. Ticker: 50 Security ID: Y36413105 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Ning as Director For Against Management 3b Elect Au Siu Kee, Alexander as Director For Against Management 3c Elect Ho Hau Chong, Norman as Director For Against Management 3d Elect Wu King Cheong as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG KONG TELEVISION NETWORK LTD. Ticker: 1137 Security ID: Y35707101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect To Wai Bing as Director For For Management 2b Elect Lee Hon Ying, John as Director For For Management 2c Elect Mak Wing Sum, Alvin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees and Audit For For Management Committee Fees 4a Elect Tan Huay Lim as Director For For Management 4b Elect Kwong Ka Lo @ Caroline Kwong as For For Management Directors 4c Elect Philip Ting Sii Tien @ Yao Sik For For Management Tien as Directors 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Ernest Colin Lee as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Hong Leong Asia Share Option Scheme 2000 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- HONGKONG CHINESE LTD. Ticker: 00655 Security ID: G4586T103 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Kor Kee Yee as Director For For Management 3A2 Elect Stephen Riady as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOP HING GROUP HOLDINGS LTD Ticker: 47 Security ID: G463AM103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Seto Gin Chung, John as Director For For Management 4 Elect Cheung Wing Yui, Edward as For For Management Director 5 Elect Wan Sai Cheong, Joseph as For For Management Director 6 Elect Lam Fung Ming, Tammy as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Eddie Ping Chang Ho as Director For Against Management 3a2 Elect Albert Kam Yin Yeung as Director For Against Management 3a3 Elect Leo Kwok Kee Leung as Director For Against Management 3a4 Elect Gordon Yen as Director For For Management 3a5 Elect Yuk Keung Ip as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HORIZON OIL LTD. Ticker: HZN Security ID: Q4706E100 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Humphrey as Director For For Management 4 Approve the Grant of Up to 10.17 For For Management Million Securities to Brent Emmett, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- HOTEL GRAND CENTRAL LIMITED Ticker: H18 Security ID: Y3722S144 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tan Kok Aun as Director For Against Management 5 Elect Tan Eng Teong as Director For Against Management 6 Elect Fang Swee Peng as Director For Against Management 7 Elect Tan Teck Lin as Director For Against Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HSIN CHONG CONSTRUCTION GROUP LTD. Ticker: 404 Security ID: G4634Z101 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Zhuo Yan as Director For For Management 2 Elect Chen Lei as Director For For Management 3 Elect Chui Kwong Kau as Director For For Management 4 Elect Wilfred Wu Shek Chun as Director For For Management 5 Elect Lui Chun Pong as Director For For Management 6 Elect Kwok, Shiu Keung Ernest as For For Management Director 7 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- HSIN CHONG GROUP HOLDINGS LIMITED Ticker: 404 Security ID: G4634Z101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhou Wei as Director For For Management 2.2 Elect Yan Jie as Director For For Management 2.3 Elect Gao Jingyuan as Director For For Management 2.4 Elect Lee Jai Ying as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HSIN CHONG GROUP HOLDINGS LIMITED Ticker: 404 Security ID: G4634Z101 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Deed and Specific For For Management Mandate to Issue Conversion Shares Upon Conversion of the Zero Coupon Convertible Bonds 2 Approve Specific Mandate to Issue For For Management Conversion Shares Under the 6 Percent Convertible Bonds -------------------------------------------------------------------------------- HTL INTERNATIONAL HOLDINGS LIMITED Ticker: H64 Security ID: Y38157106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lee Kiam Hwee, Kelvin as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Wang as Director For For Management 4 Elect Stephen Tso Tung Chang as For For Management Director 5 Elect Long Fei Ye as Director For For Management 6 Elect Suxin Zhang as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LIMITED Ticker: 450 Security ID: Y3779N105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Sung Chee Keung as Director For For Management 3.1b Elect Katsuaki Tanaka as Director For For Management 3.1c Elect Yam Hon Ming, Tommy as Director For For Management 3.1d Elect Yap, Alfred Donald as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUPSTEEL LIMITED Ticker: H73 Security ID: Y37949107 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Chan Kam Loon, Philip as Director For Against Management 4 Elect Lim Beo Peng as Director For Against Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUPSTEEL LIMITED Ticker: H73 Security ID: Y37949107 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- HUPSTEEL LIMITED Ticker: H73 Security ID: Y37949107 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Hupsteel Employee Share For Against Management Option Scheme 2015 (Hupsteel ESOS 2015) 2 Approve Grant of Options at a Discount For Against Management Under the Hupsteel ESOS 2015 3 Approve Participation of Lim Boh Chuan For Against Management in the Hupsteel ESOS 2015 4 Approve Participation of Lim Kim Thor For Against Management in the Hupsteel ESOS 2015 5 Approve Participation of Lim Kim San, For Against Management Joe in the Hupsteel ESOS 2015 6 Approve Participation of Lim Boh Wee For Against Management in the Hupsteel ESOS 2015 7 Approve Participation of Lim Beo Peng For Against Management in the Hupsteel ESOS 2015 -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong King Fai, Peter as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Wong Yick Ming, Rosanna as For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HWA HONG CORPORATION LIMITED Ticker: H19 Security ID: V47055120 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Hian Eng as Director For For Management 5 Elect Huang Yuan Chiang as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Hwa Hong Corporation Limited (2001) Share Option Scheme 9 Approve Issuance of Shares Under the For For Management Hwa Hong Corporation Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Joo Hai as Director For For Management 4 Elect Gay Chee Cheong as Director For For Management 5 Elect Teo Kiang Kok as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Allotment and Issuance of For For Management Preference Shares 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- I-CABLE COMMUNICATIONS LTD. Ticker: 1097 Security ID: Y38563105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect William J. H. Kwan as Director For For Management 2b Elect Roger K. H. Luk as Director For For Management 2c Elect Sherman S. M. Tang as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- I.T LIMITED Ticker: 00999 Security ID: G4977W103 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Francis Goutenmacher as Director For For Management 4 Elect Mak Wing Sum, Alvin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ICON ENERGY LTD. Ticker: ICN Security ID: Q48618104 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: AUG 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Termination Benefits to For Against Management Ross Mallet, Former Legal Counsel and Company Secretary 2 Approve Provision of Certain Benefits Against Against Management as Claimed by Ross Mallet, Former Legal Counsel and Company Secretary -------------------------------------------------------------------------------- IDM INTERNATIONAL LTD. Ticker: IDM Security ID: Q4820Q104 Meeting Date: JUL 13, 2015 Meeting Type: Annual Record Date: JUL 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for For Against Management Financial Year Ending 30 June 2013 2 Approve the Remuneration Report for For For Management Financial Year Ending 30 June 2014 3 Elect Barry Bolitho as Director For For Management 4 Elect Anthony Julien as Director For For Management 5 Elect Michael Brickell as Director For For Management 6 Elect Cheryl Wilson as Director For For Management 7 Approve the Disposal of Interest in For For Management Oregon Resources Corporation to the Sentient Group 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- IGG INC Ticker: 799 Security ID: G6771K102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yuan Chi as Director For For Management 3 Elect Dajian Yu as Director For Against Management 4 Elect Yuan Xu as Director For For Management 5 Elect Hong Zhang as Director For For Management 6 Elect Feng Chen as Director For For Management 7 Elect Jessie Shen as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IINET LIMITED Ticker: IIN Security ID: Q4875K101 Meeting Date: JUL 27, 2015 Meeting Type: Court Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between iiNet Limited and its Shareholders -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiaoling Liu as Director For For Management 2 Elect Gregory Martin as Director For For Management 3 Elect James (Hutch) Ranck as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585 Security ID: G47629152 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 585 Security ID: G47629152 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Chow Chi Wah Vincent as Director For For Management 2b Elect Kwong Kai Sing Benny as Director For For Management 2c Elect Santos Antonio Maria as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 32.40 For For Management Million Shares to the Tranche 1 Recipients 2 Approve the Issuance of 107.60 Million For For Management Shares to the Tranche 2 Recipients 3 Approve the Issuance of Shares to For For Management Sophisticated and Professional Investors 4 Approve the Issuance of Shortfall For For Management Shares to Sophisticated and Exempt Investors 5 Approve the Issuance of 375,000 Shares For For Management to the Related Parties -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ross Kelly as Director For For Management 2 Elect Ivan Gustavino as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of 32.40 For For Management Million Shares to Clients of Euroz 5 Approve the Employee Rights Plan For For Management 6 Approve the Grant of Performance For For Management Rights to Bernie Ridgeway, Managing Director of the Company 7 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IMF BENTHAM LIMITED Ticker: IMF Security ID: Q48580114 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Kay as Director For For Management 3 Elect Hugh McLernon as Director For For Management 4 Elect Alden Halse as Director For For Management 5 Elect Wendy McCarthy as Director For For Management 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the IMF Bentham Limited Long For For Management Term Incentive Plan 8 Approve the Grant of Up to 474, 297 For For Management Performance Rights to Andrew Saker, Director of the Company 9 Approve the Grant of Up to 447,337 For For Management Performance Rights to Hugh McLernon, Director of the Company 10 Approve the Execution of Officer's For For Management Deeds of Indemnity, Insurance and Access 11 Approve Section 195 For For Management -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Spence as Director For For Management 2 Elect Mark Bennett as Director For For Management 3 Elect Neil Warburton as Director For For Management 4 Elect Peter Bilbe as Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Performance For For Management Rights to Peter Bradford, Managing Director of the Company 7 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Axton Salim as Director For For Management 4b Elect Suaimi Suriady as Director For For Management 4c Elect Moleonoto Tjang as Director For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Interested Person For For Management Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INFIGEN ENERGY LTD. Ticker: IFN Security ID: Q4934M106 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Remuneration Report For For Management 3 Elect Michael (Mike) Hutchinson as For For Management Director 4 Approve the Grant of Up to 2.23 For For Management Million Performance Rights to Miles George, Managing Director of the Company 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Foreign Company -------------------------------------------------------------------------------- INFOMEDIA LTD. Ticker: IFM Security ID: Q4933X103 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne O'Driscoll as Director For For Management 2 Elect Bart Vogel as Director For For Management 3 Elect Jonathan Pollard as Director Against Against Management 4 Elect Richard Graham as Director Against Against Management 5 Elect Fran Hernon as Director For For Management 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Gough as Director For For Management 2 Elect Humphry Rolleston as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- INNOTEK LIMITED Ticker: M14 Security ID: Y3864B107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Steven Chong Teck Sin as Director For For Management 3 Elect Lou Yiliang as Director For For Management 4 Elect Neal M. Chandaria as Director For For Management 5 Elect Teruo Kiriyama as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the InnoTek Employees' Share Option Scheme II and/or the InnoTek Employees' Share Option Scheme 2014 -------------------------------------------------------------------------------- INNOVALUES LIMITED Ticker: 591 Security ID: Y4084N103 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Liew Yoke Pheng, Joseph as For For Management Director 5 Elect Pung Tong Seng as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Innovalues Group Share Option Scheme 2011 -------------------------------------------------------------------------------- INTEGRATED RESEARCH LTD. Ticker: IRI Security ID: Q49372107 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Paul Brandling as Director For For Management 3 Elect Steve Killelea as Director For For Management 4 Elect Alan Baxter as Director For For Management -------------------------------------------------------------------------------- INTEGRATED WASTE SOLUTIONS GROUP HOLDINGS LTD. Ticker: 00923 Security ID: G4812S101 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Tam Sui Kin, Chris as Director For For Management 3 Elect Cheng Chi Ming, Brian as Director For Against Management 4 Elect Lau Sai Cheong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Adoption of Dual Foreign Name For For Management of the Company -------------------------------------------------------------------------------- INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD Ticker: 00091 Security ID: Y4153Q102 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- INTERNATIONAL STANDARD RESOURCES HOLDINGS LTD Ticker: 91 Security ID: Y4153Q102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Tsz Kit as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Albert Saychuan Cheok as For Against Management Director and Authorize Board to Fix His Remuneration 2c Elect Tsang Ching Man as Director and For For Management Authorize Board to Fix Her Remuneration 3 Approve HLM CPA Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- INTERPLEX HOLDINGS LTD. Ticker: M1P Security ID: Y4166E104 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Sigit Prasetya as Director For For Management 4 Elect Peter Springford as Director For For Management 5 Elect Chan Wai Leong as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management Restricted Share Plan and/or Performance Share Plan -------------------------------------------------------------------------------- INTREPID MINES LTD. Ticker: IAU Security ID: Q4968A101 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Nicole Bowman as a Director Against Against Shareholder 2 Remove Derek Northleigh Carter as a Against Against Shareholder Director 3 Remove Scott Frederick Lowe as a Against Against Shareholder Director 4 Remove Michael Carl Oppenheimer as a Against Against Shareholder Director 5 Remove New Appointed Directors Against Against Shareholder 6 Elect Peter James Mitchell Love as a Against Against Shareholder Director 7 Elect Peter Evans as a Director Against Against Shareholder 8 Elect Richard Baumfield as a Director Against For Management -------------------------------------------------------------------------------- INVOCARE LTD. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Richard Fisher as Director For For Management 3 Elect Joycelyn Morton as Director For For Management 4 Approve the Grant of Performance For For Management Rights and Options to Martin Earp, Managing Director of the Company 5 Approve the Termination Benefits (STI For For Management 2015) for Andrew Smith 6 Approve the Termination Benefits For For Management (Unvested LTI) for Andrew Smith -------------------------------------------------------------------------------- IONE HOLDINGS LTD Ticker: 982 Security ID: G49365128 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhong Ming as Director For For Management 2.1b Elect Zhang Kuihong as Director For For Management 2.1c Elect Sun Mingchun as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Harvey as Director For For Management 2b Elect George Venardos as Director For For Management 2c Elect Elizabeth Flynn as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 75,000 For For Management Performance Rights to Christopher Kelaher, Managing Director of the Company -------------------------------------------------------------------------------- IPC CORPORATION LTD Ticker: AZA Security ID: Y4175G157 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- IPC CORPORATION LTD Ticker: AZA Security ID: Y4175G157 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ngiam Mia Hai Bernard as Director For For Management 3 Elect Ngiam Mia Je Patrick as Director For For Management 4 Elect Lee Soo Hoon Phillip as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IPE GROUP LIMITED Ticker: 929 Security ID: G4935G109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yuen Chi Ho as Director For Against Management 4 Elect Chiu Tak Chun as Director For Against Management 5 Elect Zeng Guangsheng as Director For Against Management 6 Elect Wu Kai Ping as Director For Against Management 7 Elect Choi Hon Ting, Derek as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- IRC LTD. Ticker: 01029 Security ID: Y41792105 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- IRC LTD. Ticker: 1029 Security ID: Y41792105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 3 Elect Danila Kotlyarov as Director For For Management 4a Elect Jay Hambro as Director For For Management 4b Elect Raymond Kar Tung Woo as Director For For Management 4c Elect Daniel Rochfort Bradshaw as For For Management Director 4d Elect Cai Sui Xin as Director For Against Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cameron as Director For For Management 2 Elect Anthony D'Aloisio as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5A Approve the Grant of Deferred Share For For Management Rights to Andrew Walsh, Managing Director and Chief Executive Officer of the Company 5B Approve the Grant of Performance For For Management Rights to Andrew Walsh, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ISELECT LIMITED Ticker: ISU Security ID: Q4991L116 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Chris Knoblanche as Director For For Management 3 Elect Damien Waller as Director For For Management 4 Approve the Issuance of LTIP Shares to For For Management Scott Wilson, Chief Executive Officer of the Company 5 Approve the Long Term Incentive Plan For For Management 6 Approve the Performance Rights Plan For For Management -------------------------------------------------------------------------------- ISELECT LIMITED Ticker: ISU Security ID: Q4991L116 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the On-Market Buy-Back of For For Management Shares -------------------------------------------------------------------------------- ISETAN (SINGAPORE) LIMITED Ticker: I15 Security ID: V50646104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chey Chor Wai as Director For For Management 3 Elect Lim Bee Choo as Director For For Management 4 Elect Victor Yeo Chuan Seng as Director For For Management 5 Elect Toshifumi Hashizume as Director For For Management 6 Elect Koay Bee Fong as Director For For Management 7 Approve Final Dividend For For Management 8 Approve Directors' Fees For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ITC CORPORATION LTD. Ticker: 00372 Security ID: G4975T243 Meeting Date: AUG 17, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chan Kwok Chuen, Augustine as For For Management Director 3A2 Elect Chan Yiu Lun, Alan as Director For For Management 3A3 Elect Chuck, Winston Calptor as For For Management Director 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 6 Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- ITC PROPERTIES GROUP LTD. Ticker: 00199 Security ID: G4984N161 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Cheung Chi Kit as Director For For Management 3A2 Elect Chan Yiu Lun, Alan as Director For For Management 3A3 Elect Wong Lai Shun, Benny as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Refreshment of Scheme Mandate For Against Management Limit 6 Amend and Adopt Bye-laws of the Company For Against Management -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Goh Geok Khim as Director For For Management 4 Elect Handojo Santosa @ Kang Kiem Han For Against Management as Director 5 Elect Hendrick Kolonas as Director For For Management 6 Elect Tan Yong Nang as Director For For Management 7 Elect Kevin John Monteiro as Director For For Management 8 Elect Ng Quek Peng as Director For For Management 9 Elect Lien Siaou-Sze as Director For For Management 10 Approve Directors' Fees For For Management 11 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Japfa Performance Share Plan -------------------------------------------------------------------------------- JAPFA LTD Ticker: UD2 Security ID: Y4288X105 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Wai Tang as Director For For Management 3b Elect Gary Levin as Director For Against Management 3c Elect Beth Laughton as Director For For Management 4 Approve the Grant of Up to 55,144 For For Management Options to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JINHUI HOLDINGS COMPANY LTD. Ticker: 137 Security ID: Y4442W175 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ho Suk Lin as Director For For Management 2b Elect Cui Jianhua as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Grant Thornton Hong Kong For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 00179 Security ID: G5150J157 Meeting Date: JUL 09, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Authorize Repurchase of Issued Share For For Management Capital 4a Elect Austin Jesse Wang as Director For For Management 4b Elect Peter Kin-Chung Wang as Director For For Management 4c Elect Joseph Chi-Kwong Yam as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Rules of the Restricted and For Against Management Performance Stock Unit Plan -------------------------------------------------------------------------------- JUPITER MINES LTD. Ticker: JMS Security ID: Q5135C102 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Soo-Cheol Shin as Director For Abstain Management 2 Elect Paul Murray as Director For Abstain Management 3 Elect Andrew Bell as Director For Abstain Management -------------------------------------------------------------------------------- K & S CORPORATION LTD. Ticker: KSC Security ID: Q53752103 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect AF Johnson as Director For For Management -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: 173 Security ID: G5321P116 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Alexander Lui Yiu Wah as Director For For Management 3.2 Elect Moses Cheng Mo Chi as Director For Against Management 3.3 Elect Robin Chan Yau Hing as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: K01 Security ID: Y5058Y108 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Alexander Vahabzadeh as Director For For Management 3 Elect Tan Poh Lee Paul as Director For For Management 4a Elect Steven Jay Green as Director For For Management 4b Elect Lee Suan Yew as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: K01 Security ID: Y5058Y108 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- KADER HOLDINGS COMPANY LIMITED Ticker: 180 Security ID: G5206W103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Floyd Chan Tsoi-yin as Director For For Management 3A2 Elect Andrew Yao Cho-fai as Director For For Management 3A3 Elect Ronald Montalto as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAM HING INTERNATIONAL HOLDINGS LTD. Ticker: 2307 Security ID: G5213T101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tai Chin Wen as Director For For Management 3b Elect Wong Siu Yuk as Director For For Management 3c Elect Chu Hak Ha Mimi as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KANTONE HOLDINGS LTD Ticker: 01059 Security ID: G52153148 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Shirley Ha Suk Ling as Director For For Management 2.2 Elect Miranda Ho Mo Han as Director For For Management 2.3 Elect Julia Tsuei Jo as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Klingner as Director For For Management 3 Elect Clark Davey as Director For For Management 4 Elect Jose Coutinho Barbosa as Director For For Management 5 Approve the Grant of ESOP Options and For For Management Performance Rights to Robert Hosking, Managing Director of the Company 6 Approve the Grant of ESOP Options and For For Management Performance Rights to Mark Smith, Executive Director of the Company 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Holland as Director For For Management 2b Elect Christine Cross as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Grant of Performance For For Management Rights to Xavier Simonet, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- KECK SENG INVESTMENTS (HONG KONG) LTD Ticker: 184 Security ID: Y46079102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Yuet Chu Evelyn as Director For For Management 3b Elect Ho Kian Cheong as Director For For Management 3c Elect Chau Yau Hing Robin as Director For For Management 3d Elect Yu Hon To David as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of CitySpring For For Management Infrastructure Management Pte Ltd (CSIM), Statement by CSIM, Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL INFRASTRUCTURE TRUST Ticker: A7RU Security ID: Y4724S108 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Statement by the Trustee-Manager For For Management and the Audited Financial Statements and Auditors' Report 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD. Ticker: K11 Security ID: Y4740X115 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Loh Chin Hua as Director For For Management 4 Elect Thomas Pang Thieng Hwi as For For Management Director 5 Elect Lee Ai Ming as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties 11 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KERRY LOGISTICS NETWORK LTD Ticker: 636 Security ID: G52418103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kuok Khoon Hua as Director For For Management 4 Elect Chin Siu Wa Alfred as Director For For Management 5 Elect Wong Yu Pok Marina as Director For For Management 6 Approve Director Remuneration For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGMAKER FOOTWEAR HOLDINGS LTD Ticker: 01170 Security ID: G5256W102 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A Elect Kimmel, Phillip Brian as Director For For Management 3B Elect Wong Hei Chiu as Director For For Management 3C Elect Tam King Ching, Kenny as Director For Against Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharon Skeggs as Director For For Management 2 Elect Peter McAleer as Director For Against Management 3 Elect Peter Alexander as Director For For Management 4 Elect James Howard as Director Against Against Shareholder 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- KINGSROSE MINING LTD. Ticker: KRM Security ID: Q53055101 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Morris as Director For For Management 3 Approve the Option and Share Rights For For Management Plan 2015 4 ***Withdrawn Resolution*** Approve the None None Management Issuance of Up to 1.80 Million Share Performance Rights to Scott Huffadine, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD. Ticker: 01031 Security ID: G5266H103 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lau Man Tak as Director For For Management 3 Elect Wong Yun Kuen as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KO YO CHEMICAL (GROUP) LTD. Ticker: 827 Security ID: G5319F138 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KO YO CHEMICAL (GROUP) LTD. Ticker: 827 Security ID: G5319F138 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Bai as Director For For Management 2b Elect Zhang Fubo as Director For Against Management 2c Elect Hu Xiaoping as Director For Against Management 2d Elect Woo Che-wor, Alex as Director For Against Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve ZHONGHUI ANDA CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOH BROTHERS GROUP LIMITED Ticker: K75 Security ID: Y4818D108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Elect Koh Tiat Meng as Director For For Management 4 Elect Quek Chee Nee as Director For For Management 5 Elect Ling Teck Luke as Director For For Management 6 Elect Koh Keng Hiong as Director For For Management 7 Elect Gn Hiang Meng as Director For For Management 8 Elect Lee Bee Wah as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KONG SUN HOLDINGS LTD. Ticker: 00295 Security ID: Y6802G112 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Authorized Board to Deal with All For Against Management Matters in Relation to the Acquisition Agreement -------------------------------------------------------------------------------- KONG SUN HOLDINGS LTD. Ticker: 00295 Security ID: Y6802G112 Meeting Date: FEB 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 34 Security ID: Y49749107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Or Wai Sheun as Director For For Management 3b Elect Seto Gin Chung, John as Director For For Management 3c Elect David John Shaw as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KRISENERGY LTD. Ticker: SK3 Security ID: G53226109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Duane Carl Radtke as Director For For Management 3 Elect Richard Allan Lorentz, Jr. as For For Management Director 4 Elect Tan Ek Kia as Director For For Management 5 Elect Chan Hon Chew as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KSH HOLDINGS LIMITED Ticker: ER0 Security ID: Y498AM117 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kwok Ngat Khow as Director For For Management 5 Elect Lim Yeow Hua @ Lim You Qin as For For Management Director 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For For Management the KSH Scrip Dividend Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- L'SEA RESOURCES INTERNATIONAL HOLDINGS LTD. Ticker: 195 Security ID: G5726N104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Shi Simon Hao as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Wang Chuanhu as Director and For Against Management Authorize Board to Fix His Remuneration 2.3 Elect Chi Chi Hung, Kenneth as For Against Management Director and Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 00488 Security ID: Y51270182 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Dividend Option 3A1 Elect Lam Kin Ngok, Peter as Director For For Management 3A2 Elect Chew Fook Aun as Director For Against Management 3A3 Elect Lam Hau Yin, Lester as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 00191 Security ID: Y51449174 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Dividend Option 3A1 Elect Chew Fook Aun as Director For Against Management 3A2 Elect Lam Kin Hong, Matthew as Director For Against Management 3A3 Elect Lam Hau Yin, Lester as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst and Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 5E Adopt New Share Option Scheme, For Against Management Terminate Existing Share Option Scheme by Lai Sun Development Company Limited and Related Transactions -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 00191 Security ID: ADPV30663 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: JAN 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Subscription, For For Management Underwriting Agreement and Related Transactions -------------------------------------------------------------------------------- LAM SOON (HONG KONG) LTD. Ticker: 00411 Security ID: Y5164H122 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Tan Lim Heng as Director For For Management 4 Elect Tsang Cho Tai as Director For For Management 5 Elect Lo Kai Yiu, Anthony as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 00582 Security ID: G5369T129 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Ho Yin, Thomas as Director For For Management 2b Authorize Board to Appoint Additional For For Management Directors 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANDSEA GREEN PROPERTIES CO LTD Ticker: 00106 Security ID: G5391T105 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Agreement and Related For For Management Transactions 2 Approve Second Agreement and Related For For Management Transactions 3 Elect Zhou Yimin as Director For For Management -------------------------------------------------------------------------------- LANDSEA GREEN PROPERTIES CO LTD Ticker: 106 Security ID: G5391T105 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Tian Ming as Director For For Management 2.2 Elect Shen Leying as Director For For Management 2.3 Elect Xie Yuanjian as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- LERADO GROUP HOLDINGS COMPANY Ticker: 01225 Security ID: G5454H105 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital 2 Approve Open Offer, the Underwriting For Against Management Agreement and Related Transactions -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ong Lay Huan as Director For For Management 5 Elect Low Beng Tin as Director For For Management 6 Elect Ko Chuan Aun as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorise Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Expansion of the Group's For For Management Business to Southeast Asia, PRC, Australia and the United Kingdom -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: 1212 Security ID: G54856128 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Kam Shim as Director For For Management 3b Elect Lau Yuk Wai, Amy as Director For Against Management 3c Elect Lam Siu Lun, Simon as Director For For Management 3d Elect Shek Lai Him, Abraham as For Against Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINC ENERGY LTD. Ticker: TI6 Security ID: Q5562Z103 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ong Tiong Soon as Director For For Management 1b Elect (John) Mark Leahy as Director For For Management 1c Elect James (Mun Foong) Yip as Director For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LIPPO CHINA RESOURCES LTD. Ticker: 00156 Security ID: Y53095108 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3A1 Elect James Siu Lung Lee as Director For For Management 3A2 Elect John Luen Wai Lee as Director For For Management 3A3 Elect Leon Nim Leung Chan as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIPPO LIMITED Ticker: 00226 Security ID: Y53099126 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Stephen Riady as Director For For Management 3A2 Elect John Luen Wai Lee as Director For For Management 3A3 Elect Edwin Neo as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst &Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LTD. Ticker: 00526 Security ID: G5538Q105 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Jianhe as Director For For Management 2b Elect Lau Kin Hon as Director For For Management 2c Elect He Chengying as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LTD. Ticker: 526 Security ID: G5538Q105 Meeting Date: FEB 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement and Related For For Management Annual Caps 2 Approve Export Agency Agreement and For For Management Related Annual Caps 3 Approve Import Agency Agreement and For For Management Related Annual Caps 4 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 194 Security ID: Y53239102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Lit Chung as Director For Against Management 3b Elect Andrew Liu as Director For Against Management 3c Elect Au Kam Yuen, Arthur as Director For For Management 3d Elect Ma Hung Ming, John as Director For Against Management 3e Approve Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONESTAR RESOURCES LTD Ticker: LNR Security ID: Q5638R119 Meeting Date: MAR 10, 2016 Meeting Type: Court Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Lonestar Resources Limited and Its Shareholders -------------------------------------------------------------------------------- LONESTAR RESOURCES LTD Ticker: LNR Security ID: Q5638R119 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Daniel Lockwood as Director For Against Management 3 Elect Mitchell Wells as Director For Against Management -------------------------------------------------------------------------------- LOW KENG HUAT (SINGAPORE) LIMITED Ticker: F1E Security ID: Y5346Z149 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend and For For Management Special Dividend 3 Elect Jimmy Yim Wing Kuen as Director For Against Management 4 Elect Low Keng Huat as Director For For Management 5 Elect Lee Han Yang as Director For For Management 6 Elect Lucas Liew Kim Voon as Director For For Management 7 Elect Low Keng Boon @ Lau Boon Sen as For For Management Director 8 Elect Wey Kim Long as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LUEN THAI HOLDINGS LTD. Ticker: 311 Security ID: G5697P104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tan Cho Lung, Raymond as Director For For Management 4 Elect Cheung Siu Kee as Director For For Management 5 Elect Chan Henry as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 00590 Security ID: G5695X125 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wong Lan Sze, Nancy as Director For For Management 3.1b Elect Chung Vai Ping as Director For For Management 3.1c Elect Yeung Po Ling, Pauline as For For Management Director 3.1d Elect Hui Chiu Chung as Director For Against Management 3.1e Elect Ip Shu Kwan, Stephen as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUKS GROUP VIETNAM HOLDINGS CO., LTD. Ticker: 366 Security ID: G5700D106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Luk Fung as Director For For Management 3.2 Elect Luk Sze Wan Monsie as Director For For Management 3.3 Elect Liang Fang as Director For Against Management 3.4 Elect Liu Li Yuan as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUM CHANG HOLDINGS LIMITED Ticker: L19 Security ID: V57828101 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4A Elect Daniel Soh Chung Hian as Director For For Management 4B Elect Willie Lee Leng Ghee as Director For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For Against Management the LCH Share Option Scheme 2007 8 Authorize Share Repurchase Program For For Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUNG KEE (BERMUDA) HOLDINGS LTD. Ticker: 255 Security ID: G5697D101 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3 Fix Maximum Number of Directors at 15 For For Management 4a Elect Siu Tit Lung as Director For For Management 4b Elect Mak Koon Chi as Director For For Management 4c Elect Lee Joo Hai as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LYNAS CORPORATION LTD. Ticker: LYC Security ID: Q5683J103 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Mike Harding as Director For For Management 3 Elect Philippe Etienne as Director For For Management 4 Elect Jake Klein as Director For For Management 5 Ratify the Past Issuance of 116.08 For For Management Million Shares to the Company's Reagent Supplier 6 Ratify the Past Issuance of 174.37 For For Management Million Warrants to Holders of the Company's Convertible Bonds 7 Approve the Grant of Performance For For Management Rights to Amanda Lacaze, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- M1 LIMITED Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jamaludin Ibrahim as Director For For Management 4 Elect Alan Ow Soon Sian as Director For For Management 5 Elect Huang Cheng Eng as Director For For Management 6 Elect Elaine Lee Kia Jong as Director For For Management 7 Elect Moses Lee Kim Poo as Director For For Management 8 Elect Lionel Lim Chin Teck as Director For For Management 9 Approve Directors' Fees For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Under the For Against Management M1 Share Option Scheme 2002 12 Approve Issuance of Shares Under the For Against Management M1 Share Option Scheme 2013 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Mandate for Interested Person For For Management Transactions 16 Adopt M1 Share Plan 2016 and Approve For Against Management Termination of the M1 Share Option Scheme 2013 -------------------------------------------------------------------------------- M2 GROUP LTD Ticker: MTU Security ID: Q644AU109 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Craig Lehmann Farrow as Director For For Management 3b Elect David Antony Rampa as Director For For Management 3c Elect Rhoda Phillippo as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- M2 GROUP LTD Ticker: MTU Security ID: Q644AU109 Meeting Date: JAN 28, 2016 Meeting Type: Court Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between M2 Group Ltd and Its Shareholders -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Ryan as Director For For Management 3 Elect Linton Kirk as Director For For Management 4 Approve the MACA Performance Rights For For Management Plan 5 Approve the Grant of Up to 444,737 For For Management Performance Rights to Chris Tuckwell, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Up to 363,816 For For Management Performance Rights to Geoff Baker, Operations Director of the Company -------------------------------------------------------------------------------- MACAU LEGEND DEVELOPMENT LTD. Ticker: 1680 Security ID: G57361100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lam Fong Ngo as Director For For Management 3 Elect Tong Ka Wing, Carl as Director For For Management 4 Elect Tam Wai Chu, Maria as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MACMAHON HOLDINGS LTD. Ticker: MAH Security ID: Q56970132 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Giles Everist as Director For For Management -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Roberts as Director For For Management 1 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 2 Elect Jeffrey Conyers as Director For For Management 3 Elect Derek Stapley as Director For For Management -------------------------------------------------------------------------------- MACQUARIE TELECOM GROUP LTD. Ticker: MAQ Security ID: Q57012108 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anouk Darling as Director For For Management 4 Elect Peter James as Director For Against Management 5 Elect Aidan Tudehope as Director For For Management -------------------------------------------------------------------------------- MAGELLAN FINANCIAL GROUP Ticker: MFG Security ID: Q5713S107 Meeting Date: OCT 16, 2015 Meeting Type: Annual Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Paul Lewis as Director For For Management -------------------------------------------------------------------------------- MAGNIFICENT ESTATES LTD. Ticker: 00201 Security ID: Y53776178 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- MAGNIFICENT HOTEL INVESTMENTS LIMITED Ticker: 00201 Security ID: Y53776178 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Albert Hui Wing Ho as Director For For Management 3a2 Elect Chan Kim Fai as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 5.4 Approve Grant of Options Under the For Against Management Employees' Share Option Scheme -------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Simon Cotter as Director For For Management 3 Elect Richard Prebble as Director For For Management 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAJOR HOLDINGS LTD. Ticker: 1389 Security ID: G5760H112 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MAN WAH HOLDINGS LTD. Ticker: 01999 Security ID: G5800U107 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Guisheng as Director, Terms For For Management of His Appointment and Authorize Board to Fix His Remuneration 4 Elect Ong Chor Wei as Director, Terms For For Management of His Appointment and Authorize Board to Fix His Remuneration 5 Elect Lee Teck Leng, Robson as For Against Management Director, Terms of His Appointment and Authorize Board to Fix His Remuneration 6 Elect Xie Fang as Director, Terms of For For Management His Appointment and Authorize Board to Fix His Remuneration 7 Elect Wong Ying Ying as Director, For For Management Terms of His Appointment and Authorize Board to Fix Her Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- MAN YUE TECHNOLOGY HOLDINGS LTD. Ticker: 894 Security ID: G5803Y106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kee Chor Lin as Director For For Management 3 Elect Wong Ching Ming, Stanley as For For Management Director 4 Elect Lo Kwok Kwei, David as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MANDARIN ORIENTAL INTERNATIONAL LTD. Ticker: M04 Security ID: G57848106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditors' Reports and Declare Final Dividend 2 Reelect Stuart Dickie as a Director For Abstain Management 3 Reelect Lord Leach of Fairford as a For Against Management Director 4 Reelect Anthony Nightingale as a For Against Management Director 5 Elect Jeremy Parr as a Director For Against Management 6 Reelect Lord Powell of Bayswater as a For Against Management Director 7 Elect James Riley as a Director For Abstain Management 8 Reelect Lord Sassoon as a Director For Against Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with and without Preemptive Rights -------------------------------------------------------------------------------- MANTRA GROUP LTD Ticker: MTR Security ID: Q5762Q101 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bush as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 148,131 For For Management Performance Rights to Kerry Robert East (Bob East), Chief Executive Officer of the Company -------------------------------------------------------------------------------- MARCO POLO MARINE LTD. Ticker: 5LY Security ID: Y5763S107 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Sean Lee Yun Feng as Director For For Management 4 Elect Lee Kiam Hwee Kelvin as Director For For Management 5 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the Marco Polo Marine Ltd. Restricted Share Scheme and Performance Share Scheme 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Marco Polo Marine Ltd. Employee Share Option Scheme 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- MARSDEN MARITIME HOLDINGS LTD. Ticker: MMH Security ID: Q69889105 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Huria as Director For For Management 2 Elect Murray Jagger as Director For For Management -------------------------------------------------------------------------------- MASON FINANCIAL HOLDINGS LTD. Ticker: 273 Security ID: Y95847318 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Man Wai Chuen as Director For For Management 2.2 Elect Lui Choi Yiu, Angela as Director For For Management 2.3 Elect Tong Tang, Joseph as Director For For Management 2.4 Elect Xia Xiaoning as Director For For Management 2.5 Elect Lam Yiu Kin as Director For Against Management 2.6 Elect Tian Ren Can as Director For For Management 2.7 Elect Yuen Kwok On as Director For For Management 2.8 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Mazars CPA Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MATRIX COMPOSITES & ENGINEERING LTD. Ticker: MCE Security ID: Q58141104 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Hood as Director For For Management 2 Approve the Remuneration Report None For Management 3 Approve the Grant of 1.55 Million For For Management Share Appreciation Rights to Aaron Begley, Managing Director and CEO of the Company -------------------------------------------------------------------------------- MATRIX HOLDINGS LTD Ticker: 1005 Security ID: G5888V126 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3a Elect Arnold Edward Rubin as Director For Against Management 3b Elect Tsang Chung Wa as Director For Against Management 3c Elect Heng Victor Ja Wei as Director For For Management 3d Elect Wan Hing Pui as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAVERICK DRILLING & EXPLORATION LTD Ticker: MAD Security ID: Q5816T101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Lee Clarke as Director For For Management 3 Elect Joseph Camuglia as Director For For Management -------------------------------------------------------------------------------- MAXITRANS INDUSTRIES LTD. Ticker: MXI Security ID: Q58497100 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect James R. Curtis as Director For For Management 3 Elect Ian R. Davis as Director For Against Management 4 Approve the Grant of Up to 902,086 For For Management Performance Rights to Michael Brockhoff, Managing Director of the Company 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- MAYNE PHARMA GROUP LIMITED Ticker: MYX Security ID: Q5857C108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip (Phil) Hodges as Director For For Management 2 Elect Ian Scholes as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of Shares to For For Management Scott Richards, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve Spill Resolution Against Against Management 4 Elect Ross Chessari as Director For Against Management 5 Elect Tim Poole as Director For For Management 6 Approve the Provision of Financial For For Management Assistance in Relation with the Acquisition of All the Issued Shares in the Capital of Each of the Acquired Companies -------------------------------------------------------------------------------- MCPHERSON'S LTD Ticker: MCP Security ID: Q75571101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Jane McKellar as Director For For Management 4 Elect Patricia Margaret Payn as For For Management Director -------------------------------------------------------------------------------- MDR LIMITED Ticker: A27 Security ID: Y5939D109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Ong Ghim Choon as Director For For Management 4 Elect Ng Tiak Soon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Deloitte and Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Weinberg as Director For For Management 2 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- MELBOURNE ENTERPRISES LTD. Ticker: 00158 Security ID: Y59504103 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chung Yin Shu, Frederick as For Against Management Director 3.2 Elect Lo Pak Siu as Director For For Management 3.3 Elect Yuen Sik Ming, Patrick as For Against Management Director 3.4 Elect Tsang On Yip, Patrick as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MELBOURNE IT LTD. Ticker: MLB Security ID: Q5954G101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Naseema Sparks as Director For For Management 2 Elect John Armstrong as Director For For Management 3 Approve the Remuneration Report None For Management 4 Approve the Grant of Performance For For Management Rights to the Managing Director and Chief Executive Officer 5 Ratify the Past Issuance of 7.50 For For Management Million Shares to Institutional, Professional and Sophisticated Investors -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Final Dividend For For Management 3a1 Elect Chung Yuk Man, Clarence as For For Management Director 3a2 Elect Chow Kwong Fai, Edward as For For Management Director 3a3 Elect Sham Sui Leung, Daniel as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Stock For Against Management Incentive Plan of Entertainment Gaming Asia Inc. 2 Approve Grant of Replacement Options For Against Management to Chung Yuk Man, Clarence -------------------------------------------------------------------------------- MERMAID MARITIME PCL Ticker: DU4 Security ID: Y5945Q102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Adopt Directors' Report For For Management 3 Adopt Financial Statements and For For Management Auditors' Reports 4 Approve Allocation of Income and No For For Management Payment of Dividends 5 Elect Chia Wan Huat Joseph as Director For Against Management 6 Elect Chalermchai Mahagitsiri as For For Management Director 7 Elect Tay Yu-Jin as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors 10 Authorize Board to Fix Remuneration of For For Management Auditors 11 Approve Transfer of Legal Reserve and For For Management Share Premium Reserve to Compensate for the Accumulated Losses of the Company 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Spooner as Director For For Management 2b Elect Brian Jamieson as Director For For Management 3 Approve the Remuneration Report For For Management 4 Ratify the Past Issuance of 15.30 For For Management Million Shares to Celgene Alpine Investment Company III, LLC 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408129 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Newton as Director For For Management 3 Elect Peter Cook as Director For For Management 4 Approve the Issuance of Up to of 18 For For Management Million Shares to RNI NL 5 Ratify the Past Issuance of 22 Million For For Management Shares to Mt Henry Gold Pty Ltd., Australian Strategic and Precious Metals Investment Pty Ltd and GMP Securities Pty Limited 6 Approve the Grant of Up to 324,476 For For Management Performance Rights to Peter Cook, Chief Executive Officer and Executive Director of the Company 7 Approve the Grant of Up to 225,175 For For Management Performance Rights to Warren Hallam, Executive Director of the Company -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Butler as Director For For Management 2b Elect Robert Murray as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- METHVEN LIMITED Ticker: MVN Security ID: Q6047H106 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Alison Jane Barrass as Director For For Management 3 Elect Norah Kathleen Barlow as Director For For Management 4 Elect David Robert Banfield as Director For For Management 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- METLIFECARE LIMITED Ticker: MET Security ID: Q6070M105 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Aiken as Director For For Management 2 Elect Noeline Whitehead as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- METRO HOLDINGS LIMITED Ticker: M01 Security ID: V62616129 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Phua Bah Lee as Director For For Management 5 Elect Winston Choo Wee Leong as For For Management Director 6 Elect Jopie Ong Hie Koan as Director For For Management 7 Elect Fang Ai Lian as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- METRO HOLDINGS LIMITED Ticker: M01 Security ID: V62616129 Meeting Date: JUL 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEWAH INTERNATIONAL INC. Ticker: MV4 Security ID: G6074A108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Michelle Cheo Hui Ning as For For Management Director 4 Elect Wong Lai Wan as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- MEWAH INTERNATIONAL INC. Ticker: MV4 Security ID: G6074A108 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MICHAEL HILL INTERNATIONAL LTD. Ticker: MHI Security ID: Q6076Z100 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ann Christine Lady Hill as For For Management Director 2 Authorize Board to Fix Remuneration of For For Management the Auditors 3 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- MICHAEL HILL INTERNATIONAL LTD. Ticker: MHI Security ID: Q6076Z100 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Hill HoldCo Transaction For For Management 2 Approve the Scheme For For Management -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Huicheng Capital Limited 2 Approve Issuance of Shares in For For Management Connection with the Acquisition 3 Adopt Midas Performance Share Plan 2016 For Against Management -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chew Hwa Kwang, Patrick as For For Management Director 5 Elect Chen Wei Ping as Director For For Management 6 Approve Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD Ticker: 1200 Security ID: G4491W100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wong Kin Yip, Freddie as Director For For Management 2a2 Elect Kan Chung Nin, Tony as Director For For Management 2a3 Elect Ip Kit Yee, Kitty as Director For For Management 2a4 Elect Wong San as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve New Share Option Scheme and For For Management Issuance of Shares Pursuant to the New Share Option Scheme -------------------------------------------------------------------------------- MIGHTY RIVER POWER LTD. Ticker: MRP Security ID: Q60770106 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Smith as Director For For Management 2 Elect Prue Flacks as Director For For Management 3 Elect Mike Taitoko as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD. Ticker: MCK Security ID: Q6090X131 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Ren Wong as Director For For Management 2 Elect Richard Bobb as Director For For Management 3 Elect Kevin Hangchi as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: Q6137H107 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Fred Burston as Director For Against Management -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S127 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert 'Bobby' Danchin as For For Management Director 3 Elect Charles 'Sandy' MacDonald as For For Management Director 4 Approve the MDL Performance Rights For For Management 5 Approve the Grant of Performance For For Management Rights to Robert Sennitt 6 Approve the Termination Benefits For Against Management -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Joe Ricciardo as Director For For Management 2.2 Elect James McClements as Director For For Management -------------------------------------------------------------------------------- MING FAI INTERNATIONAL HOLDINGS LTD. Ticker: 3828 Security ID: G6141X107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ching Chi Fai as Director For For Management 3b Elect Ching Chi Keung as Director For For Management 3c Elect Hung Kam Hung Allan as Director For For Management 3d Elect Sun Yung Tson Eric as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAMAR HOTEL AND INVESTMENT CO., LTD. Ticker: 71 Security ID: Y60757138 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lee Shau Kee as Director For For Management 3b Elect David Sin Wai Kin as Director For For Management 3c Elect Patrick Fung Yuk Bun as Director For For Management 3d Elect Dominic Cheng Ka On as Director For For Management 3e Elect Eddie Lau Yum Chuen as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMA OFFSHORE LIMITED Ticker: MRM Security ID: Q6240Q101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony (Tony) Howarth as For For Management Director 3 Elect Chiang Gnee Heng as Director For For Management 4 Approve the MMA Offshore Limited For For Management Managing Director's Performance Rights Plan - 2015 5 Approve the Grant of Performance For For Management Rights to Jeffrey Weber, Managing Director of the Company -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Michelmore as For For Management Director 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MONGOLIAN MINING CORP Ticker: 975 Security ID: G6264V102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Battsengel Gotov as Director For For Management 3 Elect Od Jambaljamts as Director For Against Management 4 Elect Unenbat Jigjid as Director For For Management 5 Elect Khashchuluun Chuluundorj as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MORNING STAR GOLD NL Ticker: MCO Security ID: Q5690C125 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Convertible For Abstain Management Notes 2 Elect Martin Blakeman as Director For Abstain Management 3 Elect Stephen De Belle as Director For Abstain Management 4 Elect Ian Kraemer as Director For Abstain Management -------------------------------------------------------------------------------- MORTGAGE CHOICE LTD. Ticker: MOC Security ID: Q6322Y105 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Stephen Jermyn as Director For For Management 3 Elect Sean Clancy as Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Shao Feng as Director For For Management 2 Elect Russell Barwick as Director For For Management 3 Elect Paul Dougas as Director For For Management 4 Elect Simon Bird as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Christine Froggatt as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Richard Umbers, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Lonie as Director For For Management 2b Elect Ian G Mansbridge as Director For For Management 2c Elect Miles L Hampton as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 58,386 For For Management Shares to Melos Sulicich, Managing Director of the Company -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Lip Keong as Director For For Management 3.2 Elect Philip Lee Wai Tuck as Director For For Management 3.3 Elect Chen Yiy Fon as Director For For Management 3.4 Elect Michael Lai Kai Jin as Director For Against Management 4 Approve Directors' Remuneration for For For Management the Year and Authorize Board to Fix 2016 Directors' Remuneration 5 Approve BDO Limited as Independent For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 6D Adopt New Share Option Scheme For Against Management 7 Approve Adoption of Dual Foreign Name For For Management -------------------------------------------------------------------------------- NAM CHEONG LIMITED Ticker: N4E Security ID: G6361R111 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Leong Seng Keat as Director For For Management 3 Elect Tiong Chiong Hiiung as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NAM CHEONG LIMITED Ticker: N4E Security ID: G6361R111 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NANYANG HOLDINGS LTD. Ticker: 212 Security ID: G6362N101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Hung Ching Yung as Director For For Management 3b Elect John Con-sing Yung as Director For For Management 3c Elect Kwan Wing Kwong Zachary as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL ELECTRONICS HOLDINGS LTD. Ticker: 00213 Security ID: G6374F104 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ricky Wai Kwong Yuen as Director For For Management 4 Elect Samson Sun as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Bonus Issue For For Management 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATIONAL UNITED RESOURCES HOLDINGS LTD. Ticker: 254 Security ID: Y1500P126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Hui as Director For For Management 2b Elect Tian Songlin as Director For For Management 2c Elect Yang Liu as Director For For Management 2d Elect Zhang Tianmin as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve ZHONGHUI ANDA CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Harvey Collins as Director For For Management 3 Elect Tracey Horton as Director For For Management 4 Adopt New Constitution For For Management -------------------------------------------------------------------------------- NEARMAP LTD. Ticker: NEA Security ID: Q6S16D102 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Cliff Rosenberg as Director For For Management 3 Approve the nearmap ltd Employee Share For Against Management Option Plan 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Up to 3 Million For Against Management Options to Rob Newman, Managing Director of the Company 6 Approve the Grant of Up to 1.50 For Against Management Million Options to Cliff Rosenberg, Non-Executive Director of the Company -------------------------------------------------------------------------------- NEARMAP LTD. Ticker: NEA Security ID: Q6S16D102 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 1.50 For Against Management Million Director Options to Ian Morris, Director of the Company 2 Approve the Issuance of Up to 2.50 For Against Management Million Director Options to Peter James, Director of the Company -------------------------------------------------------------------------------- NEO-NEON HOLDINGS LTD. Ticker: 1868 Security ID: G64257101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Fan Xin as Director For For Management 2.2 Elect Seah Han Leong as Director For For Management 2.3 Elect Pan Jin as Director For For Management 2.4 Elect Liu Tian Min as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt 2016 Share Option Scheme and For Against Management Terminate Existing 2006 Share Option Scheme -------------------------------------------------------------------------------- NEPTUNE GROUP LIMITED Ticker: 00070 Security ID: Y6283M109 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Danny Xuda Huang as Director For For Management 2b Elect Cheung Yat Hung, Alton as For For Management Director 2c Elect Chow Chung Lam, Louis as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Share Option For Against Management Scheme Mandate Limit 9 Approve Removal of Existing Articles For For Management of Association and Adopt New Articles of Association -------------------------------------------------------------------------------- NEPTUNE GROUP LIMITED Ticker: 70 Security ID: Y6283M109 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES LIMITED Ticker: N03 Security ID: V67005120 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Tan Puay Chiang as Director For For Management 4 Elect Quek See Tiat as Director For For Management 5 Elect Tom Behrens-Sorensen as Director For For Management 6 Elect Robert John Herbold as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Shares with or without Preemptive Rights 9 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the NOL Restricted Share Plan 2010 and the NOL Performance Share Plan 2010 10 Approve Mandate for Interested Person For For Management Transactions (Temasek Group) 11 Adopt Mandate for Interested Person For For Management Transactions (CMA CGM Group) -------------------------------------------------------------------------------- NERA TELECOMMUNICATIONS LTD Ticker: N01 Security ID: Y6268J105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lee Kwok Cheong as Director For For Management 4 Elect Ashish Jaiprakash Shastry as For For Management Director 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the Nera Telecommunications Performance Share Plan 2014 -------------------------------------------------------------------------------- NEW CENTURY GROUP HONG KONG LTD. Ticker: 00234 Security ID: G64458139 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Wai Man as Director For For Management 3b Elect Ho Yau Ming as Director For For Management 3c Elect Cheung Chun Kwok as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Dobson Millner as Director For For Management 3 Elect William Hamilton Grant as For For Management Director 4 Elect Shane Oscar Stephan as Director For For Management 5 Elect Todd James Barlow as Director For Against Management 6 Approve the Grant of 338,310 For For Management Performance Rights to Shane Oscar Stephan, Managing Director of the Company -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q145 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Convertible For For Management Bonds I and Related Transactions -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 166 Security ID: G6488Q145 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wong Man Kong, Peter as Director For Against Management 2.2 Elect Chiu Wai On as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW TOYO INTERNATIONAL HOLDINGS LTD Ticker: N08 Security ID: Y6304R103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Mahaleel bin Tengku Ariff as For For Management Director 5 Elect Lim Teck Leong David as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NEW TOYO INTERNATIONAL HOLDINGS LTD Ticker: N08 Security ID: Y6304R103 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt New Constitution For For Management -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650228 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the On-Market Buy-Back For For Management -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650228 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Rodger Finlay as Director For For Management 3 Elect Mark Tume as Director For For Management -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 342 Security ID: G6469T100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chiu Sing Chung, Raymond as For For Management Director 3b Elect Wang Jian as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Xu Mingshe as Director For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXT MEDIA LTD. Ticker: 00282 Security ID: Y6342D124 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Bradley For For Management Jay Hamm, an Independent Non-Executive Director of the Company -------------------------------------------------------------------------------- NEXT MEDIA LTD. Ticker: 00282 Security ID: Y6342D124 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bradley Jay Hamm as Director For For Management 3b Elect Cheung Ka Sing, Cassian as For For Management Director 3c Elect Wong Chi Hong, Frank as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXT MEDIA LTD. Ticker: 00282 Security ID: Y6342D124 Meeting Date: OCT 05, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Adopt Subsidiary Share Option Scheme For Against Management -------------------------------------------------------------------------------- NEXTDC LTD. Ticker: NXT Security ID: Q6750Y106 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Douglas Flynn as Director For For Management 3 Elect Elizabeth Gaines as Director For For Management 4 Approve the Grant of 387,931 For For Management Performance Rights to Craig Scroggie, Executive Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- NIB HOLDINGS LTD Ticker: NHF Security ID: Q67889107 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Philip Gardner as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Mark Fitzgibbon -------------------------------------------------------------------------------- NICK SCALI LTD. Ticker: NCK Security ID: Q6765Y109 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Greg Laurie as Director For For Management 3 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NINE ENTERTAINMENT CO. HOLDINGS LTD Ticker: NEC Security ID: Q6813N105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Holly Kramer as Director For For Management 3 Elect Hugh Marks as Director For For Management 4 Elect Kevin Crowe as Director For For Management 5 Approve the On-Market Share Buy-Back For For Management -------------------------------------------------------------------------------- NINE EXPRESS LTD Ticker: 9 Security ID: G2147H105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xiang Junjie as Director For For Management 2b Elect Tai Yat Chung as Director For For Management 2c Elect Li Wenjun as Director For For Management 2d Elect Zhong Yingchang as Director For For Management 2e Elect Ji Jianguo as Director For For Management 2f Elect Chiu Sin Nang, Kenny as Director For Against Management 2g Elect Tang Ping Sum as Director For Against Management 2h Elect Deng Guohong as Director For For Management 2i Elect Wang Li as Director For For Management 2j Elect Gao Hong as Director For For Management 2k Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Noble Agri For Against Management International Limited, a Direct Wholly-Owned Subsidiary of the Company, of Ordinary Shares in the Share Capital of Noble Agri Limited -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Richard Samuel Elman as Director For For Management 3 Elect David Gordon Eldon as Director For Against Management 4 Elect Paul Jeremy Brough as Director For For Management 5 Elect David Yeow as Director For For Management 6 Elect Yu Xubo as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For For Management Noble Group Limited Scrip Dividend Scheme 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2004 13 Approve Grant of Options and Issuance For Against Management of Shares Under the Noble Group Share Option Scheme 2014 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Performance Share Plan 15 Approve Grant of Awards and Issuance For Against Management of Shares Under the Noble Group Restricted Share Plan 2014 -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue and For For Management Increase in Authorised Share Capital -------------------------------------------------------------------------------- NOBLE MINERAL RESOURCES LTD. Ticker: NMG Security ID: Q6783E101 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of Capital For For Management 2 Approve the Issuance of Securities For For Management Pursuant to First Placement 3 Approve the Issuance of Up to 150 For For Management Million Shares 4 Approve the Issuance of Up to 30 For For Management Million Management Options 5 Approve the Acquisition of Relevant For For Management Interest 6 Approve the Issuance of Securities to For For Management Michael (Mike) Hill, Director of the Company 7 Approve the Issuance of Securities to For For Management Michael Everett, Director of the Company 8 Approve the Issuance of Securities to For For Management Brett Chenoweth, Director of the Company 9 Approve the Issuance of Securities to For For Management Jonathan Pager, Director of the Company 10 Elect Michael (Mike) Hill as Director For For Management 11 Elect Michael Everett as Director For For Management 12 Elect Brett Chenoweth as Director For For Management 13 Elect Jonathan Pager as Director For For Management 14 Approve the Option Plan For For Management 15 Approve the Adoption of a New For For Management Constitution 16 Approve the Change of Company Name to For For Management NMG Corporation Limited 17 Remove Ernst & Young as Auditor For For Management 18 Appoint Stantons International Audit For For Management and Consulting Pty Ltd as Auditor of the Company -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Christopher Rowe as Director For For Management 3 Ratify the Past Issuance of 4.29 For For Management Million Shares to Tanami (NT) Pty Ltd -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Burston as Director For For Management 2 Approve the Remuneration Report None For Management 3 Approve the NRW Holdings Limited For For Management Performance Rights Plan -------------------------------------------------------------------------------- NSL LTD. Ticker: N02 Security ID: Y6422S108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect David Fu Kuo Chen as Director For For Management 3 Elect Cham Tao Soon as Director For For Management 4 Elect Ban Song Long as Director For For Management 5 Elect Oo Soon Hee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Final Dividend For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options and Issuance For Against Management of Shares Under the NSL Share Option Plan 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- NUFARM LIMITED Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 03, 2015 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect William Bruce Goodfellow as For For Management Director 3b Elect Francis Anthony (Frank) Ford as For For Management Director 4 Approve the Issuance of 27,221 For For Management Deferred Shares to Greg Hunt , Managing Director and CEO of the Company -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Gibson as Director For For Management 2 Elect David Jackson as Director For For Management 3 Elect Mary Verschuer as Director For For Management 4 Elect John Bevan as Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Therese Walsh as Director For For Management 3 Elect James Miller as Director For For Management -------------------------------------------------------------------------------- O LUXE HOLDINGS LTD. Ticker: 00860 Security ID: G5727R104 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Cooperation Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- O LUXE HOLDINGS LTD. Ticker: 00860 Security ID: G5727R104 Meeting Date: MAR 04, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Chi Ming, Jeffry as Director For For Management 2b Elect Tam Ping Kuen, Daniel as Director For For Management 2c Elect Li Yifei as Director For For Management 2d Elect Zhu Zhengfu as Director For For Management 2e Elect Xiao Gang as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KTC Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OKH GLOBAL LTD. Ticker: S3N Security ID: G6730R107 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Bon Ween Foong as Director For For Management 4 Elect Lim Eng Hoe as Director For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Issuance For Against Management of Shares Under the OKH Performance Share Plan -------------------------------------------------------------------------------- OKH GLOBAL LTD. Ticker: S3N Security ID: G6730R107 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Sunny George Verghese as Director For For Management 4 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Elect Yap Chee Keong as Director For For Management 6 Elect Marie Elaine Teo as Director For For Management 7 Elect Katsuhiro Ito as Director For For Management 8 Elect Yutaka Kyoya as Director For For Management 9 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2015 10 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Elect Rachel Eng as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of Shares Pursuant For For Management under the Olam Scrip Dividend Scheme 16 Approve Grant of Awards and Issuance For For Management of Shares Under the Olam Share Grant Plan -------------------------------------------------------------------------------- OPUS INTERNATIONAL CONSULTANTS LTD. Ticker: OIC Security ID: Q7150X102 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Alan Isaac as Director For For Management 3 Elect Fraser Whineray as Director For For Management -------------------------------------------------------------------------------- ORANGE SKY GOLDEN HARVEST ENTERTAINMENT (HOLDINGS) LTD Ticker: 1132 Security ID: G6770K129 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Keyan as Director For For Management 2.2 Elect Wong Sze Wing as Director For For Management 2.3 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD. Ticker: 316 Security ID: G67749153 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok King Man Clement as Director For For Management 3b Elect Tung Chee Chen as Director For For Management 3c Elect Tung Lieh Sing Alan as Director For For Management 3d Elect Wong Yue Chim Richard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New By-Laws For Against Management -------------------------------------------------------------------------------- ORIENTAL WATCH HOLDINGS LTD. Ticker: 00398 Security ID: G6773R105 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yeung Ming Biu as Director For For Management 3.2 Elect Yeung Him Kit, Dennis as Director For For Management 3.3 Elect Choi Man Chau, Michael as For For Management Director 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OROCOBRE LTD Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Courtney Pratt as Director For For Management 3 Elect Federico Nicholson as Director For For Management 4 Ratify the Past Issuance of 17 Million For For Management Shares to Selected Institutional and Sophisticated Investors 5 Approve the Grant of Up to 244,380 For For Management Performance Rights to Richard Seville, Managing Director and CEO of the Company 6 Approve the Termination Benefits of For For Management Richard Seville -------------------------------------------------------------------------------- OROCOBRE LTD Ticker: ORE Security ID: Q7142R106 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of Shares to For For Management Selected Institutional and Sophisticated Investors 2 Approve the Issuance of Shares to For For Management Selected Institutional and Sophisticated Investors -------------------------------------------------------------------------------- ORORA LTD. Ticker: ORA Security ID: Q7142U109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Chris Roberts as Director For For Management 2b Elect John Pizzey as Director For For Management 3 Approve the Grant of Up to 1.38 For For Management Million Options and 459,000 Performance Rights to Nigel Garrard, Managing Director and CEO of the Company 4 Approve Remuneration Report For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- OROTONGROUP LTD Ticker: ORL Security ID: Q7163B113 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect J Will Vicars as Director For For Management 3 Elect Maria Martin as Director For For Management 4 Approve the Grant of Performance For Against Management Rights to Mark Richard Newman, Managing Director and CEO of the Company -------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD. Ticker: O23 Security ID: Y6585M104 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Richard Leow as Director For Against Management 3b Elect Tan Soo Nan as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OTTO ENERGY LTD Ticker: OEL Security ID: Q7156C102 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 *** Withdrawn Resolution*** Elect Rick None None Management Crabb as Director 3 Elect Ian Boserio as Director For For Management 4 Elect Matthew Allen as Director For For Management 5 Ratify the Past Issuance of 17.52 For For Management Million Shares to Borealis Petroleum Pty Ltd 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- OTTO MARINE LIMITED Ticker: G4F Security ID: Y65617105 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- OTTO MARINE LIMITED Ticker: BER Security ID: Y65617147 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chin Yoong Kheong as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Grant of Awards and Issuance For Against Management of Shares Under the Otto Marine Share Award Scheme -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: V70197138 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Shares of Beacon Property Holdings Pte. Ltd -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Thio Gim Hock as Director For For Management 5a Elect Stephen Riady as Director For For Management 5b Elect Kin Chan as Director For Against Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OXLEY HOLDINGS LIMITED Ticker: 5UX Security ID: Y6577T117 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Low See Ching as Director For For Management 4 Elect Ng Weng Sui Harry as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- OXLEY HOLDINGS LIMITED Ticker: 5UX Security ID: Y6577T117 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Dowd as Director For For Management 2b Elect Julie Beeby as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Cole, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- OZFOREX GROUP LTD Ticker: OFX Security ID: Q71872107 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Peter Warne as Director For For Management 3b Elect Douglas Snedden as Director For For Management 4 Approve the Grant of Performance For For Management Rights and Options to Richard Kimber, Managing Director and Chief Excecutive Officer of the Company -------------------------------------------------------------------------------- PACC OFFSHORE SERVICES HOLDINGS LTD Ticker: U6C Security ID: Y6577U106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Jude Philomen Benny as Director For Against Management 4 Elect Seow Kang Hoe, Gerald as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under the POSH Share Option Plan and/or POSH Performance Share Plan 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Andrew T. Broomhead as Director For For Management 2.2 Elect Robert C. Nicholson as Director For Against Management 2.3 Elect Daniel R. Bradshaw as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 2343 Security ID: G68437139 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For For Management Agreement, Specific Mandate to Issue Shares Upon Conversion of Bonds and Related Transactions 2 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Bush as Director For For Management 2b Elect Helen Nash as Director For For Management 3 Approve the Remuneration Report For Against Management 4 Approve the Grant of 4.48 Million For For Management Performance Rights to David Bortolussi, CEO of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: JUN 24, 2016 Meeting Type: Court Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Pacific Brands Limited and Its Shareholders in Relation to the Proposed Acquisition by Hanesbrands Inc. through Its Wholly Owned Subsidiary HBI Australia Acquisition Co. Pty Ltd. -------------------------------------------------------------------------------- PACIFIC EDGE LTD Ticker: PEB Security ID: Q7210S127 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anatole Masfen as Director For Against Management 2 Elect Bryan Raymond George Williams as For For Management Director 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- PACIFIC EDGE LTD Ticker: PEB Security ID: Q7210S127 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- PACIFIC RADIANCE LTD. Ticker: T8V Security ID: Y6586W101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Pang Yoke Min as Director For For Management 5 Elect Pang Wei Meng as Director For Against Management 6 Elect Ooi Chee Kar as Director For For Management 7 Elect Ng Tiong Gee as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the Pacific Radiance Performance Share Plan 11 Approve Grant of Awards to Pang Yoke For Against Management Min under the Performance Share Plan 12 Approve Grant of Awards to Pang Wei For Against Management Meng under the Performance Share Plan 13 Approve Grant of Awards to Pang Wei For Against Management Kuan, James under the Performance Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 01382 Security ID: G68612103 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Elect Lam Wing Tak as Director For For Management 3b Elect Ip Ping Im as Director For For Management 3c Elect Sze Kwok Wing, Nigel as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAK FAH YEOW INTERNATIONAL LTD Ticker: 239 Security ID: G6873Y117 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Stephen Gan Fock Wai as Director For For Management 3b Elect Gan Cheng Hooi, Gavin as Director For For Management 3c Elect Gan Fook Yin, Anita as Director For For Management 3d Elect Wong Ying Kay, Ada as Director For For Management 3e Elect IP Tin Chee, Arnold as Director For For Management 3f Approve Remuneration of Directors For For Management 4 Approve Mazars CPA Limited and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Shumka as Director For For Management 2 Elect Peter Donkin as Director For For Management 3 Elect Wendong Zhang as Director For For Management 4 Approve the Renewal of Proportional For For Management Takeover Provisions 5 Approve the Employee Performance Share For For Management Rights Plan 6 Approve the Contractor Performance For For Management Share Rights Plan 7 Approve the Remuneration Report For For Management 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- PALIBURG HOLDINGS LTD. Ticker: 617 Security ID: G68766230 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kenneth Ng Kwai Kai as Director For For Management 3B Elect Ng Siu Chan as Director For For Management 3C Elect Wong Chi Keung as Director For Against Management 3D Elect Kenneth Wong Po Man as Director For For Management 3E Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAN-UNITED CORPORATION LTD Ticker: P52 Security ID: Y6724M106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ng Bee Bee as Director For For Management 4 Elect Tay Siew Choon as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Sullivan as Director For Against Management 2 Elect John Rowe as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Peter Harold, Managing Director of the Company 5 Approve the Renewal of Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- PARADISE ENTERTAINMENT LTD. Ticker: 1180 Security ID: G6893L137 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li John Zongyang as Director For For Management 2b Elect Kai-Shing Tao as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PAN-CHINA (H.K.) CPA LIMITED For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PATTIES FOODS LTD. Ticker: PFL Security ID: Q73229108 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect John Schmoll as Director For For Management 3 Elect Curt Leonard as Director For For Management 4 Approve the Patties Foods Limited Long For For Management Term Incentive Plan 5 Approve the Grant of Up to 248,571 For For Management Performance Rights to Steven Chaur, Managing Director and Chief Executive Officer of the Company 6 Approve the Termination Benefits For For Management -------------------------------------------------------------------------------- PEACE MAP HOLDING LTD. Ticker: 402 Security ID: G6956Y109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Feng Tao as Director For For Management 2A2 Elect Zhang Songlin as Director For For Management 2A3 Elect Hui Yat On as Director For For Management 2A4 Elect Kang Hua as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve SHINEWING (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Share Option Scheme For Against Management -------------------------------------------------------------------------------- PEARL ORIENTAL OIL LTD. Ticker: 632 Security ID: G6963R105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Wong Kwan as Director For Against Management 2.1b Elect Lam Kwan as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Cheng & Cheng Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEET LTD Ticker: PPC Security ID: Q73763106 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vicki Krause as Director For For Management 2 Elect Anthony James Lennon as Director For Against Management 3 Approve the Grant of Performance For For Management Rights to Brendan Gore, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PEGASUS INTERNATIONAL HOLDINGS LTD. Ticker: 676 Security ID: G6977B104 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wu Chen San, Thomas as Director For For Management 3b Elect Wu Jenn Chang, Michael as For For Management Director 3c Elect Ho Chin Fa, Steven as Director For For Management 3d Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PENGUIN INTERNATIONAL LIMITED Ticker: P13 Security ID: Y6830K101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tung May Fong as Director For For Management 5 Elect Wong Ngiam Jih as Director For Against Management 6 Elect Leow Ban Tat as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PENGUIN INTERNATIONAL LIMITED Ticker: P13 Security ID: Y6830K101 Meeting Date: APR 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- PENINSULA ENERGY LTD. Ticker: PEN Security ID: Q7419E101 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of Shares For For Management 2 Ratify the Past Issuance of 420 For For Management Million Listed Options to RCF VI 3 Approve the Issuance of 727,760 Shares For For Management to Neil Warburton, Non-Executive Director of the Company 4 Approve the Issuance of Shares to John For Against Management Simpson 5 Approve the Long Term Incentive Plan For Against Management 6 Approve the Grant of Restricted Share For Against Management Units to John Simpson 7 Approve the Grant of Unlisted Options For Against Management to Neil Warburton 8 Approve the Grant of Unlisted Options For Against Management to Warwick Grigor 9 Approve the Grant of Unlisted Options For Against Management to John Harrison 10 Approve the Grant of Unlisted Options For Against Management to Evgenij Iorich 11 Approve the Grant of Unlisted Options For Against Management to Richard Lockwood 12 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 13 Approve the Issuance of Up to 1 For For Management Billion Shares -------------------------------------------------------------------------------- PENINSULA ENERGY LTD. Ticker: PEN Security ID: Q7419E358 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Warwick Grigor as Director For Against Management 3 Elect Evgenij Iorich as Director For Against Management 4 Elect Richard Lockwood as Director For For Management 5 Elect Harrison Barker as Director For For Management 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 7 Appoint BDO Audit (WA) Pty Ltd as For For Management Auditor of the Company 8 Approve the Issuance of Up to 54,737 For Against Management Unlisted Options to Harrison Barker, Director of the Company 9 Approve the Issuance of Up to 25 For For Management Million Shares to Institutional, Professional, and Sophisticated Investors -------------------------------------------------------------------------------- PERFECT SHAPE (PRC) HOLDINGS LTD. Ticker: 01830 Security ID: G7013H105 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hsu Wai Man, Helen as Director For For Management 4 Elect Cho Yi Ping as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PERFECT SHAPE (PRC) HOLDINGS LTD. Ticker: 1830 Security ID: G7013H105 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Dual Foreign For For Management Name -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Ueland as Director For For Management 2 Elect Nancy Fox as Director For For Management 3 Elect Ian Hammond as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For For Management Rights to Geoff Lloyd, Managing Director and Chief Executive Officer of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PERSEUS MINING LIMITED Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Reginald Gillard as Director For For Management 3 Elect Sean Harvey as Director For For Management 4 Approve the Grant of Performance For For Management Rights to Jeffrey Quartermaine, Executive Director of the Company 5 Approve the Grant of Performance For For Management Rights to Colin Carson, Executive Director of the Company -------------------------------------------------------------------------------- PETRA FOODS LIMITED Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Approve Capital Reduction and Cash For For Management Distribution -------------------------------------------------------------------------------- PETRA FOODS LIMITED Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chuang Tiong Choon as Director For For Management 3 Elect Chuang Tiong Liep as Director For For Management 4 Elect Pedro Mata-Bruckmann as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For For Management Petra Foods Limited Scrip Dividend Scheme 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- PGG WRIGHTSON LTD Ticker: PGW Security ID: Q74429103 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Siang (Ronald) Seah as For For Management Director 2 Elect Kean Seng U as Director For For Management 3 Elect Wah Kwong (WK) Tsang as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD. Ticker: 752 Security ID: G7082H127 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jean Chia Yuan Jiun as Director For For Management 3 Elect Mok Pui Keung as Director For For Management 4 Elect Charlie Yucheng Shi as Director For Against Management 5 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Final Dividend Approve For For Management Final Dividend 8 Approve Special Dividend For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PLATINUM ASSET MANAGEMENT LTD Ticker: PTM Security ID: Q7587R108 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Cole as Director For For Management 2 Elect Stephen Menzies as Director For For Management 3 Elect Andrew Stannard as Director For Against Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD Ticker: 635 Security ID: G7130P204 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ip Shu Wing, Charles as Director For For Management 2.2 Elect To Shu Sing, Sidney as Director For For Management 2.3 Elect Yu Hon To, David as Director For Against Management 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PLAYMATES TOYS LIMITED Ticker: 869 Security ID: G7147S100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Cheng Bing Kin, Alain as Director For For Management 2.2 Elect Yang, Victor as Director For For Management 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PME GROUP LTD. Ticker: 00379 Security ID: G71432101 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- PME GROUP LTD. Ticker: 00379 Security ID: G71432101 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name of the Company -------------------------------------------------------------------------------- PMP LIMITED Ticker: PMP Security ID: Q7689M106 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter Margin as Director For Against Management 4 Approve the Grant of Performance For For Management Rights to Peter George, Managing Director of the Company -------------------------------------------------------------------------------- POKFULAM DEVELOPMENT CO., LTD. Ticker: 00225 Security ID: Y70513109 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wong Tat Sum, Samuel as Director For For Management 4 Elect Li Kwok Sing, Aubrey as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYTEC ASSET HOLDINGS LIMITED Ticker: 208 Security ID: G71659117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Yuk Ching as Director For For Management 3b Elect Chio Koc Ieng as Director For For Management 3c Elect Siu Leung Yau as Director For For Management 3d Elect Teo Geok Tien Maurice as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D100 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1i Elect Julia Hoare as Director For For Management 1ii Elect Doug Leeder as Director For For Management 2 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Gary Weiss as Director For Against Management 3b Elect Sally Herman as Director For For Management 4 Approve the Grant of Up to 1 Million For For Management Performance Rights to Mark McInnes, Chief Executive Officer of the Company -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Termination Benefits of For Against Management Mark McInnes 2 Approve the Amendment to the Terms of For Against Management the Performance Rights Granted to Mark McInnes -------------------------------------------------------------------------------- PRIMA BIOMED LTD. Ticker: PRR Security ID: Q7750W108 Meeting Date: JUL 31, 2015 Meeting Type: Special Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 200 For For Management Million Warrants to the Vendors of Immutep S.A. 2 Ratify the Past Issuance of 22.94 For For Management Million Shares to Bergen Global Opportunity Fund, LP 3 Ratify the Past Issuance of Shares to For For Management Ridgeback Capital Investments L.P. 4 Approve the Issuance of Further For For Management Securities to Ridgeback Capital Investments L.P. 5 Approve the Grant of Up to 20 Million For Against Management Performance Rights to Marc Voigt, Director of the Company -------------------------------------------------------------------------------- PRIMA BIOMED LTD. Ticker: PRR Security ID: Q7750W108 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Lucy Turnbull as Director For For Management 3 Approve the Executive Incentive Plan For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Robert Ferguson as Director For For Management 4 Elect Arlene Tansey as Director For For Management 5 Elect Robert Hubbard as Director For For Management 6 Elect Gordon Davis as Director For For Management 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- PRIME MEDIA GROUP LTD. Ticker: PRT Security ID: Q7753E105 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Catherine Ann O'Connor as For For Management Director 3 Elect Michael Hastings Hill as Director For Against Management 4 Approve the Grant of Performance For Against Management Rights to Ian Audsley, CEO of the Company -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Emma Stein as Director For For Management 3 Elect Robert McKinnon as Director For For Management 4 Approve the Grant of 170,000 For For Management Performance Rights to Christopher Sutherland, Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Assistance For For Management 2 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LTD Ticker: 626 Security ID: G7297B105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lai Wan as Director For For Management 2.2 Elect Tang Wing Chew as Director For For Management 2.3 Elect Chang Kat Kiam as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PYI CORPORATION LTD. Ticker: 00498 Security ID: G7304P105 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Wong Lai Kin, Elsa as Director For For Management 3A2 Elect Mok Yat Fan, Edmond as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- Q & M DENTAL GROUP (SINGAPORE) LIMITED Ticker: QC7 Security ID: Y7163V110 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Material Dilution of For Against Management More Than 20 Percent of the Company's Interest in Aidite Following the Proposed Subscription -------------------------------------------------------------------------------- Q & M DENTAL GROUP (SINGAPORE) LIMITED Ticker: QC7 Security ID: Y7163V110 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ng Weng Sui Harry as Director For For Management 5 Elect Ang Ee Peng Raymond as Director For For Management 6 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- QAF LIMITED Ticker: Q01 Security ID: V76182100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Didi Dawis as Director For Against Management 3b Elect Andree Halim as Director For Against Management 3c Elect Lin Kejian as Director For Against Management 3d Elect Dawn Pamela Lum as Director For For Management 3e Elect Tan Teck Huat as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect William Meaney as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 2.4 Elect Todd Sampson as Director For For Management 3 Approve the Grant of 947,000 For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Return of Capital For For Management 6 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- QUBE HOLDINGS LIMITED Ticker: QUB Security ID: Q7834B112 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chris Corrigan as Director For For Management 2 Elect Sam Kaplan as Director For For Management 3 Elect Ross Burney as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Performance For Against Management Rights and Options Under the LTI Plan to Maurice James, Managing Director of the Company 6 Approve the Grant of Rights Under the For For Management STI Plan to Maurice James, Managing Director of the Company 7 Approve the Qube's Long Term Incentive For For Management Plan 8 Approve the Qube's Short Term For For Management Incentive Plan -------------------------------------------------------------------------------- QUICKSTEP HOLDINGS LTD. Ticker: QHL Security ID: Q7908K105 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Patrick Alexander For Against Management Singleton as Director 3 Elect Peter Chapman Cook as Director For For Management 4 Approve the Quickstep Incentive Rights For For Management Plan 5 Approve the Grant of 3.97 Million For For Management Rights to David Marino, Managing Director of the Company 6 Approve the Grant of 1.31 Million For For Management Performance Rights to Philippe Odouard, Senior Executive of the Company 7 Approve the Grant of 487,376 Shares to For For Management David Marino, Managing Director of the Company 8 Approve the Grant of 107,677 Shares to For For Management Philippe Odouard, Senior Executive of the Company 9 Ratify the Past Issuance of 194,480 For For Management Shares to Senior Management Personnel of the Company 10 Ratify the Past Issuance of 25 Million For For Management Options to Newmarket Financing Management Pty Limited 11 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LIMITED Ticker: NR7 Security ID: Y7343V154 Meeting Date: OCT 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Tien Lock, Christopher as For For Management Director 4 Elect Teo Cheng Lok John as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Awards For Against Management and Issuance of Shares Pursuant to the Raffles Education Corporation Employees' Share Option Scheme (Year 2011) and Raffles Education Corporation Performance Share Plan 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP LTD Ticker: R01 Security ID: Y7174H100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Eric Ang Teik Lim as Director For Against Management 5 Elect Lim Beng Chee as Director For For Management 6 Elect Wee Beng Geok as Director For For Management 7 Elect Lim Pin as Director For For Management 8 Approve KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Raffles Medical Group Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Raffles Medical Group Ltd Scrip Dividend Scheme 13 Approve Share Split For For Management -------------------------------------------------------------------------------- RAMELIUS RESOURCES LTD Ticker: RMS Security ID: Q7982E108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Remuneration Report For For Management 4 Elect Robert Michael Kennedy as For Against Management Director 5 Approve the Grant of Up to 3.0 Million For Against Management Options to Mark William Zeptner, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- RANGE RESOURCES LTD. Ticker: RRS Security ID: Q80288105 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares and For For Management Options 2 Ratify the Past Issuance of 650 For For Management Million Shares 3 Approve the Issuance of 6.33 Million For For Management Shares to Yan Liu, Director of the Company 4 Approve the Issuance of 8 Million For For Management Shares to David Chen, Director of the Company 5 Approve the Issuance of 2.08 Million For For Management Shares to Zhiwei Gu, Director of the Company 6 Approve the Issuance of 2.08 Million For For Management Shares to Juan Wang, Director of the Company 7 Approve the Issuance of 6.50 Million For For Management Shares to Range Management -------------------------------------------------------------------------------- RAYMOND INDUSTRIAL LIMITED Ticker: 229 Security ID: Y72033106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wong, John Ying Man as Director For For Management 3.2 Elect Li, Yinghong as Director For Against Management 3.3 Elect Ng, Yiu Ming as Director For For Management 3.4 Elect Lo, Wilson Kwong Shun as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Baker Tilly Hong Kong Ltd. as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RCG CORPORATION LTD. Ticker: RCG Security ID: Q80824107 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Ivan Hammerschlag as Director For For Management 3.2 Elect Michael Cooper as Director For Against Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RCR TOMLINSON LTD. Ticker: RCR Security ID: Q8048W108 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Dippie as Director For For Management 2b Elect Roderick Brown as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the RCR Performance Incentive For For Management Plan 5 Approve the Grant of Performance For For Management Rights to Paul Dalgleish, Managing Director of the Company -------------------------------------------------------------------------------- RECKON LTD. Ticker: RKN Security ID: Q80501101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher Mark Woodforde as For For Management Director 2 Approve the Remuneration Report None Against Management -------------------------------------------------------------------------------- RED 5 LTD. Ticker: RED Security ID: Q80507108 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Loosemore as Director For For Management 2 Elect Ian Macpherson as Director For Against Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up 2.40 Million For For Management Shares to Mark Williams, Director of the Company -------------------------------------------------------------------------------- REECE AUSTRALIA LTD. Ticker: REH Security ID: Q8050Y109 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Bruce W.C. Wilson as Director For For Management 4 Elect Ronald G. Pitcher as Director For Against Management 5 Approve the Change of Company Name to For For Management Reece Limited -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 78 Security ID: G7475M162 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lo Po Man as Director For For Management 3B Elect Japhet Sebastian Law as Director For Against Management 3C Elect Kenneth Ng Kwai Kai as Director For For Management 3D Elect Allen Wan Tze Wai as Director For For Management 3E Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Ross Kestel as Director For For Management 3 Approve the Grant of Up to 1.50 For Against Management Million Options to Mark Clark, Managing Director of the Company -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect John Paul Welborn as Director For For Management 3 Elect Peter Ross Sullivan as Director For Against Management 4 Elect Henry Thomas Stuart Price as For For Management Director 5 Approve the Grant of Up to 1.52 For For Management Million Performance Rights to John Welborn, Chief Executive Officer of the Company -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8121Q101 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted van Arkel as Director For For Management 2 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- RETAIL FOOD GROUP LTD Ticker: RFG Security ID: Q80825104 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Jessica Buchanan as Director For For Management 3 Elect Kerry Ryan as Director For For Management 4 Ratify the Past Issuance of 1.88 For For Management Million Shares to Sophisticated and Professional Investors 5 Ratify the Past Issuance of 488,600 For For Management Shares to Vendor -------------------------------------------------------------------------------- RH PETROGAS LIMITED Ticker: T13 Security ID: Y8973D100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Chang Cheng-Hsing Francis as For For Management Director 4 Elect Yeo Yun Seng Bernard as Director For For Management 5 Elect Lee Hock Lye as Director For For Management 6 Elect Abbasbhoy Haider Nakhoda as For For Management Director 7 Elect Tiong Hiew King as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- RICKMERS MARITIME Ticker: B1ZU Security ID: Y7285G108 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report and Statement of the For For Management Trustee-Manager, Audited Accounts of the Trust and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- RIDLEY CORPORATION LTD. Ticker: RIC Security ID: Q81391106 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3i Elect Gary Weiss as Director For Against Management 3ii Elect Robert van Barneveld as Director For For Management 4 Approve the Issuance of 600,000 For For Management Performance Rights to Tim Hart, Managing Director of the Company 5 Approve the Ridley Corporation Limited For For Management Long Term Incentive Plan 6 Approve the Proportional Takeover For For Management Provision -------------------------------------------------------------------------------- RIVERA (HOLDINGS) LIMITED Ticker: 281 Security ID: Y73048103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Fahua as Director For Against Management 3a2 Elect Sung Tze-Chun as Director For For Management 3a3 Elect Zhang Hong Bin as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- RIVERSTONE HOLDINGS LIMITED Ticker: AP4 Security ID: Y7302Q105 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Wong Teck Choon as Director For For Management 4 Elect Low Weng Keong as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Under the Riverstone Performance Share Plan -------------------------------------------------------------------------------- ROTARY ENGINEERING LIMITED Ticker: R07 Security ID: Y7326V106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Badri Narayanan Santhana For For Management Krishnan as Director 4 Elect Lam Khin Khui as Director For For Management 5 Elect Keith Tay Ah Kee as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ROXY-PACIFIC HOLDINGS LIMITED Ticker: E8Z Security ID: Y7326L108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Teo Hong Yeow Chris as Director For For Management 5 Elect Hew Koon Chan as Director For For Management 6 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RUBICON LTD. Ticker: RBC Security ID: Q8186H103 Meeting Date: DEC 03, 2015 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Kasnet as Director For For Management 2 Elect David Knott as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- RUNGEPINCOCKMINARCO LIMITED Ticker: RUL Security ID: Q8155D109 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Runge as Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- RURALCO HOLDINGS LTD. Ticker: RHL Security ID: Q81903108 Meeting Date: FEB 19, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect John H Tuskin as Director For For Management 3b Elect Elizabeth Johnstone as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claire Higgins as Director For For Management 2 Elect Doug McKay as Director For For Management 3 Elect Warren Bell as Director For For Management 4 Elect Jo Appleyard as Director For For Management 5 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- S I2I LIMITED Ticker: BAI Security ID: Y806EQ100 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of All Issued Share For For Management Capital of Mediaring Network Services Pte. Limited and Mediaring Communications Pte. Ltd. 2 Approve Disposal of All Issued Share For For Management Capital of I-Gate Holdings Sdn Bhd -------------------------------------------------------------------------------- S.A.S DRAGON HOLDINGS LTD. Ticker: 01184 Security ID: G7814X101 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Master Agreement, For For Management the Caps and Related Transactions 2 Approve All Continuing Connected For For Management Transactions Between January 1, 2016 and January 6, 2016 and Related Transactions 3 Authorize Any Director to Execute All For For Management Such Documents and Acts in Relation to the Conditional Master Agreement, the Caps and the Continuing Connected Transaction and Related Transactions -------------------------------------------------------------------------------- S.A.S. DRAGON HOLDINGS LTD. Ticker: 1184 Security ID: G7814X101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yim Yuk Lun, Stanley as Director For For Management 3.2 Elect Wong Sui Chuen as Director For For Management 3.3 Elect Cheung Chi Kwan as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD Ticker: 00178 Security ID: G7814S102 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1a Elect Kwok Siu Ming Simon as Director For For Management 3.1b Elect Lee Yun Chun Marie-christine as For For Management Director 3.1c Elect Ki Man Fung Leonie as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAFETY GODOWN CO., LTD. Ticker: 00237 Security ID: Y73883103 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3a Elect Lu Wing Yee, Wayne as Director For For Management 3b Elect Lam Ming Leung as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Aitken as Director For For Management 3 Elect Andrew Dutton as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Performance For For Management Rights and Options to Peter Mullins, Executive Director and CEO of the Company 6 Approve the Sai Global Executive For For Management Incentive Plan -------------------------------------------------------------------------------- SALMAT LTD Ticker: SLM Security ID: Q8237D101 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter Mattick as Director For For Management 3 ***Withdrawn Resolution*** Elect None None Management Philip Salter as Director 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SAMSON OIL & GAS LIMITED Ticker: SSN Security ID: Q8255K128 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Skipper as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Spill Resolution None Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAMSON OIL & GAS LIMITED Ticker: SSN Security ID: Q8255K128 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Hill as Director For For Management 2 Elect Gregory Channon as Director For For Management 3 Elect Denis Rakich as Director For For Management 4 Elect Keith Skipper as Director None For Shareholder -------------------------------------------------------------------------------- SAN TEH LTD. Ticker: S46 Security ID: Y7517P108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3a Elect Kao Ching Fong nee Pan as For For Management Director 3b Elect Gui Kim Young @ Gui Kim Gan as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Derek La Ferla as Director For For Management 3 Approve the Sandfire Resources NL Long For For Management Term Incentive Plan 4 Approve the Grant of 251,684 Rights to For For Management Karl M Simich, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SANDMARTIN INTERNATIONAL HOLDINGS LTD. Ticker: 482 Security ID: G78052100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liao Wen I as Director For For Management 2b Elect Frank Karl-Heinz Fischer as For For Management Director 2c Elect Yip Chung Wai David as Director For For Management 2d Elect Chen Wei Chun as Director For For Management 2e Elect Han Chien Shan as Director For Against Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANFORD LTD. Ticker: SAN Security ID: Q7741K106 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Coutts as Director For For Management 2 Elect Paul Norling as Director For For Management 3 Elect Robert McLeod as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Connelly as Director For For Management 2 Elect Geoffrey Clifford as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 10 Million For Against Management Performance Rights to Raleigh Finlayson, Managing Director of the Company -------------------------------------------------------------------------------- SATS LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect David Zalmon Baffsky as Director For For Management 4 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Elect Edmund Cheng Wai Wing as Director For For Management 6 Elect Euleen Goh Yiu Kiang as Director For For Management 7 Elect Michael Kok Pak Kuan as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and/or For For Management Grant of Awards Under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management 14 Other Business For Against Management -------------------------------------------------------------------------------- SBS TRANSIT LTD. Ticker: S61 Security ID: Y7534C114 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect John De Payva as Director For For Management 5 Elect Wee Siew Kim as Director For For Management 6 Elect Chin Harn Tong as Director For For Management 7 Elect Lim Jit Poh as Director For For Management 8 Elect Cheong Yip Seng as Director For For Management 9 Elect Kua Hong Pak as Director For For Management 10 Approve Deloitte and Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCALES CORPORATION LIMITED Ticker: SCL Security ID: Q8337X106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte as Auditor and For For Management Authorize the Board to Fix Their Remuneration 2a Elect Mark Hutton as Director For For Management 2b Elect Alan Isaac as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- SCHAFFER CORPORATION LTD. Ticker: SFC Security ID: Q83522104 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Danielle Blain as Director For For Management 2 Elect Anton Mayer as Director For Against Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SCOTT TECHNOLOGY LTD. Ticker: SCT Security ID: Q8381G108 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S J McLauchlan as Director For For Management 2 Elect C J Staynes as Director For For Management 3 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCOTT TECHNOLOGY LTD. Ticker: SCT Security ID: Q8381G108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 251 Security ID: G7946B100 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 251 Security ID: G7946B100 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A Elect Lu Wing Chi as Director For For Management 3B Elect Chung Pui Lam as Director For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEDGMAN LTD. Ticker: SDM Security ID: Q8434X108 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Peter Richards as Director For Against Management 3 Elect Tony Jacobs as Director For For Management 4 Elect Bart Vogel as Director For For Management 5 Elect Philippe Etienne as Director For For Management 6 Approve the Sedgman Long Term For For Management Incentive Plan 7 Approve the Grant of Performance For For Management Rights to Peter Watson, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SEEC MEDIA GROUP LTD Ticker: 205 Security ID: ADPV32723 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Boming as Director For For Management 3 Elect Zhang Zhifang as Director For Against Management 4 Elect Li Xi as Director For For Management 5 Elect Law Chi Hung as Director For For Management 6 Elect Wensy Ip as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEEK LTD. Ticker: SEK Security ID: Q8382E102 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Colin Carter as Director For For Management 2b Elect Graham Goldsmith as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of One Performance For Against Management Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of LTI Rights to For For Management Andrew Bassat, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SELECT HARVESTS LTD. Ticker: SHV Security ID: Q8458J100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Michael Carroll as Director For For Management 2b Elect Fred Grimwade as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tang Kin Fei as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Mohd Hassan Marican as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Ajaib Haridass as Director For For Management 4 Elect Lim Ah Doo as Director For For Management 5 Elect Wong Weng Sun as Director For For Management 6 Elect Gina Lee-Wan as Director For For Management 7 Elect Bob Tan Beng Hai as Director For For Management 8 Approve Directors' Fees for the Year For For Management Ended December 31, 2015 9 Approve Directors' Fees for the Year For For Management Ending December 31, 2016 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Marine Performance Share Plan 2010 and/or the Sembcorp Marine Restricted Share Plan 2010 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trevor Bourne as Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Senex Share Appreciation For For Management Rights Plan 4 Approve the Grant of STI Rights and For For Management FY16 LTI SAR's to Ian Davies, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SERVCORP LTD. Ticker: SRV Security ID: Q8461P101 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Roderic 'Rick' Holliday-Smith as For Against Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H124 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Brett Gallagher as Director For For Management -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H124 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management 2 Approve the Share Consolidation For For Management -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LTD. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David McEvoy as Director For For Management 3 Elect Richard Uechtritz as Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q8461Y102 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Kerry Stokes as Director For For Management 3 Elect David Evans as Director For For Management 4 Elect Sheila McGregor as Director For For Management 5 Elect Jeffrey Kennett as Director For For Management 6 Elect Michael Malone as Director For For Management 7 Approve the Remuneration Report For For Management 8 Approve the Grant of Up to 2.03 For For Management Million Performance Rights to Tim Worner, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SEYMOUR WHYTE LTD. Ticker: SWL Security ID: Q84385105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect John Seymour as Director For For Management 3b Elect Susan Johnston as Director For For Management 3c Elect David Wilson as Director For For Management 3d Elect John Kirkwood as Director For For Management 4a Approve the Grant of Performance For For Management Rights to John Kirkwood, Managing Director of the Company 4b Approve the Grant of Performance For For Management Rights to Robert Carr, Executive Director of the Company 5 Approve the Amendment to New Property For For Management Leases with Related Party Landlords -------------------------------------------------------------------------------- SG FLEET GROUP LTD Ticker: SGF Security ID: Q8T58M106 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Gregory Allan Dogan as Director None None Management 3B Elect Liu Kung Wei Christopher as For For Management Director 3C Elect Alexander Reid Hamilton as For For Management Director 3D Elect Timothy David Dattels as For Against Management Director 3E Elect Lee Kai-Fu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Lim Hock Chee as Director For For Management 4 Elect Francis Lee Fook Wah as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Lin Ruiwen as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Sheng Siong ESOS 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the Sheng Siong Share Award Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHENWAN HONGYUAN (HK) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Minjie as Director For For Management 3a2 Elect Chen Xiaosheng as Director For For Management 3a3 Elect Zhang Lei as Director For Against Management 3a4 Elect Ng Wing Hang Patrick as Director For For Management 3a5 Elect Kwok Lam Kwong Larry as Director For For Management 3a6 Elect Zhuo Fumin as Director For Against Management 3b Authorize Board to Fix Directors' Fees For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENWAN HONGYUAN (HK) LTD. Ticker: 218 Security ID: Y7743N125 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 SWHYSC MOU, Annual Caps For For Management and Related Transcations 2 Approve 2016 SWS Research MOU, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SHOUGANG CONCORD GRAND (GROUP) LIMITED Ticker: 730 Security ID: G8114P103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Shaofeng as Director For For Management 2B Elect Luo Zhenyu as Director For For Management 2C Elect Yuan Wenxin as Director For For Management 2D Elect Leung Shun Sang, Tony as Director For For Management 2E Elect Zhou Jianhong as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHS HOLDINGS LTD. Ticker: 566 Security ID: Y7573Q107 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Existing Core Businesses of the Group to Include the Solar Power Business -------------------------------------------------------------------------------- SHS HOLDINGS LTD. Ticker: 566 Security ID: Y7573Q107 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of its For For Management Entire Shareholding Interests in Tat Petroleum Pte Ltd, Axxmo International Pte Ltd, and PT Tat Petroleum Indonesia to Brenntag (Holding) B.V. -------------------------------------------------------------------------------- SHS HOLDINGS LTD. Ticker: 566 Security ID: Y7573Q107 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Lim Siok Kwee as Director None For Shareholder -------------------------------------------------------------------------------- SHS HOLDINGS LTD. Ticker: 566 Security ID: Y7573Q107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Goh Koon Seng as Director For For Management 4 Elect Lee Kuo Chuen as Director For For Management 5 Elect Lee Gee Aik as Director For For Management 6 Approve Directors' Fees for the Year For For Management Ending December 31, 2016 7 Approve Additional Directors' Fees for For For Management the Year Ended December 31, 2015 8 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the SHS Employees Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHS HOLDINGS LTD. Ticker: 566 Security ID: Y7573Q107 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Solar Project For For Management 2 Approve Diversification of the For For Management Existing Core Businesses of the Group to Include the Solar Power Business -------------------------------------------------------------------------------- SHUN HO TECHNOLOGY HOLDINGS LTD Ticker: 00219 Security ID: Y7842Q102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Albert Hui Wing Ho as Director For For Management 3a2 Elect Chan Kim Fai as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 242 Security ID: Y78567107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ho Tsu Kwok, Charles as Director For Against Management 3.2 Elect Yip Ka Kay, Kevin as Director For For Management 3.3 Elect Ho Chiu Fung, Daisy as Director For Against Management 3.4 Elect Shum Hong Kuen, David as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIA ENGINEERING COMPANY LIMITED Ticker: S59 Security ID: Y78599100 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Oo Soon Hee as Director For For Management 4.1 Elect Stephen Lee Ching Yen as Director For For Management 4.2 Elect Goh Choon Phong as Director For For Management 4.3 Elect Ng Chin Hwee as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7.2 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the SIAEC Performance Share Plan 2014 and/or the SIAEC Restricted Share Plan 2014 7.3 Approve Mandate for Interested Person For For Management Transactions 7.4 Authorize Share Repurchase Program For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For For Management 4.1 Elect Kathryn Spargo as Director For For Management 4.2 Elect Christine Bartlett as Director For For Management 4.3 Elect David Manuel as Director For For Management 4.4 Elect Brian Jamieson as Director For For Management -------------------------------------------------------------------------------- SIIC ENVIRONMENT HOLDINGS LTD. Ticker: BHK Security ID: Y7938H115 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Feng Jun as Director For Against Management 4 Elect Yang Changmin as Director For Against Management 5 Elect Yeo Guat Kwang as Director For Against Management 6 Elect Tan Chong Huat as Director For Against Management 7 Elect Tan Gim Soo as Director For For Management 8 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Option Scheme 2012 12 Approve Issuance of Shares Under the For Against Management SIIC Environment Share Award Scheme -------------------------------------------------------------------------------- SILEX SYSTEMS LTD. Ticker: SLX Security ID: Q85045104 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Christopher Wilks as Director For For Management 3 Elect Robert Lee as Director For For Management -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 00886 Security ID: G81694104 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Wang Jindong as Director For For Management 2b Elect Wu Jie Si as Director For For Management 2c Elect Hung Sui Kwan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SILVER CHEF LTD. Ticker: SIV Security ID: Q85010108 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Allan English as Director For For Management 3 Elect Patrick Tapper as Director For For Management 4 Ratify the Past Issuance of 1.15 For For Management Million Shares to Institutional Investors -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LTD. Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Brian Kennedy as Director For For Management 3 Elect David Quinlivan as Director For For Management 4 Elect Les Davis as Director For Against Management 5 Approve the Employee Incentive Plan None For Management 6 Approve the Grant of Performance For For Management Rights to Luke Tonkin, Director of the Company 7 Approve the Adoption of a New For For Management Constitution 8 Approve the Proportional Takeover For For Management Provision -------------------------------------------------------------------------------- SIM LIAN GROUP LIMITED Ticker: S05 Security ID: Y7986D107 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Kuik Sin Pin as Director For For Management 4 Elect Kuik Sing Beng as Director For For Management 5 Elect Robson Lee Teck Leng as Director For Against Management 6 Elect Sim Loo Lee as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Deloitte & Touche LLP and UHY For For Management Lee Seng Chan & Co as Joint Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect James T. Thompson as Director For For Management 2 Elect Geoffrey N. Brunsdon as Director For For Management 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Issuance of 554,090 For For Management Performance Rights and 343,650 Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SINARMAS LAND LIMITED Ticker: A26 Security ID: Y7938D106 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Robin Ng Cheng Jiet as Director For For Management 5 Elect Foo Meng Kee as Director For For Management 6 Elect Kunihiko Naito as Director For For Management 7 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SING HOLDINGS LIMITED Ticker: 5IC Security ID: Y7995X102 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve Final Dividend and Special For For Management Dividend 4 Elect Lee Sze Leong as Director For For Management 5 Elect Tan Tong Guan as Director For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SING INVESTMENTS & FINANCE LIMITED Ticker: S35 Security ID: V8210K100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Approve First and Final Dividend For For Management 4 Elect Ng Tat Pun as Director For For Management 5 Elect Lee Sze Leong as Director For For Management 6 Elect Kim Seah Teck Kim as Director For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SING TAO NEWS CORPORATION LIMITED Ticker: 1105 Security ID: G8196H128 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ho Tsu Kwok, Charles as Director For For Management 3B Elect Ho Chiu King, Pansy Catilina as For Against Management Director 3C Elect Lo Wing Hung as Director For Against Management 3D Elect Siu Sai Wo as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: 716 Security ID: Y79929108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Kwok Leung as Director For For Management 2b Elect Teo Tiou Seng as Director For For Management 2c Elect Chung Pui King, Rebecca as For For Management Director 2d Elect Kuan Kim Kin as Director For For Management 2e Elect Tan Chor Kee as Director For For Management 2f Elect Cheng Fu Kwok, David as Director For For Management 2g Elect Lau Ho Kit, Ivan as Director For For Management 2h Elect Ong Ka Thai as Director For For Management 2i Elect Yang, Victor as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINGAPORE REINSURANCE CORPORATION LIMITED Ticker: S49 Security ID: Y7996A101 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ramaswamy Athappan as Director For For Management 5 Elect Peter Sim Swee Yam as Director For For Management 6 Elect Ong Eng Yaw as Director For For Management 7 Elect Dileep Nair as Director For For Management 8 Elect Hwang Soo Jin as Director For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE SHIPPING CORPORATION LTD (SSC) Ticker: S19 Security ID: Y7996D105 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ow Yew Heng as Director For For Management 5 Elect Ow Chio Kiat as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE SHIPPING CORPORATION LTD (SSC) Ticker: S19 Security ID: Y7996D105 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Singapore Shipping For Against Management Corporation Limited Share Option Plan 2015 (SSCL Share Option Plan 2015) 2 Approve Grant of Options at a Discount For Against Management Under the Singapore Shipping Corporation Limited Share Option Plan 2015 3 Approve Participation of Ow Yew Heng For Against Management in the SSCL Share Option Plan 2015 4 Approve Participation of Kiersten Ow For Against Management Yiling in the SSCL Share Option Plan 2015 5 Approve Grant of Options and Issuance For Against Management of Shares to Ow Yew Heng Under the SSCL Share Option Plan 2015 6 Approve Grant of Options and Issuance For Against Management of Shares to Kiersten Ow Yiling Under the SSCL Share Option Plan 2015 7 Adopt the Singapore Shipping For Against Management Corporation Limited Performance Share Plan 2015 -------------------------------------------------------------------------------- SINGAPURA FINANCE LTD. Ticker: S23 Security ID: Y79921139 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4.1 Elect Teo Chiang Long as Director For For Management 4.2 Elect Phua Bah Lee as Director For For Management 4.3 Elect Teoh Eng Hong as Director For For Management 4.4 Elect William Ho Ah Seng as Director For For Management 5 Elect Jamie Teo Miang Yeow as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPURA FINANCE LTD. Ticker: S23 Security ID: Y79921139 Meeting Date: OCT 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Shareholding Interest in a Principal Subsidiary of the Company Undertaking the Beverages Business -------------------------------------------------------------------------------- SINO GRANDNESS FOOD INDUSTRY GROUP LIMITED Ticker: T4B Security ID: Y7999W118 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Huang Yushan as Director For For Management 4 Elect Liu Ling as Director For For Management 5 Elect Wong Chee Meng, Lawrence as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Sino Grandness Employee Share Option Scheme 10 Approve Grant of Options to Huang For Against Management Yushan Under the Sino Grandness Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO-TECH INTERNATIONAL HOLDINGS LTD. Ticker: 724 Security ID: G8167U124 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lam Yat Keung as Director For For Management 3 Elect Ho Chi Fai as Director For For Management 4 Elect Zhang Jue as Director For For Management 5 Authorize Board to Appoint Additional For For Management Directors 6 Authorize Board or Remuneration For For Management Committee of the Board to Fix Remuneration of Directors 7 Approve SHINEWING (HK) CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Change English Name and Adopt For For Management Secondary Name -------------------------------------------------------------------------------- SIRTEX MEDICAL LTD. Ticker: SRX Security ID: Q8510U101 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Grant Boyce as Director For For Management 3 Elect Katherine Woodthorpe as Director For For Management 4 Approve the Sirtex Executive Rights None For Management Plan 5 Approve the Grant of 45,930 For For Management Performance Rights to Gilman Wong, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SIS INTERNATIONAL HOLDINGS LTD. Ticker: 529 Security ID: G81684105 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lim Hwee Hai as Director For For Management 3b Elect Lim Hwee Noi as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITOY GROUP HOLDINGS LTD. Ticker: 01023 Security ID: G8190E105 Meeting Date: NOV 16, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yeung Michael Wah Keung as For For Management Director 3b Elect Chan Ka Dig Adam as Director For For Management 3c Elect Kwan Po Chuen, Vincent as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITOY GROUP HOLDINGS LTD. Ticker: 01023 Security ID: G8190E105 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Yeung For Against Management Andrew Kin Under the Share Option Scheme 2 Amend Share Option Scheme For Against Management -------------------------------------------------------------------------------- SKELLERUP HOLDINGS LTD Ticker: SKL Security ID: Q8512S104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Coutts as Director For For Management 2 Elect John Strowger as Director For Against Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SKILLED GROUP LTD. Ticker: SKE Security ID: Q85132100 Meeting Date: SEP 25, 2015 Meeting Type: Court Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Skilled Group Limited and the Holders of Its Fully Paid Ordinary Shares -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reappointment of For For Management PricewaterhouseCoopers as Auditors and Authorize the Board to Fix Their Remuneration 2 Elect Susan Paterson as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Tsiang as Director For For Management 2 Elect Richard Didsbury as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- SKYWAY SECURITIES GROUP LIMITED Ticker: 01141 Security ID: G8191S103 Meeting Date: JAN 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants and For For Management Related Transactions -------------------------------------------------------------------------------- SKYWAY SECURITIES GROUP LIMITED Ticker: 01141 Security ID: G8191S103 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Issuance of Consideration Shares and Related Transactions -------------------------------------------------------------------------------- SLATER & GORDON LTD. Ticker: SGH Security ID: Q8510C101 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Erica Lane as Director For For Management 3b Elect Rhonda O'Donnell as Director For Against Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5a Approve the Grant of Performance For Against Management Rights to Andrew Grech, Group Managing Director of the Company 5b Approve the Grant of Performance For Against Management Rights to Ken Fowlie, Executive Director of the Company 6a Approve the Amendments to the Terms of For For Management Performance Rights Issued to Andrew Grech 6b Approve the Amendments to the Terms of For For Management Performance Rights Issued to Ken Fowlie -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 00315 Security ID: G8219Z105 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Cheung Wing-yui as Director For Against Management 3.1b Elect Chau Kam-kun, Stephen as Director For For Management 3.1c Elect Chan Kai-lung, Patrick as For For Management Director 3.1d Elect David Norman Prince as Director For For Management 3.1e Elect John Anthony Miller as Director For For Management 3.1f Elect Gan Fock-kin, Eric as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Desmond Kuek Bak Chye as Director For For Management 5 Elect Bob Tan Beng Hai as Director For For Management 6 Elect Tan Ek Kia as Director For For Management 7 Elect Lee Seow Hiang as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the SMRT Corporation Restricted Share Plan 2014 and/or the SMRT Corporation Performance Share Plan 2014 11 Approve Mandate for Transactions with For For Management Related Parties 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SMS MANAGEMENT & TECHNOLOGY LTD. Ticker: SMX Security ID: Q8531A118 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Derek Young as Director For For Management 3 Approve the Grant of Up to 145,774 For For Management Performance Rights to Jacqueline Korhonen, Executive Director and Chief Executive Officer of the Company 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 983 Security ID: G8249T103 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Tsang Kwok Tai, Moses as Director For Against Management 2B Elect Chan Kay Cheung as Director For Against Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LTD. Ticker: 2878 Security ID: G82605109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeh Tsuei Chi as Director For For Management 2b Elect Leung Heung Ying as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LTD. Ticker: 00878 Security ID: G8277H153 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chan Kai Nang as Director For For Management 3B Elect Ng Chi Keung as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTH CHINA ASSETS HOLDINGS LTD. Ticker: 8155 Security ID: G8290J103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Law Albert Yu Kwan as Director For For Management 3 Elect Ng Yuk Yeung Paul as Director For For Management 4 Elect Chan Mei Bo Mabel as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTH CHINA FINANCIAL HOLDINGS LTD. Ticker: 619 Security ID: Y8075X103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ng Hung Sang as Director For For Management 3 Elect Tse Wong Siu Yin Elizabeth as For For Management Director 4 Elect Ng Yuk Mui Jessica as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTH CHINA FINANCIAL HOLDINGS LTD. Ticker: 619 Security ID: Y8075X103 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue, Underwriting For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- SOUTH CHINA HOLDINGS CO., LTD. Ticker: 00413 Security ID: G8279G104 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- SOUTH CHINA HOLDINGS CO., LTD. Ticker: 00413 Security ID: G8279G112 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Sale Shares Agreement and For For Management Related Transactions 1B Approve Sale Debts Agreement and For For Management Related Transactions 1C Approve Grant of Specific Mandate to For For Management Issue Conversion Shares 1D Authorize Board to Do All Such Acts For For Management and Execute Documents to Give Effect to the Transactions 1E Approve Supplemental Agreement and the For For Management Transactions Contemplated Thereunder 2 Approve Issuance Convertible For For Management Preference Shares 3 Approve Increase in Authorized Share For For Management Capital 4 Amend Existing Amended and Restated For For Management Memorandum and Articles of Association of the Company 5 Adopt amended and Restated Memorandum For For Management and Articles of Association of the Company -------------------------------------------------------------------------------- SOUTH CHINA HOLDINGS CO., LTD. Ticker: 00413 Security ID: G8279G112 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ng Hung Sang as Director For For Management 3 Elect Cheung Choi Ngor as Director For For Management 4 Elect Law Albert Yu Kwan as Director For For Management 5 Elect Li Yuen Yu Alice as Director For For Management 6 Elect Ng Yuk Yeung Paul as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTH CHINA LAND LTD. Ticker: 08155 Security ID: G8290J103 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Sale Shares Agreement and For For Management Related Transactions 1b Approve Sale Debts Agreement and For For Management Related Transactions 1c Approve Supplemental Agreement and For For Management Related Transactions 1d Authorize Board to Execute the Deed of For For Management Undertaking 1e Authorize Board to Do All Such Acts For For Management and Execute Documents to Give Effect to the Sale Shares Agreement, Sale Debts Agreement, Deed of Undertaking and Related Transactions -------------------------------------------------------------------------------- SOUTH CHINA LAND LTD. Ticker: 08155 Security ID: G8290J103 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Related Transactions -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bush as Director For For Management 2 Elect Helen Nash as Director For For Management 3 Elect Grant Blackley as Director For For Management 4 Elect Peter Harvie as Director For For Management 5 Elect Chris de Boer as Director For For Management 6 Approve the Grant of Up to 491,803 For For Management Performance Rights to Grant Blackley, Managing Director of the Company 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Fay as Director For For Management 3 Elect Douglas McTaggart as Director For For Management 4 Elect James Dunphy as Director Against Against Shareholder 5 Elect Michael Rhodes as Director Against Against Shareholder 6 Approve the Grant of Performance For For Management Rights to Rick Francis -------------------------------------------------------------------------------- SPECIALTY FASHION GROUP LTD. Ticker: SFH Security ID: Q8815P104 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2.1 Elect Anne McDonald as Director For For Management 2.2 Elect Ashley Harwick as Director For Against Management -------------------------------------------------------------------------------- SPOTLESS GROUP HOLDINGS LTD. Ticker: SPO Security ID: Q8695D106 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Margaret Jackson as Director For For Management 2b Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Options to Martin For For Management Sheppard, Managing Director and CEO of the Company -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q173 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Tim Netscher as Director For For Management 3 Elect David Moroney as Director For For Management 4 Elect Kerry Gleeson as Director For For Management 5 Approve the Grant of Up to 1.10 For For Management Million Performance Rights to Robert (Bob) Vassie, Managing Director and Chief Executive Officer of the Company 6 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividends For For Management 3 Approve Directors' Fees For For Management 4 Elect Mark Anthony James Vaile as For For Management Director 5 Elect Ow Chio Kiat as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD Ticker: H07 Security ID: Y8152W101 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Stamford Land Corporation For Against Management Ltd Share Option Plan 2015 (SLCL Share Option Plan 2015) 2 Approve Grant of Options at a Discount For Against Management Under the Stamford Land Corporation Ltd Share Option Plan 2015 3 Approve Participation of Ow Yew Heng For Against Management in the SLCL Share Option Plan 2015 4 Approve Participation of Kiersten Ow For Against Management Yiling in the SLCL Share Option Plan 2015 5 Approve Grant of Options and Issuance For Against Management of Shares to Ow Yew Heng Under the SLCL Share Option Plan 2015 6 Approve Grant of Options and Issuance For Against Management of Shares to Kiersten Ow Yiling Under the SLCL Share Option Plan 2015 7 Adopt the Stamford Land Corporation For Against Management Ltd Performance Share Plan 2015 -------------------------------------------------------------------------------- STEADFAST GROUP LTD Ticker: SDF Security ID: Q8744R106 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Approve the Grant of Deferred Equity For Against Management Awards to Robert Kelly, Managing Director and Chief Executive Officer of the Company 4 Ratify the Past Issuance of 70.31 For For Management Million Shares 5 Elect David Liddy as Director For For Management 6 Elect Philip Purcell as Director For For Management -------------------------------------------------------------------------------- STEEL & TUBE HOLDINGS LTD. Ticker: STU Security ID: Q87497105 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Dean Pritchard as Director For For Management -------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 1836 Security ID: G84698102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chiang Jeh-Chung, Jack as For For Management Director 3.2 Elect Chi Lo-Jen as Director For For Management 3.3 Elect Chen Johnny as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STELUX HOLDINGS INTERNATIONAL LTD. Ticker: 00084 Security ID: G8465C107 Meeting Date: AUG 17, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Alex Wong Yu Tsang as Director For For Management 3B Elect Wallace Kwan Chi Kin as Director For For Management 3C Elect Agnes Kwong Yi Hang as Director For For Management 3D Fix Number of Directors For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STRACO CORPORATION LIMITED Ticker: S85 Security ID: Y81716105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Wu Hsioh Kwang as Director For For Management 6 Elect Lim Song Joo as Director For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STRACO CORPORATION LIMITED Ticker: S85 Security ID: Y81716105 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Wu Hsioh For Against Management Kwang Under the Option Scheme 2 Approve Grant of Options to Chua Soh For Against Management Har Under the Option Scheme 3 Approve Grant of Options to Wu Xiuyi For Against Management Under the Option Scheme 4 Approve Grant of Options to Wu For Against Management Xiuzhuan Under the Option Scheme -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q87829109 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Baker as Director For Against Management 3 Elect Simon Ashton as Director For For Management -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q87829109 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 62.30 For For Management Million Tranche 1 Placement Shares 2 Approve the Issuance of Up to 750,000 For For Management Shares to David Baker, Director of the Company 3 Approve the Issuance of Up to 250,000 For For Management Shares to Simon Ashton, Director of the Company 4 Approve the Issuance of Up to 500,000 For For Management Shares to David Wrench, Director of the Company 5 Approve the Issuance of Up to 200,000 For For Management Shares to Brendan Ostwald, Director of the Company -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD. Ticker: SGN Security ID: Q8505P109 Meeting Date: APR 04, 2016 Meeting Type: Special Record Date: APR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Shares to WPP For For Management Group 2 Approve Acquisition of the WPP For For Management Businesses 3 Approve the Increase in the Maximum For For Management Number of Directors to 11 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Elect Geoffrey Wild as Director For For Management 6 Elect Paul Heath as Director For For Management 7 Elect Ranjana Singh as Director For For Management 8 Elect John Steedman as Director For For Management 9 Elect Jon Steel as Director For For Management -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD. Ticker: SGN Security ID: Q8505P109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Robert Mactier as Director For For Management 2.2 Elect Peter Cullinane as Director For For Management 2.3 Elect Kim Anderson as Director For For Management 3 Approve the Grant of Performance For For Management Shares to Michael Connaghan 4 Approve the Grant of STI Performance For For Management Shares to Michael Connaghan 5 Approve the Grant of Sign On Shares to For For Management John Steedman 6 Approve the Remuneration Report For For Management 7 Approve the Change of Company Name to For For Management WPP AUNZ Limited 8 Approve the Amendments to the For For Management Constitution 9 Approve the Financial Assistance For For Management -------------------------------------------------------------------------------- SUCCESS UNIVERSE GROUP LTD Ticker: 487 Security ID: G8550S108 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Choi Kin Pui, Russelle as For For Management Director 2B Elect Yeung Mo Sheung, Ann as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUMMERSET GROUP HOLDINGS LTD. Ticker: SUM Security ID: Q8794G109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Anne Urlwin as Director For For Management -------------------------------------------------------------------------------- SUN HING VISION GROUP HOLDINGS LTD Ticker: 00125 Security ID: G8572F100 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ku Ngai Yung, Otis as Director For For Management 3 Elect Lee Kwong Yiu as Director For For Management 4 Elect Wong Che Man, Eddy as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Final Dividend For For Management 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HUNG KAI & CO., LTD. Ticker: 86 Security ID: Y82415103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Simon Chow Wing Charn as Director For For Management 2b Elect Peter Anthony Curry as Director For For Management 2c Elect Jonathan Andrew Cimino as For For Management Director 2d Elect Alan Stephen Jones as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Damien Ashley Hannes as Director For For Management 3 Elect Neville Wayne Martin as Director For For Management 4 Approve the Issuance of Restricted For Against Management Share Units to Eric McCrady, Managing Director of the Company 5 Ratify the Past Issuance of Shares to For For Management New Standard Energy Limited 6 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNDANCE RESOURCES LTD. Ticker: SDL Security ID: Q8802V106 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Barry Elridge as Director For For Management 3 Elect Oleg Sheyko as Director For For Management 4 Approve the Issuance of 200,000 For For Management Replacement Noble Notes to Noble Resources International Pte Ltd 5 Approve the Issuance of 200 Million For For Management New Noble Options to Noble Resources International Pte Ltd 6 Approve the Issuance of 240,000 For For Management Replacement Investor Consortium Notes to the Members of the Investor Consortium 7 Approve the Issuance 260 Million New For For Management Investor Consortium Options to the Members of the Investor Consortium 8 Approve to Amend the Terms of Wafin For For Management Notes 9 Approve to Amend the Terms of Wafin For For Management Options 10 Ratify the Past Issuance of 70,000 For For Management 2015 Investor Group Notes to the Members of the 2015 Investor Group 11 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 12 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- SUNLAND GROUP LTD. Ticker: SDG Security ID: Q8803B109 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Soheil Abedian as Director For For Management 3 Elect Chris Freeman as Director For For Management 4 Approve the Remuneration Report None For Management -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD. Ticker: T35 Security ID: Y82403109 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD. Ticker: BHQ Security ID: Y82403117 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Koh Boon Hwee as Director For For Management 5 Elect Gabriel Teo Chen Thye as Director For For Management 6 Elect Steven Tan Chee Chuan as Director For For Management 7 Elect Kaka Singh as Director For For Management 8 Approve Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Share Awards and For Against Management Issuance of Shares Under the Sunningdale Restricted Share Plan 2014 and Sunningdale Performance Share Plan 2014 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LIMITED Ticker: A7S Security ID: Y8295Q102 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LIMITED Ticker: A7S Security ID: Y8295Q102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Sun Xiao as Director For For Management 3 Elect Zhu Wuling as Director For For Management 4 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- SUNWAH KINGSWAY CAPITAL HOLDINGS LIMITED Ticker: 00188 Security ID: G8587P101 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Michael Koon Ming Choi as For For Management Director 3b Elect Elizabeth Law as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: S10 Security ID: Y8309M105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Te Kok Chiew as Director For For Management 4 Elect Charles K Li @ Li Kang as For For Management Director 5 Elect Goh Boon Kok as Director For For Management 6 Elect Chandra Das S/O Rajagopal For For Management Sitaram as Director 7 Approve Directors' Fees For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the Super Group Share Award Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Pitkin as Director For For Management 4 Approve the Grant of Up to 104,516 For For Management Performance Rights to Peter Birtles, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SWIBER HOLDINGS LIMITED Ticker: AK3 Security ID: Y8318F109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LIMITED Ticker: BGK Security ID: Y8318F125 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Yeo Chee Neng as Director For For Management 3 Elect Tay Gim Sin Leonard as Director For For Management 4 Elect Chia Fook Eng as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Adopt the 2016 Swiber Employee Share For Against Management Option Scheme (Scheme) 10 Approve Grant of Options at a Discount For Against Management Under the Scheme 11 Approve Participation of Raymond Kim For Against Management Goh in the Scheme 12 Approve Participation of Yeo Chee Neng For Against Management in the Scheme 13 Adopt the 2016 Swiber Performance For Against Management Share Plan (Plan) 14 Approve Participation of Raymond Kim For Against Management Goh in the Plan 15 Approve Participation of Yeo Chee Neng For Against Management in the Plan -------------------------------------------------------------------------------- SWISSCO HOLDINGS LIMITED Ticker: ADP Security ID: Y83192115 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Constitution For For Management -------------------------------------------------------------------------------- SWISSCO HOLDINGS LIMITED Ticker: ADP Security ID: Y83192115 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim How Teck as Director For For Management 5 Elect Leslie Yeo Choon Hsien as For For Management Director 6 Elect Lim Ban Hoe as Director For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Awards to Tan Fuh Gih For Against Management Under the Swissco Holdings Performance Share Plan 11 Approve Participation of Tan Wei Min For Against Management in the Swissco Holdings Performance Share Plan 12 Approve Grant of Awards to Tan Wei Min For Against Management Under the Swissco Holdings Performance Share Plan -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elmer Funke Kupper as Director For For Management 2b Elect Steven Gregg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to 87,024 For Against Management Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LTD. Ticker: 00088 Security ID: G8659B105 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Elect Karl Chi Leung Kwok as Director For For Management 3b Elect Man Sing Kwong as Director For For Management 3c Approve Directors' Fee For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAI SANG LAND DEVELOPMENT LTD Ticker: 89 Security ID: Y8407H107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Patrick Ma Ching Hang as Director For For Management 3.1b Elect Alfred Ma Ching Kuen as Director For For Management 3.1c Elect Edward Cheung Wing Yui as For For Management Director 3.1d Elect Yiu Kei Chung as Director For For Management 3.2 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAN CHONG INTERNATIONAL LTD. Ticker: 693 Security ID: G8667Z102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Glenn Tan Chun Hong as Director For For Management 3.2 Elect Sng Chiew Huat as Director For For Management 3.3 Elect Tan Kheng Leong as Director For For Management 3.4 Elect Prechaya Ebrahim as Director For For Management 4 Authorize Board to Fix Directors' Fees For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAO HEUNG HOLDINGS LTD. Ticker: 573 Security ID: G8672Y108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Leung Yiu Chun as Director For For Management 3B Elect Chan Yue Kwong, Michael as For For Management Director 3C Elect Chan Chi Fai, Andrew as Director For Against Management 3D Elect Mak Hing Keung, Thomas as For For Management Director 3E Elect Ng Yat Cheung as Director For For Management 3F Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Allan McCallum as Director For For Management 4 Elect Raelene Murphy as Director For For Management 5 Approve the Grant of 93,738 For For Management Performance Rights to Mark Ryan, Managing Director of the Company -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in De Costi Seafoods Pty Ltd -------------------------------------------------------------------------------- TAT HONG HOLDINGS LTD Ticker: T03 Security ID: Y8548U124 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Low Seow Juan as Director For For Management 4 Elect Ong Tiew Siam as Director For For Management 5 Elect Ng Sun Ho Tony as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Tat Hong Share Option Scheme 2006 10 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Tat Hong Performance Shares Plan 11 Approve Mandate for Interested Person For For Management Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TAT HONG HOLDINGS LTD Ticker: T03 Security ID: Y8548U124 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Tat Hong Equipment For For Management Service Co., Ltd -------------------------------------------------------------------------------- TECHNOLOGY ONE LTD. Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Anstey as Director For For Management 2 Approve the Remuneration Report For Against Management 3 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Directors -------------------------------------------------------------------------------- TELEVISION BROADCASTS LTD. Ticker: 511 Security ID: Y85830126 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Raymond Or Ching Fai as Director For Against Management 3.2 Elect Mark Lee Po On as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Extension of Book Close Period For For Management from 30 Days to 60 Days -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Brian Long as Director For For Management 3 Elect Siobhan McKenna as Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve the Issuance of Shares to For For Management Foxtel Management Pty Limited 6 Approve the Consolidation of Capital For For Management 7 Approve the Ten Executive Incentive For Against Management Plan 8 Approve the Issuance of 2.48 Million For Against Management Performance Rights to Paul Anderson, Chief Executive Officer of the Company 9 Approve the Potential Future For For Management Termination Benefits -------------------------------------------------------------------------------- TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED Ticker: 00093 Security ID: G8760C141 Meeting Date: SEP 02, 2015 Meeting Type: Annual Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lee Lap as Director For For Management 2.2 Elect Tommy Lee as Director For For Management 2.3 Elect Lee Ka Sze, Carmelo as Director For Against Management 2.4 Elect Tong Hin Wor as Director For For Management 2.5 Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERN PROPERTIES CO., LTD. Ticker: 00277 Security ID: Y85890104 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Yan Mei, Mary-ellen as For For Management Director 3b Elect Tse Lai Han, Henry as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 00321 Security ID: G8770Z106 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Ting Kit Chung as Director For For Management 3a3 Elect Au Son Yiu as Director For For Management 3a4 Elect Cheng Shu Wing as Director For For Management 3a5 Elect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TFS CORPORATION LTD. Ticker: TFC Security ID: Q89752101 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Giovanni (John) Groppoli as For For Management Director 3 Elect Gillian Franklin as Director For For Management 4 Elect Michael Graham Doveton Kay as For For Management Director 5 Ratify the Past Issuance of 14.42 For For Management Million Shares to Shareholders of ViroXis Corporation and Santalis Pharmaceuticals 6 Approve the Grant of Performance For For Management Rights to Frank Wilson, Managing Director of the Company -------------------------------------------------------------------------------- THAKRAL CORPORATION LTD. Ticker: AWI Security ID: Y87375161 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Inderbethal Singh Thakral as For For Management Director 3 Elect Natarajan Subramaniam as Director For For Management 4 Elect Kartar Singh Thakral as Director For Against Management 5 Elect Lee Ying Cheun as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or Equity For Against Management Linked Securities with or without Preemptive Rights 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- THE COLONIAL MOTOR COMPANY LIMITED Ticker: CMO Security ID: Q2641S101 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Elect Graeme Durrad Gibbons as Director For For Management b Elect Ashley James Waugh as Director For For Management c Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE CROSS-HARBOUR (HOLDINGS) LIMITED Ticker: 32 Security ID: Y1800X100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Chung Kiu as Director For For Management 3a2 Elect Wong Chi Keung as Director For For Management 3a3 Elect Leung Wai Fai as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE GRANDE HOLDINGS LTD. Ticker: 00186 Security ID: G4055L128 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management 2 Adopt New Bye-Laws For For Management 1 Approve Creditor Schemes of For For Management Arrangement and Related Transactions 2 Approve Open Offer, Underwriting For For Management Agreement and Related Transactions 3.1 Elect Manjit Singh Gill as Director For For Management 3.2 Elect Duncan Hon Tak Kwong as Director For For Management 3.3 Elect James Mailer as Director For For Management 3.4 Elect Kenneth Deayton as Director For For Management 3.5 Elect Chen Xiaoping as Director For For Management 3.6 Elect Tang Hoi Nam as Director For For Management 3.7 Elect Eduard William Rudolf Helmuth For For Management Will as Director -------------------------------------------------------------------------------- THE HONG KONG BUILDING AND LOAN AGENCY LTD. Ticker: 145 Security ID: Y33012165 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chong Kok Leong as Director For For Management 2b Elect Khoo Pui Wun as Director For For Management 2c Elect Lam Kwok Hing, Wilfred as For For Management Director 2d Elect Yeung Wai Hung, Peter as Director For For Management 2e Elect Chu Ho Miu Hing as Director For Against Management 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 45 Security ID: Y35518110 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Michael Kadoorie as Director For For Management 3b Elect Peter Camille Borer as Director For For Management 3c Elect Patrick Blackwell Paul as For For Management Director 3d Elect Rosanna Yick Ming Wong as For For Management Director 3e Elect Kim Lesley Winser as Director For For Management 3f Elect Matthew James Lawson as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Directors to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- THE HOUR GLASS LIMITED Ticker: AGS Security ID: V46058125 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3a1 Elect Henry Tay Yun Chwan as Director For For Management 3a2 Elect Jannie Chan Siew Lee as Director For For Management 3b1 Elect Robert Tan Kah Boh as Director For For Management 3b2 Elect Pascal Guy Demierre Chung Wei as For For Management Director 3b3 Elect Saw Phaik Hwa as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- THE NEW ZEALAND REFINING COMPANY LIMITED Ticker: NZR Security ID: Q6775H104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2a Elect Vanessa Stoddart as Director For For Management 2b Elect Mark Tume as Director For For Management 2c Elect Andrew Warrell as Director For For Management 3 Approve the Amendments to the For For Management Constitution -------------------------------------------------------------------------------- THE REJECT SHOP LTD. Ticker: TRS Security ID: Q8050H106 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect William Stevens as Director For For Management 4 Elect Melinda Conrad as Director For For Management 5 Approve the Grant of Up to 62,400 For For Management Performance Rights to Ross Sudano, Managing Director of the Company 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 3933 Security ID: G8813K108 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Wing Hon as Director For For Management 2b Elect Fang Yu Ping as Director For For Management 2c Elect Zhu Su Yan as Director For For Management 2d Elect Song Ming as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD. Ticker: WHS Security ID: Q90307101 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Antony (Tony) Balfour as Director For For Management 2 Elect James Ogden as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- THORN GROUP LIMITED Ticker: TGA Security ID: Q9063N106 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: AUG 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Joycelyn Morton as Director For For Management 3 Elect Peter Henley as Director For For Management 4 Elect David Foster as Director For For Management 5 Elect Andrew Stevens as Director For For Management 6 Approve the Grant of 103,695 For For Management Performance Rights to James Marshall, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TIAN TECK LAND LIMITED Ticker: 00266 Security ID: Y88350106 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Cheong Hooi Hong as Director For For Management 3.2 Elect Cheong Keng Hooi as Director For For Management 3.3 Elect Chow Wan Hoi, Paul as Director For For Management 4 Approve KPMG Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6.2 Authorize Repurchase of Issued Share For For Management Capital 6.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIGER RESOURCES LTD. Ticker: TGS Security ID: Q90355100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Spill Resolution Against Against Management 3 Elect Mark Connelly as Director For For Management 4 Elect Ian Kerr as Director For For Management 5 Elect Stephen Hills as Director For Against Management 6 Ratify the Past Issuance of Shares to For For Management Resource Capital Fund VI L.P. 7 Approve the Issuance of Performance For Against Management Rights to Michael Griffiths 8 Approve the Issuance of Performance For Against Management Rights to Stephen Hills 9 Approve the Issuance of Performance For Against Management Rights to Mark Connelly 10 Approve the Issuance of Performance For Against Management Rights to Ian Kerr -------------------------------------------------------------------------------- TIONG WOON CORPORATION HOLDING LTD Ticker: T06 Security ID: Y88415107 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ang Kha King as Director For For Management 5 Elect Luk Ka Lai Carrie (Carrie For For Management Cheong) as Director 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TIONG WOON CORPORATION HOLDING LTD Ticker: T06 Security ID: Y88415107 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- TITAN PETROCHEMICALS GROUP LIMITED Ticker: 01192 Security ID: G8890G103 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shipyard Debt Rescheduling For For Management Agreement 2 Approve Shipyard Termination Agreement For For Management 3 Approve Assumption Agreement For For Management 4 Approve Listco Preferred Shares For For Management Modification Deed 5 Approve Open Offer For For Management 6 Approve Subscription Agreement Between For For Management the Company and Chang Xin Asset Management Corporation 7 Approve Special Deal For For Management 8 Approve Whitewash Waiver For For Management 9 Approve Issuance of New Shares to the For For Management Existing Notes 10 Approve Issuance of FELS Warrants For For Management 11 Approve Specific Mandate For For Management 12 Approve Restructuring Documents For For Management 13 Approve Debt Restructuring, Remaining For For Management Indebtedness Arrangements and Debt Rescheduling Agreements -------------------------------------------------------------------------------- TOM GROUP LTD Ticker: 2383 Security ID: G89110103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frank John Sixt as Director For Against Management 2b Elect Mak Soek Fun, Angela as Director For Against Management 2c Elect Ip Yuk-keung, Albert as Director For Against Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TORO ENERGY LTD Ticker: TOE Security ID: Q91181109 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Richard Patricio as Director For Against Management 3b Elect Richard Homsany as Director For For Management 3c Elect Michel Marier as Director For For Management 3d Elect John Cahill as Director For For Management 3e ***Withdrawn Resolution*** Elect Fiona None None Management Harris as Director 3f Elect Tim Netscher as Director For For Management 4 Ratify the Past Issuance of 90.37 For For Management Million Shares to The Sentient Group 5 Approve the Issuance of Up to 884,776 For For Management Shares to Vanessa Guthrie, Managing Director of the Company 6 Approve the Issuance of Up to 131,621 For For Management Shares to Fiona Harris, Non-Executive Director of the Company 7 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 8 Approve the Employee Share Option Plan For For Management 9 Approve the Non-Executive Director For For Management Share Plan -------------------------------------------------------------------------------- TOURISM HOLDINGS LIMITED Ticker: THL Security ID: Q90295108 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Grainne Patricia Troute as For For Management Director 2 Elect Robert James Campbell as Director For Against Management 3 Elect David Roman Neidhart as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TOWER LTD. Ticker: TWR Security ID: Q91556102 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect David Hancock as Director For For Management 3 Elect Steve Smith as Director For For Management 4 Elect Warren Lee as Director For For Management -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL MEDICAL GROUP LTD. Ticker: 03886 Security ID: G8979V104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Choi Ka Yee, Crystal as Director For For Management 3b Elect Cho Kwai Chee as Director For For Management 3c Elect Hui Ka Wah, Ronnie as Director For For Management 3d Elect Choi Chee Ming as Director For For Management 3e Elect Ho Kwok Wah, George as Director For For Management 3f Elect Tsai Ming-hsing as Director For For Management 3g Elect Wang John Hong-chiun as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Bob McKinnon as Director For For Management 3 Elect Kathy Hirschfeld as Director For For Management 4 Approve the Grant of Performance For For Management Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company -------------------------------------------------------------------------------- TRADE ME GROUP LTD. Ticker: TME Security ID: Q9162N106 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Gail Hambly as Director For For Management 3 Elect Paul McCarney as Director For For Management -------------------------------------------------------------------------------- TRADELINK ELECTRONIC COMMERCE LTD. Ticker: 536 Security ID: Y8904G107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4.1 Elect Tse Kam Keung as Director For For Management 4.2 Elect Cheng Chun Chung, Andrew as For For Management Director 4.3 Elect Chung Shun Kwan, Emily as For For Management Director 4.4 Elect Ho Lap Kee, Sunny as Director For For Management 5 Elect Chung Wai Kwok, Jimmy as For For Management Director and Approve His Further Appointment as an Independent Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker: TSE Security ID: Q9187S114 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Diane Smith-Gander as Director For For Management 2b Elect Katherine Hirschfeld as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Awards as a Deferred Short Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Performance For For Management Awards as a Long Term Incentive to Graeme Hunt, Managing Director and Chief Executive Officer of the Company 6 Approve the Change of Company Name to For For Management Broadspectrum Limited 7 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD. Ticker: TPI Security ID: Q91932105 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Ray Smith as Director For For Management 3b Elect Emma Stein as Director For For Management 4 Approve the Grant of Up to 2.84 For For Management Million Performance Rights to Vik Bansal, Chief Executive Officer and Executive Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions 6 Approve the Change of Company Name to For For Management Cleanaway Waste Management Limited -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. Ticker: 62 Security ID: G9031M108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Norman Leung Nai Pang as Director For For Management 3.2 Elect William Louey Lai Kuen as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- TREASURY GROUP LTD. Ticker: TRG Security ID: Q9195D109 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jeffrey Vincent as Director For For Management 3b Elect Gilles Guerin as Director For For Management 3c Elect Joseph Ferragina as Director For Against Management 3d Elect Paul Greenwood as Director For For Management 3e Elect Antony Robinson as Director For For Management 3f Elect Melda Donnelly as Director For For Management 4a Ratify the Past Issuance of 34,007 For For Management Shares 4b Ratify the Past Issuance of 487,804 For For Management Shares 5 Approve the Change of Company Name to For For Management Pacific Current Group Limited -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Michael Cheek as Director For For Management 2c Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Treasury Wine Estates For For Management Share Cellar Plan 5 Approve the Grant of 639,506 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TRIBUNE RESOURCES LTD. Ticker: TBR Security ID: Q8922M101 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Gordon Sklenka as Director For For Management 3 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 4 Appoint RSM Bird Cameron Partners as For For Management Auditor of the Company -------------------------------------------------------------------------------- TRINITY LTD. Ticker: 891 Security ID: G90624100 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Victor Fung Kwok King as Director For For Management 2.2 Elect Sabrina Fung Wing Yee as Director For For Management 2.3 Elect Jean-Marc Loubier as Director For For Management 3 Elect Srinivasan Parthasarathy as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRISTATE HOLDINGS LTD. Ticker: 458 Security ID: G9074C108 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Mak Wang Wing Yee, Winnie as For For Management Director 2B Elect James Christopher Kralik as For For Management Director 2C Ratify the Aggregate Remuneration Paid For For Management to all Directors for the Year Ended Dec. 31, 2015 and Authorize Board to Fix Remuneration of Directors for the Year Ending Dec. 31, 2016 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 8 Amend Bye-Laws and Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- TROY RESOURCES LIMITED Ticker: TRY Security ID: Q92350109 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect John Jones as Director For Against Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- TROY RESOURCES LIMITED Ticker: TRY Security ID: Q92350109 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 42.81 For For Management Million Shares to Professional and Sophisticated Investors 2 Approve the Issuance of 7.19 Million For For Management Shares to Professional and Sophisticated Investors 3 Approve the Issuance of Up to 1 For For Management Million Shares to David Dix 4 Approve the Issuance of Up to 1 For For Management Million Shares to Fred Grimwade 5 Approve the Issuance of Up to 250,000 For For Management Shares to John Jones 6 Approve the Issuance of Up to 250,000 For For Management Shares to Ken Nilsson 7 Approve the Issuance of Up to 250,000 For For Management Shares to Martin Purvis 8 Ratify the Past Issuance of 702,371 For For Management Shares to Azeem Baksh -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W105 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect BJ Harker as Director For For Management 3 Elect IS Knowles as Director For For Management 4 Elect RH Aitken as Director For For Management 5 Elect AN Bickers as Director For For Management -------------------------------------------------------------------------------- TSC GROUP HOLDINGS LTD. Ticker: 206 Security ID: G9112Q101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jiang Longsheng as Director For For Management 3 Elect Brian Chang as Director For Against Management 4 Elect Robert William Fogal Jr. as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Adopt Share Award Incentive Scheme and For For Management Give Directors the Scheme Mandate to Issue New Shares -------------------------------------------------------------------------------- TSUI WAH HOLDINGS LIMITED Ticker: 01314 Security ID: G91150105 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a.1 Elect Cheung Yu To as Director For For Management 3a.2 Elect Yim Kwok Man as Director For For Management 3a.3 Elect Goh Choo Hwee as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TUAN SING HOLDINGS LIMITED Ticker: T24 Security ID: V91646113 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect William Nursalim alias William For For Management Liem as Director 4b Elect Chow Kok Kee as Director For For Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Tuan Sing Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- TUAN SING HOLDINGS LIMITED Ticker: T24 Security ID: V91646113 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Guy Cowan as Director For For Management 2b Elect John Cooper as Director For For Management 2c Elect Jane Harvey as Director For For Management 2d Elect Robert Kaye as Director For For Management 3 Ratify the Past Issuance of 2.54 For For Management Million Performance Rights 4 Approve the Remuneration Report For For Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- UMS HOLDINGS LIMITED Ticker: 558 Security ID: Y9050L106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chay Yiowmin as Director For For Management 5 Approve Directors' Fees For For Management 6 Approve Moore Stephens LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend on For For Management Preference Shares 3 Approve First and Final Dividend and For For Management Special Dividend on Ordinary Stock Units 4 Elect Norman Ip Ka Cheung as Director For For Management 5 Elect David Wong Cheong Fook as For For Management Director 6 Elect Chew Leng Seng as Director For For Management 7a Approve Directors' Fees For For Management 7b Approve Special Fee for Norman Ip Ka For For Management Cheung 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- UNITED ENGINEERS LIMITED Ticker: U04 Security ID: V93368104 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Multi-Fineline For For Management Electronix, Inc. to Suzhou Dongshan Precision Manufacturing Co., Ltd. -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For Against Management 5a Elect Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For For Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Antonio L. Go as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For For Management the United Industrial Corporation Limited Scrip Dividend Scheme 7c Approve Grant of Options and Issuance For For Management of Shares Pursuant to the United Industrial Corporation Limited Share Option Scheme 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UNITED OVERSEAS INSURANCE LIMITED Ticker: U13 Security ID: V95368102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Wee Cho Yaw as Director For Against Management 6 Elect Hwang Soo Jin as Director For Against Management 7 Elect Yang Soo Suan as Director For Against Management 8 Elect Wee Ee Cheong as Director For For Management 9 Elect Ho Yew Kee as Director For For Management 10 Elect Chng Hwee Hong as Director For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- UNITED PHOTOVOLTAIC GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Elect Tang Wenyong as Director For For Management -------------------------------------------------------------------------------- UNITED PHOTOVOLTAICS GROUP LIMITED Ticker: 686 Security ID: G9261Q100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Hong as Director For For Management 2.2 Elect Qiu Ping, Maggie as Director For For Management 2.3 Elect Kwan Kai Cheong as Director For Against Management 2.4 Elect Shi Dinghuan as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 01026 Security ID: G9287P102 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement, Its For For Management Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 1026 Security ID: G9287P102 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhou Jianhui as Director For For Management 2a2 Elect Zhang Haimei as Director For For Management 2a3 Elect Chao Pao Shu George as Director For For Management 2a4 Elect Zhu Fenglian as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UOB-KAY HIAN HOLDINGS LIMITED Ticker: U10 Security ID: Y92991101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Francis Lee Chin Yong as Director For Against Management 5 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the UOB-Kay Hian Holdings Limited Scrip Dividend Scheme 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Tan Tiong Cheng as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UP ENERGY DEVELOPMENT GROUP LTD. Ticker: 00307 Security ID: G9289C125 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Winsway Sale and Purchase For For Management Agreement and Marubeni Sale and Purchase Agreement 2 Approve Buy-back Right Agreement with For For Management Winsway Enterprises Holdings Limited and Marubeni Corporation -------------------------------------------------------------------------------- UP ENERGY DEVELOPMENT GROUP LTD. Ticker: 00307 Security ID: G9289C125 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Jiang Hongwen as Director For Against Management 2.2 Elect Li Bao Guo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- UPBEST GROUP LTD Ticker: 00335 Security ID: G9288X104 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect IP Man Tin, David as Director For For Management 3B Elect MOK Kwai Hang as Director For For Management 3C Elect HUI Man Ho, Ivan as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Li, Tang, Chen & Co. Certified For For Management Public Accountants (Practising) as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UPBEST GROUP LTD Ticker: 335 Security ID: G9288X104 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreements, For For Management Precious Metal Financial Assistance Agreement, 2017-2019 Annual Caps for Financial Assistance and Related Transactions 2 Approve Third Investment Management For For Management Agreement, 2017-2019 Annual Caps for Management and Performance Fee and Related Transactions -------------------------------------------------------------------------------- UPP HOLDINGS LIMITED Ticker: U09 Security ID: V96168105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kalimullah Bin Masheerul Hassan For For Management as Director 5 Elect Ng Shin Ein as Director For For Management 6 Elect Khoo Hsien Ming Kevin as Director For For Management 7 Approve Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UXC LTD. Ticker: UXC Security ID: Q93407106 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Brian Mitchell as Director For For Management 3.2 Elect Doug Snedden as Director For For Management -------------------------------------------------------------------------------- UXC LTD. Ticker: UXC Security ID: Q93407106 Meeting Date: FEB 08, 2016 Meeting Type: Court Record Date: FEB 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between UXC Limited and Its Shareholders -------------------------------------------------------------------------------- V.S. INTERNATIONAL GROUP LTD. Ticker: 01002 Security ID: G93995101 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Gan Sem Yam as Director For For Management 2b Elect Gan Chu Cheng as Director For For Management 2c Elect Tang Sim Cheow as Director For For Management 2d Elect Fu Xiao Nan as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 821 Security ID: Y9347T136 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Tin Ka Pak, Timmy as Director For For Management 2.1b Elect Cheng Tze Kit, Larry as Director For For Management 2.1c Elect So Wai Yee, Betty as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 00806 Security ID: G93175100 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to For Against Management Cheah Cheng Hye Under the Share Option Scheme -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 806 Security ID: G93175100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3A1 Elect So Chun Ki Louis as Director For For Management 3A2 Elect Tse Wai Ming as Director For For Management 3A3 Elect Lee Siang Chin as Director For For Management 3B Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VALUETRONICS HOLDINGS LIMITED Ticker: BN2 Security ID: G9316Y108 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Chow Kok Kit as Director For For Management 4 Elect Ong Tiew Siam as Director For For Management 5 Elect Tan Siok Chin as Director For For Management 6 Approve Directors' Fees For For Management 7 Approve PricewaterhouseCoopers Hong For For Management Kong as Auditors and Authorize Board to Fix Their Remuneration 8 Elect Loo Cheng Guan as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management of Options and/or Awards Under the Valuetronics Employee Share Option Scheme and Valuetronics Performance Share Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VAN SHUNG CHONG HOLDINGS LTD. Ticker: 01001 Security ID: G9319R100 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dong Sai Ming Fernando as For For Management Director 3b Elect Tam King Ching Kenny as Director For Against Management 3c Elect Tse Lung Wa Teddy as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 3e Authorize Board to Appoint New For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VAN SHUNG CHONG HOLDINGS LTD. Ticker: 01001 Security ID: G9319R100 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions 2 Approve Change of English Name and For For Management Adoption of Chinese Name of the Company -------------------------------------------------------------------------------- VANKE PROPERTY (OVERSEAS) LTD. Ticker: 1036 Security ID: G9320E106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhang Xu as Director For For Management 4 Elect Que Dong Wu as Director For For Management 5 Elect Chan Chi Yu as Director For For Management 6 Elect Chan Wai Hei, William as Director For For Management 7 Elect Law Chi Yin, Cynthia as Director For For Management 8 Elect Shium Soon Kong as Director For For Management 9 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VARD HOLDINGS LIMITED Ticker: MS7 Security ID: Y9353L100 Meeting Date: APR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Roy Reite as Director For For Management 2b Elect Keen Whye Lee as Director For For Management 2c Elect Vittorio Zane as Director For Against Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Mandate for Interested Person For For Management Transactions 7 Adopt New Constitution For For Management -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: 710 Security ID: G9321Z108 Meeting Date: APR 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Share For For Management Capital 2 Approve Subscription Agreement, Grant For For Management of Special Mandate and Related Transactions 3 Approve Whitewash Waiver For For Management 4 Approve Special Dividend For For Management 5 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: 710 Security ID: G9321Z108 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yao Xiangjun as Director For For Management 3b Elect Su Ning as Director For For Management 3c Elect Yang Xiaoping as Director For For Management 3d Elect Dong Xue as Director For For Management 3e Elect Yuan Feng as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4a Elect Peter Yuk Kan Fung as Director For For Management 4b Elect Chu, Howard Ho Hwa as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Paterson as Director For For Management 2 Elect Michael Stiassny as Director For For Management 3 Elect Jonathan Mason as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of Vector Gas Limited For For Management to the First State Funds -------------------------------------------------------------------------------- VEDA GROUP LIMITED Ticker: VED Security ID: Q9390L104 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Steven Sargent as Director of For For Management the Company 4 Elect Bruce Beeren as Director of the For For Management Company 5 Elect Peter Shergold as Director of For For Management the Company 6 Approve the Equity Grants to Nerida For For Management Caesar -------------------------------------------------------------------------------- VEDA GROUP LIMITED Ticker: VED Security ID: Q9390L104 Meeting Date: FEB 08, 2016 Meeting Type: Court Record Date: FEB 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement in For For Management Relation to the Proposed Acquisition of All the Ordinary Shares in Veda Group Limited -------------------------------------------------------------------------------- VEDAN INTERNATIONAL (HOLDINGS) LTD. Ticker: 2317 Security ID: G9327M101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang, Ching-Jung as Director For For Management 2b Elect Chou, Szu-Cheng as Director For For Management 2c Elect Hsieh, Lung-Fa as Director For For Management 2d Elect Ko, Jim-Chen as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Directors to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VENTURE CORPORATION LIMITED Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Han Thong Kwang as Director For For Management 4 Elect Wong Yew Meng as Director For For Management 5a Elect Wong Ngit Liong as Director For For Management 5b Elect Koh Lee Boon as Director For For Management 5c Elect Goon Kok Loon as Director For For Management 5d Elect Cecil Vivian Richard Wong as For For Management Director 6 Approve Directors' Fees For For Management 7 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Venture Corporation Executives' Share Option Schemes 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VIBRANT GROUP LIMITED Ticker: F01 Security ID: Y2642M104 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Eric Khua Kian Keong as Director For For Management 5 Elect Derek Loh Eu Tse as Director For Against Management 6 Elect Khua Hock Su as Director For Against Management 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Pursuant to For For Management the Freight Links Express Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- VIBRANT GROUP LIMITED Ticker: F01 Security ID: Y2642M104 Meeting Date: AUG 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- VICOM LTD Ticker: V01 Security ID: Y9365L106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Sim Wing Yew as Director For For Management 5 Elect Ho Kah Leong as Director For For Management 6 Elect Sim Cheok Lim as Director For For Management 7 Elect Ong Teong Wan as Director For For Management 8 Elect Lim Jit Poh as Director For For Management 9 Elect Kua Hong Pak as Director For For Management 10 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3a Elect Li Ming Hung as Director For For Management 3b Elect Kan Ka Hon as Director For For Management 3c Elect Phaisalakani Vichai as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Guarantees For For Management -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 539 Security ID: G9358Q146 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement, Grant of For For Management Specific Mandate and Related Transactions -------------------------------------------------------------------------------- VILLA WORLD LTD. Ticker: VLW Security ID: Q9453M106 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 ***Withdrawn Resolution*** Elect Gerry None None Management Lambert as Director 4 Approve the Executive Long Term For For Management Incentive Plan 5 Approve the Grant of 316,902 For For Management Performance Rights to Craig Treasure, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: VRL Security ID: Q94510106 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John R. Kirby as Director For For Management 2b Elect Robert Le Tet as Director For For Management 3 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- VIRGIN AUSTRALIA HOLDINGS LIMITED Ticker: VAH Security ID: Q9460N105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Bryan as Director For For Management 2 Elect Bruno Matheu as Director For For Management 3 Elect John Patrick (JP) Moorhead as For For Management Director 4 Elect Robert Thomas as Director For For Management 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- VIRTUS HEALTH LIMITED Ticker: VRT Security ID: Q945A0106 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Peter Macourt as Director For For Management 4 Elect Peter Turner as Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 58,825 For For Management Performance Rights to Sue Channon, Chief Executive Officer of the Company -------------------------------------------------------------------------------- VITA GROUP LTD. Ticker: VTG Security ID: Q9472H104 Meeting Date: NOV 13, 2015 Meeting Type: Annual Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dick Simpson as Director For For Management 2 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 3 Appoint Grant Thornton as Auditor of For For Management the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 00345 Security ID: Y93794108 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect David Kwok-po Li as Director For Against Management 3A2 Elect Jan P. S. Erlund as Director For For Management 3A3 Elect Anthony John Liddell Nightingale For Against Management as Director 3B Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant of Share Option to For Against Management Winston Yau-lai Lo Under the Share Option Scheme -------------------------------------------------------------------------------- VOCUS COMMUNICATIONS LTD Ticker: VOC Security ID: Q9479K100 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony Grist as Director For For Management 3 Elect Anthony Davies as Director For For Management 4 Elect Paul Brandling as Director` For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Employee Loan Funded Share None For Management Plan 7 Approve the Grant of Securities to None For Management James Spenceley 8 Approve the Termination Benefits of None For Management James Spenceley -------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 856 Security ID: G9400C111 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chan Hoi Chau as Director For For Management 3b Elect Li Yue as Director For For Management 3c Elect Yao Jie as Director For For Management 3d Elect Hung Wai Man as Director For For Management 3e Elect Wang Xiaolong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 00303 Security ID: G9400S132 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Pang King Fai as Director For For Management 3b Elect William Fung Kwok Lun as Director For Against Management 3c Elect Wong Kai Man as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WAI KEE HOLDINGS LTD Ticker: 00610 Security ID: G94205104 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of and Proposed Annual For For Management Caps in Relation to Transactions under the New Business Services Agreement between the Company and New World Development Company Limited -------------------------------------------------------------------------------- WAI KEE HOLDINGS LTD Ticker: 610 Security ID: G94205104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tsang Yam Pui as Director For For Management 3A2 Elect Brian Cheng Chi Ming as Director For Against Management 3A3 Elect Steve Wong Che Ming as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATPAC LTD. Ticker: WTP Security ID: Q95492106 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Richard McGruther as Director For Against Management 3b Elect Bronwyn Morris as Director For For Management 3c Elect Linda Evans as Director For For Management 4 Approve the Grant of 2015 STI For For Management Performance Rights and 2015 LTI Performance Rights to Martin Monro, Managing Director of the Company 5 Approve the Grant of 2016 STI For For Management Performance Rights to Martin Monro, Managing Director of the Company -------------------------------------------------------------------------------- WEBJET LTD. Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect David Clarke as Director For Against Management -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Goh Yeow Lian as Director For For Management 5 Elect Goh Yew Tee as Director For For Management 6 Approve RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WESTERN AREAS LTD Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Yeates as Director For For Management 2 Elect Julian Hanna as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Issuance of Up to 299,750 For For Management Performance Rights to Daniel Lougher, Managing Director and CEO of the Company 5 Approve the Issuance of Up to 168,640 For For Management Performance Rights to David Southam, Executive Director of the Company 6 Approve the Issuance of Up to 94,363 For For Management Shortfall Performance Rights to David Southam, Executive Director of the Company 7 Approve the Adoption of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Stephen Tin Hoi Ng as Director For For Management 5 Elect Greg Fook Hin Seow as Director For For Management 6 Elect Tan Zing Yan as Director For For Management 7 Elect Lee Wai Chung as Director For For Management 8 Elect Frank Yung-Cheng Yung as Director For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WHITE ENERGY COMPANY LTD. Ticker: WEC Security ID: Q9763G104 Meeting Date: NOV 06, 2015 Meeting Type: Annual Record Date: NOV 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Terence Crawford as Director For Against Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WHITEHAVEN COAL LTD. Ticker: WHC Security ID: Q97664108 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of 1.03 Million For For Management Performance Rights to Paul Flynn, Managing Director and Chief Executive Officer of the Company 3 Elect Julie Beeby as Director For For Management 4 Elect John Conde as Director For For Management 5 Elect Tony Haggarty as Director For For Management -------------------------------------------------------------------------------- WIN HANVERKY HOLDINGS LTD. Ticker: 3322 Security ID: G9716W108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Lee Kwok Leung as Director For For Management 3A2 Elect Wong Chi Keung as Director For For Management 3A3 Elect Chan Kwong Fai as Director For For Management 3A4 Elect Ma Ka Chun as Director For For Management 3A5 Elect Chau Pui Lin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- WINFULL GROUP HOLDINGS LTD. Ticker: 00183 Security ID: G9704H105 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Koo Fook Sun, Louis as Director For For Management 2b Elect Yeung Wing Yan, Wendy as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix its Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING ON COMPANY INTERNATIONAL LTD. Ticker: 289 Security ID: G97056108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bill Kwok as Director For For Management 3b Elect Ignatius Wan Chiu Wong as For For Management Director 3c Elect Leung Wing Ning as Director For For Management 3d Approve Directors' Fees For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING TAI HOLDINGS LIMITED Ticker: W05 Security ID: V97973107 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Cheng Wai Keung as Director For For Management 5 Elect Tan Hwee Bin as Director For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Lee Kim Wah as Director For For Management 8 Elect Loh Soo Eng as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING TAI PROPERTIES LTD Ticker: 00369 Security ID: G9716V100 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Plan For Against Management -------------------------------------------------------------------------------- WING TAI PROPERTIES LTD Ticker: 369 Security ID: G9716V100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Cheng Wai Sun, Edward as Director For For Management 3.1b Elect Hong Pak Cheung, William as For For Management Director 3.1c Elect Chen Chou Mei Mei, Vivien as For For Management Director 3.1d Elect Haider Hatam Tyebjee Barma as For For Management Director 3.1e Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3.2 Approve Fees of Directors and For For Management Committee Chairmen 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WOLLONGONG COAL LIMITED Ticker: WLC Security ID: Q4376H169 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Andrew Firek as Director For For Management 3 Elect Maurice Anghie as Director For For Management 4 Elect Azad Bhura as Director For For Management 5 Elect Ashish Kumar as Director For For Management -------------------------------------------------------------------------------- WONG'S INTERNATIONAL (HOLDINGS) LTD. Ticker: 99 Security ID: G9738G107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Chung Mat, Ben as Director For For Management 3b Elect Yu Sun Say as Director For For Management 3c Elect Cheung Chi Chiu, David as For For Management Director 3d Elect Hung Wing Shun, Edmund as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WONG'S KONG KING INTERNATIONAL (HOLDINGS) LTD. Ticker: 532 Security ID: G9737M105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Tsui Ying Chun, Edward as For For Management Director 3A2 Elect Leung Kam Fong as Director For For Management 3A3 Elect Gene Howard Weiner as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- WORLEYPARSONS LIMITED Ticker: WOR Security ID: Q9857K102 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Erich Fraunschiel as Director For For Management 2b Elect Wang Xiao Bin as Director For For Management 2c Elect Christopher Haynes as Director For For Management 2d Elect Jagjeet Bindra as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 100,175 For Against Management Performance Rights to Andrew Wood, CEO of the Company -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix the For For Management Remuneration of the Auditors 2 Elect Graham Smith as Director For For Management 3 Elect Craig Elliot as Director For For Management 4 Elect Craig Winkler as Director For For Management 5 Approve the Grant of Options to Chris For Against Management Liddell and Bill Veghte 6 Approve the Issuance of Shares to Lee For For Management Hatton, Non-Executive Director of the Company 7 Amend the Xero Limited (USA) Equity For For Management Incentive Scheme 8 Amend the U.S.Equity Scheme Cap For For Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 868 Security ID: G9828G108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Sze Nang Sze as Director For For Management 3A2 Elect Li Ching Leung as Director For For Management 3A3 Elect Wong Ying Wai as Director For For Management 3A4 Elect Tran Chuen Wah, John as Director For For Management 3A5 Elect Tam Wai Hung, David as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- Y.T. REALTY GROUP LTD. Ticker: 75 Security ID: G98773107 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- Y.T. REALTY GROUP LTD. Ticker: 75 Security ID: G98773107 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheung Chung Kiu as Director For For Management 2a2 Elect Yuen Wing Shing as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANGTZEKIANG GARMENT LTD Ticker: 00294 Security ID: Y97350105 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chan Sui Kau as Director For For Management 3a2 Elect Chan Suk Man as Director For For Management 3a3 Elect So Ying Woon, Alan as Director For For Management 3a4 Elect Sze Cho Cheung, Michael as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YAU LEE HOLDINGS LIMITED Ticker: 00406 Security ID: G9834K150 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wong Tin Cheung as Director For For Management 3.2 Elect Wu King Cheong as Director For For Management 3.3 Elect Yeung Tsun Man, Eric as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YEEBO INTERNATIONAL HOLDINGS LTD Ticker: 00259 Security ID: G9835R105 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Fang Hung, Kenneth as Director For For Management 3.2 Elect Leung Tze Kuen as Director For For Management 3.3 Elect Lau Yuen Sun, Adrian as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YEO HIAP SENG LIMITED Ticker: Y03 Security ID: V98173137 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Mohamed Nizam bin Abdul Razak as For For Management Director 5 Elect Razman Hafidz bin Abu Zarim as For For Management Director 6 Elect Tan Chin Nam as Director For For Management 7 Elect Ngiam Tong Dow as Director For For Management 8 Elect N. Sadasivan a/l N.N. Pillay as For Against Management Director 9 Elect S. Chandra Das as Director For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Under the YHS Share Incentive Plan 14 Approve Issuance of Shares Pursuant to For For Management the Yeo Hiap Seng Limited Scrip Dividend Scheme 15 Adopt New Constitution For For Management -------------------------------------------------------------------------------- YGM TRADING LTD Ticker: 00375 Security ID: Y98250106 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chan Wing Fui, Peter as Director For For Management 3a2 Elect Fu Sing Yam, William as Director For For Management 3a3 Elect Lin Keping as Director For For Management 3a4 Elect Sze Cho Cheung, Michael as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YHI INTERNATIONAL LIMITED Ticker: Y08 Security ID: Y9826F110 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- YHI INTERNATIONAL LIMITED Ticker: BPF Security ID: Y9826F128 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Elect Tay Tiang Guan as Director For For Management 4 Elect Hee Theng Fong as Director For Against Management 5 Approve Directors' Fees For For Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- YHI INTERNATIONAL LIMITED Ticker: BPF Security ID: Y9826F128 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YONGNAM HOLDINGS LIMITED Ticker: AXB Security ID: Y9843A169 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Seow Soon Hee as Director For For Management 4 Elect Chia Sin Cheng as Director For For Management 5 Elect Tan Tin Nam as Director For For Management 6 Elect Goon Kok Loon as Director For For Management 7 Elect Dominic Tan Eng Kiat as Director For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive 10 Approve Issuance of Shares Under the For Against Management Yongnam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YUAN HENG GAS HOLDINGS LTD. Ticker: 00332 Security ID: G9877V105 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jian as Director For For Management 2b Elect Wong Chi Keung as Director For Against Management 2c Elect Leung Hoi Ming as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUGANG INTERNATIONAL LTD. Ticker: 613 Security ID: G9880B138 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Chung Kiu as Director For For Management 3a2 Elect Luk Yu King, James as Director For For Management 3a3 Elect Ng Kwok Fu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONGMIN BAIHUI RETAIL GROUP LTD. Ticker: 5SR Security ID: Y9894Q105 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Xu Ruyu as Director For For Management 5 Elect Chen Kaitong as Director For For Management 6 Elect Ong Seh Hong as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights ====================== The Canadian Small Company Series ======================= 5N PLUS INC. Ticker: VNP Security ID: 33833X101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arjang J. (AJ) Roshan For For Management 1.2 Elect Director Jean-Marie Bourassa For For Management 1.3 Elect Director Jennie S. Hwang For For Management 1.4 Elect Director James T. Fahey For For Management 1.5 Elect Director Nathalie Le Prohon For For Management 1.6 Elect Director Luc Bertrand For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Restricted Share Unit and For Against Management Performance Share Unit Plan -------------------------------------------------------------------------------- ABSOLUTE SOFTWARE CORPORATION Ticker: ABT Security ID: 00386B109 Meeting Date: DEC 15, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Daniel Ryan For For Management 2.2 Elect Director Geoff Haydon For For Management 2.3 Elect Director J. Ian Giffen For For Management 2.4 Elect Director Eric Rosenfeld For For Management 2.5 Elect Director Gregory Monahan For For Management 2.6 Elect Director Salvatore (Sal) Visca For For Management 2.7 Elect Director Josef Vejvoda For For Management 2.8 Elect Director Arthur Mesher For For Management 2.9 Elect Director Gerhard Watzinger For For Management 3 Amend Stock Option Plan For Against Management 4 Approve Performance and Restricted For For Management Share Unit Plan 5 Ratify Deloitte LLP as Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- ACADIAN TIMBER CORP. Ticker: ADN Security ID: 004272100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director J.W. Bud Bird For For Management 2.2 Elect Director Mark Bishop For For Management 2.3 Elect Director Phil Brown For For Management 2.4 Elect Director Reid Carter For For Management 2.5 Elect Director David Mann For For Management 2.6 Elect Director Saul Shulman For For Management 2.7 Elect Director Ben Vaughan For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Paul G. Haggis For For Management 2.3 Elect Director Andy J. Mah For For Management 2.4 Elect Director Ronald A. McIntosh For For Management 2.5 Elect Director Grant B. Fagerheim For For Management 2.6 Elect Director Jill T. Angevine For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Michael A. Butt For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Susan Wolburgh Jenah For For Management 1.7 Elect Director Terrance L. McKibbon For For Management 1.8 Elect Director Monica Sloan For For Management 1.9 Elect Director Brian V. Tobin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AFRICA OIL CORP. Ticker: AOI Security ID: 00829Q101 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Keith C. Hill For For Management 2.2 Elect Director John H. Craig For For Management 2.3 Elect Director Gary S. Guidry For For Management 2.4 Elect Director Bryan M. Benitz For For Management 2.5 Elect Director Andrew D. Bartlett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Long Term Incentive Plan For For Management 6 Approve Grant of Restricted and For For Management Performance Share Units Under the Long Term Incentive Plan 7 Approve Stock Option Plan For Against Management 8 Approve Stock Option Plan Grants For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Gary Anderson For For Management 2.2 Elect Director Tim Close For For Management 2.3 Elect Director Janet Giesselman For For Management 2.4 Elect Director Bill Lambert For For Management 2.5 Elect Director Bill Maslechko For For Management 2.6 Elect Director Malcolm (Mac) Moore For For Management 2.7 Elect Director David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Equity Incentive Award Plan For For Management 5 Amend Director's Deferred Compensation For For Management Plan -------------------------------------------------------------------------------- AGJUNCTION INC. Ticker: AJX Security ID: 00847V108 Meeting Date: OCT 09, 2015 Meeting Type: Annual/Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Fix Number of Directors at Six For For Management 3.1 Elect Director Mark W. Anderson For For Management 3.2 Elect Director Paul G. Cataford For For Management 3.3 Elect Director Michael J. Lang For For Management 3.4 Elect Director Barry D. Batcheller For For Management 3.5 Elect Director Richard W. Heiniger For For Management 3.6 Elect Director John M. Tye III For For Management 4 If the Merger Resolution is Approved: For For Management Fix Number of Directors at Seven 5.1 If the Merger Resolution is Approved: For For Management Elect Director Mark W. Anderson 5.2 If the Merger Resolution is Approved: For For Management Elect Director Paul G. Cataford 5.3 If the Merger Resolution is Approved: For For Management Elect Director Michael J. Lang 5.4 If the Merger Resolution is Approved: For For Management Elect Director John M. Tye III 5.5 If the Merger Resolution is Approved: For For Management Elect Director David Vaughn 5.6 If the Merger Resolution is Approved: For For Management Elect Director Jonathan Ladd 5.7 If the Merger Resolution is Approved: For For Management Elect Director Jose Suarez 6 Approve Restricted Share Plan For Against Management 7 If the Merger Resolution is Approved: For Against Management Amend Stock Option Plan 8 Approve McGladrey LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AGT FOOD AND INGREDIENTS INC. Ticker: AGT Security ID: 001264100 Meeting Date: JUN 15, 2016 Meeting Type: Annual/Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Murad Al-Katib For For Management 1b Elect Director Huseyin Arslan For For Management 1c Elect Director Howard N. Rosen For For Management 1d Elect Director John Gardner For For Management 1e Elect Director Drew Franklin For For Management 1f Elect Director Greg Stewart For For Management 1g Elect Director Marie-Lucie Morin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Employee Share Purchase Plan For Against Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AIMIA INC. Ticker: AIM Security ID: 00900Q103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For For Management 1.6 Elect Director Emma Griffin For For Management 1.7 Elect Director Beth S. Horowitz For For Management 1.8 Elect Director David H. Laidley For For Management 1.9 Elect Director Douglas D. Port For For Management 1.10 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AIR CANADA Ticker: AC Security ID: 008911877 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christie J.B. Clark For For Management 1.2 Elect Director Michael M. Green For For Management 1.3 Elect Director Jean Marc Huot For For Management 1.4 Elect Director Joseph B. Leonard For For Management 1.5 Elect Director Madeleine Paquin For For Management 1.6 Elect Director David I. Richardson For For Management 1.7 Elect Director Roy J. Romanow For For Management 1.8 Elect Director Calin Rovinescu For For Management 1.9 Elect Director Vagn Sorensen For For Management 1.10 Elect Director Kathleen P. Taylor For For Management 1.11 Elect Director Annette Verschuren For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- AIRBOSS OF AMERICA CORP. Ticker: BOS Security ID: 00927V200 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hagerman For For Management 1.2 Elect Director Mary Matthews For For Management 1.3 Elect Director Robert McLeish For For Management 1.4 Elect Director Brian A. Robbins For For Management 1.5 Elect Director Peter Grenville Schoch For For Management 1.6 Elect Director Alan J. Watson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: ASR Security ID: 010679108 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney P. Antal For For Management 1.2 Elect Director Thomas R. Bates, Jr. For For Management 1.3 Elect Director Edward C. Dowling, Jr. For For Management 1.4 Elect Director Richard P. Graff For For Management 1.5 Elect Director Anna Kolonchina For For Management 1.6 Elect Director Alan P. Krusi For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011532108 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark J. Daniel For For Management 1.2 Elect Director Patrick D. Downey For For Management 1.3 Elect Director David Fleck For For Management 1.4 Elect Director David Gower For For Management 1.5 Elect Director Claire M. Kennedy For For Management 1.6 Elect Director John A. McCluskey For For Management 1.7 Elect Director Paul J. Murphy For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Kenneth Stowe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Long Term Incentive Plan For For Management 4 Approve Shareholder Rights Plans For For Management 5 Amend By-Law No. 1 For For Management 6 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- ALARIS ROYALTY CORP. Ticker: AD Security ID: 01163Q400 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director E. Mitchell Shier For For Management 2.3 Elect Director Mary C. Ritchie For For Management 2.4 Elect Director John P.A. Budreski For For Management 2.5 Elect Director Stephen W. King For For Management 2.6 Elect Director Gary Patterson For For Management 2.7 Elect Director Robert Bertram For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALGOMA CENTRAL CORPORATION Ticker: ALC Security ID: 015644107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Richard B. Carty For Withhold Management a2 Elect Director E. M. Blake Hutcheson For For Management a3 Elect Director Duncan N. R. Jackman For Withhold Management a4 Elect Director Mark McQueen For For Management a5 Elect Director Clive P. Rowe For For Management a6 Elect Director Harold S. Stephen For For Management a7 Elect Director Eric Stevenson For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Melissa Barnes For For Management 2.3 Elect Director Christopher Huskilson For For Management 2.4 Elect Director Christopher Jarratt For For Management 2.5 Elect Director Kenneth Moore For For Management 2.6 Elect Director Ian Robertson For For Management 2.7 Elect Director Masheed Saidi For For Management 2.8 Elect Director Dilek Samil For For Management 2.9 Elect Director George Steeves For For Management 3 Amend Articles For For Management 4 Re-approve Stock Option Plan For For Management 5 Amend Deferred Share Unit Plan For For Management 6 Approve Shareholder Rights Plan For For Management 7 Approve Issuance of Shares in One or For For Management More Private Placements 8 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALMADEN MINERALS LTD. Ticker: AMM Security ID: 020283305 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Duane Poliquin For For Management 2.2 Elect Director Morgan Poliquin For For Management 2.3 Elect Director John (Jack) McCleary For For Management 2.4 Elect Director Gerald G. Carlson For For Management 2.5 Elect Director Joseph Montgomery For For Management 2.6 Elect Director Mark T. Brown For Withhold Management 2.7 Elect Director William J. Worrall For For Management 3 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALTERRA POWER CORP. Ticker: AXY Security ID: 02153D102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director David W. Cornhill For For Management 1.3 Elect Director Donald Shumka For For Management 1.4 Elect Director Donald A. McInnes For For Management 1.5 Elect Director James M.I. Bruce For For Management 1.6 Elect Director John B. Carson For For Management 1.7 Elect Director Kerri L. Fox For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALTIUS MINERALS CORP. Ticker: ALS Security ID: 020936100 Meeting Date: SEP 16, 2015 Meeting Type: Annual/Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Brian Dalton For For Management 1b Elect Director John Baker For For Management 1c Elect Director Susan Sherk For For Management 1d Elect Director Donald Warr For For Management 1e Elect Director Fred Mifflin For For Management 1f Elect Director Jamie Strauss For For Management 1g Elect Director Anna Stylianides For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert G. Courteau For For Management 1b Elect Director Carl Farrell For For Management 1c Elect Director Anthony Gaffney For For Management 1d Elect Director Diane MacDiarmid For For Management 1e Elect Director A.B. (Sandy) McArthur For For Management 1f Elect Director Raymond C. Mikulich For For Management 1g Elect Director Eric W. Slavens For For Management 1h Elect Director Janet P. Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMAYA INC. Ticker: AYA Security ID: 02314M108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Divyesh (Dave) Gadhia For For Management 1.2 Elect Director Harlan Goodson For For Management 1.3 Elect Director Aubrey Zidenberg For For Management 1.4 Elect Director Wesley K. Clark For For Management 1.5 Elect Director Alfred F. Hurley, Jr. For For Management 1.6 Elect Director Paul J. McFeeters For For Management 2 Approve Deloitte LLP, London, England, For For Management United Kingdom as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Ticker: ARG Security ID: 03074G109 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Klaus M. Zeitler For For Management 2.2 Elect Director Robert Gayton For For Management 2.3 Elect Director Sidney Robinson For For Management 2.4 Elect Director Alberto Salas For For Management 2.5 Elect Director George Ireland For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Requirement For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- AMICA MATURE LIFESTYLES INC. Ticker: ACC Security ID: 031498207 Meeting Date: OCT 09, 2015 Meeting Type: Annual/Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 9423389 Canada For For Management Inc., a Subsidiary of BayBridge Senior Housing Inc. 2 Fix Number of Directors at Seven For For Management 3.1 Elect Director Terry M. Holland For For Management 3.2 Elect Director Samir A. Manji For For Management 3.3 Elect Director Salim A. Manji For For Management 3.4 Elect Director Andrew L. Oppenheim For For Management 3.5 Elect Director Mike Shaikh For For Management 3.6 Elect Director Charles W. van der Lee For For Management 3.7 Elect Director Shant Poladian For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ARALEZ PHARMACEUTICALS INC. Ticker: ARLZ Security ID: 03852X100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adrian Adams For For Management 1.2 Elect Director Jason M. Aryeh For Withhold Management 1.3 Elect Director Neal F. Fowler For For Management 1.4 Elect Director Rob Harris For For Management 1.5 Elect Director Arthur S. Kirsch For For Management 1.6 Elect Director Kenneth B. Lee, Jr. For For Management 1.7 Elect Director Seth A. Rudnick For For Management 1.8 Elect Director F. Martin Thrasher For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARGONAUT GOLD INC. Ticker: AR Security ID: 04016A101 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director James E. Kofman For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Peter Mordaunt For For Management 1.5 Elect Director Dale C. Peniuk For For Management 1.6 Elect Director Audra B. Walsh For For Management 1.7 Elect Director Ian Atkinson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Share Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ASANKO GOLD INC. Ticker: AKG Security ID: 04341Y105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Colin Steyn For For Management 2.2 Elect Director Peter Breese For For Management 2.3 Elect Director Shawn Wallace For For Management 2.4 Elect Director Gordon J. Fretwell For For Management 2.5 Elect Director Marcel de Groot For For Management 2.6 Elect Director Michael Price For For Management 2.7 Elect Director William Smart For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ATHABASCA OIL CORPORATION Ticker: ATH Security ID: 04682R107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ronald J. Eckhardt For For Management 2.2 Elect Director Bryan Begley For For Management 2.3 Elect Director Robert Broen For For Management 2.4 Elect Director Carlos Fierro For For Management 2.5 Elect Director Marshall McRae For For Management 2.6 Elect Director Robert Rooney For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Anthony Caputo For For Management 1.3 Elect Director Michael E. Martino For For Management 1.4 Elect Director David L. McAusland For For Management 1.5 Elect Director Gordon E. Presher For For Management 1.6 Elect Director Ivan Ross For For Management 1.7 Elect Director Daryl C.F. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AURICO METALS INC. Ticker: AMI Security ID: 05157J108 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- AURICO METALS INC. Ticker: AMI Security ID: 05157J108 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Colterjohn For For Management 1.2 Elect Director Anne L. Day For For Management 1.3 Elect Director Anthony W. Garson For For Management 1.4 Elect Director John A. McCluskey For For Management 1.5 Elect Director Scott G. Perry For For Management 1.6 Elect Director Christopher H. Richter For For Management 1.7 Elect Director Joseph G. Spiteri For For Management 1.8 Elect Director Janice A. Stairs For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- AUTOCANADA INC. Ticker: ACQ Security ID: 05277B209 Meeting Date: MAY 06, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Gordon R. Barefoot For For Management 2.2 Elect Director Michael Ross For For Management 2.3 Elect Director Dennis DesRosiers For For Management 2.4 Elect Director Barry L. James For For Management 2.5 Elect Director Maryann N. Keller For For Management 2.6 Elect Director Patrick J. Priestner For For Management 2.7 Elect Director Steven J. Landry For For Management 2.8 Elect Director Thomas L. Orysiuk For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AVIGILON CORPORATION Ticker: AVO Security ID: 05369Q106 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Alexander Fernandes For For Management 2.2 Elect Director Wan Jung For For Management 2.3 Elect Director Bruce Marginson For For Management 2.4 Elect Director Murray Tevlin For For Management 2.5 Elect Director Larry Berg For Withhold Management 2.6 Elect Director Fred Withers For For Management 2.7 Elect Director Mike McKnight For For Management 2.8 Elect Director Pradeep Khosla For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Split For For Management 5 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- AXIA NETMEDIA CORPORATION Ticker: AXX Security ID: 054599105 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Digital For For Management Connection (Canada) Corp., an indirect wholly-owned subsidiary of Partners Group Holding AG -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Barry Rayment For For Management 2.5 Elect Director Jerry Korpan For For Management 2.6 Elect Director Bongani Mtshisi For For Management 2.7 Elect Director Kevin Bullock For For Management 2.8 Elect Director George Johnson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- BADGER DAYLIGHTING LTD. Ticker: BAD Security ID: 05651W209 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Tor Wilson For For Management 2.2 Elect Director Glen Roane For For Management 2.3 Elect Director David Calnan For For Management 2.4 Elect Director Garry P. Mihaichuk For For Management 2.5 Elect Director Catherine Best For For Management 2.6 Elect Director Grant Billing For For Management 2.7 Elect Director William Lingard For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLD Security ID: 058586108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director Douglas P. Hayhurst For For Management 1.3 Elect Director R. Randall MacEwen For For Management 1.4 Elect Director Marty Neese For For Management 1.5 Elect Director James Roche For For Management 1.6 Elect Director Carol M. Stephenson For For Management 1.7 Elect Director Ian Sutcliffe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Continuance of Company [CBCA For Against Management to BCBCA] -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Ticker: BNK Security ID: 066286303 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1958082 Alberta For For Management Ltd. -------------------------------------------------------------------------------- BANRO CORPORATION Ticker: BAA Security ID: 066800103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Brissenden For For Management 1.2 Elect Director John A. Clarke For For Management 1.3 Elect Director Maurice J. Colson For For Management 1.4 Elect Director Peter N. Cowley For For Management 1.5 Elect Director Jiongjie Lu For For Management 1.6 Elect Director Mick C. Oliver For For Management 1.7 Elect Director Derrick H. Weyrauch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAYTEX ENERGY CORP. Ticker: BTE Security ID: 07317Q105 Meeting Date: JUN 01, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Bowzer For For Management 1.2 Elect Director John A. Brussa For For Management 1.3 Elect Director Raymond T. Chan For For Management 1.4 Elect Director Edward Chwyl For For Management 1.5 Elect Director Naveen Dargan For For Management 1.6 Elect Director R.E.T. (Rusty) Goepel For For Management 1.7 Elect Director Gregory K. Melchin For For Management 1.8 Elect Director Mary Ellen Peters For For Management 1.9 Elect Director Dale O. Shwed For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Share Award Incentive Plan For For Management 5 Amend Share Award Incentive Plan For For Management 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314101 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Raymond G. Smith For For Management 2.2 Elect Director Doug N. Baker For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director John H. Cuthbertson For For Management 2.5 Elect Director W.C. (Mickey) Dunn For For Management 2.6 Elect Director Melvin M. Hawkrigg For For Management 2.7 Elect Director Keith E. Macdonald For For Management 2.8 Elect Director Steven J. Pully For For Management 2.9 Elect Director Murray B. Todd For For Management 2.10 Elect Director Keith Turnbull For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Corporation's Award Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Kenneth N. (Ken) Cullen For For Management 2.2 Elect Director Dennis A. Dawson For For Management 2.3 Elect Director Larry A. Shaw For For Management 2.4 Elect Director A. Jeffery Tonken For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIRD CONSTRUCTION INC. Ticker: BDT Security ID: 09076P104 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Bird For For Management 1.2 Elect Director Ian J. Boyd For Withhold Management 1.3 Elect Director Paul A. Charette For Withhold Management 1.4 Elect Director D. Greg Doyle For For Management 1.5 Elect Director Bonnie D. DuPont For For Management 1.6 Elect Director Ronald D. Munkley For For Management 1.7 Elect Director Paul R. Raboud For Withhold Management 1.8 Elect Director Arni C. Thorsteinson For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- BLACK DIAMOND GROUP LIMITED Ticker: BDI Security ID: 09202D207 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Robert G. Brawn For For Management 2.2 Elect Director Trevor Haynes For For Management 2.3 Elect Director Robert J. Herdman For For Management 2.4 Elect Director Minaz Kassam For For Management 2.5 Elect Director Barbara J. Kelley For For Management 2.6 Elect Director Marshall L. McRae For For Management 2.7 Elect Director David Olsson For For Management 2.8 Elect Director Steven Stein For For Management 2.9 Elect Director Robert Wagemakers For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACKPEARL RESOURCES INC. Ticker: PXX Security ID: 09251U100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director John L. Festival For For Management 1.4 Elect Director Keith C. Hill For For Management 1.5 Elect Director Victor M. Luhowy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BMTC GROUP INC. Ticker: GBT Security ID: 05561N208 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yves Des Groseillers For Withhold Management 1.2 Elect Director Charles Des Groseillers For Withhold Management 1.3 Elect Director Marie-Berthe Des For Withhold Management Groseillers 1.4 Elect Director Gabriel Castiglio For Withhold Management 1.5 Elect Director Andre Berard For For Management 1.6 Elect Director Lucien Bouchard For Withhold Management 1.7 Elect Director Pierre Ouimet For For Management 1.8 Elect Director Gilles Crepeau For For Management 1.9 Elect Director Tony Fionda For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ian S. Brown For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Sue Lee For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Robert G. Phillips For For Management 1.7 Elect Director Ronald J. Poelzer For For Management 1.8 Elect Director Jason E. Skehar For For Management 1.9 Elect Director Christopher P. Slubicki For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Restricted Incentive Award Plan For Against Management 5 Approve Performance Incentive Award For Against Management Plan 6 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Gary J. Drummond For For Management 2.2 Elect Director Carl R. Jonsson For For Management 2.3 Elect Director Randy M. Jarock For Withhold Management 2.4 Elect Director Rodger A. Tourigny For For Management 2.5 Elect Director George F. Fink For Withhold Management 3 Approve Deloitte LLP Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Germain Benoit For For Management 1.2 Elect Director Alain Ducharme For For Management 1.3 Elect Director Robert F. Hall For For Management 1.4 Elect Director Edward H. Kernaghan For For Management 1.5 Elect Director Patrick Lemaire For For Management 1.6 Elect Director Richard Lemaire For For Management 1.7 Elect Director Yves Rheault For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Michelle Samson-Doel For For Management 1.10 Elect Director Pierre Seccareccia For For Management 1.11 Elect Director Dany St-Pierre For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BOULDER ENERGY LTD. Ticker: BXO Security ID: 101505105 Meeting Date: APR 12, 2016 Meeting Type: Special Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 1951556 Alberta For For Management Ltd. -------------------------------------------------------------------------------- BROOKFIELD REAL ESTATE SERVICES INC. Ticker: BRE Security ID: 11283T101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Elect Director Lorraine Bell For For Management A2 Elect Director Simon Dean For For Management A3 Elect Director Trevor J. Eyton For For Management A4 Elect Director Gail Kilgour For For Management B Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRP INC. Ticker: DOO Security ID: 05577W200 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Beaudoin For Withhold Management 1.2 Elect Director Joshua Bekenstein For Withhold Management 1.3 Elect Director Jose Boisjoli For Withhold Management 1.4 Elect Director J.R. Andre Bombardier For Withhold Management 1.5 Elect Director William H. Cary For For Management 1.6 Elect Director Michael Hanley For For Management 1.7 Elect Director Yvonne Hao For Withhold Management 1.8 Elect Director Louis Laporte For Withhold Management 1.9 Elect Director Carlos Mazzorin For For Management 1.10 Elect Director Estelle Metayer For For Management 1.11 Elect Director Daniel J. O'Neill For For Management 1.12 Elect Director Edward Philip For For Management 1.13 Elect Director Joseph Robbins For Withhold Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Ticker: CFW Security ID: 129584108 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For For Management 1.2 Elect Director Douglas R. Ramsay For For Management 1.3 Elect Director Fernando Aguilar For For Management 1.4 Elect Director Kevin R. Baker For For Management 1.5 Elect Director James S. Blair For For Management 1.6 Elect Director Gregory S. Fletcher For For Management 1.7 Elect Director Lorne A. Gartner For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CALIAN TECHNOLOGIES LTD. Ticker: CTY Security ID: 12989X107 Meeting Date: FEB 05, 2016 Meeting Type: Annual/Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Loeb For For Management 1.2 Elect Director David Tkachuk For For Management 1.3 Elect Director Ray Basler For For Management 1.4 Elect Director Richard A. Vickers For For Management 1.5 Elect Director George Weber For For Management 1.6 Elect Director Kevin Ford For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Change Company Name to Calian Group For For Management Ltd. 4 Amend Employee Stock Purchase Plan For For Management 5 Re-approve Stock Option Plan For Against Management 6 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- CANACCORD GENUITY GROUP INC. Ticker: CF Security ID: 134801109 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Charles N. Bralver For For Management 2.2 Elect Director Massimo C. Carello For For Management 2.3 Elect Director Kalpana Desai For For Management 2.4 Elect Director William J. Eeuwes For Withhold Management 2.5 Elect Director Michael D. Harris For Withhold Management 2.6 Elect Director David J. Kassie For For Management 2.7 Elect Director Terrence A. Lyons For Withhold Management 2.8 Elect Director Dennis A. Miller For For Management 2.9 Elect Director Dipesh J. Shah For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808203 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Charle Gamba For Withhold Management 2.2 Elect Director Michael Hibberd For Withhold Management 2.3 Elect Director Stuart Hensman For Withhold Management 2.4 Elect Director David Winter For For Management 2.5 Elect Director Gregory D. Elliot For For Management 2.6 Elect Director Francisco Diaz Salazar For For Management 2.7 Elect Director Oswaldo Cisneros For For Management 2.8 Elect Director Alberto Jose Sosa For For Management Schlageter 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- CANADIAN ENERGY SERVICES & TECHNOLOGY CORP. Ticker: CEU Security ID: 13566W108 Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Colin D. Boyer For For Management 2.2 Elect Director Rodney L. Carpenter For For Management 2.3 Elect Director John M. Hooks For For Management 2.4 Elect Director Kyle D. Kitagawa For For Management 2.5 Elect Director Thomas J. Simons For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 2.7 Elect Director Jason H. West For For Management 2.8 Elect Director Burton J. Ahrens For For Management 2.9 Elect Director Philip J. Scherman For For Management 3 Approve Deloitte LLP asAuditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Share Rights Incentive Plan For Against Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht W.A. Bellstedt For For Management 1.2 Elect Director Andrew J. Bibby For For Management 1.3 Elect Director Christopher H. Fowler For For Management 1.4 Elect Director Linda M.O. Hohol For For Management 1.5 Elect Director Robert A. Manning For For Management 1.6 Elect Director Sarah A. For For Management Morgan-Silvester 1.7 Elect Director Robert L. Phillips For For Management 1.8 Elect Director Raymond J. Protti For For Management 1.9 Elect Director Ian M. Reid For For Management 1.10 Elect Director H. Sanford Riley For For Management 1.11 Elect Director Alan M. Rowe For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANAM GROUP INC. Ticker: CAM Security ID: 13710C107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Anne-Marie Dutil For For Management Blatchford 1.3 Elect Director Marc Dutil For For Management 1.4 Elect Director Marcel Dutil For For Management 1.5 Elect Director Sean Finn For For Management 1.6 Elect Director Guy LeBlanc For For Management 1.7 Elect Director Pierre Lortie For For Management 1.8 Elect Director Pierre Marcouiller For For Management 1.9 Elect Director Chantal Petitclerc For For Management 1.10 Elect Director Pierre Thabet For For Management 1.11 Elect Director Jean-Marie Toulouse For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANELSON DRILLING INC. Ticker: CDI Security ID: 137508107 Meeting Date: AUG 10, 2015 Meeting Type: Special Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- CANEXUS CORPORATION Ticker: CUS Security ID: 13751W103 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangement Resolution For For Management -------------------------------------------------------------------------------- CANEXUS CORPORATION Ticker: CUS Security ID: 13751W103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Collyer For For Management 1.2 Elect Director Stephanie L. Felesky For For Management 1.3 Elect Director Hugh A. Fergusson For For Management 1.4 Elect Director Douglas P. Hayhurst For For Management 1.5 Elect Director Arthur N. Korpach For For Management 1.6 Elect Director William J. McAdam For For Management 1.7 Elect Director Richard A. Ott For For Management 1.8 Elect Director R. Douglas Wonnacott For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Peter J. G. Bentley For For Management 2.2 Elect Director Glen D. Clark For For Management 2.3 Elect Director Michael J. Korenberg For For Management 2.4 Elect Director James A. Pattison For For Management 2.5 Elect Director Conrad A. Pinette For For Management 2.6 Elect Director James McNeill (Mack) For For Management Singleton 2.7 Elect Director Ross S. Smith For For Management 2.8 Elect Director William W. Stinson For For Management 2.9 Elect Director John R. Baird For For Management 3 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. Ticker: CFX Security ID: 137584207 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J.G. Bentley For For Management 1.2 Elect Director Stan E. Bracken-Horrocks For For Management 1.3 Elect Director Charles J. Jago For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Conrad A. Pinette For For Management 1.6 Elect Director William W. Stinson For For Management 1.7 Elect Director John R. Baird For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CANWEL BUILDING MATERIALS GROUP LTD. Ticker: CWX Security ID: 13874X202 Meeting Date: MAY 16, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Amar S. Doman For Withhold Management 2 Elect Director Stephen W. Marshall For Withhold Management 3 Elect Director Marc Seguin For Withhold Management 4 Elect Director Ian M. Baskerville For For Management 5 Elect Director Tom Donaldson For Withhold Management 6 Elect Director Kelvin Dushnisky For For Management 7 Elect Director Sam Fleiser For For Management 8 Elect Director Harry Rosenfeld For Withhold Management 9 Elect Director Siegfried J. Thoma For Withhold Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Amend Employee Share Purchase Plan For Against Management -------------------------------------------------------------------------------- CANYON SERVICES GROUP INC. Ticker: FRC Security ID: 138873104 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Raymond P. Antony For For Management 2.2 Elect Director Neil M. MacKenzie For For Management 2.3 Elect Director M. Scott Ratushny For For Management 2.4 Elect Director Miles Lich For For Management 2.5 Elect Director Ken Mullen For For Management 2.6 Elect Director Pat G. Powell For For Management 2.7 Elect Director Bradley P.D. Fedora For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Based Compensation Plan For Against Management 5 Amend Stock Based Compensation Plan For Against Management Re: Insider Limit 6 Re-approve Stock Based Compensation For Against Management Plan 7 Amend Stock Option Plan For Against Management 8 Re-approve Stock Option Plan For Against Management 9 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Lowry For For Management 1.2 Elect Director Philip Lachambre For For Management 1.3 Elect Director Albrecht Bellstedt For For Management 1.4 Elect Director Margaret Mulligan For For Management 1.5 Elect Director Doyle Beneby For For Management 1.6 Elect Director Brian Vaasjo For For Management 1.7 Elect Director Patrick Daniel For For Management 1.8 Elect Director Jill Gardiner For For Management 1.9 Elect Director Kelly Huntington For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Amend Articles Re: Removal of Special For For Management Voting Shares from the Authorized Capital -------------------------------------------------------------------------------- CAPSTONE INFRASTRUCTURE CORPORATION Ticker: CSE Security ID: 14069Q101 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Irving For For Management Infrastructure Corp. -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Lawrence I. Bell For For Management 2.2 Elect Director George L. Brack For For Management 2.3 Elect Director Chantal Gosselin For For Management 2.4 Elect Director Soon Jin (Alex) Kwon For For Management 2.5 Elect Director Kalidas Madhavpeddi For For Management 2.6 Elect Director Dale C. Peniuk For For Management 2.7 Elect Director Darren M. Pylot For For Management 2.8 Elect Director Richard N. Zimmer For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Lemaire For For Management 1.2 Elect Director Alain Lemaire For For Management 1.3 Elect Director Louis Garneau For For Management 1.4 Elect Director Sylvie Lemaire For For Management 1.5 Elect Director David McAusland For For Management 1.6 Elect Director Georges Kobrynsky For For Management 1.7 Elect Director Elise Pelletier For For Management 1.8 Elect Director Sylvie Vachon For For Management 1.9 Elect Director Laurence G. Sellyn For For Management 1.10 Elect Director Mario Plourde For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Female Representation Against Against Shareholder -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Laurette T. Koellner For For Management 1.4 Elect Director Robert A. Mionis For For Management 1.5 Elect Director Joseph M. Natale For For Management 1.6 Elect Director Carol S. Perry For For Management 1.7 Elect Director Eamon J. Ryan For For Management 1.8 Elect Director Gerald W. Schwartz For For Management 1.9 Elect Director Michael M. Wilson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Connor For For Management 1.2 Elect Director Raphael A. Girard For For Management 1.3 Elect Director Eduard D. Kubatov For For Management 1.4 Elect Director Nurlan Kyshtobaev For For Management 1.5 Elect Director Stephen A. Lang For For Management 1.6 Elect Director Michael Parrett For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bektur Sagynov For For Management 1.11 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CEQUENCE ENERGY LTD. Ticker: CQE Security ID: 15671G209 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald Archibald For For Management 1.2 Elect Director Peter Bannister For For Management 1.3 Elect Director Robert C. Cook For For Management 1.4 Elect Director Howard Crone For For Management 1.5 Elect Director Brian A. Felesky For For Management 1.6 Elect Director Daryl Gilbert For For Management 1.7 Elect Director Francesco G. Mele For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Re-approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- CERVUS EQUIPMENT CORPORATION Ticker: CVL Security ID: 15712L100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Peter Lacey For For Management 2.2 Elect Director Graham Drake For For Management 2.3 Elect Director Steven M. Collicutt For For Management 2.4 Elect Director Don Bell For For Management 2.5 Elect Director Larry Benke For For Management 2.6 Elect Director Angela Lekatsas For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Xin Song For Withhold Management 2.2 Elect Director Bing Liu For Withhold Management 2.3 Elect Director Lianzhong Sun For Withhold Management 2.4 Elect Director Liangyou Jiang For Withhold Management 2.5 Elect Director Ian He For For Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For For Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For Withhold Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Loan Framework Agreement For Against Management 8 Adopt New Articles For Against Management 9 Other Business For Against Management 10 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- CHINOOK ENERGY INC. Ticker: CKE Security ID: 169589108 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Jill T. Angevine For For Management 2b Elect Director Donald F. Archibald For For Management 2c Elect Director Matthew J. Brister For For Management 2d Elect Director Stuart G. Clark For For Management 2e Elect Director Robert C. Cook For For Management 2f Elect Director Robert J. Herdman For For Management 2g Elect Director Robert J. Iverach For For Management 2h Elect Director P. Grant Wierzba For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Joan Dea For For Management 1.3 Elect Director Ellis Jacob For For Management 1.4 Elect Director Anthony Munk For For Management 1.5 Elect Director Robert Steacy For For Management 1.6 Elect Director Robert Bruce For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Sarabjit Marwah For For Management 1.9 Elect Director Edward Sonshine For For Management 1.10 Elect Director Phyllis Yaffe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CLAIRVEST GROUP INC. Ticker: CVG Security ID: 17965L100 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Barnett For Withhold Management 1.2 Elect Director Michael Bregman For For Management 1.3 Elect Director Sydney C. Cooper For For Management 1.4 Elect Director Gerald R. Heffernan For For Management 1.5 Elect Director Joseph J. Heffernan For For Management 1.6 Elect Director G. John Krediet For For Management 1.7 Elect Director B. Jeffrey Parr For Withhold Management 1.8 Elect Director Kenneth B. Rotman For Withhold Management 1.9 Elect Director Lionel H. Schipper For For Management 1.10 Elect Director Isadore Sharp For Withhold Management 1.11 Elect Director Rick Watkin For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLARKE INC. Ticker: CKI Security ID: 181901109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Armoyan For Withhold Management 1.2 Elect Director Blair Cook For For Management 1.3 Elect Director Brian Luborsky For For Management 1.4 Elect Director Charles Pellerin For For Management 1.5 Elect Director Michael Rapps For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLAUDE RESOURCES INC. Ticker: CRJ Security ID: 182873109 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Silver Standard For For Management Resources Inc. -------------------------------------------------------------------------------- CLEARWATER SEAFOODS INCORPORATED Ticker: CLR Security ID: 18538U106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin MacDonald For Withhold Management 1.2 Elect Director John Risley For Withhold Management 1.3 Elect Director Jane Craighead For For Management 1.4 Elect Director Larry Hood For For Management 1.5 Elect Director Harold Giles For For Management 1.6 Elect Director Brendan Paddick For Withhold Management 1.7 Elect Director Mickey MacDonald For Withhold Management 1.8 Elect Director Stan Spavold For Withhold Management 1.9 Elect Director Jim Dickson For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COGECO CABLE INC Ticker: CCA Security ID: 19238V105 Meeting Date: JAN 13, 2016 Meeting Type: Annual/Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director Joanne Ferstman For For Management 1.4 Elect Director L.G. Serge Gadbois For For Management 1.5 Elect Director Claude A. Garcia For For Management 1.6 Elect Director Lib Gibson For For Management 1.7 Elect Director David McAusland For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Change Company Name to Cogeco For For Management Communications Inc. -------------------------------------------------------------------------------- COGECO INC. Ticker: CGO Security ID: 19238T100 Meeting Date: JAN 13, 2016 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Mary-Ann Bell For For Management 1.3 Elect Director Elisabetta Bigsby For For Management 1.4 Elect Director James C. Cherry For For Management 1.5 Elect Director Pierre L. Comtois For For Management 1.6 Elect Director Claude A. Garcia For For Management 1.7 Elect Director Normand Legault For For Management 1.8 Elect Director David McAusland For For Management 1.9 Elect Director Jan Peeters For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP A-1: 15-year Limit on Board Tenure Against Against Shareholder 5 SP A-2: Disclosure of Voting Results Against For Shareholder per Share Category -------------------------------------------------------------------------------- COLLIERS INTERNATIONAL GROUP INC. Ticker: CIG Security ID: 194693107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Beatty For For Management 1b Elect Director Peter F. Cohen For For Management 1c Elect Director John (Jack) P. Curtin, For For Management Jr. 1d Elect Director Michael D. Harris For For Management 1e Elect Director Jay S. Hennick For For Management 1f Elect Director Katherine M. Lee For For Management 1g Elect Director L. Frederick Sutherland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COM DEV INTERNATIONAL LTD. Ticker: CDV Security ID: 199907106 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD. Ticker: CMG Security ID: 205249105 Meeting Date: JUL 09, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Kenneth M. Dedeluk For For Management 2b Elect Director Christopher L. Fong For For Management 2c Elect Director Patrick R. Jamieson For For Management 2d Elect Director Peter H. Kinash For For Management 2e Elect Director Frank L. Meyer For For Management 2f Elect Director Robert F. M. Smith For For Management 2g Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORPORATION Ticker: CUM Security ID: 21750U101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O'Rourke For For Management 1.2 Elect Director Rodney A. Shier For For Management 1.3 Elect Director John Tapics For For Management 1.4 Elect Director Marin Katusa For For Management 1.5 Elect Director Carl Renzoni For For Management 1.6 Elect Director Allan Cloke For For Management 1.7 Elect Director Bruce Aunger For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CORBY SPIRIT AND WINE LIMITED Ticker: CSW.A Security ID: 218349108 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boulay For Withhold Management 1.2 Elect Director Philippe A. Dreano For Withhold Management 1.3 Elect Director Robert L. Llewellyn For For Management 1.4 Elect Director Donald V. Lussier For For Management 1.5 Elect Director George F. McCarthy For For Management 1.6 Elect Director Patricia L. Nielsen For For Management 1.7 Elect Director R. Patrick O'Driscoll For Withhold Management 1.8 Elect Director Thierry R. Pourchet For Withhold Management 1.9 Elect Director Antonio Sanchez For Withhold Management Villarreal 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CORRIDOR RESOURCES INC. Ticker: CDH Security ID: 219919107 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Foster For For Management 1.2 Elect Director Martin Frass-Ehrfeld For Withhold Management 1.3 Elect Director Stephen J. Moran For For Management 1.4 Elect Director Phillip R. Knoll For For Management 1.5 Elect Director Norman W. Miller For For Management 1.6 Elect Director Robert D. Penner For For Management 1.7 Elect Director W.C. (Mike) Seth For For Management 1.8 Elect Director James S. McKee For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COTT CORPORATION Ticker: COT Security ID: 22163N106 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director Jerry Fowden For For Management 1.3 Elect Director David T. Gibbons For For Management 1.4 Elect Director Stephen H. Halperin For For Management 1.5 Elect Director Betty Jane (BJ) Hess For For Management 1.6 Elect Director Gregory Monahan For For Management 1.7 Elect Director Mario Pilozzi For For Management 1.8 Elect Director Andrew Prozes For For Management 1.9 Elect Director Eric Rosenfeld For For Management 1.10 Elect Director Graham Savage For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DELPHI ENERGY CORP Ticker: DEE Security ID: 247128101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Reid For For Management 1.2 Elect Director Harry S. Campbell For For Management 1.3 Elect Director Robert A. Lehodey For For Management 1.4 Elect Director Andrew E. Osis For For Management 1.5 Elect Director Lamont C. Tolley For For Management 1.6 Elect Director David J. Sandmeyer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Fission 2 Approve Stock Consolidation For For Management 3 Change Company Name to Denison Energy For For Management Corp. 4 Approve Retention Bonus For For Management -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hyung Mun Bae For For Management 1.2 Elect Director W. Robert Dengler For For Management 1.3 Elect Director Brian D. Edgar For For Management 1.4 Elect Director Ron F. Hochstein For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director William A. Rand For For Management 1.7 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein For For Management 1.10 Elect Director Graham Wozniak For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management 4 Re-approve Share Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DHX MEDIA LTD. Ticker: DHX.B Security ID: 252406608 Meeting Date: DEC 16, 2015 Meeting Type: Annual/Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Beale For For Management 1.2 Elect Director David Colville For For Management 1.3 Elect Director Sir Graham Day For For Management 1.4 Elect Director Michael Donovan For For Management 1.5 Elect Director Deborah Drisdell For For Management 1.6 Elect Director Dana Landry For For Management 1.7 Elect Director Geoffrey Machum For For Management 1.8 Elect Director Robert Sobey For For Management 1.9 Elect Director Catherine Tait For For Management 1.10 Elect Director Donald Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Performance Share Unit Plan For For Management 4 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- DIRECTCASH PAYMENTS INC. Ticker: DCI Security ID: 25456A103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Jeffrey J. Smith For For Management 2.2 Elect Director R. Bradley Hurtubise For Withhold Management 2.3 Elect Director Gary H. Dundas For Withhold Management 2.4 Elect Director Barry G. Sechos For Withhold Management 2.5 Elect Director Leroy (Lee) E. Thiessen For For Management 2.6 Elect Director Ronald G. Waxman For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOMINION DIAMOND CORP. Ticker: DDC Security ID: 257287102 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham G. Clow For For Management 1.2 Elect Director Robert A. Gannicott For For Management 1.3 Elect Director Daniel Jarvis For For Management 1.4 Elect Director Tom Kenny For For Management 1.5 Elect Director Manuel Lino Silva de For For Management Sousa-Oliveira 1.6 Elect Director Fiona Perrott-Humphrey For For Management 1.7 Elect Director Chuck Strahl For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For For Management 1.2 Elect Director Alan Schwartz For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Jeff Segel For For Management 1.5 Elect Director Maurice Tousson For For Management 1.6 Elect Director Dian Cohen For For Management 1.7 Elect Director Alain Benedetti For For Management 1.8 Elect Director Rupert Duchesne For For Management 1.9 Elect Director Michelle Cormier For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peter Gillin For For Management 1.2 Elect Director Jonathan Goodman For For Management 1.3 Elect Director Richard Howes For For Management 1.4 Elect Director Murray John For For Management 1.5 Elect Director Jeremy Kinsman For For Management 1.6 Elect Director Garth A.C. MacRae For For Management 1.7 Elect Director Peter Nixon For For Management 1.8 Elect Director Marie-Anne Tawil For For Management 1.9 Elect Director Anthony P. Walsh For For Management 1.10 Elect Director Donald Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Ticker: ELF Security ID: 268575107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Barron For For Management 1.2 Elect Director James F. Billett For For Management 1.3 Elect Director Michael J. Cooper For For Management 1.4 Elect Director William J. Corcoran For For Management 1.5 Elect Director Duncan N.R. Jackman For Withhold Management 1.6 Elect Director Henry N.R. Jackman For Withhold Management 1.7 Elect Director R.B. Matthews For For Management 1.8 Elect Director Clive P. Rowe For Withhold Management 1.9 Elect Director Mark M. Taylor For Withhold Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EASTERN PLATINUM LIMITED Ticker: ELR Security ID: 276855509 Meeting Date: SEP 11, 2015 Meeting Type: Annual/Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ian Terry Rozier For For Management 2.2 Elect Director David W. Cohen For For Management 2.3 Elect Director Gordon Keep For For Management 2.4 Elect Director J. Merfyn Roberts For For Management 2.5 Elect Director Robert J. Gayton For For Management 2.6 Elect Director Gregory M. Cameron For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Termination of Shareholder For Against Management Rights Plan -------------------------------------------------------------------------------- EASYHOME LTD. Ticker: EH Security ID: 277855102 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to goeasy Ltd. For For Management -------------------------------------------------------------------------------- ECHELON FINANCIAL HOLDINGS INC. Ticker: EFH Security ID: 27876N103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Crawford For For Management 1.2 Elect Director Ani Hotoyan-Joly For For Management 1.3 Elect Director Serge Lavoie For For Management 1.4 Elect Director Andrew Pastor For For Management 1.5 Elect Director Robert Purves For For Management 1.6 Elect Director Sharon Ranson For For Management 1.7 Elect Director Brian Reeve For For Management 1.8 Elect Director Angus Ross For For Management 1.9 Elect Director Murray Wallace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Executive Share Unit Plan For Against Management 4 Amend By-law No. 1 For For Management -------------------------------------------------------------------------------- ECOSYNTHETIX INC. Ticker: ECO Security ID: 27923D108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Barker For For Management 1.2 Elect Director Jeff MacDonald For For Management 1.3 Elect Director Arthur Carty For For Management 1.4 Elect Director Paul Lucas For For Management 1.5 Elect Director Jeffrey Nodland For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Cory For For Management 1.2 Elect Director Pamela Gibson For For Management 1.3 Elect Director Robert Gilmore For For Management 1.4 Elect Director Geoffrey Handley For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Steven Reid For For Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director John Webster For For Management 1.9 Elect Director Paul Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Liquids For For Management Pipelines and Renewable Assets through Enbridge Income Partners LP, an Indirect Subsidiary of Enbridge Income Fund -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director J. Richard Bird For For Management 2.2 Elect Director Charles W. Fischer For For Management 2.3 Elect Director Brian E. Frank For For Management 2.4 Elect Director E.F.H. (Harry) Roberts For For Management 2.5 Elect Director Bruce G. Waterman For For Management 2.6 Elect Director Catherine L. Williams For For Management -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R109 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition 2 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: APR 21, 2016 Meeting Type: Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of True Gold Mining Inc. 2 Approve Issuance of Shares to La For For Management Mancha Holding S.ar.l. 3 Increase Authorized Share Capital to For For Management 200 Million Ordinary Shares and 100 Million Undesignated Shares -------------------------------------------------------------------------------- ENDEAVOUR MINING CORPORATION Ticker: EDV Security ID: G3040R158 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Beckett For Withhold Management 1.2 Elect Director Wayne McManus For For Management 1.3 Elect Director Ian Henderson For For Management 1.4 Elect Director Miguel Rodriguez For For Management 1.5 Elect Director Ian Cockerill For For Management 1.6 Elect Director Frank Giustra For For Management 1.7 Elect Director Naguib Sawiris For For Management 1.8 Elect Director Sebastien de Montessus For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORP. Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo M. Campoy For For Management 1.2 Elect Director Bradford J. Cooke For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Rex J. McLennan For For Management 1.5 Elect Director Kenneth Pickering For For Management 1.6 Elect Director Mario D. Szotlender For For Management 1.7 Elect Director Godfrey J. Walton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERCARE INC. Ticker: ECI Security ID: 29269C207 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Pantelidis For For Management 1.2 Elect Director Scott F. Boose For For Management 1.3 Elect Director Lisa de Wilde For For Management 1.4 Elect Director John A. Macdonald For For Management 1.5 Elect Director Grace M. Palombo For For Management 1.6 Elect Director Jerry Patava For For Management 1.7 Elect Director Roy J. Pearce For For Management 1.8 Elect Director Michael Rousseau For For Management 1.9 Elect Director William M. Wells For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director W. Byron Dunn For For Management 1.3 Elect Director J. Blair Goertzen For For Management 1.4 Elect Director Wayne S. Hill For For Management 1.5 Elect Director H. Stanley Marshall For For Management 1.6 Elect Director Stephen J. Savidant For For Management 1.7 Elect Director Michael A. Weill For For Management 1.8 Elect Director Helen J. Wesley For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERGY FUELS INC. Ticker: EFR Security ID: 292671708 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Antony For For Management 1.2 Elect Director Hyung-Mun Bae For For Management 1.3 Elect Director J. Birks Bovaird For For Management 1.4 Elect Director Ames Brown For For Management 1.5 Elect Director Paul A. Carroll For For Management 1.6 Elect Director Glenn J. Catchpole For For Management 1.7 Elect Director Bruce D. Hansen For For Management 1.8 Elect Director Dennis L. Higgs For For Management 1.9 Elect Director Ron F. Hochstein For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 06, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Michael R. Culbert For For Management 1.3 Elect Director Ian C. Dundas For For Management 1.4 Elect Director Hilary A. Foulkes For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Elliott Pew For For Management 1.8 Elect Director Glen D. Roane For For Management 1.9 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Approve Reduction in Stated Capital For For Management 4 Approve Forum Selection By-Law For For Management 5 Approve Shareholder Rights Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ESL Security ID: 292949104 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen Sadler For For Management 1b Elect Director Eric Demirian For For Management 1c Elect Director Reid Drury For For Management 1d Elect Director John Gibson For For Management 1e Elect Director Pierre Lassonde For For Management 1f Elect Director Paul Stoyan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Cary A. Moomjian Jr. For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- EPSILON ENERGY LTD. Ticker: EPS Security ID: 294375100 Meeting Date: APR 18, 2016 Meeting Type: Annual/Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director John Lovoi For Withhold Management 2.2 Elect Director Matthew Dougherty For Withhold Management 2.3 Elect Director Ryan Roebuck For For Management 2.4 Elect Director Adrian Montgomery For For Management 2.5 Elect Director Michael Raleigh For Withhold Management 2.6 Elect Director Jacob Roorda For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- EQUITABLE GROUP INC. Ticker: EQB Security ID: 294505102 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Beutel For For Management 1.2 Elect Director Johanne Brossard For For Management 1.3 Elect Director Michael Emory For For Management 1.4 Elect Director Eric Kirzner For For Management 1.5 Elect Director David LeGresley For For Management 1.6 Elect Director Lynn McDonald For For Management 1.7 Elect Director Andrew Moor For For Management 1.8 Elect Director Rowan Saunders For For Management 1.9 Elect Director Vincenza Sera For For Management 1.10 Elect Director Michael Stramaglia For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Quorum Requirements For For Management -------------------------------------------------------------------------------- EQUITY FINANCIAL HOLDINGS INC. Ticker: EQI Security ID: 29465A104 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Yousry Bissada For For Management 1b Elect Director Brendan Calder For For Management 1c Elect Director Stephen J. Griggs For For Management 1d Elect Director Michael R. Jones For For Management 1e Elect Director Peter Friedmann For For Management 1f Elect Director Calvin Younger For For Management 1g Elect Director Michele McCarthy For For Management 1h Elect Director William Mulvihill For For Management 1i Elect Director Martin Ouellet For For Management 1j Elect Director F. David Rounthwaite For For Management 1k Elect Director Bradley R. Kipp For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ESSENTIAL ENERGY SERVICES LTD. Ticker: ESN Security ID: 29669R101 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-approve Share Option Plan For For Management 2 Fix Number of Directors at Six For For Management 3.1 Elect Director Garnet K. Amundson For For Management 3.2 Elect Director James A. Banister For For Management 3.3 Elect Director Michael J. Black For For Management 3.4 Elect Director Robert T. German For For Management 3.5 Elect Director Nicholas G. Kirton For For Management 3.6 Elect Director Robert B. Michaleski For For Management 4 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LTD. Ticker: ET Security ID: 30041N107 Meeting Date: SEP 09, 2015 Meeting Type: Annual/Special Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romolo Magarelli For Withhold Management 1.2 Elect Director Douglas A. DeBruin For Withhold Management 1.3 Elect Director Christopher M. Colclough For For Management 1.4 Elect Director Thomas V. Pistor For For Management 1.5 Elect Director Ian L. McWalter For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Duncan D. Jessiman For For Management 2.2 Elect Director Gary A. Filmon For For Management 2.3 Elect Director Michael Pyle For For Management 2.4 Elect Director Donald Streuber For For Management 2.5 Elect Director Gary Buckley For For Management 2.6 Elect Director Edward Warkentin For For Management 2.7 Elect Director Brad Bennett For For Management 2.8 Elect Director Serena Kraayeveld For For Management 2.9 Elect Director Jeffrey Olin For For Management 2.10 Elect Director Allan Davis For For Management 3 Amend By-laws For For Management 4 Re-approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- EXCO TECHNOLOGIES LIMITED Ticker: XTC Security ID: 30150P109 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie T. F. Bennett For For Management 1.2 Elect Director Edward H. Kernaghan For For Management 1.3 Elect Director Nicole Kirk For For Management 1.4 Elect Director Robert B. Magee For For Management 1.5 Elect Director Philip B. Matthews For For Management 1.6 Elect Director Brian A. Robbins For For Management 1.7 Elect Director Peter van Schaik For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXETER RESOURCE CORPORATION Ticker: XRC Security ID: 301835104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Bryce G. Roxburgh For Withhold Management 2.2 Elect Director Yale R. Simpson For Withhold Management 2.3 Elect Director Robert G. Reynolds For Withhold Management 2.4 Elect Director John C. Simmons For For Management 2.5 Elect Director Julian Bavin For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- EXFO INC. Ticker: EXF Security ID: 302046107 Meeting Date: JAN 07, 2016 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre-Paul Allard For For Management 1.2 Elect Director Francois Cote For For Management 1.3 Elect Director Darryl Edwards For For Management 1.4 Elect Director Germain Lamonde For For Management 1.5 Elect Director Claude Seguin For For Management 1.6 Elect Director Randy E. Tornes For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXTENDICARE INC. Ticker: EXE Security ID: 30224T863 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin J. Hutzel For For Management 1.2 Elect Director Margery O. Cunningham For For Management 1.3 Elect Director Sandra L. Hanington For For Management 1.4 Elect Director Alan R. Hibben For For Management 1.5 Elect Director Donna E. Kingelin For For Management 1.6 Elect Director Timothy L. Lukenda For For Management 1.7 Elect Director Gail Paech For For Management 1.8 Elect Director Alan D. Torrie For For Management 1.9 Elect Director Frederic A. Waks For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Long Term Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIERA CAPITAL CORPORATION Ticker: FSZ Security ID: 31660A103 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian A. Davis For For Management 1.2 Elect Director Arthur R. A. Scace For For Management 1.3 Elect Director David R. Shaw For For Management 1.4 Elect Director Louis Vachon For For Management 2 Approve Deloitte LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORPORATION Ticker: FC Security ID: 318323102 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Geoffrey Bledin For For Management 2 Elect Director Eli Dadouch For For Management 3 Elect Director Morris Fischtein For For Management 4 Elect Director Edward A. Gilbert For For Management 5 Elect Director Stanley Goldfarb For For Management 6 Elect Director Anthony Heller For For Management 7 Elect Director Jonathan Mair For For Management 8 Elect Director Joe Oliver For For Management 9 Elect Director Keith Ray For For Management 10 Elect Director Lawrence Shulman For For Management 11 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Re-approve Stock Option Plan For Against Management 13 Amend Mortgage Banking Agreement and For For Management Management Agreement -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of SilverCrest Mines Inc. -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen Smith For For Management 2 Elect Director Moray Tawse For For Management 3 Elect Director John Brough For For Management 4 Elect Director Duncan Jackman For For Management 5 Elect Director Robert Mitchell For For Management 6 Elect Director Peter Copestake For For Management 7 Elect Director Barbara Palk For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33767E103 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect Director Brendan Calder For For Management 2b Elect Director Bernard I. Ghert For For Management 2c Elect Director Jay S. Hennick For Withhold Management 2d Elect Director D. Scott Patterson For For Management 2e Elect Director Frederick F. Reichheld For For Management 2f Elect Director Michael Stein For For Management 2g Elect Director Erin J. Wallace For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- FORTRESS PAPER LTD. Ticker: FTP Security ID: 34958R101 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chadwick Wasilenkoff For For Management 1.2 Elect Director Joe Nemeth For For Management 1.3 Elect Director Anil Wirasekara For For Management 1.4 Elect Director Gerald Gaetz For For Management 1.5 Elect Director Terrence P. Kavanagh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Long Term Incentive Plan For For Management 4 Amend Stock Option Plan For For Management 5 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jorge Ganoza Durant For For Management 2.2 Elect Director Simon Ridgway For For Management 2.3 Elect Director Michael Iverson For For Management 2.4 Elect Director Mario Szotlender For For Management 2.5 Elect Director Robert Gilmore For For Management 2.6 Elect Director Thomas Kelly For For Management 2.7 Elect Director David Farrell For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- FREEHOLD ROYALTIES LTD. Ticker: FRU Security ID: 356500108 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Bugeaud For For Management 1.2 Elect Director Peter T. Harrison For For Management 1.3 Elect Director J. Douglas Kay For For Management 1.4 Elect Director Arthur N. Korpach For For Management 1.5 Elect Director Susan M. MacKenzie For For Management 1.6 Elect Director Thomas J. Mullane For For Management 1.7 Elect Director Marvin F. Romanow For For Management 1.8 Elect Director Aidan M. Walsh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Deferred Share Unit Plan For For Management 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- GAMEHOST INC. Ticker: GH Security ID: 36468B104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David Will For For Management 2.2 Elect Director Darcy Will For For Management 2.3 Elect Director James McPherson For For Management 2.4 Elect Director Timothy Sebastian For For Management 2.5 Elect Director Jerry Van Someren For For Management 2.6 Elect Director Peter Miles For For Management 3 Approve Pivotal LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENESIS LAND DEVELOPMENT CORP. Ticker: GDC Security ID: 37183V102 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Yazdi J. Bharucha For For Management 2.2 Elect Director Michael Brodsky For For Management 2.3 Elect Director Stephen J. Griggs For Withhold Management 2.4 Elect Director Steven Glover For For Management 2.5 Elect Director Mark W. Mitchell For For Management 2.6 Elect Director Loudon Owen For For Management 2.7 Elect Director Iain Stewart For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New By-Law No. 1 For For Management -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Rohit Gupta For For Management 1.3 Elect Director Sidney Horn For For Management 1.4 Elect Director Brian Hurley For For Management 1.5 Elect Director Stuart Levings For For Management 1.6 Elect Director Heather Nicol For For Management 1.7 Elect Director Leon Roday For For Management 1.8 Elect Director Jerome Upton For For Management 1.9 Elect Director John Walker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIBSON ENERGY INC. Ticker: GEI Security ID: 374825206 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Estey For For Management 1.2 Elect Director James J. Cleary For For Management 1.3 Elect Director Donald R. Ingram For For Management 1.4 Elect Director Marshall L. McRae For For Management 1.5 Elect Director Mary Ellen Peters For For Management 1.6 Elect Director Clayton H. Woitas For For Management 1.7 Elect Director A. Stewart Hanlon For For Management 1.8 Elect Director Douglas P. Bloom For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- GLACIER MEDIA INC. Ticker: GVC Security ID: 376394102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Grippo For Withhold Management 1.2 Elect Director Jonathon J.L. Kennedy For Withhold Management 1.3 Elect Director Bruce W. Aunger For Withhold Management 1.4 Elect Director Geoffrey L. Scott For For Management 1.5 Elect Director John S. Burns For For Management 1.6 Elect Director S. Christopher Heming For Withhold Management 1.7 Elect Director Timothy A. McElvaine For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GLUSKIN SHEFF + ASSOCIATES INC. Ticker: GS Security ID: 37989N106 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Beeston For For Management 1.2 Elect Director V. Ann Davis For For Management 1.3 Elect Director Jeremy Freedman For For Management 1.4 Elect Director Wilfred Gobert For For Management 1.5 Elect Director Stephen Halperin For For Management 1.6 Elect Director Nancy H.O. Lockhart For For Management 1.7 Elect Director Thomas C. MacMillan For For Management 1.8 Elect Director Herbert Solway For For Management 1.9 Elect Director Pierre-Andre Themens For For Management 2 Ratify PriceWaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- GMP CAPITAL INC. Ticker: GMP Security ID: 380134106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Brown For For Management 1.2 Elect Director David C. Ferguson For For Management 1.3 Elect Director Harris A. Fricker For For Management 1.4 Elect Director Fiona L. Macdonald For For Management 1.5 Elect Director Eugene C. McBurney For For Management 1.6 Elect Director James D. Meekison For For Management 1.7 Elect Director Robert G. Peters For For Management 1.8 Elect Director H. Sanford Riley For For Management 1.9 Elect Director Kevin M. Sullivan For For Management 1.10 Elect Director Donald A. Wright For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOEASY LTD. Ticker: GSY Security ID: 380355107 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald K. Johnson For For Management 1b Elect Director Sean Morrison For For Management 1c Elect Director David Appel For For Management 1d Elect Director David Thomson For For Management 1e Elect Director Karen Basian For For Management 1f Elect Director David Ingram For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Baker For For Management 1.2 Elect Director Samuel T. Coetzer For For Management 1.3 Elect Director Anu Dhir For For Management 1.4 Elect Director Robert E. Doyle For For Management 1.5 Elect Director Tony Alan Jensen For Withhold Management 1.6 Elect Director Daniel Owiredu For For Management 1.7 Elect Director Craig J. Nelsen For For Management 1.8 Elect Director William L. Yeates For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary S. Guidry For For Management 1.2 Elect Director Peter Dey For For Management 1.3 Elect Director Evan Hazell For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Ronald Royal For For Management 1.6 Elect Director David P. Smith For For Management 1.7 Elect Director Brooke Wade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte LLP as Auditors For For Management 4 Change State of Incorporation [from For For Management Nevada to Delaware] -------------------------------------------------------------------------------- GRANITE OIL CORP. Ticker: GXO Security ID: 38742A100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Brendan Carrigy For For Management 2.2 Elect Director Michael Kabanuk For For Management 2.3 Elect Director Martin Cheyne For For Management 2.4 Elect Director Henry Hamm For For Management 2.5 Elect Director Dennis Nerland For For Management 2.6 Elect Director Bradley Porter For For Management 2.7 Elect Director Kevin Andrus For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Peter G. Meredith For For Management 2.2 Elect Director Rod N. Baker For For Management 2.3 Elect Director Neil W. Baker For For Management 2.4 Elect Director Larry W. Campbell For For Management 2.5 Elect Director Mark A. Davis For For Management 2.6 Elect Director Thomas W. Gaffney For For Management 2.7 Elect Director Karen A. Keilty For For Management 2.8 Elect Director David L. Prupas For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Advance Notice Policy For For Management 6 Amend Articles For Against Management -------------------------------------------------------------------------------- GREAT PANTHER SILVER LIMITED Ticker: GPR Security ID: 39115V101 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert A. Archer For For Management 2.2 Elect Director R.W. (Bob) Garnett For For Management 2.3 Elect Director Kenneth W. Major For For Management 2.4 Elect Director John Jennings For For Management 2.5 Elect Director W.J. (James) Mullin For For Management 2.6 Elect Director Jeffrey R. Mason For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Ticker: GUY Security ID: 403530108 Meeting Date: MAY 09, 2016 Meeting Type: Annual/Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan Ferry For For Management 1b Elect Director J. Patrick Sheridan For For Management 1c Elect Director Scott Caldwell For For Management 1d Elect Director Daniel Noone For For Management 1e Elect Director Jean-Pierre Chauvin For For Management 1f Elect Director Michael Richings For For Management 1g Elect Director Rene Marion For For Management 1h Elect Director Wendy Kei For For Management 1i Elect Director David Beatty For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEROUX-DEVTEK INC. Ticker: HRX Security ID: 42774L109 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathalie Bourque For For Management 1.2 Elect Director Paule Dore For For Management 1.3 Elect Director Jean-Louis Fontaine For For Management 1.4 Elect Director Gilles Labbe For For Management 1.5 Elect Director Louis Morin For For Management 1.6 Elect Director James J. Morris For For Management 1.7 Elect Director Real Raymond For For Management 1.8 Elect Director Brian A. Robbins For For Management 1.9 Elect Director Andrew John Stevens For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HIGH LINER FOODS INCORPORATED Ticker: HLF Security ID: 429695109 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Bell For For Management 1.2 Elect Director Derek H.L. Buntain For For Management 1.3 Elect Director James G. Covelluzzi For For Management 1.4 Elect Director Keith A. Decker For For Management 1.5 Elect Director Henry E. Demone For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director Andrew J. Hennigar For For Management 1.8 Elect Director David J. Hennigar For For Management 1.9 Elect Director Shelly L. Jamieson For For Management 1.10 Elect Director M. Jolene Mahody For For Management 1.11 Elect Director R. Andy Miller For For Management 1.12 Elect Director Robert L. Pace For For Management 1.13 Elect Director Frank B.H.van Schaayk For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HNZ GROUP INC. Ticker: HNZ.A Security ID: 40425A100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Findlay For For Management 1.2 Elect Director Mathieu Gauvin For For Management 1.3 Elect Director Larry M. Pollock For For Management 1.4 Elect Director Carmen Richard Loberg For For Management 1.5 Elect Director Don Wall For For Management 1.6 Elect Director Larry Murphy For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC. Ticker: HCG Security ID: 436913107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacqueline E. Beaurivage For For Management 1.2 Elect Director Robert J. Blowes For For Management 1.3 Elect Director Brenda J. Eprile For For Management 1.4 Elect Director William F. Falk For For Management 1.5 Elect Director James E. Keohane For For Management 1.6 Elect Director John M. Marsh For For Management 1.7 Elect Director Robert A. Mitchell For For Management 1.8 Elect Director Martin K. Reid For For Management 1.9 Elect Director Kevin P.D. Smith For For Management 1.10 Elect Director Gerald M. Soloway For For Management 1.11 Elect Director Bonita J. Then For For Management 1.12 Elect Director William J. Walker For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HORIZON NORTH LOGISTICS INC. Ticker: HNL Security ID: 44044D107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Richard T. Ballantyne For For Management 2.2 Elect Director Bradley P.D. Fedora For For Management 2.3 Elect Director Mary Garden For For Management 2.4 Elect Director Rod W. Graham For For Management 2.5 Elect Director Kevin D. Nabholz For For Management 2.6 Elect Director Russell A. Newmark For For Management 2.7 Elect Director Ann I. Rooney For For Management 2.8 Elect Director Dale E. Tremblay For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan Hair For For Management 1b Elect Director Igor A. Gonzales For For Management 1c Elect Director Tom A. Goodman For For Management 1d Elect Director Alan R. Hibben For For Management 1e Elect Director W. Warren Holmes For For Management 1f Elect Director Sarah B. Kavanagh For For Management 1g Elect Director Carin S. Knickel For For Management 1h Elect Director Alan J. Lenczner For For Management 1i Elect Director Kenneth G. Stowe For For Management 1j Elect Director Michael T. Waites For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Long Term Equity Plan For Against Management -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Sybil E. Veenman For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Stephen J. J. Letwin For For Management 1.6 Elect Director Mahendra Naik For For Management 1.7 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMAX Security ID: 45245E109 Meeting Date: JUN 06, 2016 Meeting Type: Annual/Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil S. Braun For For Management 1.2 Elect Director Eric A. Demirian For Withhold Management 1.3 Elect Director Richard L. Gelfond For For Management 1.4 Elect Director David W. Leebron For For Management 1.5 Elect Director Michael Lynne For Withhold Management 1.6 Elect Director Michael MacMillan For For Management 1.7 Elect Director I. Martin Pompadur For Withhold Management 1.8 Elect Director Dana Settle For For Management 1.9 Elect Director Darren Throop For Withhold Management 1.10 Elect Director Bradley J. Wechsler For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Lebel For Withhold Management 1.2 Elect Director J. Brian Kynoch For Withhold Management 1.3 Elect Director Larry G. Moeller For For Management 1.4 Elect Director Theodore W. Muraro For For Management 1.5 Elect Director Laurie Pare For For Management 1.6 Elect Director Edward A. Yurkowski For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lambert For For Management 1.2 Elect Director Jean La Couture For For Management 1.3 Elect Director Michel Letellier For For Management 1.4 Elect Director Daniel Lafrance For For Management 1.5 Elect Director Richard Laflamme For For Management 1.6 Elect Director Dalton James Patrick For For Management McGuinty 1.7 Elect Director Monique Mercier For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERFOR CORPORATION Ticker: IFP Security ID: 45868C109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duncan K. Davies For For Management 1.2 Elect Director Paul Herbert For For Management 1.3 Elect Director Jeane Hull For For Management 1.4 Elect Director Peter M. Lynch For For Management 1.5 Elect Director Gordon H. MacDougall For For Management 1.6 Elect Director J. Eddie McMillan For For Management 1.7 Elect Director Thomas V. Milroy For For Management 1.8 Elect Director Lawrence Sauder For For Management 1.9 Elect Director Douglas W.G. Whitehead For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERNATIONAL TOWER HILL MINES LTD. Ticker: THM Security ID: 46050R102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Anton J. Drescher For Withhold Management 2.2 Elect Director John J. Ellis For For Management 2.3 Elect Director Mark R. Hamilton For For Management 2.4 Elect Director Stephen A. Lang For For Management 2.5 Elect Director Thomas S. Weng For For Management 3 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC. Ticker: ITP Security ID: 460919103 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beil For For Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Frank Di Tomaso For For Management 1.4 Elect Director Robert J. Foster For For Management 1.5 Elect Director James Pantelidis For For Management 1.6 Elect Director Jorge N. Quintas For For Management 1.7 Elect Director Mary Pat Salomone For For Management 1.8 Elect Director Gregory A. C. Yull For For Management 1.9 Elect Director Melbourne F. Yull For For Management 2 Ratify Raymond Chabot Grant Thornton For For Management LLP as Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Advance Notice Requirement For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ITHACA ENERGY INC. Ticker: IAE Security ID: 465676104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Brad Hurtubise For For Management 2.2 Elect Director Les Thomas For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Jay M. Zammit For For Management 2.5 Elect Director Alec Carstairs For For Management 2.6 Elect Director Joseph Asaf Bartfeld For For Management 2.7 Elect Director Yosef Abu For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryan Barrington-Foote For For Management 1.2 Elect Director John A. Brussa For For Management 1.3 Elect Director R. Scott Gahn For For Management 1.4 Elect Director H. Clark Hollands For For Management 1.5 Elect Director James Lewis For For Management 1.6 Elect Director Rebecca MacDonald For For Management 1.7 Elect Director Deborah Merril For For Management 1.8 Elect Director Brett A. Perlman For For Management 1.9 Elect Director George Sladoje For For Management 1.10 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- K-BRO LINEN INC. Ticker: KBL Security ID: 48243M107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew B. Hills For For Management 1.2 Elect Director Steven E. Matyas For For Management 1.3 Elect Director Linda J. McCurdy For For Management 1.4 Elect Director Michael B. Percy For For Management 1.5 Elect Director Ross S. Smith For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KATANGA MINING LIMITED Ticker: KATFF Security ID: 485847107 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugh Stoyell For For Management 1b Elect Director Johnny Blizzard For Withhold Management 1c Elect Director Liam Gallagher For Withhold Management 1d Elect Director Aristotelis Mistakidis For Withhold Management 1e Elect Director Terry Robinson For For Management 1f Elect Director Robert Wardell For For Management 1g Elect Director Tim Henderson For Withhold Management 2 Approve Deloitte AG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt New By-Law No.1 For Against Management -------------------------------------------------------------------------------- KELT EXPLORATION LTD. Ticker: KEL Security ID: 488295106 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Robert J. Dales For For Management 2.2 Elect Director William C. Guinan For For Management 2.3 Elect Director Eldon A. McIntyre For For Management 2.4 Elect Director Neil G. Sinclair For For Management 2.5 Elect Director David J. Wilson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Re-approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- KILLAM APARTMENT REAL ESTATE INVESTMENT TRUST Ticker: KMP.UN Security ID: 49410M102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Timothy R. Banks For For Management 1.2 Elect Trustee Philip D. Fraser For For Management 1.3 Elect Trustee Robert G. Kay For For Management 1.4 Elect Trustee James C. Lawley For For Management 1.5 Elect Trustee Arthur G. Lloyd For For Management 1.6 Elect Trustee Karine L. MacIndoe For For Management 1.7 Elect Trustee Robert G. Richardson For For Management 1.8 Elect Trustee Manfred J. Walt For For Management 1.9 Elect Trustee G. Wayne Watson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Trustees to Fix Their Remuneration -------------------------------------------------------------------------------- KILLAM PROPERTIES INC. Ticker: KMP Security ID: 494104870 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management -------------------------------------------------------------------------------- KINGSWAY FINANCIAL SERVICES INC. Ticker: KFS Security ID: 496904202 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Fitzgerald For For Management 1.2 Elect Director Gregory P. Hannon For For Management 1.3 Elect Director Terence M. Kavanagh For For Management 1.4 Elect Director Gary R. Schaevitz For For Management 1.5 Elect Director Joseph Stilwell For For Management 1.6 Elect Director Larry G. Swets, Jr. For For Management 2 Approve BDO USA LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George O'Neil Ogilvie For For Management 1.2 Elect Director Eric Sprott For For Management 1.3 Elect Director Barry Cooper For For Management 1.4 Elect Director Pamela Klessig For For Management 1.5 Elect Director Jeff Parr For For Management 1.6 Elect Director Barry Olson For For Management 1.7 Elect Director Dawn Whittaker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Equity Incentive Compensation For Against Management Plan -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of St Andrew For For Management Goldfields Ltd. -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George O'Neil Ogilvie For For Management 1.2 Elect Director Eric Sprott For For Management 1.3 Elect Director Barry Cooper For For Management 1.4 Elect Director Pamela Klessig For For Management 1.5 Elect Director Jeffrey Parr For For Management 1.6 Elect Director Barry Olson For For Management 1.7 Elect Director Dawn Whittaker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KNIGHT THERAPEUTICS INC. Ticker: GUD Security ID: 499053106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Gale For For Management 1.2 Elect Director Jonathan Ross Goodman For For Management 1.3 Elect Director Meir Jakobsohn For For Management 1.4 Elect Director Robert N. Lande For For Management 1.5 Elect Director Ed Schutter For For Management 1.6 Elect Director Sylvie Tendler For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LABRADOR IRON ORE ROYALTY CORPORATION Ticker: LIF Security ID: 505440107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William J. Corcoran, Mark J. For For Management Fuller, Duncan N.R. Jackman, James C. McCartney, William H. McNeil, Sandra L. Rosch and Patricia M. Volker as Directors 1.1 Elect Director William J. Corcoran For For Management 1.2 Elect Director Mark J. Fuller For For Management 1.3 Elect Director Duncan N.R. Jackman For For Management 1.4 Elect Director James C. McCartney For For Management 1.5 Elect Director William H. McNeil For For Management 1.6 Elect Director Sandra L. Rosch For For Management 1.7 Elect Director Patricia M. Volker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAKE SHORE GOLD CORP. Ticker: LSG Security ID: 510728108 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tahoe Resources For For Management Inc. and Reduction in Stated Capital -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: APR 06, 2016 Meeting Type: Annual/Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Cumulative Voting For For Management 2 Establish Range for Board Size For For Management (Minimum of Seven to Maximum of Thirteen) 3 Amend By-laws: Re: Other Changes For For Management 4.1 Elect Director Lise Bastarache For For Management 4.2 Elect Director Richard Belanger For For Management 4.3 Elect Director Michael T. Boychuk For For Management 4.4 Elect Director Isabelle Courville For For Management 4.5 Elect Director Francois Desjardins For For Management 4.6 Elect Director Michel Labonte For For Management 4.7 Elect Director A. Michel Lavigne For For Management 4.8 Elect Director Jacqueline C. Orange For For Management 4.9 Elect Director Michelle R. Savoy For For Management 4.10 Elect Director Jonathan I. Wener For For Management 4.11 Elect Director Susan Wolburgh Jenah For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Advisory Vote on Executive For For Management Compensation Approach 7 SP 1: Board Tenure Against Against Shareholder 8 SP 2: Simplify Financial Report Against Against Shareholder 9 SP 3: Customer Service Against Against Shareholder 10 SP 4: Pay Fair Share of Taxes Against Against Shareholder -------------------------------------------------------------------------------- LEON'S FURNITURE LIMITED Ticker: LNF Security ID: 526682109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Joseph Leon For Withhold Management 1.2 Elect Director Terrence Thomas Leon For Withhold Management 1.3 Elect Director Edward Florian Leon For Withhold Management 1.4 Elect Director Joseph Michael Leon II For Withhold Management 1.5 Elect Director Peter Eby For For Management 1.6 Elect Director Alan John Lenczner For For Management 1.7 Elect Director Mary Ann Leon For Withhold Management 1.8 Elect Director Frank Gagliano For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- LIQUOR STORES N.A. LTD. Ticker: LIQ Security ID: 536347107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Stephen Bebis For For Management 2.2 Elect Director Henry Bereznicki For For Management 2.3 Elect Director Gary Collins For For Management 2.4 Elect Director Jim Dinning For For Management 2.5 Elect Director Susan Doniz For For Management 2.6 Elect Director Robert S. Green For For Management 2.7 Elect Director Peter L. Lynch For For Management 2.8 Elect Director Henry (Harry) P. Taylor For For Management 2.9 Elect Director David B. Margolus For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LONG RUN EXPLORATION LTD. Ticker: LRE Security ID: 54287V102 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Calgary For For Management Sinoenergy Investment Corp. -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Ticker: LUC Security ID: 54928Q108 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Clark For For Management 1.2 Elect Director Paul Conibear For For Management 1.3 Elect Director Brian Edgar For For Management 1.4 Elect Director Marie Inkster For For Management 1.5 Elect Director William Lamb For For Management 1.6 Elect Director Lukas Lundin For For Management 1.7 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LYDIAN INTERNATIONAL LIMITED Ticker: LYD Security ID: G5724R107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range for Board Size For For Management (Minimum of Five to Maximum of Ten) 2.1 Elect Director Gordon Wylie For For Management 2.2 Elect Director Howard H.J. Stevenson For For Management 2.3 Elect Director Willan J. Abel For For Management 2.4 Elect Director Timothy Read For For Management 2.5 Elect Director Stephen J. Altmann For For Management 2.6 Elect Director Josh Parrill For For Management 2.7 Elect Director John Stubbs For For Management 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Restricted Stock Unit Plan For Against Management -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker: MDA Security ID: 554282103 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Daniel E. Friedmann For For Management 1.3 Elect Director Brian G. Kenning For For Management 1.4 Elect Director Dennis H. Chookaszian For For Management 1.5 Elect Director Eric J. Zahler For For Management 1.6 Elect Director Lori B. Garver For For Management 1.7 Elect Director Fares F. Salloum For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Long-Term Incentive Plans For For Management 5 Approve Continuance of Company [CBCA For For Management to BCBCA] -------------------------------------------------------------------------------- MAGELLAN AEROSPACE CORPORATION Ticker: MAL Security ID: 558912200 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director N. Murray Edwards For For Management 1.2 Elect Director James S. Butyniec For For Management 1.3 Elect Director Phillip C. Underwood For For Management 1.4 Elect Director Beth M. Budd Bandler For For Management 1.5 Elect Director William G. Davis For For Management 1.6 Elect Director William A. Dimma For For Management 1.7 Elect Director Bruce W. Gowan For For Management 1.8 Elect Director Larry G. Moeller For For Management 1.9 Elect Director Steven Somerville For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAINSTREET EQUITY CORP. Ticker: MEQ Security ID: 560915100 Meeting Date: MAR 18, 2016 Meeting Type: Annual/Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Navjeet (Bob) S. Dhillon For Withhold Management 2.2 Elect Director John Irwin For For Management 2.3 Elect Director Ron Anderson For For Management 2.4 Elect Director Joseph B. Amantea For Withhold Management 2.5 Elect Director Karanveer V. Dhillon For Withhold Management 2.6 Elect Director Richard Grimaldi For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director David A. Fennell For For Management 1.5 Elect Director Denis Larocque For For Management 1.6 Elect Director Francis P. McGuire For For Management 1.7 Elect Director Catherine McLeod-Seltzer For For Management 1.8 Elect Director Janice G. Rennie For For Management 1.9 Elect Director David B. Tennant For For Management 1.10 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDALAY RESOURCES CORPORATION Ticker: MND Security ID: 562568204 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Abraham Jonker For For Management 2.2 Elect Director Robert Doyle For For Management 2.3 Elect Director Peter R. Jones For For Management 2.4 Elect Director Bradford A. Mills For For Management 2.5 Elect Director Mark Sander For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANITOBA TELECOM SERVICES INC. Ticker: MBT Security ID: 563486109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay A. Forbes For For Management 1.2 Elect Director N. Ashleigh Everett For For Management 1.3 Elect Director Barbara H. Fraser For For Management 1.4 Elect Director Judi A. Hand For For Management 1.5 Elect Director Gregory J. Hanson For For Management 1.6 Elect Director Kishore Kapoor For For Management 1.7 Elect Director David G. Leith For For Management 1.8 Elect Director H. Sanford Riley For For Management 1.9 Elect Director D. Samuel Schellenberg For For Management 1.10 Elect Director Carol M. Stephenson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANITOBA TELECOM SERVICES INC. Ticker: MBT Security ID: 563486109 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by BCE Inc. For For Management -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Gregory A. Boland For For Management 1.4 Elect Director Ronald G. Close For For Management 1.5 Elect Director David L. Emerson For For Management 1.6 Elect Director Jean M. Fraser For For Management 1.7 Elect Director John A. Lederer For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director James P. Olson For For Management 1.10 Elect Director Carol M. Stephenson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Share Option Plan For For Management -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Fred Olson For For Management 1.3 Elect Director Scott Balfour For For Management 1.4 Elect Director Terry Lyons For For Management 1.5 Elect Director Roman Doroniuk For For Management 1.6 Elect Director Frank Macher For For Management 1.7 Elect Director Sandra Pupatello For For Management 1.8 Elect Director Pat D'Eramo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAXIM POWER CORP. Ticker: MXG Security ID: 57773Y209 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Wiley D. Auch For For Management 2.2 Elect Director John R. Bobenic For Withhold Management 2.3 Elect Director M. Bruce Chernoff For For Management 2.4 Elect Director Johann Polz For For Management 2.5 Elect Director W. Brett Wilson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MCCOY GLOBAL INC. Ticker: MCB Security ID: 57980Q106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Frank Burdzy For For Management 2.2 Elect Director Terry D. Freeman For For Management 2.3 Elect Director John Irwin For For Management 2.4 Elect Director Carmen Loberg For For Management 2.5 Elect Director Jim Rakievich For For Management 2.6 Elect Director Chris Seaver For For Management 2.7 Elect Director Dale Tremblay For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES INC. Ticker: MDF Security ID: 58445U104 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Roy For For Management 1.2 Elect Director Andre Courtemanche For For Management 1.3 Elect Director Michel Dube For For Management 1.4 Elect Director Andre Gauthier For For Management 1.5 Elect Director Lyne Groulx For For Management 1.6 Elect Director Gilles Laporte For For Management 1.7 Elect Director Gilles Laurin For For Management 1.8 Elect Director Catherine Roy For For Management 1.9 Elect Director Jean-Francois Sabourin For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION Ticker: DR Security ID: 58457V503 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David R. Bellaire For For Management 2 Elect Director Marilynne Day-Linton For For Management 3 Elect Director Stephen Dineley For For Management 4 Elect Director Irving Gerstein For For Management 5 Elect Director Dale Lawr For For Management 6 Elect Director Jeffrey Lozon For For Management 7 Elect Director John T. Perri For For Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Stock Option Plan Grants For For Management 10 Approve Advance Notice Requirement For For Management 11 Amend Articles For For Management -------------------------------------------------------------------------------- MEG ENERGY CORP. Ticker: MEG Security ID: 552704108 Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William McCaffrey For For Management 1.2 Elect Director David B. Krieger For For Management 1.3 Elect Director Peter R. Kagan For For Management 1.4 Elect Director Boyd Anderson For For Management 1.5 Elect Director James D. McFarland For For Management 1.6 Elect Director Harvey Doerr For For Management 1.7 Elect Director Robert Hodgins For For Management 1.8 Elect Director Jeffrey J. McCaig For For Management 1.9 Elect Director Diana J. McQueen For For Management 1.10 Elect Director William R. Klesse For For Management 1.11 Elect Director Timothy Hodgson For For Management 2 Re-approve Stock Option Plan For For Management 3 Re-approve Restricted Share Unit Plan For For Management 4 Amend Quorum Requirements For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MELCOR DEVELOPMENTS LTD. Ticker: MRD Security ID: 585467103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Nine For For Management 3.1 Elect Director Gordon J. Clanachan For For Management 3.2 Elect Director Ross A. Grieve For For Management 3.3 Elect Director Andrew J. Melton For For Management 3.4 Elect Director Kathleen M. Melton For For Management 3.5 Elect Director Timothy C. Melton For For Management 3.6 Elect Director Eric P. Newell For For Management 3.7 Elect Director Catherine M. Roozen For For Management 3.8 Elect Director Allan E. Scott For For Management 3.9 Elect Director Ralph B. Young For For Management -------------------------------------------------------------------------------- MORNEAU SHEPELL INC. Ticker: MSI Security ID: 61767W104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Denham For For Management 1.2 Elect Director Ron Lalonde For For Management 1.3 Elect Director Diane MacDiarmid For For Management 1.4 Elect Director Jack Mintz For For Management 1.5 Elect Director W.F. (Frank) Morneau, For For Management Sr. 1.6 Elect Director Kevin Pennington For For Management 1.7 Elect Director Dale Ponder For For Management 1.8 Elect Director John Rogers For For Management 1.9 Elect Director Alan Torrie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MTY FOOD GROUP INC. Ticker: MTY Security ID: 55378N107 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Murat Armutlu For For Management 2.2 Elect Director Stanley Ma For Withhold Management 2.3 Elect Director Dickie Orr For For Management 2.4 Elect Director Claude St-Pierre For Withhold Management 2.5 Elect Director David K. Wong For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Incentive Stock Option Plan For Against Management -------------------------------------------------------------------------------- MULLEN GROUP LTD. Ticker: MTL Security ID: 625284104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Alan D. Archibald For For Management 2.2 Elect Director Greg Bay For For Management 2.3 Elect Director Dennis J. Hoffman For For Management 2.4 Elect Director Stephen H. Lockwood For For Management 2.5 Elect Director David E. Mullen For For Management 2.6 Elect Director Murray K. Mullen For For Management 2.7 Elect Director Philip J. Scherman For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAUTILUS MINERALS INC. Ticker: NUS Security ID: 639097104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Geoffrey Loudon For For Management 1.2 Elect Director Russell Debney For For Management 1.3 Elect Director Cynthia Thomas For For Management 1.4 Elect Director Mohammed Al Barwani For For Management 1.5 Elect Director Tariq Al Barwani For For Management 1.6 Elect Director Mark Horn For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEPTUNE TECHNOLOGIES & BIORESSOURCES INC. Ticker: NTB Security ID: 64077P108 Meeting Date: JUL 14, 2015 Meeting Type: Annual/Special Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine Crewe For For Management 1.2 Elect Director Ronald Denis For For Management 1.3 Elect Director Pierre Fitzgibbon For For Management 1.4 Elect Director Jim Hamilton For For Management 1.5 Elect Director John Moretz For For Management 1.6 Elect Director Francois R. Roy For For Management 1.7 Elect Director Leendert Staal For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Amend By-Law For Against Management -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Ian R. Ashby For For Management 2.3 Elect Director Clifford T. Davis For For Management 2.4 Elect Director Robert J. Gayton For For Management 2.5 Elect Director Gary E. German For For Management 2.6 Elect Director Gerard E. Munera For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition -------------------------------------------------------------------------------- NEW FLYER INDUSTRIES INC. Ticker: NFI Security ID: 64438T401 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis Cochran For For Management 1.2 Elect Director Larry Edwards For For Management 1.3 Elect Director Adam Gray For For Management 1.4 Elect Director Krystyna Hoeg For For Management 1.5 Elect Director John Marinucci For Withhold Management 1.6 Elect Director Paulo Cezar da Silva For For Management Nunes 1.7 Elect Director V. James Sardo For For Management 1.8 Elect Director Paul Soubry For For Management 1.9 Elect Director Brian V. Tobin For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEW GOLD INC. Ticker: NGD Security ID: 644535106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director David Emerson For For Management 2.2 Elect Director James Estey For For Management 2.3 Elect Director Robert Gallagher For For Management 2.4 Elect Director Vahan Kololian For For Management 2.5 Elect Director Martyn Konig For For Management 2.6 Elect Director Randall Oliphant For For Management 2.7 Elect Director Ian Pearce For For Management 2.8 Elect Director Kay Priestly For For Management 2.9 Elect Director Raymond Threlkeld For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NEWALTA CORPORATION Ticker: NAL Security ID: 65020P103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director John Barkhouse For For Management 2.2 Elect Director Harvey Doerr For For Management 2.3 Elect Director Robert J. Gemmell For For Management 2.4 Elect Director R. Vance Milligan For For Management 2.5 Elect Director Gordon E. Pridham For For Management 2.6 Elect Director Susan L. Riddell Rose For For Management 2.7 Elect Director Tom Ryley For For Management 2.8 Elect Director Michael Starzer For For Management 2.9 Elect Director Laurie Tugman For For Management -------------------------------------------------------------------------------- NORBORD INC. Ticker: NBD Security ID: 65548P403 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For Withhold Management 1.2 Elect Director Pierre Dupuis For For Management 1.3 Elect Director Paul E. Gagne For For Management 1.4 Elect Director J. Peter Gordon For Withhold Management 1.5 Elect Director Paul A. Houston For For Management 1.6 Elect Director J. Barrie Shineton For Withhold Management 1.7 Elect Director Denis A. Turcotte For For Management 1.8 Elect Director Peter C. Wijnbergen For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- NORTH AMERICAN ENERGY PARTNERS INC. Ticker: NOA Security ID: 656844107 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Ferron For For Management 1.2 Elect Director Ronald A. McIntosh For For Management 1.3 Elect Director William C. Oehmig For For Management 1.4 Elect Director Bryan D. Pinney For For Management 1.5 Elect Director Allen R. Sello For For Management 1.6 Elect Director Jay W. Thornton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTH AMERICAN PALLADIUM LTD. Ticker: PDL Security ID: 656912102 Meeting Date: JUL 30, 2015 Meeting Type: Annual/Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre J. Douchane For For Management 1.2 Elect Director Alfred L. Hills For For Management 1.3 Elect Director John W. Jentz For For Management 1.4 Elect Director Robert J. Quinn For For Management 1.5 Elect Director William J. Weymark For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Exchange of Debt for Equity For For Management -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERALS LTD. Ticker: NDM Security ID: 66510M204 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: MAY 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Scott D. Cousens For Withhold Management 2.2 Elect Director Robert A. Dickinson For Withhold Management 2.3 Elect Director Gordon J. Fretwell For For Management 2.4 Elect Director Russell E. Hallbauer For Withhold Management 2.5 Elect Director Wayne Kirk For For Management 2.6 Elect Director Ronald W. Thiessen For Withhold Management 2.7 Elect Director Peter Mitchell For For Management 2.8 Elect Director Marchand Snyman For Withhold Management 2.9 Elect Director Kenneth Pickering For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Deferred Share Unit Plan For Against Management 5 Approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERALS LTD. Ticker: NDM Security ID: 66510M204 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Desmond M. Balakrishnan For For Management 1.2 Elect Director Marcel H. de Groot For For Management 1.3 Elect Director David E. De Witt For For Management 1.4 Elect Director Steven A. Decker For For Management 1.5 Elect Director Robert A. Dickinson For For Management 1.6 Elect Director Gordon B. Keep For For Management 1.7 Elect Director Kenneth W. Pickering For For Management 1.8 Elect Director Ronald W. Thiessen For For Management 1.9 Elect Director David C. Laing For For Management 1.10 Elect Director Christian Milau For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director John N. Turner For For Management 3 Elect Director Marie Bountrogianni For For Management 4 Elect Director Linda L. Bertoldi For For Management 5 Elect Director Barry Gilmour For For Management 6 Elect Director Russell Goodman For For Management 7 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sharon Dowdall For For Management 1b Elect Director Marc Faber For For Management 1c Elect Director Thomas Kaplan For For Management 1d Elect Director Gregory Lang For For Management 1e Elect Director Gillyeard Leathley For For Management 1f Elect Director Igor Levental For For Management 1g Elect Director Kalidas Madhavpeddi For For Management 1h Elect Director Gerald McConnell For Withhold Management 1i Elect Director Clynton Nauman For For Management 1j Elect Director Rick Van Nieuwenhuyse For For Management 1k Elect Director Anthony Walsh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Keith A. MacPhail For For Management 2.2 Elect Director W. Peter Comber For For Management 2.3 Elect Director Ronald J. Eckhardt For For Management 2.4 Elect Director Pentti O. Karkkainen For For Management 2.5 Elect Director Ronald J. Poelzer For For Management 2.6 Elect Director Brian G. Shaw For For Management 2.7 Elect Director Sheldon B. Steeves For For Management 2.8 Elect Director Jonathan A. Wright For For Management 2.9 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management 6 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Romarco Minerals Inc. -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director Jose P. Leviste, Jr. For For Management 1.3 Elect Director Geoff W. Raby For For Management 1.4 Elect Director J. Denham Shale For For Management 1.5 Elect Director Michael F. Wilkes For For Management 1.6 Elect Director William H. Myckatyn For For Management 1.7 Elect Director Paul B. Sweeney For For Management 1.8 Elect Director Diane R. Garrett For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Increase in Aggregate For For Management Non-Executive Directors' Fees 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OSISKO GOLD ROYALTIES LTD Ticker: OR Security ID: 68827L101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francoise Bertrand For For Management 1.2 Elect Director Victor H. Bradley For For Management 1.3 Elect Director John Burzynski For For Management 1.4 Elect Director Christopher C. Curfman For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Andre Gaumond For For Management 1.7 Elect Director Pierre Labbe For For Management 1.8 Elect Director Charles E. Page For For Management 1.9 Elect Director Sean Roosen For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OVIVO INC. Ticker: OVI.A Security ID: 690481106 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Verreault For For Management 1.2 Elect Director Marc Barbeau For For Management 1.3 Elect Director Chantal Belanger For For Management 1.4 Elect Director Marc A. Courtois For For Management 1.5 Elect Director Sylvie Lalande For For Management 1.6 Elect Director Francois R. Roy For For Management 1.7 Elect Director Pierre Seccareccia For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAINTED PONY PETROLEUM LTD. Ticker: PPY Security ID: 695781104 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Kevin D. Angus For For Management 2b Elect Director Glenn R. Carley For For Management 2c Elect Director David W. Cornhill For For Management 2d Elect Director Nereus L. Joubert For For Management 2e Elect Director Lynn Kis For For Management 2f Elect Director Arthur J.G. Madden For For Management 2g Elect Director Patrick R. Ward For For Management 2h Elect Director Peter A. Williams For For Management 3 Approve Stock Option Plan For For Management 4 If Item 3 is Not Approved: Re-approve For Against Management Prior Stock Option Plan 5 Amend Quorum Requirements For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Ross J. Beaty For For Management 2.2 Elect Director Michael Steinmann For For Management 2.3 Elect Director Michael L. Carroll For For Management 2.4 Elect Director Christopher Noel Dunn For For Management 2.5 Elect Director Neil de Gelder For For Management 2.6 Elect Director David C. Press For For Management 2.7 Elect Director Walter T. Segsworth For For Management 2.8 Elect Director Gillian D. Winckler For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director John Bechtold For For Management 2.3 Elect Director Lisa Colnett For For Management 2.4 Elect Director Robert Engbloom For For Management 2.5 Elect Director Wayne Foo For For Management 2.6 Elect Director Norman McIntyre For For Management 2.7 Elect Director Ron Miller For For Management 2.8 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Lisa Colnett For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Timothy W. Hogarth For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Domenic Pilla For For Management 1.7 Elect Director Ron Rogers For For Management 1.8 Elect Director David A. Spencer For For Management 1.9 Elect Director Deborah Stein For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Marcel Kessler For For Management 2.4 Elect Director T. Jay Collins For For Management 2.5 Elect Director Judi M. Hess For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Derek W. Evans, Margaret L. Byl, For For Management Wayne K. Foo, Kelvin B. Johnston, James D. McFarland, A. Terence Poole, Jamie C. Sokalsky, and D. Michael G. Stewart as Directors 2.1 Elect Director Derek W. Evans For For Management 2.2 Elect Director Margaret L. Byl For For Management 2.3 Elect Director Wayne K. Foo For For Management 2.4 Elect Director Kelvin B. Johnston For For Management 2.5 Elect Director James D. McFarland For For Management 2.6 Elect Director A. Terence Poole For For Management 2.7 Elect Director Jamie C. Sokalsky For For Management 2.8 Elect Director D. Michael G. Stewart For For Management 3 Re-approve Long-Term Incentive Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director George H. Brookman For For Management 2.2 Elect Director John Brydson For For Management 2.3 Elect Director Raymond D. Crossley For For Management 2.4 Elect Director William A. Friley For For Management 2.5 Elect Director Richard L. George For For Management 2.6 Elect Director Maureen Cormier Jackson For For Management 2.7 Elect Director David E. Roberts For For Management 2.8 Elect Director Jay W. Thornton For For Management 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PERFORMANCE SPORTS GROUP LTD. Ticker: PSG Security ID: 71377G100 Meeting Date: OCT 14, 2015 Meeting Type: Annual/Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Karyn Barsa For For Management 1b Elect Director Kevin Davis For For Management 1c Elect Director Joan Dea For For Management 1d Elect Director C. Michael Jacobi For For Management 1e Elect Director Paul Lavoie For Withhold Management 1f Elect Director Larry Lucchino For For Management 1g Elect Director Matthew Mannelly For For Management 1h Elect Director Bernard McDonell For For Management 1i Elect Director Bob Nicholson For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Quorum Requirements For For Management 5 Amend Articles to Remove References to For For Management Proportionate Voting Shares 6 Allow Electronic Distribution of For For Management Company Communications 7 Approve Advance Notice Policy For For Management 8 Amend Indemnification Provisions in For For Management the Articles -------------------------------------------------------------------------------- PERPETUAL ENERGY INC. Ticker: PMT Security ID: 714270105 Meeting Date: MAR 24, 2016 Meeting Type: Annual/Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Clayton H. Riddell For For Management 2.2 Elect Director Susan L. Riddell Rose For For Management 2.3 Elect Director Randall E. Johnson For For Management 2.4 Elect Director Robert A. Maitland For For Management 2.5 Elect Director Geoffrey C. Merritt For For Management 2.6 Elect Director Donald J. Nelson For For Management 2.7 Elect Director Howard R. Ward For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Adopt New By-Laws For Against Management 5 Re-approve Stock Option Plan For Against Management 6 Re-approve Restricted Rights Plan For Against Management 7 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- PETRUS RESOURCES LTD. Ticker: PRQ Security ID: 71678F108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Kevin Adair For For Management 2.2 Elect Director Don Gray For For Management 2.3 Elect Director Donald Cormack For For Management 2.4 Elect Director Patrick Arnell For For Management 2.5 Elect Director Brian Minnehan For For Management 2.6 Elect Director Jeffrey Zlotky For For Management 2.7 Elect Director Peter Verburg For For Management 2.8 Elect Director Stephen White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PHOSCAN CHEMICAL CORP. Ticker: FOS Security ID: 71921E106 Meeting Date: JUL 28, 2015 Meeting Type: Annual/Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen D. Case For For Management 1b Elect Director Gordon S.T. McKinnon For For Management 1c Elect Director A. Murray Sinclair For For Management 1d Elect Director Stephen H. White For For Management 1e Elect Director John D. Yokley For For Management 2 Approve Collins Barrow Toronto LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PHOSCAN CHEMICAL CORP. Ticker: FOS Security ID: 71921E106 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuance of Company [CBCA For For Management to ABCA] 2 Approve Acquisition by Petrus For For Management Acquisition Corp. 3 Approve Fox River Stock Option Plan For For Management -------------------------------------------------------------------------------- PHX ENERGY SERVICES CORP. Ticker: PHX Security ID: 69338U101 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director Randolph M. Charron For For Management 2.3 Elect Director Lawrence M. Hibbard For For Management 2.4 Elect Director John M. Hooks For For Management 2.5 Elect Director Myron A. Tetreault For For Management 2.6 Elect Director Rodger D. Thomas For For Management 3 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Share Option Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- PIZZA PIZZA ROYALTY CORP. Ticker: PZA Security ID: 72585V103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard McCoy For For Management 1.2 Elect Director Edward Nash For For Management 1.3 Elect Director Michelle Savoy For For Management 1.4 Elect Director Jay Swartz For For Management 1.5 Elect Director Kathryn (Kathy) A. Welsh For For Management 1.6 Elect Director Elizabeth Wright For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PLATINUM GROUP METALS LTD. Ticker: PTM Security ID: 72765Q205 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director R. Michael Jones For For Management 2.2 Elect Director Frank R. Hallam For For Management 2.3 Elect Director Eric H. Carlson For For Management 2.4 Elect Director Barry W. Smee For For Management 2.5 Elect Director Iain D.C. McLean For For Management 2.6 Elect Director Timothy D. Marlow For For Management 2.7 Elect Director Diana J. Walters For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- POINTS INTERNATIONAL LTD. Ticker: PTS Security ID: 730843208 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernay Box For For Management 1.2 Elect Director Christopher Barnard For For Management 1.3 Elect Director Michael Beckerman For For Management 1.4 Elect Director Douglas Carty For For Management 1.5 Elect Director Bruce Croxon For For Management 1.6 Elect Director Robert MacLean For For Management 1.7 Elect Director John Thompson For For Management 1.8 Elect Director David Adams For For Management 1.9 Elect Director Craig Miller For For Management 2 Approve KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 Approve Advance Notice Requirement For Against Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- POLYMET MINING CORP. Ticker: POM Security ID: 731916102 Meeting Date: JUL 15, 2015 Meeting Type: Annual/Special Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jonathan Cherry For Withhold Management 1b Elect Director Matthew Daley For Withhold Management 1c Elect Director David Dreisinger For For Management 1d Elect Director W. Ian L. Forrest For For Management 1e Elect Director Alan R. Hodnik For For Management 1f Elect Director William Murray For Withhold Management 1g Elect Director Stephen Rowland For Withhold Management 1h Elect Director Michael M. Sill For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Share Compensation For Against Management Plan 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine J. Hughes For For Management 1.5 Elect Director Steven W. Krablin For For Management 1.6 Elect Director Stephen J.J. Letwin For For Management 1.7 Elect Director Kevin O. Meyers For Withhold Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Johnny Ciampi For For Management 2.2 Elect Director Bruce Hodge For For Management 2.3 Elect Director Kathleen Keller-Hobson For For Management 2.4 Elect Director Hugh McKinnon For For Management 2.5 Elect Director George Paleologou For For Management 2.6 Elect Director John Zaplatynsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRETIUM RESOURCES INC. Ticker: PVG Security ID: 74139C102 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert A. Quartermain For For Management 2.2 Elect Director C. Noel Dunn For For Management 2.3 Elect Director Ross A. Mitchell For For Management 2.4 Elect Director Joseph J. Ovsenek For For Management 2.5 Elect Director George Paspalas For For Management 2.6 Elect Director Peter Birkey For For Management 2.7 Elect Director Shaoyang Shen For For Management 2.8 Elect Director Nicole Adshead-Bell For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Restricted Share Unit Plan For Against Management 6 Approve Shareholder Rights Plan For Against Management 7 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRIMERO MINING CORP. Ticker: P Security ID: 74164W106 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade Nesmith For For Management 1.2 Elect Director Joseph Conway For For Management 1.3 Elect Director David Demers For For Management 1.4 Elect Director Grant Edey For For Management 1.5 Elect Director Ernest Mast For For Management 1.6 Elect Director Eduardo Luna For For Management 1.7 Elect Director Robert A. Quartermain For For Management 1.8 Elect Director Michael Riley For For Management 1.9 Elect Director Brad Marchant For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Phantom Share Unit Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PULSE SEISMIC INC. Ticker: PSD Security ID: 74586Q109 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Peter Burnham For For Management 2.2 Elect Director Daphne Corbett For For Management 2.3 Elect Director Karen El-Tawil For For Management 2.4 Elect Director Robert Robotti For For Management 2.5 Elect Director Clark Zentner For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- QLT INC. Ticker: QLTI Security ID: 746927102 Meeting Date: JAN 08, 2016 Meeting Type: Annual Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Geoffrey F. Cox For For Management 1.3 Elect Director John W. Kozarich For For Management 1.4 Elect Director Jeffrey A. Meckler For For Management 1.5 Elect Director Stephen L. Sabba For For Management 1.6 Elect Director John C. Thomas, Jr. For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- QLT INC. Ticker: QLTI Security ID: 746927102 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Capital Reorganization For For Management -------------------------------------------------------------------------------- QLT INC. Ticker: QLTI Security ID: 746927102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For Withhold Management 1.2 Elect Director Geoffrey F. Cox For For Management 1.3 Elect Director John W. Kozarich For Withhold Management 1.4 Elect Director Jeffrey A. Meckler For For Management 1.5 Elect Director Stephen L. Sabba For Withhold Management 1.6 Elect Director John C. Thomas, Jr. For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUESTERRE ENERGY CORPORATION Ticker: QEC Security ID: 74836K100 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Michael R. Binnion For For Management 2.2 Elect Director Earl Hickok For For Management 2.3 Elect Director Alain Sans Cartier For For Management 2.4 Elect Director Dennis Sykora For For Management 2.5 Elect Director Bjorn Inge Tonnessen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- RAGING RIVER EXPLORATION INC. Ticker: RRX Security ID: 750649105 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Bugeaud For For Management 2.2 Elect Director George Fink For For Management 2.3 Elect Director Raymond Mack For For Management 2.4 Elect Director Kevin Olson For For Management 2.5 Elect Director David Pearce For For Management 2.6 Elect Director Neil Roszell For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Approve Restricted and Performance For For Management Award Plan -------------------------------------------------------------------------------- REDKNEE SOLUTIONS INC. Ticker: RKN Security ID: 757524103 Meeting Date: MAR 09, 2016 Meeting Type: Annual/Special Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Davies For For Management 1.2 Elect Director Dahra Granovsky For For Management 1.3 Elect Director Gregory Jacobsen For For Management 1.4 Elect Director Alan Michels For For Management 1.5 Elect Director Lucas Skoczkowski For For Management 1.6 Elect Director Kent Thexton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: APR 07, 2016 Meeting Type: Annual/Special Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvie Vachon For For Management 1.2 Elect Director Denyse Chicoyne For For Management 1.3 Elect Director Robert Courteau For For Management 1.4 Elect Director Pierre Pomerleau For For Management 1.5 Elect Director Mathieu Gauvin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Jocelyn Proteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Marion For For Management 1.2 Elect Director Renaud Adams For For Management 1.3 Elect Director H. Greg Chamandy For For Management 1.4 Elect Director Elaine Ellingham For For Management 1.5 Elect Director Michael Pesner For For Management 1.6 Elect Director Peter Barnes For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RMP ENERGY INC. Ticker: RMP Security ID: 749682100 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Doug N. Baker For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director John W. Ferguson For For Management 2.4 Elect Director Andrew L. Hogg For For Management 2.5 Elect Director James M. Saunders For For Management 2.6 Elect Director Craig W. Stewart For For Management 2.7 Elect Director Lloyd C. Swift For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- ROCKY MOUNTAIN DEALERSHIPS INC. Ticker: RME Security ID: 77467Q106 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Matthew C. Campbell For For Management 2.2 Elect Director Derek I. Stimson For For Management 2.3 Elect Director Dennis J. Hoffman For For Management 2.4 Elect Director Robert K. Mackay For For Management 2.5 Elect Director Scott A. Tannas For For Management 2.6 Elect Director Cameron W. Crawford For For Management 2.7 Elect Director William DeJong For For Management 2.8 Elect Director Garrett A.W. Ganden For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ROGERS SUGAR INC. Ticker: RSI Security ID: 77519R102 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Bergmame For For Management 1.2 Elect Director Michel P. Desbiens For For Management 1.3 Elect Director William Maslechko For For Management 1.4 Elect Director M. Dallas H. Ross For For Management 1.5 Elect Director A. Stuart Belkin For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Michel P. Desbiens, M. Dallas H. For Withhold Management Ross, A. Stuart Belkin, Michael A. Heskin, Donald G. Jewell, John Holliday and Daniel Lafrance as Directors of Lantic -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Lowe's For For Management Companies, Inc. -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Alain Benedetti For For Management 1a.2 Elect Director John M. Clark For For Management 1a.3 Elect Director James F. Dinning For For Management 1a.4 Elect Director John A. Hanna For For Management 1a.5 Elect Director Brian R. Hedges For For Management 1a.6 Elect Director Barbara S. Jeremiah For For Management 1a.7 Elect Director Alice D. Laberge For For Management 1a.8 Elect Director Lise Lachapelle For For Management 1a.9 Elect Director William M. O'Reilly For For Management 1a.10 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP. Ticker: SBB Security ID: 785246109 Meeting Date: JUN 08, 2016 Meeting Type: Annual/Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David A. Fennell For For Management 2.2 Elect Director Jonathan Goodman For For Management 2.3 Elect Director James N. Morton For For Management 2.4 Elect Director D. Bruce McLeod For For Management 2.5 Elect Director Anthony P. Walsh For For Management 2.6 Elect Director LeRoy E. Wilkes For For Management 2.7 Elect Director Walter Segsworth For For Management 2.8 Elect Director Anna Stylianides For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Approve Share Compensation Plan For For Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: JUN 08, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For For Management 2.6 Elect Director Mary L. Little For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Amend Restricted Share Plan For For Management 7 Amend Quorum Requirements For For Management 8 Amend Articles For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SANDVINE CORPORATION Ticker: SVC Security ID: 800213100 Meeting Date: APR 07, 2016 Meeting Type: Annual/Special Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Maggs For For Management 1.2 Elect Director Kenneth Taylor For For Management 1.3 Elect Director David Caputo For For Management 1.4 Elect Director Dermot O'Carroll For For Management 1.5 Elect Director Scott Hamilton For For Management 1.6 Elect Director Gemma Toner For For Management 1.7 Elect Director Osama Arafat For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Ticker: SVY Security ID: 804694107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Allen Brooks For For Management 2.2 Elect Director Stella Cosby For For Management 2.3 Elect Director John Hooks For For Management 2.4 Elect Director Kevin Nugent For For Management 2.5 Elect Director James Saunders For For Management 2.6 Elect Director Christopher Strong For For Management 2.7 Elect Director Tor Wilson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Frederick Banfield For For Management 1.2 Elect Director Douglass "Scott" Barr For For Management 1.3 Elect Director Rudi P. Fronk For For Management 1.4 Elect Director Eliseo Gonzalez-Urien For For Management 1.5 Elect Director Richard C. Kraus For For Management 1.6 Elect Director Jay S. Layman For For Management 1.7 Elect Director John Sabine For For Management 1.8 Elect Director Gary Sugar For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Stock Option Plan For Against Management 5 Approve the Grant of 50,000 Options to For Against Management Gary Sugar 6 Other Business For Against Management -------------------------------------------------------------------------------- SEARS CANADA INC. Ticker: SCC Security ID: 81234D109 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Raja Khanna For For Management 1.2 Elect Director Carrie Kirkman For Withhold Management 1.3 Elect Director Deborah E. Rosati For For Management 1.4 Elect Director Anand A. Samuel For Withhold Management 1.5 Elect Director Graham Savage For For Management 1.6 Elect Director S. Jeffrey Stollenwerck For Withhold Management 1.7 Elect Director Brandon G. Stranzl For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Omnibus Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC. Ticker: SES Security ID: 81373C102 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director Daniel Steinke For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Re-approve Unit Incentive Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Flore Konan For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 1.8 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director James W. Derrick For For Management 1.4 Elect Director Kevin J. Forbes For For Management 1.5 Elect Director Michael S. Hanley For For Management 1.6 Elect Director Stephen M. Orr For For Management 1.7 Elect Director Pamela S. Pierce For For Management 1.8 Elect Director Paul G. Robinson For For Management 1.9 Elect Director E. Charlene Valiquette For For Management 1.10 Elect Director Donald M. Wishart For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte LLP as Auditors For For Management 2 Advisory Vote on Executive For Against Management Compensation Approach 3.1 Elect Director Harold (Hap) Stephen For For Management 3.2 Elect Director Timothy Baker For For Management 3.3 Elect Director R. Peter Gillin For For Management 3.4 Elect Director Richard Lapthorne For For Management 3.5 Elect Director Adrian Loader For For Management 3.6 Elect Director Edythe A. (Dee) Marcoux For For Management 3.7 Elect Director Lisa Pankratz For For Management 3.8 Elect Director David V. Pathe For For Management 4 Approve Continuance of Company [OBCA For For Management to CBCA] 5 Adopt New By-Law No. 1 For For Management -------------------------------------------------------------------------------- SIENNA SENIOR LIVING INC. Ticker: SIA Security ID: 82621K102 Meeting Date: APR 19, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino Chiesa For For Management 1.2 Elect Director Lois Cormack For For Management 1.3 Elect Director Janet Graham For For Management 1.4 Elect Director Paula Jourdain Coleman For For Management 1.5 Elect Director Jack MacDonald For For Management 1.6 Elect Director John McLaughlin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SIERRA WIRELESS, INC. Ticker: SW Security ID: 826516106 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason W. Cohenour For For Management 1.2 Elect Director Gregory D. Aasen For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director Paul G. Cataford For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Thomas Sieber For For Management 1.7 Elect Director Kent P. Thexton For For Management 2 Approve Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For Against Management -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter W. Tomsett For For Management 2.2 Elect Director A.E. Michael Anglin For For Management 2.3 Elect Director Gustavo A. Herrero For For Management 2.4 Elect Director Beverlee F. Park For For Management 2.5 Elect Director Richard D. Paterson For For Management 2.6 Elect Director Steven P. Reid For For Management 2.7 Elect Director Paul Benson For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Issuance of Shares in For For Management Connection with the Acquisition of Claude Resources Inc. -------------------------------------------------------------------------------- SMART TECHNOLOGIES INC. Ticker: SMA Security ID: 83172R108 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Gaydon For For Management 1.2 Elect Director Robert C. Hagerty For For Management 1.3 Elect Director Gary Hughes For For Management 1.4 Elect Director Ian McKinnon For For Management 1.5 Elect Director Michael J. Mueller For For Management 2 Approve Employee Share Ownership Plan For Against Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOLIUM CAPITAL INC. Ticker: SUM Security ID: 83425Q105 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Abbott For For Management 1.2 Elect Director Michael G. Broadfoot For Withhold Management 1.3 Elect Director Laura A. Cillis For For Management 1.4 Elect Director Brian N. Craig For Withhold Management 1.5 Elect Director Jeffrey F. English For Withhold Management 1.6 Elect Director Marcos A. Lopez For Withhold Management 1.7 Elect Director Colleen J. Moorehead For For Management 1.8 Elect Director Tom P. Muir For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Unallocated Entitlements Under For Against Management Stock Option Plan and Share Award Incentive Plan 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SPARTAN ENERGY CORP. Ticker: SPE Security ID: 846785103 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Richard F. McHardy For For Management 2b Elect Director Reginald J. Greenslade For For Management 2c Elect Director Grant W. Greenslade For For Management 2d Elect Director Michael J. Stark For For Management 2e Elect Director Donald Archibald For For Management 2f Elect Director Thomas Budd For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- SPROTT INC. Ticker: SII Security ID: 852066109 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alex Adamson For For Management 1b Elect Director Marc Faber For For Management 1c Elect Director Peter Grosskopf For For Management 1d Elect Director Jack C. Lee For For Management 1e Elect Director Sharon Ranson For For Management 1f Elect Director James T. Roddy For For Management 1g Elect Director Arthur Richards "Rick" For For Management Rule IV 1h Elect Director Eric S. Sprott For For Management 1i Elect Director Rosemary Zigrossi For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SPROTT RESOURCE CORP. Ticker: SCP Security ID: 85207D103 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lenard F. Boggio For For Management 1b Elect Director Joan E. Dunne For For Management 1c Elect Director John P. Embry For For Management 1d Elect Director Peter Grosskopf For For Management 1e Elect Director Ron F. Hochstein For For Management 1f Elect Director Terrence A. Lyons For For Management 1g Elect Director Stephen Yuzpe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ST ANDREW GOLDFIELDS LTD. Ticker: SAS Security ID: 787188507 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kirkland Lake For For Management Gold Inc. -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director Delores M. Etter For For Management 1.3 Elect Director Anthony (Tony) P. For For Management Franceschini 1.4 Elect Director Robert (Bob) J. Gomes For For Management 1.5 Elect Director Susan E. Hartman For For Management 1.6 Elect Director Aram H. Keith For For Management 1.7 Elect Director Donald J. Lowry For For Management 1.8 Elect Director Ivor M. Ruste For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom A. Bruce Jones For Withhold Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Gianni Chiarva For Withhold Management 1.4 Elect Director Brian McManus For Withhold Management 1.5 Elect Director Nycol Pageau-Goyette For For Management 1.6 Elect Director Daniel Picotte For Withhold Management 1.7 Elect Director Simon Pelletier For For Management 1.8 Elect Director James A. Manzi, Jr. For For Management 1.9 Elect Director Mary L. Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORPORATION Ticker: SWY Security ID: 86222Q806 Meeting Date: OCT 19, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Godin For For Management 1.2 Elect Director Hume Kyle For For Management 1.3 Elect Director John LeBoutillier For For Management 1.4 Elect Director Matthew Manson For For Management 1.5 Elect Director Gaston Morin For For Management 1.6 Elect Director Peter B. Nixon For For Management 1.7 Elect Director Ebe Scherkus For For Management 1.8 Elect Director Douglas B. Silver For For Management 1.9 Elect Director Marie-Anne Tawil For For Management 1.10 Elect Director Serge Vezina For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORPORATION Ticker: SWY Security ID: 86222Q806 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Godin For For Management 1.2 Elect Director Hume Kyle For For Management 1.3 Elect Director John LeBoutillier For For Management 1.4 Elect Director Matthew Manson For For Management 1.5 Elect Director Gaston Morin For For Management 1.6 Elect Director Peter B. Nixon For For Management 1.7 Elect Director Ebe Scherkus For For Management 1.8 Elect Director Douglas B. Silver For For Management 1.9 Elect Director Marie-Anne Tawil For For Management 1.10 Elect Director Serge Vezina For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Requirement For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STRAD ENERGY SERVICES LTD. Ticker: SDY Security ID: 862547106 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Robert J.A. Grandfield For For Management 2.2 Elect Director John A. Hagg For For Management 2.3 Elect Director Andrew R.C. Pernal For For Management 2.4 Elect Director Jack H. Nodwell For For Management 2.5 Elect Director James A. McCallum For For Management 2.6 Elect Director Craig F. Hruska For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- STREET CAPITAL GROUP INC. Ticker: SCB Security ID: 86326Q108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan C. Silber For For Management 1.2 Elect Director Ronald Appleby For For Management 1.3 Elect Director Tom Bermingham For For Management 1.4 Elect Director W. Edward Gettings For For Management 1.5 Elect Director Ron Lalonde For For Management 1.6 Elect Director Morris Perlis For For Management 1.7 Elect Director Lea Ray For For Management 1.8 Elect Director Paul Vessey For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STUART OLSON INC. Ticker: SOX Security ID: 863834107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Director Richard T. Ballantyne For For Management 3 Elect Director Albrecht W.A. Bellstedt For For Management 4 Elect Director Rod W. Graham For For Management 5 Elect Director Wendy L. Hanrahan For For Management 6 Elect Director David J. LeMay For For Management 7 Elect Director Ian M. Reid For For Management 8 Elect Director Carmen R. Loberg For For Management 9 Elect Director Chad Danard For For Management 10 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Re-approve Stock Option Plan For Against Management 12 Approve Amended Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- STUDENT TRANSPORTATION INC. Ticker: STB Security ID: 86388A108 Meeting Date: NOV 05, 2015 Meeting Type: Annual/Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara Basney For For Management 2 Elect Director Denis Gallagher For For Management 3 Elect Director Irving Gerstein For For Management 4 Elect Director Kenneth Needler For For Management 5 Elect Director Grace Palombo For For Management 6 Elect Director George Rossi For For Management 7 Elect Director David Scopelliti For For Management 8 Elect Director Wendi Sturgis For For Management 9 Elect Director Victor Wells For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: STKL Security ID: 8676EP108 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay Amato For For Management 1b Elect Director Margaret Shan Atkins For For Management 1c Elect Director Michael Detlefsen For For Management 1d Elect Director Douglas Greene For For Management 1e Elect Director Katrina Houde For For Management 1f Elect Director Hendrik Jacobs For For Management 1g Elect Director Alan Murray For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Advance Notice By-Law No.15 For For Management 5 Approve Shareholder Rights Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Eugene V.N. Bissell For For Management 1.3 Elect Director Richard Bradeen For For Management 1.4 Elect Director Luc Desjardins For For Management 1.5 Elect Director Robert J. Engbloom For For Management 1.6 Elect Director Randall J. Findlay For For Management 1.7 Elect Director Mary Jordan For For Management 1.8 Elect Director Douglas Harrison For For Management 1.9 Elect Director Walentin (Val) Mirosh For For Management 1.10 Elect Director David P. Smith For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SURGE ENERGY INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director P. Daniel O'Neil For For Management 2.3 Elect Director Robert Leach For For Management 2.4 Elect Director James Pasieka For For Management 2.5 Elect Director Keith Macdonald For For Management 2.6 Elect Director Murray Smith For For Management 2.7 Elect Director Colin Davies For For Management 2.8 Elect Director Daryl Gilbert For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAG OIL LTD. Ticker: TAO Security ID: 87377N200 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Toby Pierce For For Management 2.2 Elect Director Alex Guidi For For Management 2.3 Elect Director Keith Hill For For Management 2.4 Elect Director Ken Vidalin For For Management 2.5 Elect Director Brad Holland For For Management 2.6 Elect Director Henrik Lundin For For Management 3 Approve De Visser Gray LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with the Acquisition of Lake Shore Gold Corp. -------------------------------------------------------------------------------- TAHOE RESOURCES INC. Ticker: THO Security ID: 873868103 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanya M. Jakusconek For For Management 1.2 Elect Director Drago G. Kisic For For Management 1.3 Elect Director C. Kevin McArthur For For Management 1.4 Elect Director Alan C. Moon For For Management 1.5 Elect Director A. Dan Rovig For For Management 1.6 Elect Director Paul B. Sweeney For For Management 1.7 Elect Director James S. Voorhees For For Management 1.8 Elect Director Kenneth F. Williamson For For Management 1.9 Elect Director Klaus M. Zeitler For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TANZANIAN ROYALTY EXPLORATION CORPORATION Ticker: TNX Security ID: 87600U104 Meeting Date: MAR 16, 2016 Meeting Type: Annual/Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director James E. Sinclair For For Management 2.2 Elect Director Norman Betts For For Management 2.3 Elect Director William Harvey For For Management 2.4 Elect Director Rosalind Morrow For For Management 2.5 Elect Director Ulrich E. Rath For For Management 3 Approve Dale Matheson Carr-Hilton For For Management Labonte LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Stock Unit Incentive For Against Management Plan -------------------------------------------------------------------------------- TASEKO MINES LIMITED Ticker: TKO Security ID: 876511106 Meeting Date: MAY 10, 2016 Meeting Type: Proxy Contest Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Yellow Card) None 1 Remove Existing Directors: Russell Against Against Shareholder Hallbauer, Ronald Thiessen and Robert A. Dickinson 2a If the Resolution to Remove Directors Against Against Shareholder is Passed: Fix Number of Directors at Nine 2b.1 In Connection with Item 2a: Elect Withhold Withhold Shareholder Director Mark Radzik 2b.2 In Connection with Item 2a: Elect Withhold Withhold Shareholder Director Henry Park 2b.3 In Connection with Item 2a: Elect Withhold Withhold Shareholder Director Randy Davenport 2b.4 In Connection with Item 2a: Elect Withhold Withhold Shareholder Director Paul Blythe 3a If the Resolution to Remove Directors Against Against Shareholder is Not Passed: Fix Number of Directors at Twelve 3b.1 In Connection with Item 3a: Elect Withhold Withhold Shareholder Director Mark Radzik 3b.2 In Connection with Item 3a: Elect Withhold Withhold Shareholder Director Henry Park 3b.3 In Connection with Item 3a: Elect Withhold Withhold Shareholder Director Randy Davenport 3b.4 In Connection with Item 3a: Elect Withhold Withhold Shareholder Director Paul Blythe # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Remove Existing Directors: Ronald W. For Did Not Vote Shareholder Thiessen, Russell Hallbauer and Robert A. Dickinson 2a If the Resolution to Remove Directors For Did Not Vote Shareholder is Passed: Fix Number of Directors at Nine 2b.1 In Connection with Item 2a: Elect For Did Not Vote Shareholder Director Paul Blythe 2b.2 In Connection with Item 2a: Elect For Did Not Vote Shareholder Director Randy Davenport 2b.3 In Connection with Item 2a: Elect For Did Not Vote Shareholder Director Henry Park 2b.4 In Connection with Item 2a: Elect For Did Not Vote Shareholder Director Mark Radzik 3a If the Resolution to Remove Directors For Did Not Vote Shareholder is Not Passed: Fix Number of Directors at Twelve 3b.1 In Connection with Item 3a: Elect For Did Not Vote Shareholder Director Paul Blythe 3b.2 In Connection with Item 3a: Elect For Did Not Vote Shareholder Director Randy Davenport 3b.3 In Connection with Item 3a: Elect For Did Not Vote Shareholder Director Henry Park 3b.4 In Connection with Item 3a: Elect For Did Not Vote Shareholder Director Mark Radzik -------------------------------------------------------------------------------- TEMBEC INC. Ticker: TMB Security ID: 87974D100 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James N. Chapman For For Management 1.2 Elect Director James V. Continenza For For Management 1.3 Elect Director Michel J. Dumas For For Management 1.4 Elect Director Jacques Leduc For For Management 1.5 Elect Director James M. Lopez For For Management 1.6 Elect Director Francis M. Scricco For For Management 1.7 Elect Director David J. Steuart For For Management 1.8 Elect Director Lorie Waisberg For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TERANGA GOLD CORPORATION Ticker: TGZ Security ID: 880797105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Hill For For Management 1.2 Elect Director Richard S. Young For For Management 1.3 Elect Director Christopher R. Lattanzi For For Management 1.4 Elect Director Jendayi E. Frazer For For Management 1.5 Elect Director Edward Goldenberg For For Management 1.6 Elect Director David J. Mimran For For Management 1.7 Elect Director Alan R. Thomas For For Management 1.8 Elect Director Frank D. Wheatley For For Management 1.9 Elect Director William J. Biggar For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Anderson For For Management 1.2 Elect Director David I. Beatson For For Management 1.3 Elect Director Deborah Close For For Management 1.4 Elect Director Eric A. Demirian For For Management 1.5 Elect Director Chris Hewat For For Management 1.6 Elect Director Jane O'Hagan For For Management 1.7 Elect Director Edward J. Ryan For For Management 1.8 Elect Director John J. Walker For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Stewart Glendinning For For Management 1.5 Elect Director Edward S. Kennedy For For Management 1.6 Elect Director Robert J. Kennedy For For Management 1.7 Elect Director Annalisa King For For Management 1.8 Elect Director Violet (Vi) A.M. Konkle For For Management 1.9 Elect Director Gary Merasty For For Management 1.10 Elect Director Eric L. Stefanson For For Management 1.11 Elect Director Victor Tootoo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THERATECHNOLOGIES INC. Ticker: TH Security ID: 88338H100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald A. Lacoste For For Management 1.2 Elect Director David D. Lilley For For Management 1.3 Elect Director Paul Pommier For For Management 1.4 Elect Director Dawn Svoronos For For Management 1.5 Elect Director Jean-Denis Talon For For Management 1.6 Elect Director Luc Tanguay For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Stock Option Plan For Against Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TCPTF Security ID: 884768102 Meeting Date: JUN 24, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Denis C. Arsenault For For Management 1b Elect Director Carol T. Banducci For For Management 1c Elect Director Kevin C. Drover For For Management 1d Elect Director James L. Freer For For Management 1e Elect Director James P. Geyer For For Management 1f Elect Director Anne E. Giardini For For Management 1g Elect Director Timothy J. Haddon For For Management 1h Elect Director Jacques Perron For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIMMINS GOLD CORP. Ticker: TMM Security ID: 88741P103 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Mark D. Backens For For Management 2.2 Elect Director George Brack For For Management 2.3 Elect Director Bryan A. Coates For For Management 2.4 Elect Director Anthony Hawkshaw For For Management 2.5 Elect Director Stephen Lang For For Management 2.6 Elect Director Paula Rogers For For Management 2.7 Elect Director Jose Alberto Vizquerra For For Management Benavides 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For Against Management 5 If Item 4 is Not Approved: Re-approve For Against Management Prior Stock Option Plan -------------------------------------------------------------------------------- TMX GROUP LIMITED Ticker: X Security ID: 87262K105 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Luc Bertrand For For Management 1b Elect Director Denyse Chicoyne For For Management 1c Elect Director Louis Eccleston For For Management 1d Elect Director Christian Exshaw For For Management 1e Elect Director Marie Giguere For For Management 1f Elect Director Jeffrey Heath For For Management 1g Elect Director Martine Irman For For Management 1h Elect Director Harry Jaako For For Management 1i Elect Director Lise Lachapelle For For Management 1j Elect Director William Linton For For Management 1k Elect Director Jean Martel For For Management 1l Elect Director Peter Pontikes For For Management 1m Elect Director Gerri Sinclair For For Management 1n Elect Director Kevin Sullivan For For Management 1o Elect Director Anthony Walsh For For Management 1p Elect Director Eric Wetlaufer For For Management 1q Elect Director Charles Winograd For For Management 1r Elect Director Michael Wissell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895303 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director David Johnson For For Management 2.2 Elect Director John Brussa For For Management 2.3 Elect Director Raymond Chan For For Management 2.4 Elect Director M. Bruce Chernoff For For Management 2.5 Elect Director Brett Herman For For Management 2.6 Elect Director R. Scott Lawrence For For Management 2.7 Elect Director Dale Shwed For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Share Award Incentive Plan For For Management -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Cathryn E. Cranston For For Management 1.3 Elect Director Robert M. Franklin For For Management 1.4 Elect Director David A. Galloway For For Management 1.5 Elect Director James W. Gill For For Management 1.6 Elect Director Wayne S. Hill For For Management 1.7 Elect Director John S. McCallum For For Management 1.8 Elect Director Scott J. Medhurst For For Management 1.9 Elect Director Robert M. Ogilvie For For Management 1.10 Elect Director Katherine A. Rethy For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Ticker: TOT Security ID: 89154B102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Fletcher For For Management 1.2 Elect Director Daniel K. Halyk For For Management 1.3 Elect Director Randy S. Kwasnicia For For Management 1.4 Elect Director Gregory Melchin For For Management 1.5 Elect Director Bruce L. Pachkowski For For Management 1.6 Elect Director Andrew Wiswell For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 22, 2016 Meeting Type: Annual/Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Yakout Mansour For For Management 1.8 Elect Director Georgia R. Nelson For For Management 1.9 Elect Director Beverlee F. Park For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC. Ticker: RNW Security ID: 893463109 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Preferred For For Management Shares of TA Energy Inc. 2 Approve TSX Resolution For For Management -------------------------------------------------------------------------------- TRANSALTA RENEWABLES INC. Ticker: RNW Security ID: 893463109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Drinkwater For For Management 1.2 Elect Director Brett M. Gellner For Withhold Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Cynthia Johnston For Withhold Management 1.5 Elect Director Kathryn B. McQuade For For Management 1.6 Elect Director Paul H.E. Taylor For Withhold Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacynthe Cote For For Management 1.2 Elect Director Pierre Fitzgibbon For For Management 1.3 Elect Director Richard Fortin For For Management 1.4 Elect Director Isabelle Marcoux For For Management 1.5 Elect Director Nathalie Marcoux For For Management 1.6 Elect Director Pierre Marcoux For For Management 1.7 Elect Director Remi Marcoux For For Management 1.8 Elect Director Anna Martini For For Management 1.9 Elect Director Francois Olivier For For Management 1.10 Elect Director Mario Plourde For For Management 1.11 Elect Director Francois R. Roy For For Management 1.12 Elect Director Lino A. Saputo, Jr. For For Management 1.13 Elect Director Annie Thabet For For Management 1.14 Elect Director Andre Tremblay For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSFORCE INC. Ticker: TFI Security ID: 89366H103 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Arves For For Management 1.2 Elect Director Alain Bedard For For Management 1.3 Elect Director Andre Berard For For Management 1.4 Elect Director Lucien Bouchard For For Management 1.5 Elect Director Richard Guay For For Management 1.6 Elect Director Annie Lo For For Management 1.7 Elect Director Neil Donald Manning For For Management 1.8 Elect Director Ronald D. Rogers For For Management 1.9 Elect Director Joey Saputo For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 Re: Payment of For For Management Dividends by Electronic Means 4 Amend By-Law No. 1 Re: Retirement Age For Against Management of Directors -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Robert G. Jennings For For Management 2.2 Elect Director Ross G. Clarkson For For Management 2.3 Elect Director Geoffrey C. Chase For For Management 2.4 Elect Director David B. Cook For For Management 2.5 Elect Director Fred J. Dyment For For Management 2.6 Elect Director Lloyd W. Herrick For For Management 2.7 Elect Director Bob (G.R.) MacDougall For For Management 2.8 Elect Director Susan M. MacKenzie For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSITION THERAPEUTICS INC. Ticker: TTH Security ID: 893716209 Meeting Date: DEC 10, 2015 Meeting Type: Annual Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Ashton For For Management 1.2 Elect Director Paul Baehr For For Management 1.3 Elect Director Tony Cruz For For Management 1.4 Elect Director Christopher M. Henley For For Management 1.5 Elect Director Gary W. Pace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director G. Allen Brooks For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Dale M. Dusterhoft For For Management 2.5 Elect Director Donald R. Luft For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director Alexander J. Pourbaix For For Management 2.8 Elect Director Douglas F. Robinson For For Management 2.9 Elect Director Dean E. Taylor For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRILOGY ENERGY CORP. Ticker: TET Security ID: 89620H105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton H. (Clay) For For Management Riddell 1.2 Elect Director James H.T. (Jim) Riddell For For Management 1.3 Elect Director M.H. (Mick) Dilger For For Management 1.4 Elect Director Wilfred A. (Wilf) Gobert For For Management 1.5 Elect Director Robert M. (Bob) For For Management MacDonald 1.6 Elect Director R. K. (Keith) MacLeod For For Management 1.7 Elect Director E. Mitchell (Mitch) For For Management Shier 1.8 Elect Director Donald F. (Don) Textor For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: AUG 10, 2015 Meeting Type: Special Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Michael Heier For For Management 2b Elect Director Brian Burden For For Management 2c Elect Director David Halford For For Management 2d Elect Director Jim Brown For For Management 2e Elect Director Ken Stickland For For Management 2f Elect Director Lyle Whitmarsh For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNS Security ID: 90457D100 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry Buckley For Withhold Management 1.2 Elect Director James E. Buzzard For Withhold Management 1.3 Elect Director Michelle Ann Cormier For For Management 1.4 Elect Director Andre Courville For For Management 1.5 Elect Director Patricia Curadeau-Grou For For Management 1.6 Elect Director Jean Dulac For Withhold Management 1.7 Elect Director Jeffrey I. Hall For For Management 1.8 Elect Director Richard L. Keister For For Management 1.9 Elect Director Richard G. Roy For Withhold Management 1.10 Elect Director Dennis M. Welvaert For Withhold Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management -------------------------------------------------------------------------------- VALENER INC. Ticker: VNR Security ID: 91912H108 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary-Ann Bell For For Management 1.2 Elect Director Nicolle Forget For For Management 1.3 Elect Director Francois Gervais For For Management 1.4 Elect Director Pierre Monahan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VECIMA NETWORKS INC. Ticker: VCM Security ID: 92241Y101 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Surinder G. Kumar For For Management 2.2 Elect Director Hugh C. Wood For For Management 2.3 Elect Director Vincent J. Gallant For For Management 2.4 Elect Director Scott Edmonds For For Management 2.5 Elect Director T. Kent Elliott For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Althoff For For Management 1.2 Elect Director Doug Arnell For For Management 1.3 Elect Director J. Paul Charron For For Management 1.4 Elect Director Maureen E. Howe For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Stephen W.C. Mulherin For For Management 1.7 Elect Director Henry W. Sykes For For Management 1.8 Elect Director Bertrand A. Valdman For For Management 1.9 Elect Director Thierry Vandal For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- WAJAX CORPORATION Ticker: WJX Security ID: 930783105 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Alford For For Management 1.2 Elect Director Edward M. Barrett For For Management 1.3 Elect Director Ian A. Bourne For For Management 1.4 Elect Director Douglas A. Carty For For Management 1.5 Elect Director Sylvia D. Chrominska For For Management 1.6 Elect Director Robert P. Dexter For For Management 1.7 Elect Director John C. Eby For For Management 1.8 Elect Director A. Mark Foote For For Management 1.9 Elect Director Paul E. Gagne For For Management 1.10 Elect Director Alexander S. Taylor For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WESDOME GOLD MINES LTD. Ticker: WDO Security ID: 95083R100 Meeting Date: JUN 14, 2016 Meeting Type: Proxy Contest Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1.1 Elect Director Duncan Middlemiss For For Management 1.2 Elect Director Nadine Miller For For Management 1.3 Elect Director Charles Page For For Management 1.4 Elect Director Barry Smith For For Management 1.5 Elect Director Rowland Uloth For For Management 1.6 Elect Director Bill Washington For For Management 1.7 Elect Director Rostislav Raykov Withhold For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 1.1 Elect Director Duncan Middlemiss Withhold Did Not Vote Shareholder 1.2 Elect Director Nadine Miller For Did Not Vote Shareholder 1.3 Elect Director Charles Page Withhold Did Not Vote Shareholder 1.4 Elect Director Barry Smith For Did Not Vote Shareholder 1.5 Elect Director Rowland Uloth For Did Not Vote Shareholder 1.6 Elect Director Bill Washington Withhold Did Not Vote Shareholder 1.7 Elect Director Rostislav Raykov For Did Not Vote Shareholder 2 Approve Grant Thornton LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTERN ENERGY SERVICES CORP. Ticker: WRG Security ID: 958159303 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald D. Copeland For For Management 1.2 Elect Director Lorne A. Gartner For For Management 1.3 Elect Director Alex R.N. MacAusland For For Management 1.4 Elect Director Ronald P. Mathison For For Management 1.5 Elect Director John R. Rooney For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-laws For For Management -------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC. Ticker: WEF Security ID: 958211203 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James Arthurs For For Management 2.2 Elect Director Donald Demens For For Management 2.3 Elect Director Lee Doney For For Management 2.4 Elect Director Daniel Nocente For For Management 2.5 Elect Director J. Barrie Shineton For For Management 2.6 Elect Director Michael T. Waites For For Management 2.7 Elect Director Jane Bird For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410504 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Hugh Bolton For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Christopher M. Burley For For Management 2.5 Elect Director Antonio Faiola For For Management 2.6 Elect Director Brett Godfrey For For Management 2.7 Elect Director Allan W. Jackson For For Management 2.8 Elect Director S. Barry Jackson For For Management 2.9 Elect Director L. Jacques Menard For For Management 2.10 Elect Director Janice Rennie For For Management 2.11 Elect Director Gregg Saretsky For For Management 2.12 Elect Director Karen Sheriff For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach 6 The Undersigned Certifies That Shares None Abstain Management Represented By This Proxy Are Owned And Controlled By a Canadian. Vote FOR = Yes and ABSTAIN = No. A Vote Against will be treated as not voted. -------------------------------------------------------------------------------- WESTPORT FUEL SYSTEMS INC. Ticker: WPT Security ID: 960908309 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren J. Baker For For Management 1.2 Elect Director Mariano Costamagna For For Management 1.3 Elect Director David R. Demers For For Management 1.4 Elect Director Brenda J. Eprile For For Management 1.5 Elect Director Anthony Harris For For Management 1.6 Elect Director Dezso J. Horvath For For Management 1.7 Elect Director Colin S. Johnston For For Management 1.8 Elect Director Rodney T. Nunn For For Management 1.9 Elect Director Peter M. Yu For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Ticker: WPRT Security ID: 960908309 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For For Management Whitehorse Merger Sub Inc., a Wholly Owned Subsidiary of the Company, and Fuel Systems Solutions, Inc. 2 Amend Omnibus Incentive Plan For Against Management 3 Change Company Name to Westport Fuel For For Management Systems Inc. -------------------------------------------------------------------------------- WESTSHORE TERMINALS INVESTMENT CORPORATION Ticker: WTE Security ID: 96145A200 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Stinson For Withhold Management 1.2 Elect Director M. Dallas H. Ross For Withhold Management 1.3 Elect Director Gordon Gibson For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director Brian Canfield For For Management 1.6 Elect Director Doug Souter For For Management 1.7 Elect Director Glen Clark For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHISTLER BLACKCOMB HOLDINGS INC. Ticker: WB Security ID: 96336D104 Meeting Date: FEB 10, 2016 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director David Brownlie For For Management 2.2 Elect Director John Furlong For For Management 2.3 Elect Director Russell Goodman For For Management 2.4 Elect Director R. Scott Hutcheson For For Management 2.5 Elect Director Peter McDermott For For Management 2.6 Elect Director Eric Resnick For For Management 2.7 Elect Director Graham Savage For For Management 2.8 Elect Director Michele Romanow For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Gregory S. Fletcher For For Management 2.3 Elect Director Daryl H. Gilbert For For Management 2.4 Elect Director Glenn A. McNamara For For Management 2.5 Elect Director Stephen C. Nikiforuk For For Management 2.6 Elect Director Kenneth S. Stickland For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reduction in Stated Capital For For Management 5 Re-approve Award Incentive Plan For For Management -------------------------------------------------------------------------------- WI-LAN INC. Ticker: WIN Security ID: 928972108 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Douglas Skippen For For Management 1.2 Elect Director Michel Tewfik Fattouche For For Management 1.3 Elect Director John Kendall Gillberry For For Management 1.4 Elect Director Roxanne Anderson For For Management 1.5 Elect Director W. Paul McCarten For For Management 1.6 Elect Director Richard J. Shorkey For For Management 1.7 Elect Director Robert S. Bramson For For Management 1.8 Elect Director Ron Laurie For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: 97535P104 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management 1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management 1.3 Elect Director Karen A. Albrechtsen For For Management 1.4 Elect Director Donald R.W. Chatterley For For Management 1.5 Elect Director Juha M. Hellgren For Withhold Management 1.6 Elect Director Ilkka T. Suominen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- XTREME DRILLING AND COIL SERVICES CORP. Ticker: XDC Security ID: 98419V100 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 1.1 Elect Director Randolph M. Charron For For Management 1.2 Elect Director Douglas A. Dafoe For Withhold Management 1.3 Elect Director J. William Franklin, Jr. For Withhold Management 1.4 Elect Director James B. Renfroe, Jr. For For Management 1.5 Elect Director David W. Wehlmann For Withhold Management 1.6 Elect Director Thomas D. Wood For For Management 2 Approve PricewaterhouseCoopers LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XTREME DRILLING AND COIL SERVICES CORP. Ticker: XDC Security ID: 98419V100 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Change Company Name to Xtreme Drilling For For Management Corp. -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Nigel Lees For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Patrick J. Mars For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Jane Sadowsky For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YELLOW PAGES LIMITED Ticker: Y Security ID: 985572106 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Julien Billot, Craig Forman, For For Management Susan Kudzman, David A. Lazzarato, David G. Leith, Robert F. MacLellan, Judith A. McHale, Donald H. Morrison, Martin Nisenholtz, Kalpana Raina, and Michael G. Sifton as Directors 1.1 Elect Director Julien Billot For For Management 1.2 Elect Director Craig Forman For For Management 1.3 Elect Director Susan Kudzman For For Management 1.4 Elect Director David A. Lazzarato For For Management 1.5 Elect Director David G. Leith For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Judith A. McHale For For Management 1.8 Elect Director Donald H. Morrison For For Management 1.9 Elect Director Martin Nisenholtz For For Management 1.10 Elect Director Kalpana Raina For For Management 1.11 Elect Director Michael G. Sifton For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZCL COMPOSITES INC. Ticker: ZCL Security ID: 988909107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2 Elect Director Ronald M. Bachmeier For For Management 3 Elect Director D. Bruce Bentley For For Management 4 Elect Director Diane Brickner For For Management 5 Elect Director Leonard A. Cornez For For Management 6 Elect Director Anthony (Tony) P. For For Management Franceschini 7 Elect Director Darcy Morris For For Management 8 Elect Director Harold A. Roozen For For Management 9 Elect Director Ralph B. Young For For Management ===================== The Continental Small Company Series ===================== ABC ARBITRAGE Ticker: ABCA Security ID: F0011K106 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transfer from Carry Forward, For For Management Other Reserves, and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.20 per Share 6 Reelect Didier Ribadeau Dumas as For For Management Director 7 Reelect Aubepar Industries Se as For For Management Director 8 Elect Muriel Videmont Delaborde as For For Management Director 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250,000 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 11-14 of this AGM and Item 12 of the June 5, 2015 AGM at EUR 250,000 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG.P Security ID: E0002V179 Meeting Date: OCT 10, 2015 Meeting Type: Special Record Date: OCT 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction by Decrease For For Management in Par Value 2 Approve Capital Raising For For Management 3.1 Dismiss Directors For Against Management 3.2 Fix Number of Directors at 13 For For Management 3.3 Ratify Appointment of and Elect For For Management Santiago Seage Medela 3.4 Ratify Appointment of and Elect Jose For Against Management Dominguez Abascal 4.1 Amend Article 20 Re: General For For Management Shareholders Meeting 4.2 Amend Article 44 bis Re: Investment For For Management Committee 5 Amend Article 2 of General Meeting For For Management Regulations 6 Receive Amendments to Board of None None Management Directors Regulations 7 Approve Instruction to Board of For For Management Directors to Observe a Maximum Limit on Capex Commitments 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG.P Security ID: E0002V203 Meeting Date: OCT 10, 2015 Meeting Type: Special Record Date: OCT 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction by Decrease For For Management in Par Value 2 Approve Capital Raising For For Management 3.1 Dismiss Directors For Against Management 3.2 Fix Number of Directors at 13 For For Management 3.3 Ratify Appointment of and Elect For For Management Santiago Seage Medela 3.4 Ratify Appointment of and Elect Jose For Against Management Dominguez Abascal 4.1 Amend Article 20 Re: General For For Management Shareholders Meeting 4.2 Amend Article 44 bis Re: Investment For For Management Committee 5 Amend Article 2 of General Meeting For For Management Regulations 6 Receive Amendments to Board of None None Management Directors Regulations 7 Approve Instruction to Board of For For Management Directors to Observe a Maximum Limit on Capex Commitments 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Juan Carlos Garay Ibargaray as For For Management Director 5.2 Reelect Belen Villalonga Morenes as For For Management Director 6.1 Amend Article 5 Re: Registered Office For For Management and Branches 6.2 Amend Article 13 Re: Power to Call For For Management General Meetings 6.3 Amend Article 40 Re: Board Committees For For Management 6.4 Amend Article 40 bis Re: Functions of For For Management the Audit Committee 6.5 Amend Article 7 of General Meeting For For Management Regulations Re: Notice of Meeting 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.1 Receive Report on Share Plan Grant and For Against Management Performance Shares for 2014-2019 9.2 Fix Number of Shares Available for For Against Management Grants 10 Receive Amendments to Board of For For Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Approve Corporate Social For For Management Responsibility Report 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E00460233 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Renew Appointment of KPMG Auditores as For For Management Auditor for FY 2016 4.2 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2017, 2018 and 2019 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 7 Approve Remuneration Policy For Against Management 8.1 Reelect Oscar Fanjul Martin as Director For Against Management 8.2 Reelect Braulio Medel Camara as For For Management Director 8.3 Elect Laura Abasolo Garcia de For For Management Baquedano as Director 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For Against Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Receive Chairman Report on Compliance None None Management with the Good Governance Code and Changes Occurred Since the Previous General Meeting 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACTIA GROUP Ticker: ATI Security ID: F0148K102 Meeting Date: MAY 30, 2016 Meeting Type: Annual/Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management and For For Management Supervisory Board Members 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 6 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital 7 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ADVEO GROUP INTERNATIONAL S.A. Ticker: ADV Security ID: E0R58B110 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chairman's Report None None Management 2.1 Elect Jaime Carbo Fernandez as Director For For Management 2.2 Elect Irene Cano Piquero as Director For For Management 2.3 Fix Number of Directors For For Management 3 Approve Phantom Option Plan For Against Management 4 Increase Maximum Amount of For Against Management Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights to up to EUR 200 Million 5 Receive Information on Updates of None None Management Company's Corporate Governance 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ADVEO GROUP INTERNATIONAL S.A. Ticker: ADV Security ID: E0R58B110 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Reelect Gestion de Inversiones Rimusa For For Management SL as Director 6 Approve Capital Raising For For Management 7 Amend Phantom Option Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AER LINGUS GROUP PLC Ticker: EIL1 Security ID: G0125Z105 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Convert and Re-designate One Ordinary For For Management Share Registered in the Name of the Minister for Finance of Ireland as B Share 2 Amend Memorandum of Association For For Management 3 Amend Articles of Association For For Management 4 Approve Connectivity Commitments and For For Management Related Arrangements with the Minister for Finance of Ireland for the Purposes of Rule 16 of the Irish Takeover Rules -------------------------------------------------------------------------------- AFG ARBONIA-FORSTER-HOLDING AG Ticker: AFGN Security ID: H00624215 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Business Outlook None None Management (Non-Voting) 2 Approve CHF 200 Million Share Capital For For Management Increase Via the Issuance of New Shares with Preemptive Rights 3 Amend Articles Re: Number of Board For Against Management Mandates -------------------------------------------------------------------------------- AFG ARBONIA-FORSTER-HOLDING AG Ticker: AFGN Security ID: H00624215 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Statutory Reports For For Management 1.2 Accept Financial Statements For For Management 1.3 Accept Consolidated Financial For For Management Statements 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1.1 Elect Alexander von Witzleben as For Against Management Director, Board Chairman and Member of the Compensation Committee 4.1.2 Elect Peter Barandun as Director and For For Management Member of the Compensation Committee 4.1.3 Elect Peter E. Bodmer as Director For For Management 4.1.4 Elect Heinz Haller as Director and For For Management Member of the Compensation Committee 4.1.5 Elect Markus Oppliger as Director For Against Management 4.1.6 Elect Michael Pieper as Director For Against Management 4.1.7 Elect Christian Stambach as Director For Against Management 4.2 Designate Roland Keller as Independent For For Management Proxy 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Creation of CHF 33.6 Million For Against Management Pool of Authorized Capital without Preemptive Rights 5.2 Approve Creation of CHF 33.6 Million For Against Management Pool of Conditional Capital without Preemptive Rights 5.3 Amend Articles Re: Compensation System For For Management for Executive Management 5.4 Amend Articles Re: Provisions For For Management Concerning Compensation Votes 5.5 Amend Articles Re: Loans for Directors For For Management and Executive Management 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Directors in For For Management the Amount of CHF 960,000 6.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.6 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Anne-Marie Couderc as Director For For Management 5 Elect Hans N.J. Smits as Director For Against Management 6 Elect Alexander R. Wynaendts as For For Management Director 7 Renew Appointment of Deloitte and For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Advisory Vote on Compensation of For For Management Alexandre de Juniac, Chairman and CEO 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of and Dividends of For For Management EUR 0.50 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Reelect Jean-Franck Ricci as Director For Against Management 7 Reelect Alain Tisserand as Director For Against Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F0190K109 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.57 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Advisory Vote on Compensation of For For Management Jacques Petry, Chairman and CEO 6 Approve Severance Payment Agreement For Against Management with Frederic Moyne, CEO from June 1, 2016 7 Approve Non-Compete Agreement with For For Management Frederic Moyne, CEO from June 1, 2016 8 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 9 Ratify Appointment of Valerie Landon For For Management as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 192,500 11 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Jean-Baptiste Deschryver as Alternate Auditor 12 Renew Appointment of Mazars as Auditor For For Management and Appoint Simon Beillevaire as Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 5.75 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Bruno Bettoni as Director For Against Management 5.1b Reelect Ralph-Thomas Honegger as For Against Management Director 5.1c Reelect Albert Leiser as Director For For Management 5.1d Reelect Peter Spuhler as Director For For Management 5.1e Reelect Oliver Steimer as Director For Against Management 5.2a Elect Andrea Sieber as Director For Against Management 5.2b Elect Thomas Stenz as Director For For Management 5.3 Elect Bruno Bettoni as Board Chairman For Against Management 5.4a Appoint Ralph-Thomas Honegger as For Against Management Member of the Compensation Committee 5.4b Appoint Bruno Bettoni as Member of the For Against Management Compensation Committee 5.5 Designate Hubatka Mueller Vetter as For For Management Independent Proxy 5.6 Ratify Ernst & Young AG as Auditors For For Management 6.1 Approve Remuneration Report For Against Management 6.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 0.63 Million 6.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.4 Million 6.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.08 Million 7 Approve Creation of CHF 50 Million For For Management Pool of Capital without Preemptive Rights 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Poli Group For For Management Holding Srl 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Advisory Vote on Remuneration Report For Against Management 6 Fix Number of Directors at 11 For For Management 7 Elect Seth J. Orlow as Director For For Management 8 Elect David J. Endicott as Director For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H4126L114 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1a Reelect Jens Alder as Director For For Management 5.1b Reelect Conrad Ammann as Director For For Management 5.1c Reelect Francois Driesen as Director For For Management 5.1d Reelect Alex Kummer as Director For For Management 5.1e Reelect Claude Laesser as Director For For Management 5.1f Reelect Rene Longet as Director For For Management 5.1g Elect Wolfgang Martz as Director For For Management 5.1h Elect John Morris as Director For For Management 5.1i Reelect Jean-Yves Pidoux as Director For For Management 5.1j Elect Patrick Pruvot as Director For For Management 5.1k Reelect Urs Steiner as Director For For Management 5.1l Reelect Tilmann Steinhagen as Director For For Management 5.1m Reelect Christian Wanner as Director For For Management 5.2 Elect Jens Alder as Board Chairman For For Management 5.3.1 Appoint Francois Driesen as Member of For For Management the Compensation Committee 5.3.2 Appoint Wolfgang Martz as Member of For For Management the Compensation Committee 5.3.3 Appoint Urs Steiner as Member of the For For Management Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Dominik Strub as Independent For For Management Proxy 6 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7.4 Million 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 3.5 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALSO HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.90 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 700,000 for Fiscal 2016 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.5 Million for Fiscal 2016 5.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 3.3 Million for Fiscal 2016 6.1a Reelect Peter Athanas as Director For For Management 6.1b Reelect Walter Droege as Director For For Management 6.1c Reelect Karl Hofstetter as Director For For Management 6.1d Reelect Rudolf Marty as Director For For Management 6.1e Reelect Gustavo Moeller-Hergt as For For Management Director 6.1f Reelect Frank Tanski as Director For For Management 6.1g Elect Ernest Droege as Director For For Management 6.2 Elect Gustavo Moeller-Hergt as Board For For Management Chairman 6.3a Appoint Peter Athanas as Member of the For For Management Compensation Committee 6.3b Appoint Walter Droege as Member of the For For Management Compensation Committee 6.3c Appoint Frank Tanski as Member of the For For Management Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Adrian von Segesser as For For Management Independent Proxy 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ALTAMIR Ticker: LTA Security ID: F0261L168 Meeting Date: APR 15, 2016 Meeting Type: Annual/Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.56 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Reelect Sophie Etchandy Stabile as For For Management Supervisory Board Member 6 Reelect Jean Besson as Supervisory For For Management Board Member 7 Reelect Gerard Hascoet as Supervisory For For Management Board Member 8 Reelect Philippe Santini as For For Management Supervisory Board Member 9 Reelect Jean Hugues Loyez as For For Management Supervisory Board Member 10 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 11 Advisory Vote on Compensation of For Against Management Maurice Tchenio, Chairman/CEO of Altamir Gerance, the General Manager 12 Advisory Vote on Compensation of For Against Management Monique Cohen, Vice CEO, until May 4, 2015, of Altamir Gerance 13 Authorize Decrease in Share Capital For Against Management via Cancellation of Preference Shares 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Elect Evelyne Feldman as Director For For Management 6 Elect Philippe Tribaudeau as Director For For Management 7 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 75,000 8 Advisory Vote on Compensation of Simon For For Management Azoulay, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Gerald Attia, Bruno Benoliel and Pierre Marcel, Vice-CEOs 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with binding priority rights, but including for public exchange offers, up to Aggregate Nominal Amount of EUR 3.42 Million 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 11 and 12 14 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Item 11 of this AGM and under Items 15,16 and 19 of the June 18, 2015, AGM at 10 Percent of Issued Share Capital 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Subject to Approval of Items 17, 19 For For Management and 21, Approve Cancellation of Delegations Authorized under Item 16 by the June 18, 2014, General Meeting, and Item 24 by the June 18, 2015, General Meeting 17 Authorize up to 250,000 Shares for Use For For Management in Restricted Stock Plans 18 Authorize New Class of Preferred Stock For For Management (Actions de Preference A) and Amend Bylaws Accordingly 19 Subject to Approval of Item 18, For For Management Authorize up to 275,000 Shares Resulting from the Conversion of Preference Shares A 20 Authorize New Class of Preferred Stock For Against Management (Actions de Preference B) and Amend Bylaws Accordingly 21 Subject to Approval of Item 20, For Against Management Authorize up to 400,000 Shares Resulting from the Conversion of Preference Shares B 22 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 19 and 21 at 252,000 Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: ALT Security ID: F02646101 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.19 per Share 6 Amend Article 11 of Bylaws Re: For For Management Director's Length of Terms 7 Reelect Jean-Pierre Alix as Director For Against Management 8 Reelect Apax Partners as Director For Against Management 9 Reelect Christian Bret as Director For Against Management 10 Reelect Florence Parly as Director For For Management 11 Reelect Nathalie Rachou as Director For For Management 12 Reelect Gilles Rigal as Director For Against Management 13 Reelect Jacques-Etienne de T Serclaes For For Management as Director 14 Elect Martha Heitzmann Crawford as For For Management Director 15 Elect Renuka Uppaluri as Director For For Management 16 Renew Appointment of Deloitte et For For Management Associes as Auditor 17 Renew Appointment of BEAS as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For For Management Million Shares 19 Advisory Vote on Compensation of For Against Management Philippe Salle, Chairman and CEO until April 30, 2015 20 Advisory Vote on Compensation of For For Management Olivier Aldrin, CEO from April 29 to June 18, 2015 21 Advisory Vote on Compensation of For Against Management Dominique Cerruti, Chairman and CEO since June 18, 2015 22 Advisory Vote on Compensation of Cyril For Against Management Roger, Vice-CEO 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.30 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (Reserved for Executives) 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMPER S.A. Ticker: AMP Security ID: E04600198 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income For For Management 3 Approve Exchange of Debt for Equity For For Management 4 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Ratify Appointment of and Elect John For For Management Lu as Director and Fix Number of Directors at 6 6.1 Change Location of Registered Office For For Management and Amend Article 5 Accordingly 6.2 Amend Article 20 Re: Audit Committee For For Management 7 Approve Issuance of Debt Securities For For Management Convertible into Existing Shares or Other Securities 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0281K107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Auditor's Report (Non-Voting) None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income; Approve For For Management Ordinary Dividends of CHF 11.50 per Share and Special Dividends of CHF 11. 50 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Daniel Hofer as Director For Against Management 5.2 Elect Robert Schmidli as Director For For Management 5.3 Elect Markus Scheideegger as Director For Against Management 5.4 Elect Xavier le Clef as Director For Against Management 5.5 Elect Stephane Prigent as Director For Against Management 6 Elect Daniel Hofer as Board Chairman For Against Management 7.1 Appoint Robert Schmidli as Member of For For Management the Compensation Committee 7.2 Appoint Markus Scheidegger as Member For Against Management of the Compensation Committee 8 Approve Remuneration of Directors in For For Management the Amount of CHF 724,000 9 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.6 Million 10 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Costin van Bechem as For For Management Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- APPLUS SERVICES SA Ticker: APPS Security ID: E0534T106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Ratify Appointment of and Elect For For Management Nicolas Villen Jimenez as Director 6 Advisory Vote on Remuneration Report For For Management 7 Amend Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Approve Remuneration of Directors For For Management 10.1 Amend Article 31 Re: Audit Committee For For Management 10.2 Amend Article 38 Re: Liquidation For For Management 11 Amend Article 6 of General Meeting For For Management Regulations Re: Convening of General Meetings 12 Receive Amendments to Board of None None Management Directors Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- APRIL Ticker: APR Security ID: F0346N106 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans -------------------------------------------------------------------------------- APRIL Ticker: APR Security ID: F0346N106 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.26 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Reelect Bruno Rousset as Director For For Management 6 Reelect Andre Arrago as Director For For Management 7 Reelect Bernard Belletante as Director For For Management 8 Elect Fabienne Rousset as Director For For Management 9 Reelect Dominique Druon as Director For For Management 10 Reelect Stephane Loisel as Director For For Management 11 Reelect Philippe Marcel as Director For For Management 12 Reelect Jacques Tassi as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 175,450 14 Advisory Vote on Compensation of Bruno For Against Management Rousset, Chairman and CEO 15 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.6 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARCHOS Ticker: JXR Security ID: F0367L104 Meeting Date: JUN 27, 2016 Meeting Type: Annual/Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Jean-Michel Seignour as For Against Management Director 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to 29 Million Shares 9 Approve Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to 5 Percent of Issued Capital Reserved for Executives 10 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 11 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Issuance of Equity-Linked For Against Management Securities for Future Exchange Offers 13 Amend Article 6 of Bylaws Re: For Against Management Contributions in Kind -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Agreement with Thierry Le For Against Management Henaff 6 Reelect Thierry Le Henaff as Director For Against Management 7 Advisory Vote on Compensation of For For Management Thierry Le Henaff, Chairman and CEO 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 372 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital 11 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of IssuedCapital for Private Placements 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 to 13 Above 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 372 Million 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize up to 1.45 Million Shares of For For Management Issued Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 18 Authorize up to 50,000 Shares of For For Management Issued Capital for Use in Restricted Stock Plans (Pension for the Chairman and CEO) 19 Amend Article 10 of Bylaws Re: For For Management Employee Representative 20 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.66 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Denis Lucey as Director and For For Management Chairman 4.1.2 Reelect Charles Adair as Director For For Management 4.1.3 Reelect Annette Flynn as Director For For Management 4.1.4 Reelect Shaun Higgins as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Dan Flinter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Shaun Higgins as Member of the For For Management Compensation Committee 4.2.3 Appoint Denis Lucey as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of Board For For Management Directors in the Amount of CHF 1 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 17.75 Million 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.45 per Share 5 Approve Discharge of Board of Directors For For Management 6.1a Reelect Juhani Anttila as Director For For Management 6.1b Reelect J.T. Bergqvist as Director For For Management 6.1c Reelect Harald Deutsch as Director For For Management 6.1d Reelect Urs Leinhaeuser as Director For For Management 6.1e Reelect Christina Stercken as Director For For Management 6.1f Reelect Andreas Umbach as Director For For Management 6.1g Elect Valentin Rueda as Director For For Management 6.2 Reelect Juhani Anttila as Board For For Management Chairman 6.3a Appoint J.T. Bergqvist as Member of For For Management the Compensation Committee 6.3b Appoint Harald Deutsch as Member of For For Management the Compensation Committee 6.3c Appoint Andreas Umbach as Member of For For Management the Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Franz Mueller as Independent For For Management Proxy 7.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.02 Million 7.2a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million 7.2b Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.9 Million 7.2c Approve Long-Term Incentive For For Management Remuneration of Executive Committee in the Amount of CHF 900,000 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASSYSTEM Ticker: ASY Security ID: F0427A122 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Ratify Appointment of Virginie Calmels For For Management as Director 6 Approve Amendment 1 to Agreement with For Against Management HDL Development SAS Re: Reinvoicing of Consulting Services 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Approve Amendments to Services For For Management Agreement with Assystem UK 9 Approve Amendment to Services For For Management Agreement with Assystem Solutions DMCC 10 Approve Severance Payment Agreement For Against Management with Philippe Chevallier 11 Advisory Vote on Compensation of For Against Management Dominique Louis, Chairman and CEO 12 Advisory Vote on Compensation of For Against Management Gilbert Vidal, Vice-CEO until June 5, 2015 13 Advisory Vote on Compensation of For Against Management Philippe Chevallier, Vice-CEO since June 5, 2015 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 2 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under items 17 to 19 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 17 to 19 at EUR 10 Million 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Approve Issuance of 500,000 Warrants For Against Management (BSA and/or BSAAR) without Preemptive Rights Reserved for Employees and Executives of the Company and its Subsidiaries 26 Set Global Limit for Capital Increase For Against Management to Result from Issuance Requests under Items 24 and 25 at 1,166,546 Shares 27 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: A3M Security ID: E0728T102 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2 Appoint KPMG Auditores as Auditor For For Management 3.1 Amend Article 4 Re: Registered Office For For Management 3.2 Amend Article 28 Re: Meeting Location For For Management and Time, Extension and Suspension 3.3 Amend Article 42 Re: Audit and Control For For Management Committee 4.1 Amend Remuneration Policy For Against Management 4.2 Approve Restricted Stock Plan For Against Management 4.3 Approve Annual Maximum Remuneration For For Management 4.4 Advisory Vote on Remuneration Report For Against Management 5 Elect Monica Ribe Salat as Director For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- AUBAY Ticker: AUB Security ID: F0483W109 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Christian Aubert as Director For Against Management 8 Reelect Philippe Rabasse as Director For Against Management 9 Reelect Christophe Andrieux as Director For Against Management 10 Reelect Philippe Cornette as Director For Against Management 11 Reelect Vincent Gauthier as Director For Against Management 12 Reelect Paolo Riccardi as Director For Against Management 13 Reelect David Fuks as Director For Against Management 14 Reelect Sophie Lazarevitch as Director For For Management 15 Reelect Helene Samoilava as Director For For Management 16 Reelect Jean-Francois Gautier as For Against Management Director 17 Renew Appointment of Constantin For For Management Associes as Auditor 18 Appoint Beas as Alternate Auditor For For Management 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Hans-Peter Schwald as Director For For Management 4.2 Reelect Rainer Schmueckle as Director For For Management 4.3 Reelect Michael Pieper as Director For For Management 4.4 Reelect This Schneider as Director For Against Management 4.5 Reelect Peter Spuhler as Director For For Management 4.6 Reelect Ferdinand Stutz as Director For For Management 5 Elect Hans-Peter Schwald as Board For For Management Chairman 6.1 Appoint This Schneider as Member of For Against Management the Compensation Committee 6.2 Appoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 6.3 Appoint Ferdinand Stutz as Member of For For Management the Compensation Committee 7 Ratify KPMG AG as Auditors For For Management 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Approve Remuneration Report For Against Management 10 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.45 Million 11 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.0 Million 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AXWAY SOFTWARE Ticker: AXW Security ID: F0634C101 Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 5 Approve Termination Package of For Against Management Christophe Fabre, former CEO 6 Approve Termination Package of For Against Management Jean-Marc Lazzari, CEO since June 22, 2015 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding Ongoing Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 262,500 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Warrants (BSAAR) For Against Management for up to 1 percent of Issued Capital Reserved for Employees and Corporate Officers 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Amend Article 14 of Bylaws Re: For For Management Directors' Length of Term 13 Elect Emma Fernandez as Director For For Management 14 Elect Helen Louise Heslop as Director For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZKOYEN S.A Ticker: AZK Security ID: E10120132 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Fix Number of Directors at 9 For For Management 6 Reelect Arturo Leyte Coello as Director For For Management 7 Elect Diego Fontan Zubizarreta as For For Management Director 8 Elect Nuria Vilanova Giralt as Director For For Management 9 Elect Pablo Sagnier Maristany as For For Management Director 10 Advisory Vote on Remuneration Report For For Management 11 Approve Remuneration of Directors For Against Management 12 Authorize Share Repurchase Program For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BACHEM HOLDING AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3a Approve Allocation of Income and For For Management Dividends of CHF 2.25 per Share 3b Approve Transfer of Retained Earnings For For Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 550,000 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 1.6 Million 5.1 Reelect Kuno Sommer as Director and For For Management Board Chairman 5.2 Reelect Nicole Grogg Hoetzer as For For Management Director 5.3 Reelect Helma Wennemers as Director For For Management 5.4 Reelect Thomas Burckhardt as Director For For Management 5.5 Reelect Juergen Brokatzky-Geiger as For For Management Director 5.6 Reelect Rolf Nyfeler as Director For For Management 6.1 Appoint Kuno Sommer as Member of the For For Management Compensation Committee 6.2 Appoint Juergen Brokatzky-Geiger as For For Management Member of the Compensation Committee 6.3 Appoint Rolf Nyfeler as Member of the For For Management Compensation Committee 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Designate Paul Wiesli as Independent For For Management Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1a Elect Michael Becker as Director For For Management 4.1b Elect Andreas Beerli as Director For For Management 4.1c Elect Georges-Antoine de Boccard as For For Management Director 4.1d Elect Andreas Burckhardt as Director For For Management 4.1e Elect Christoph Gloor as Director For For Management 4.1f Elect Karin Keller-Sutter as Director For For Management 4.1g Elect Werner Kummer as Director For For Management 4.1h Elect Thomas Pleines as Director For For Management 4.1i Elect Marie-Noelle Venturi For For Management -Zen-Ruffinen as Director 4.1.j Elect Hugo Lasat as Director For For Management 4.2 Elect Andreas Burckhardt as Board For For Management Chairman 4.3a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.3b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.3c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.3d Appoint Marie-Noelle Venturi For For Management -Zen-Ruffinen as Member of the Compensation Committee 4.4 Designate Christophe Sarasin as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5 Approve a Restricted Capitalization For For Management Reserve Pursuant to Section 25.1.b) of Law 27/2014 of 27 November on Corporate Income Tax 6.1 Reelect Gonzalo de la Hoz Lizcano as For For Management Director 6.2 Reelect Jaime Terceiro Lomba as For For Management Director 6.3 Fix Number of Directors at 10 For For Management 7.1 Approve Remuneration Policy For For Management 7.2 Approve Deferred Share Bonus Plan for For For Management FY 2015 7.3 Approve Deferred Share Bonus Plan for For Against Management FY 2013 7.4 Fix Maximum Variable Compensation Ratio For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- BANQUE CANTONALE DE GENEVE Ticker: BCGE Security ID: H0480N100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting and For For Management Scrutineers 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Introduction of For For Management Single Registered Share 7 Ratify Deloitte SA as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU VALAIS (WALLISER KANTONALBANK) Ticker: WKB Security ID: H04815108 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive President's Speech (Non-Voting) None None Management 3 Elect Vote Counter For For Management 4.1 Approve Division of the Nominal Value For For Management of Shares (Stock Split) 4.2 Approve Conversion of Bearer Shares For For Management into Registered Shares 4.3 Amend Articles Re: Share Capital (Art. For For Management 6) 4.4 Amend Articles Re: Issue of Shares For For Management (Art. 11) 4.5.1 Amend Articles Re: Removal of Special For For Management Dividend in Exchange for Compensation to Holders of Bearer Shares (Art. 8) 4.5.2 Amend Articles Re: Removal of Special For For Management Dividend in Exchange for Compensation to Holders of Bearer Shares (Art. 8) 4.6 Approve Ordinary Share Capital Increase For For Management 5 Amend Articles Re: Subscription of For For Management Share Capital (Art. 7) 6 Amend Articles Re: Closing Provisions For For Management (Art. 41) 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU VALAIS (WALLISER KANTONALBANK) Ticker: WKBN Security ID: H92516105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive President's Speech (Non-Voting) None None Management 3 Naming of Vote Counter (Non-Voting) None None Management 4 Receive Report of the Group Management None None Management and Auditor's Report (Non-Voting) 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends 7 Approve Discharge of Board and Senior For For Management Management 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Amend Articles Re: Art. 6, 23, 24, 26, For For Management 27, 33, 34, 41 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive President's Speech (Non-Voting) None None Management 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 4.2 Approve Dividends of CHF 10 per Share For For Management from Capital Contribution Reserves 5.1 Approve Maximum Fixed Remuneration of For For Management Board of Directors in the Amount of CHF 1.9 Million 5.2 Approve Variable Remuneration of Board For Against Management Chairman the Amount of CHF 260,000 5.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.4 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.9 Million 5.5 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,835 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Elect Jack Clemons as Director For For Management 8 Designate Christophe Wilhelm as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARON DE LEY S.A. Ticker: BDL Security ID: E2231Q104 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For Against Management Auditor 2 Receive New Board of Directors None None Management Regulations 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Allow Questions None None Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BARON DE LEY S.A. Ticker: BDL Security ID: E2231Q104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income For For Management 3 Reelect Francisco de Asis For For Management Royo-Villanova Paya as Director 4 Ratify Appointment of and Elect For For Management Mazuelo Holding SL as Director 5.1 Fix Number of Directors For For Management 5.2 Elect Manuel Gil Madrigal as Director For For Management 5.3 Elect Maria Santos-Ruiz Garcia-Morales For For Management as Director 6 Advisory Vote on Remuneration Report For For Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management 10 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor Report (Non-Voting) None None Management 3.1 Accept Annual Report For For Management 3.2 Approve Remuneration Report For Against Management 3.3 Accept Financial Statements and For For Management Consolidated Financial Statements 4.1 Approve Transfer of CHF 79.6 Million For For Management from Capital Contribution Reserves to Free Reserves 4.2 Approve Dividends of CHF 14.50 per For For Management Share 4.3 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Senior For For Management Management 6 Amend Articles Re: Size of Board of For For Management Directors 7.1a Reelect Walther Andreas Jacobs as For For Management Director 7.1b Reelect Juergen Steinemann as Director For For Management 7.1c Reelect Andreas Schmid as Director For For Management 7.1d Reelect Fernando Aguirre as Director For For Management 7.1e Reelect Jakob Baer as Director For For Management 7.1f Reelect James Lloyd Donald as Director For For Management 7.1g Reelect Nicolas Jacobs as Director For For Management 7.1h Reelect Timothy Minges as Director For For Management 7.1i Reelect Wai Ling Liu as Director For For Management 7.1j Elect Patrick De Maeseneire as Director For For Management 7.2 Elect Walther Andreas Jacobs as Board For For Management Chairman 7.3.1 Appoint James Lloyd Donald as Member For For Management of the Compensation Committee 7.3.2 Appoint Fernando Aguirre as Member of For For Management the Compensation Committee 7.3.3 Appoint Wai Ling Liu as Member of the For For Management Compensation Committee 7.3.4 Appoint Patrick De Maeseneire as For For Management Member of the Compensation Committee 7.4 Designate Andreas Keller as For For Management Independent Proxy 7.5 Ratify KPMG AG as Auditors For For Management 8.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.2 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.3 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 12.9 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BASTIDE LE CONFORT MEDICAL Ticker: BLC Security ID: F0879Y107 Meeting Date: NOV 27, 2015 Meeting Type: Annual/Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 6 Approve Transaction with SCI Bastide For Against Management Mauguio Re: Commercial Leasing 7 Approve Transaction with SCI Bastide For Against Management Arles Re: Commercial Leasing 8 Approve Transaction with SCI Bastide For Against Management Toulouse Re: Commercial Leasing 9 Approve Transaction with SCI Bastide For Against Management Clermont Ferrand Re: Option to Rent a Property 10 Renew Appointments of KPMG as Auditor For For Management and Salustro Reydel as Alternate Auditor 11 Reelect Guy Bastide as Director For Against Management 12 Reelect Brigitte Bastide as Director For Against Management 13 Reelect Vincent Bastide as Director For Against Management 14 Reelect Philippe Bastide as Director For Against Management 15 Elect Jean-Noel Cabanis as Director For Against Management and Approve Remuneration of EUR 20,000 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities 21 Approve Amendment to Transaction with For Against Management SA Societe d Investissement Bastide -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171103 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 65 per Share 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Adrian Altenburger as Director For For Management 5.1.2 Reelect Patrick Burkhalter as Director For For Management 5.1.3 Reelect Martin Hess as Director For For Management 5.1.4 Reelect Hans Peter Wehrli as Director For For Management 5.1.5 Reelect Martin Zwyssig as Director For For Management 5.2.1 Reelect Hans Peter Wehrli as Board For For Management Chairman 5.2.2 Reelect Martin Zwyssig as Deputy For For Management Chairman 5.3.1 Appoint Martin Hess as Member and For For Management Chairman of the Compensation Committee 5.3.2 Appoint Adrian Altenburger as Member For For Management of the Compensation Committee 5.3.3 Appoint Patrick Burkhalter as Member For For Management of the Compensation Committee 5.4 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6.1 Approve Fixed Maximum Remuneration of For For Management Directors in the Amount of CHF 770,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.2 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELL AG Ticker: BELL Security ID: H07188115 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 70 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve 1:10 Stock Split For For Management 4.2 Amend Articles Re: Deadline for For For Management Additional Agenda Items 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 500,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3 Million 6.1 Reelect Joerg Ackermann as Director For For Management 6.2 Reelect Leo Ebneter as Director For For Management 6.3 Reelect Irene Kaufmann as Director For For Management 6.4 Reelect Andreas Land as Director For For Management 6.5 Reelect Werner Marti as Director For For Management 6.6 Reelect Hansueli Loosli as Director For For Management 7 Reelect Hansueli Loosli as Board For For Management Chairman 8.1 Appoint Leo Ebneter as Member of the For For Management Compensation Committee 8.2 Appoint Andreas Land as Member of the For For Management Compensation Committee 9 Designate Andreas Flueckiger as For For Management Independent Proxy 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BELLEVUE GROUP AG Ticker: BBN Security ID: H0725U109 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 4.1.1 Reelect Thomas von Planta as Director For For Management 4.1.2 Reelect Daniel Sigg as Director For For Management 4.1.3 Reelect Mirjam Staub-Bisang as Director For For Management 4.2 Elect Thomas von Planta as Board For For Management Chairman 4.3.1 Appoint Thomas von Planta as Member of For For Management the Compensation Committee 4.3.2 Appoint Daniel Sigg as Member of the For For Management Compensation Committee 4.3.3 Appoint Mirjam Staub-Bisang as Member For For Management of the Compensation Committee 4.4 Designate Walder Wyss AG as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Approve Creation of CHF 450,000 Pool For For Management of Capital without Preemptive Rights 6 Amend Articles Re: Remuneration of the For For Management Executive Management 7 Amend Articles Re: Adaptation of For For Management Internal Regulation According to FINMA 8.1 Approve Maximal Fixed Remuneration of For For Management Board of Directors Until the Next Ordinary AGM in the Amount of CHF 533,000 8.2 Approve 2015 Variable Remuneration of For Against Management Directors in the Amount of CHF 105,000 8.3 Approve Maximum Fixed and Long-Term For Against Management Variable Remuneration of Executive Committee for 2016 in the Amount of CHF 2.1 Million 8.4 Approve 2015 Short-Term Variable For Against Management Remuneration of Executive Committee in the Amount of CHF 1.7 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BENETEAU SA Ticker: BEN Security ID: F09419106 Meeting Date: JAN 29, 2016 Meeting Type: Annual/Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with BH SAS Re: For For Management Current Account Waiver 4 Advisory Vote on Compensation of Yves For Against Management Lyon-Caen, Supervisory Board Chairman 5 Advisory Vote on Compensation of For Against Management Annette Roux, Supervisory Board Vice-Chairman until March 10, 2015 6 Advisory Vote on Compensation of For Against Management Louis-Claude Roux, Supervisory Board Vice-Chairman since March 10, 2015 7 Advisory Vote on Compensation of Bruno For Against Management Cathelinais, Management Board Chairman until July 27, 2015 8 Advisory Vote on Compensation of For Against Management Christophe Caudrelier, Management Board Member, and Management Board Chairman from July 27, 2015 until August 26, 2015 9 Advisory Vote on Compensation of Herve For Against Management Gastinel, Management Board Chairman since August 26, 2015 10 Advisory Vote on Compensation of Carla For Against Management Demaria, Management Board Member 11 Advisory Vote on Compensation of For Against Management Dieter Gust, Management Board Member 12 Advisory Vote on Compensation of For Against Management Aymeric Duthoit, Management Board Member 13 Advisory Vote on Compensation of For Against Management Jean-Paul Chapeleau, Management Board Member 14 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 15 Reelect Jean-Pierre Goudant as For For Management Supervisory Board Member 16 Reelect Catherine Pourre as For For Management Supervisory Board Member 17 Reelect Christian De Labriffe as For For Management Supervisory Board Member 18 Reelect Louis-Claude Roux as For For Management Supervisory Board Member 19 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 300,000 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Re-allocate 132,000 Shares not Used in For For Management Prior Restricted Stock Plans 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Introduce Article 21 bis in Bylaws Re: For Against Management Censors 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BERNER KANTONALBANK AG Ticker: BEKN Security ID: H44538132 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 6 per Share 3 Approve Discharge of Board of Directors For For Management 4.1.1 Reelect Daniel Bloch as Director For For Management 4.1.2 Reelect Antoinette Hunziker-Ebneter as For For Management Director 4.1.3 Reelect Peter Siegenthaler as Director For For Management 4.1.4 Reelect Rudolf Staempfli as Director For For Management 4.1.5 Reelect Peter Wittwer as Director For For Management 4.1.6 Elect Eva Jaisli as Director For For Management 4.1.7 Elect Christoph Lengwiler as Director For For Management 4.1.8 Elect Juerg Rebsamen as Director For For Management 4.2 Elect Antoinette Hunziker-Ebneter as For For Management Board Chairwoman 4.3.1 Appoint Antoinette Hunziker-Ebneter as For For Management Member of the Compensation Committee 4.3.2 Appoint Daniel Bloch as Member of the For For Management Compensation Committee 4.3.3 Appoint Peter Wittwer as Member of the For For Management Compensation Committee 4.4 Designate Daniel Graf as Independent For For Management Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.4 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BFW LIEGENSCHAFTEN AG Ticker: BLIN Security ID: H0832A111 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.35 per For For Management Category A Share and CHF 0.135 per Category B Share from Capital Contribution Reserves 3.1 Approve Discharge of Board Member For For Management Joerg Brun 3.2 Approve Discharge of Board Member Beat For For Management Frischknecht 3.3 Approve Discharge of Board Member For For Management Andre Spathelf 4.1a Reelect Hans Brun as Director For For Management 4.1b Reelect Beat Firschknecht as Director For For Management 4.1c Reelect Andre Spathelf as Director For For Management 4.1d Elect Serge Aerne as Director For For Management 4.2 Reelect Andre Spathelf as Board For For Management Chairman 4.3a Appoint Hans Brun as Member of the For For Management Compensation Committee 4.3b Appoint Andre Spathelf as Member of For For Management the Compensation Committee 4.4 Designate jermann kunzli rechtsanwalte For For Management as Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve CHF 50,000 Increase in Maximum For For Management Remuneration of Board of Directors for Fiscal 2016 5.2 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 250,000 for Fiscal 2017 5.3 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 2.5 Million for Fiscal 2017 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BIOMERIEUX SA Ticker: BIM Security ID: F1149Y109 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Jean-Luc Belingard, Chairman and CEO 6 Advisory Vote on Compensation of For Against Management Jean-Luc Belingard, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Alexandre Merieux, Vice CEO 8 Reelect Marie-Helene Habert as Director For For Management 9 Reelect Harold Boel as Director For Against Management 10 Appoint PricewaterhouseCoopers Audit For For Management SA as Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 0.95 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Delegation of Powers to the Board to For Against Management Execute Item 13 Above 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 5a Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million 5b Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 7 Million 6a1 Reelect Urs Gasche as Director For For Management 6a2 Reelect Hartmut Geldmacher as Director For For Management 6a3 Reelect Marc-Alain Affolter as Director For For Management 6a4 Reelect Georges Bindschedler as For For Management Director 6a5 Reelect Kurt Schaer as Director For For Management 6a6 Reelect Roger Baillod as Director For For Management 6a7 Elect Paul-Albert Nobs as Director For For Management 6b Reelect Urs Gasche as Board Chairman For For Management 6c1 Appoint Urs Gasche as Member of the For Against Management Compensation and Nomination Committee 6c2 Appoint Barbara Egger-Jenzer as Member For Against Management of the Compensation and Nomination Committee 6c3 Appoint Georges Bindschedler as Member For For Management of the Compensation and Nomination Committee 6d Designate Andreas Byland as For For Management Independent Proxy 6e Ratify Ernst & Young AG as Auditors For For Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOBST GROUP AG Ticker: BOBNN Security ID: H0932T101 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.25 per Share 4.1 Reelect Alain Guttmann as Director For For Management 4.2 Reelect Thierry de Kalbermatten as For For Management Director 4.3 Reelect Ulf Berg as Director For For Management 4.4 Reelect Gian-Luca Bona as Director For For Management 4.5 Reelect Juergen Brandt as Director For For Management 4.6 Elect Philip Mosimann as Director For For Management 4.7 Reelect Alain Guttmann as Board For For Management Chairman 5.1 Appoint Gian-Luca Bona as Member of For For Management the Compensation Committee 5.2 Appoint Thierry de Kalbermatten as For For Management Member of the Compensation Committee 6.1 Approve Remuneration of Board For For Management Directors in the Amount of CHF 1.38 Million 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.5 Million 7 Ratify PricewaterhouseCoopers SA as For For Management Auditors 8 Designate Ofisa SA as Independent Proxy For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOIRON Ticker: BOI Security ID: F10626103 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Reelect Christian Boiron as Director For For Management 6 Reelect Michel Bouissou as Director For Against Management 7 Reelect Virginie Heurtaut as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 212,046 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Vincent Bollore as Director For Against Management 8 Reelect Cyrille Bollore as Director For Against Management 9 Reelect Cedric de Bailliencourt as For Against Management Director 10 Reelect Yannick Bollore as Director For Against Management 11 Reelect Bollore Participations as For Against Management Director 12 Reelect Sebastien Bollore as Director For Against Management 13 Reelect Olivier Roussel as Director For Against Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Elect Chantal Bollore as Director For Against Management 16 Elect Valerie Coscas as Director For Against Management 17 Elect Financiere V as Director For Against Management 18 Elect Omnium Bollore as Director For Against Management 19 Appoint Michel Roussin as Censor For Against Management 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 22 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 23 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W297 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Vincent Bollore as Director For Against Management 8 Reelect Cyrille Bollore as Director For Against Management 9 Reelect Cedric de Bailliencourt as For Against Management Director 10 Reelect Yannick Bollore as Director For Against Management 11 Reelect Bollore Participations as For Against Management Director 12 Reelect Sebastien Bollore as Director For Against Management 13 Reelect Olivier Roussel as Director For Against Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Elect Chantal Bollore as Director For Against Management 16 Elect Valerie Coscas as Director For Against Management 17 Elect Financiere V as Director For Against Management 18 Elect Omnium Bollore as Director For Against Management 19 Appoint Michel Roussin as Censor For Against Management 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 22 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 23 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Elect Maria Helena dos Santos For For Management Fernandes de Santana as Director 4 Amend Remuneration Policy For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1. 5 Billion 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Amendments to Board of None None Management Directors Regulations 11 Allow Questions None None Management -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 03, 2015 Meeting Type: Annual/Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.43 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Isabelle Danjou as Supervisory For Against Management Board Member 6 Elect Marie-Ange Verdickt as For For Management Supervisory Board Member 7 Reelect Martin Ducroquet as For Against Management Supervisory Board Member 8 Advisory Vote on Compensation of For Against Management Christophe Bonduelle 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 12 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 13 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Remove Article 14-3 of Bylaws For Against Management 16 Amend Article 19-2 of Bylaws For Against Management 17 Romove Article 20-2 of Bylaws For Against Management 18 Amend Article 23 of Bylaws Re: For For Management Attendance to General Meetings 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOSN Security ID: H09904105 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For Against Management 2.3 Approve Discharge of Board and Senior For For Management Management 2.4 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share Category A and CHF 0.60 per Share Category B 3.1.1 Reelect Thomas Schmuckli as Director For For Management and Board Chairman 3.1.2 Reelect Anton Lauber as Director For For Management 3.1.3 Reelect Helen Wetter-Bossard as For For Management Director 3.1.4 Reelect Stefan Michel as Director For For Management 3.1.5 Reelect Maria Teresa Vacalli as For For Management Director 3.1.6 Reelect Rene Cotting as Director For For Management 3.1.7 Reelect Daniel Lippuner as Director For For Management 3.2 Reelect Stefan Michel as Director For For Management Representing Holders of Category A Registered Shares 3.3.1 Appoint Stefan Michel as Member of the For For Management Compensation Committee 3.3.2 Appoint Helen Wetter-Bossard as Member For For Management of the Compensation Committee 3.3.3 Appoint Maria Teresa Vacalli as Member For For Management of the Compensation Committee 3.4.1 Designate Rene Peyer as Independent For For Management Proxy 3.4.2 Designate Christoph Schweiger as For For Management Backup Independent Proxy 3.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.5 Million for the Period May 1,2016 - April 30,2017 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.6 Million for the Period May 1,2016 - April 30,2017 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Acquire Gas Transport Activities from For Against Management Jaccar Holdings 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Reelect Xiaowei Wang as Director For For Management 7 Reelect Jacques d Armand de For Against Management Chateauvieux as Director 8 Reelect Christian Lefevre as Director For For Management 9 Advisory Vote on Compensation of For For Management Jacques d Armand de Chateauvieux, Chairman 10 Advisory Vote on Compensation of For Against Management Christian Lefevre, CEO 11 Advisory Vote on Compensation of Gael For Against Management Bodenes and Nicolas Malgrain, Vice-CEOs 12 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 7 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Change Company Name to Bourbon For For Management Corporation and Amend Article 3 of Bylaws Accordingly 19 Amend Article 16 of Bylaws Re: For Against Management Executive Management 20 Amend Article 11 of Bylaws to Comply For Against Management with New Regulation 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.50 per Share 4.1a Reelect Ernst Baertschi as Director For For Management 4.1b Reelect Claude R. Cornaz as Director For Against Management 4.1c Reelect Anita Hauser as Director For Against Management 4.1d Reelect Michael Hauser as Director For Against Management 4.1e Reelect Heinrich Spoerry as Director For For Management 4.1f Reelect Valentin Vogt as Director For For Management 4.2 Elect Philip Moslmann as Director and For Against Management Board Chairman 4.3a Appoint Claude R. Cornaz as Member of For Against Management the Compensation Committee 4.3b Appoint Anita Hauser as Member of the For Against Management Compensation Committee 4.3c Appoint Valentin Vogt as Member of the For For Management Compensation Committee 4.4 Designate Mathe & Partner as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.7 Million 5.2 Approve Remuneration Report For For Management 5.3 Approve Remuneration of Directors in For For Management the Amount of CHF 1.2 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUL 04, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Creation of CHF 1.3 Million For For Management Pool of Capital without Preemptive Rights 5.2 Amend Articles Re: Terms of Proposals For For Management to the AGM 5.3 Amend Articles Re: Contributions in For For Management Kind 5.4 Amend Articles Re: Ordinance Against For For Management Excessive Remuneration at Listed Companies 6.1.1 Reelect Valentin Vogt as Director For For Management 6.1.2 Reelect Hans Hess as Director For For Management 6.1.3 Reelect Urs Leinhaeuser as Director For For Management 6.1.4 Reelect Monika Kruesi as Director For For Management 6.1.5 Reelect Stephan Bross as Director For For Management 6.2 Elect Valentin Vogt as Board Chairman For For Management 6.3.1 Appoint Hans Hess as Member of the For For Management Compensation Committee 6.3.2 Appoint Stephan Bross as Member of the For For Management Compensation Committee 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Approve Variable Remuneration of Board For For Management of Directors for Fiscal 2014 in the Amount of CHF 115,000 7.2 Approve Variable Remuneration of For For Management Executive Committee for Fiscal 2014 in the Amount of CHF 1.7 Million 7.3 Approve Fixed Remuneration of Board of For For Management Directors for Fiscal 2015 in the Amount of CHF 425,000 7.4 Approve Fixed Remuneration of Board of For For Management Directors for Fiscal 2016 in the Amount of CHF 425,000 7.5 Approve Fixed Remuneration of For For Management Executive Committee for Fiscal 2015 in the Amount of CHF 3.4 Million 7.6 Approve Fixed Remuneration of For For Management Executive Committee for Fiscal 2016 in the Amount of CHF 3.5 Million 7.7 Approve Remuneration Report For Against Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BURELLE SA Ticker: BUR Security ID: F12264127 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 9.50 per Share 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions; Acknowledge Ongoing Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of Jean For Against Management Burelle, Chairman and CEO 7 Advisory Vote on Compensation of For Against Management Laurent Burelle, Vice-CEO 8 Advisory Vote on Compensation of Paul For Against Management Henry Lemarie, Vice-CEO 9 Reelect Paul Henry Lemnarie as Director For For Management 10 Reelect Felicie Burelle as Director For For Management 11 Reelect Pierre Burelle as Director For For Management 12 Reelect Dominique Leger as Director For For Management 13 Reelect Philippe Sala as Director For For Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURKHALTER HOLDING AG Ticker: BRKN Security ID: H1145M115 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3. Approve Discharge of Board Member For For Management Gaudenz F. Domenig 3.2 Approve Discharge of Board Member For For Management Marco Syfrig 3.3 Approve Discharge of Board Member For For Management Willy Hueppi 3.4 Approve Discharge of Board Member For For Management Peter Weigelt 4 Approve Allocation of Income and For For Management Dividends of CHF 5.25 per Share 5.1 Reelect Gaudenz F. Domenig as Director For Against Management 5.2 Reelect Marco Syfrig as Director For Against Management 5.3 Reelect Willy Hueppi as Director For For Management 5.4 Reelect Peter Weigelt as Director For Against Management 6 Reelect Gaudenz F. Domenig as Board For Against Management Chairman 7.1 Appoint Gaudenz F. Domenig as Member For Against Management of the Compensation Committee 7.2 Appoint Willy Hueppi as Member of the For For Management Compensation Committee 7.3 Appoint Peter Weigelt as Member of the For Against Management Compensation Committee 8 Approve Creation of CHF 14,000 Pool of For For Management Capital without Preemptive Rights 9 Designate Dieter R. Brunner as For For Management Independent Proxy 10 Ratify KPMG AG as Auditors For For Management 11. Approve Remuneration of Board of For For Management Directors in the Amount of CHF 450,000 11.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 732,000 11.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 549,000 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Sir Brian Stewart as Director For For Management 3b Reelect Stephen Glancey as Director For For Management 3c Reelect Kenny Neison as Director For For Management 3d Reelect Joris Brams as Director For For Management 3e Reelect Emer Finnan as Director For For Management 3f Reelect Stewart Gilliland as Director For For Management 3g Reelect John Hogan as Director For For Management 3h Reelect Richard Holroyd as Director For For Management 3i Reelect Breege O'Donoghue as Director For For Management 3j Reelect Anthony Smurfit as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5a Approve Remuneration Report For For Management 5b Approve Remuneration Policy For For Management 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Approve Scrip Dividend Scheme For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Approve C&C 2015 Long Term Incentive For For Management Plan 13 Approve C&C 2015 Executive Share For For Management Option Scheme 14 Amend C&C Long Term Incentive Plan For For Management (Part 1) 15 Amend Memorandum of Association For For Management 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CALIDA HOLDING AG Ticker: CALN Security ID: H12015147 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report 2015 For For Management 3.2 Accept Financial Statements and For For Management Statutory Reports 3.3 Approve Remuneration Report For Against Management 3.4 Approve Allocation of Income and For For Management Omission of Dividends 3.5 Approve CHF 809,184 Reduction in For For Management Share Capital via Nominal Capital Reduction 3.6 Approve Dividends of CHF 0.40 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Elect Thomas Lustenberger as Director For For Management and Board Chairman 5.2.1 Reelect Erich Kellenberger as Director For For Management 5.2.2 Reelect Beat Gruering as Director For For Management 5.2.3 Reelect Marianne Tesler as Director For For Management 5.2.4 Reelect Marco Gadola as Director For For Management 5.2.5 Reelect Hans-Kristian Hoejsgaard as For For Management Director 5.2.6 Elect Felix Sulzberger as Director Against Against Shareholder 5.3.1 Elect Jean-Paul Rigaudeau as Director For For Management 5.3.2 Elect Stefan Portmann as Director For For Management 5.4.1 Appoint Beat Gruering as Member of the For For Management Compensation Committee 5.4.2 Appoint Marianne Tesler as Member of For For Management the Compensation Committee 5.4.3 Appoint Hans-Kristian Hoejsgaard as For For Management Member of the Compensation Committee 6 Ratify Ernst & Young AG as Auditors For For Management 7 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 800,000 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 5.3 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CATERING INTERNATIONAL ET SERVICES CIS Ticker: CTRG Security ID: F1422H104 Meeting Date: JUN 06, 2016 Meeting Type: Annual/Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Bylaws For Against Management 2 Authorize Filing of Required For For Management Documents/Other Formalities 3 Approve Financial Statements and For For Management Discharge Directors 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 8 Reelect Florence Arnoux as Director For Against Management 9 Reelect FINRA as Director For Against Management 10 Reelect Sophie Le Tanneur as Director For For Management 11 Elect YLD Conseil as Director For Against Management 12 Renew Appointments of Syrec as Auditor For For Management and AECC Gilbert Caulet as Alternate Auditor; Appoint PKF Audit Conseil as Auditor and Fiprovex as Alternate Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGEDIM Ticker: CGM Security ID: F1453Y109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 1,399,713 Shares for For Against Management Use in Restricted Stock Plans (Repurchased Shares) 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGEDIM Ticker: CGM Security ID: F1453Y109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Sufficient Quorum to For For Management Approve Item 5 Below 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Acknowledge Compensation of Corporate For Against Management Officers 9 Reelect Jean-Claude Labrune as Director For Against Management 10 Reelect Valerie Raoul-Desprez as For Against Management Director 11 Elect Sandrine Debroise as Director For Against Management 12 Reelect Jean-Pierre Cassan as Director For Against Management 13 Reelect Bpifrance as Director For Against Management 14 Elect Marcel Kahn as Director For Against Management 15 Reelect Gie Gers as Director For Against Management 16 Reelect FCB as Director For Against Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGID GROUP Ticker: CGD Security ID: F14574101 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 2 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 3 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 4 Delegation of Powers to the Board to For Against Management Use Shares Repurchased Under Share Repurchase Program 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGID GROUP Ticker: CGD Security ID: F14574101 Meeting Date: MAY 09, 2016 Meeting Type: Annual/Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 170,000 6 Reelect Jean-Michel Aulas as Director For Against Management 7 Reelect ICMI as Director For Against Management 8 Reelect Elisabeth Thion as Director For Against Management 9 Reelect Franklin Devaux as Director For Against Management 10 Reelect Jean-Luc Lenart as Director For Against Management 11 Renew Appointment of Mazars as Auditor For For Management 12 Appoint Gilles Rainaut as Alternate For For Management Auditor 13 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 2 Authorize Capitalization of Reserves For Against Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 3 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 4 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 1, 3, and 10 5 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 6 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 7 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 8 Allow Board to Issue and Repurchase For Against Management Shares in the Event of a Public Tender Offer or Share Exchange Offer 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 11 Delegation of Powers to the Board to For For Management Use Shares Repurchased Under Share Repurchased Program 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEMBRA MONEY BANK AG Ticker: CMBN Security ID: H3119A101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 3.35 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Felix Weber as Director For For Management 5.1.2 Reelect Peter Athanas as Director For For Management 5.1.3 Reelect Urs Baumann as Director For For Management 5.1.4 Reelect Denis Hall as Director For For Management 5.1.5 Elect Monica Maechler as Director For For Management 5.2.1 Elect Katrina Machin as Director For For Management 5.2.2 Elect Ben Tellings as Director For For Management 5.3 Reelect Felix Weber as Board Chairman For For Management 5.4.1 Appoint Urs Baumann as Member of the For For Management Compensation and Nomination Committee 5.4.2 Appoint Katrina Machin as Member of For For Management the Compensation and Nomination Committee 5.4.3 Appoint Ben Tellings as Member of the For For Management Compensation and Nomination Committee 5.5 Designate Andreas Keller as For For Management Independent Proxy 5.6 Ratify KPMG AG as Auditors For For Management 6.1 Amend Articles Re: Tasks of For For Management Compensation and Nomination Committee 6.2 Amend Articles Re: Prohibition of For For Management Competition Agreements in Employment Agreements 6.3 Amend Articles Re: Compensation of the For For Management Board of Directors 6.4 Amend Articles Re: Compensation of the For For Management Executive Committee 6.5 Approve Possibility to Introduce For For Management Employee Stock Purchase Plan 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.4 Million 7.2 Approve Maximum Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.3 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CEMENTOS PORTLAND VALDERRIVAS S.A Ticker: CPL Security ID: E2801G106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Amend Article 4 Re: Registered Office, For For Management Branches and Corporate Website 5.1 Reelect Alvaro Vazquez de Lapuerta as For For Management Director 5.2 Reelect Juan Rodriguez Torres as For For Management Director 5.3 Reelect Carlos Manuel Jarque Uribe as For For Management Director 6 Advisory Vote on Remuneration Report For For Management 7 Approve Delisting of Shares from Stock For For Management Exchanges; and Approve Public Offering for Outstanding Shares 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: JAN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Didier Houssin For For Management as Director 2 Ratify Appointment of Michael Daly as For For Management Director 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 4 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: F1704T107 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Didier Houssin as Director For For Management 5 Elect Bpifrance Participations as For For Management Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 680,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve New Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Severance Payment Agreement For For Management with Sophie Zurquiyah, Vice-CEO 11 Advisory Vote on Compensation of Remi For For Management Dorval, Chairman 12 Advisory Vote on Compensation of For Against Management Jean-Georges Malcor, CEO 13 Advisory Vote on Compensation of For Against Management Stephane-Paul Frydman, Pascal Rouiller and, Sophie Zurquiyah, Vice-CEOs 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 28 Million 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Approve 1-for-32 Reverse Stock Split For For Management and Amend Article 6 of Bylaws Accordingly 18 Subject to Approval of Item 16, For For Management Approve Reduction in Share Capital Through Reduction of Par Value; Amend Article 6 of Bylaws Accordingly 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHAM PAPER GROUP HOLDING AG Ticker: CPGN Security ID: H1387E102 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 750,000 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.15 Million 6.1.1 Reelect Philipp Buhofer as Director For For Management and Board Chairman 6.1.2 Reelect Felix Thoeni as Director For For Management 6.1.3 Reelect Urs Ziegler as Director For For Management 6.1.4 Reelect Niklaus Nueesch as Director For For Management 6.1.5 Elect Susanne Oste as Director For For Management 6.2.1 Appoint Philipp Buhofer as Member of For For Management the Compensation and Nomination Committee 6.2.2 Appoint Felix Thoeni as Member of the For For Management Compensation Committee 6.3 Designate Sandro Tobler as Independent For For Management Proxy 6.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHARGEURS Ticker: CRI Security ID: F1615M100 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 of Bylaws Re: Board For For Management Powers 2 Remove Article 11 and Amend Article 16 For Against Management of Bylaws Re: Shareholdings Requirements for Directors and Censors 3 Amend Article 13 of Bylaws Re: Board For For Management Meetings 4 Amend Article 20 of Bylaws Re: For For Management Attendance to General Meetings 5 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 900,000, Including in the Event of a Public Tender Offer 6 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350,000, Including in the Event of a Public Tender Offer 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 350,000 Including in the Event of a Public Tender Offer 8 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 9 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 10 Authorize Capital Increase of Up to For Against Management EUR 900,000 for Future Exchange Offers, Including in the Event of a Public Tender Offer 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer 12 Authorize Capital Issuances for Use in Against Against Management Employee Stock Purchase Plans 13 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests (Items 5-12) at EUR 1.5 Million 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Repurchase of Up to For Against Management 2,296,614 Shares 16 Ratify Appointment of Colombus Holding For Against Management as Director 17 Ratify Appointment of Michael Fribourg For Against Management as Director 18 Ratify Appointment of Emmanuel Coquoin For Against Management as Director 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHARGEURS Ticker: CRI Security ID: F1615M100 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 200,000 6 Elect Isabelle Guichot as Director For For Management 7 Reelect Colombus Holding SAS as For Against Management Director 8 Appoint Georges Ralli as Censor For Against Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CICOR TECHNOLOGIES AG Ticker: CICN Security ID: H1443P109 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 300,000 5.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.5 Million 5.2 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 750,000 6 Approve Remuneration Report For For Management (Non-Binding) 7 Approve Cancellation of Capital For For Management Authorization 8 Approve Creation of CHF 6 Million Pool For For Management of Capital without Preemptive Rights 9.1 Reelect Heinrich Essing as Director For For Management and Board Chairman 9.2 Reelect Robert Demuth as Director For For Management 9.3 Reelect Andreas Dill as Director For For Management 9.4 Elect Erich Haefeli as Director For For Management 10.1 Appoint Heinrich Essing as Member of For For Management the Compensation Committee 10.2 Appoint Robert Demuth as Member of the For For Management Compensation Committee 10.3 Appoint Andreas Dill as Member of the For For Management Compensation Committee 11 Ratify KPMG AG as Auditors For For Management 12 Designate Pascal Moesch as Independent For For Management Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Reelect Antonio Maria Pradera Jauregui For Against Management as Director 5 Reelect Elidoza Promocion de Empresas For Against Management SL as Director 6 Reelect Jesus Maria Herrera For For Management Barandiaran as Director 7 Reelect Carlos Solchaga Catalan as For For Management Director 8 Reelect Fermin del Rio Sanz de Acedo For Against Management as Director 9 Reelect Angel Ochoa Crespo as Director For For Management 10 Reelect Francisco Jose Riberas Mera as For Against Management Director 11 Reelect Juan Maria Riberas Mera as For Against Management Director 12 Reelect Acek Desarrollo y Gestion For Against Management Industrial SL as Director 13 Reelect QMC Directorships SL as For Against Management Director 14 Reelect Addvalia Capital SA as Director For Against Management 15 Reelect Vankipuram Parthasarathy as For Against Management Director 16 Reelect Shriprakash Shukla as Director For Against Management 17 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 18 Advisory Vote on Remuneration Report For Against Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions 20 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.40 per For For Management Share from Capital Contribution Reserves 4.1a Reelect Guenter von Au as Director For For Management 4.1b Reelect Peter Chen as Director For For Management 4.1c Reelect Hariolf Kottmann as Director For For Management 4.1d Reelect Carlo Soave as Director For For Management 4.1e Reelect Susanne Wamsler as Director For For Management 4.1f Reelect Rudolf Wehrli as Director For For Management 4.1g Reelect Konstantin Winterstein as For For Management Director 4.1h Elect Eveline Saupper as Director For For Management 4.1i Elect Claudia Suessmuth Dyckerhoff as For For Management Director 4.1j Elect Peter Steiner as Director For For Management 4.2 Reelect Rudolf Wehrli as Board Chairman For For Management 4.3a Appoint Carlo Soave as Member of the For For Management Compensation Committee 4.3b Appoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3c Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify Pricewaterhouse Coopers as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.6 Million 6.1 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CLINICA BAVIERA S.A Ticker: CBAV Security ID: E3240H101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Appointment of and Elect For For Management Inversiones Grupo Zriser SL as Director 4 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 5 Authorize Share Repurchase Program For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COFACE SA Ticker: COFA Security ID: F22736106 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Martine Odillard For For Management as Director 7 Ratify Appointment of Linda Jackson as For For Management Director 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Approve Severance Payment Agreement For Against Management with Jean-Marc Pillu, CEO 10 Approve Agreement with Jean-Marc For For Management Pillu, CEO 11 Approve Agreement with Xavier Durand For Against Management 12 Approve Severance Payment Agreement For Against Management with Xavier Durand 13 Advisory Vote on Compensation of For For Management Jean-Marc Pillu, CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Reduction in Share Capital For For Management Through Reduction of Par Value 16 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 30 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17 to 19 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COLTENE HOLDING AG Ticker: CLTN Security ID: H1554J116 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Nick Huber as Director For Against Management 4.1.2 Reelect Robert Heberlein as Director For Against Management 4.1.3 Reelect Erwin Locher as Director For Against Management 4.1.4 Reelect Matthew Robin as Director For For Management 4.1.5 Reelect Roland Weiger as Director For For Management 4.2 Elect Juergen Rauch as Director For Against Management 4.3 Elect Nick Huber as Board Chairman For Against Management 4.4.1 Appoint Nick Huber as Member of the For Against Management Compensation Committee 4.4.2 Appoint Matthew Robin as Member of the For For Management Compensation Committee 4.4.3 Appoint Roland Weiger as Member of the For For Management Compensation Committee 5 Designate Adrian Weder as Independent For For Management Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Remuneration Report For For Management 7.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 560,000 7.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.9 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE DES ALPES Ticker: CDA Security ID: F2005P158 Meeting Date: MAR 10, 2016 Meeting Type: Annual/Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of For Against Management Dominique Marcel, Chairman/CEO 6 Advisory Vote on Compensation of Agnes For Against Management Pannier-Runacher, Vice CEO 7 Reelect Caisse des Depots et For Against Management Consignations as Director 8 Reelect Banque Populaire des Alpes as For Against Management Director 9 Reelect Credit Agricole des Savoie as For Against Management Director 10 Renew Appointment of Mazars as Auditor For For Management 11 Appoint Virginie Chauvin as Alternate For For Management Auditor 12 Ratify Change of Registered Office to For For Management 50/52 Boulevard Haussmann, 75009 Paris and Amend Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Amend Article 8.4 of Bylaws Re: For For Management Absence of Double Voting Rights 16 Amend Articles 13.4, 15, of Bylaws Re: For For Management CEO Powers, Record Date 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests (Items 17-23) at EUR 90 Million 25 Approve Cancellation of Previous For For Management Resolutions with the Same Object as Items 17-23 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 3 Receive Auditors' Special Report on For Against Management Ongoing Related-Party Transactions 4 Approve Auditors' Special Report on For Against Management Tacitly Renewed Related-Party Transactions 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointment of Lucie Maurel For For Management Aubert as Director 8 Reelect Amelie Oudea Castera as For For Management Director 9 Renew Appointment of Mazars as Auditor For For Management 10 Renew Appointment Gilles Rainaut as For For Management Alternate Auditor 11 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 460,000 14 Advisory Vote on Compensation of For Against Management Laurent Burelle, Chairman and CEO 15 Advisory Vote on Compensation of Jean For Against Management Michel Szczerba, Vice-CEO 16 Advisory Vote on Compensation of Henry For Against Management Lemarie, Vice-CEO 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A. Ticker: LOG Security ID: E0304S106 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Appointment of and Elect For Against Management Richard Guy Hathaway as Director 4.1 Amend Article 1 Re: Applicable Law and For For Management Corporate Purpose 4.2 Amend Article 2 Re: Location of For For Management Registered Office 4.3 Amend Article 9 Re: Representation of For For Management Shares 4.4 Amend Article 13 Re: Issuance of Bonds For Against Management 4.5 Amend Article 14 Re: Convertible For For Management and/or Non-Convertible Bonds 4.6 Amend Article 15 Re: Other Securities For Against Management 4.7 Amend Article 17 Re: Competencies of For Against Management General Shareholders Meeting 4.8 Amend Article 23 Re: Valid For For Management Constitution of Meetings 4.9 Amend Article 37 Re: Board Meetings For For Management and Minutes of Meetings 4.10 Amend Article 43 Re: Audit and Control For For Management Committee 4.11 Amend Article 43 bis Re: Appointments For For Management and Remuneration Committee 4.12 Amend Article 44 Re: Annual Corporate For For Management Governance Report and Annual Remuneration Report 5 Amend Article 6 of General Meeting For Against Management Regulations Re: Competencies 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management 8 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. Ticker: CAF Security ID: E31774115 Meeting Date: JUN 11, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Ratify Appointment of and Elect Jose For For Management Antonio Mutiloa Izaguirre as Director 4.2 Ratify Appointment of and Elect Marta For For Management Baztarrica Lizarbe as Director 4.3 Elect Carmen Allo Perez as Director For For Management 5 Approve Stock Split For For Management 6 Amend Article 9 of General Meeting For For Management Regulations Re: Meeting Location and Attendance 7 Advisory Vote on Remuneration Report For Against Management 8 Receive Amendments to Board of None None Management Directors Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONZZETA AG Ticker: CON Security ID: H16351118 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 10.00 per Category A Share and CHF 2.00 per Category B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Reelect Ernst Baertschi as Director For Against Management 4.2 Reelect Roland Abt as Director For For Management 4.3 Reelect Matthias Auer as Director For Against Management 4.4 Reelect Werner Dubach as Director For Against Management 4.5 Reelect Philip Mosimann as Director For For Management 4.6 Reelect Urs Riedener as Director For For Management 4.7 Reelect Jacob Schmidheiny as Director For Against Management 4.8 Reelect Robert Spoerry as Director For Against Management 5 Reelect Ernst Baertschi as Board For Against Management Chairman 6.1 Appoint Werner Dubach as Member of the For Against Management Compensation Committee 6.2 Appoint Philip Mosimann as Member of For For Management the Compensation Committee 6.3 Appoint Robert Spoerry as Member of For Against Management the Compensation Committee 7.1 Approve Remuneration Report For For Management 7.2 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.5 Million 7.3 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 7.7 Million 8 Ratify KPMG AG as Auditors For For Management 9 Designate Marianne Sieger as For For Management Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DATALEX PLC Ticker: DLE Security ID: G2659W102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect John Bateson as a Director For Against Management 4 Reelect Aidan Brogan as a Director For For Management 5 Reelect Roger Conan as a Director For For Management 6 Reelect David Kennedy as a Director For For Management 7 Reelect Peter Lennon as a Director For Against Management 8 Reelect Garry Lyons as a Director For For Management 9 Reelect Paschal Taggart as a Director For Abstain Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 12 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 14 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DEOLEO SA Ticker: OLE Security ID: E363A2127 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2.1 Approve Standalone Management Report For For Management 2.2 Approve Consolidated Management Report For For Management 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5.1 Amend Article 4 Re: Registered Office For For Management and Corporate Website 5.2 Amend Article 13 Re: General Meetings For For Management 5.3 Amend Article 34 bis Re: Audit and For For Management Control Committee 6 Amend Article 5 of General Meeting For For Management Regulations Re: Competences 7 Receive Amendments to Board of None None Management Directors Regulations 8.1 Ratify Appointment of and Elect Manuel For For Management Arroyo Prieto as Director 8.2 Ratify Appointment of and Elect For For Management Unicaja Banco SA as Director 9 Maintain Number of Directors at 14 For For Management 10 Advisory Vote on Remuneration Report For Against Management 11 Renew Appointment of Deloitte as For For Management Auditor 12 Authorize Share Repurchase Program For For Management 13 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 14 Approve Shares-in-lieu-of-Bonus Plan For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: FEB 10, 2016 Meeting Type: Annual/Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.05 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Daniel Derichebourg as Director For Against Management 6 Reelect Bernard Val as Director For Against Management 7 Reelect Mathieu Pigasse as Director For Against Management 8 Elect Francoise Mahiou as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEVOTEAM Ticker: DVT Security ID: F26011100 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 6 Reelect Roland de Laage de Meux as For For Management Supervisory Board Member 7 Reelect Elizabeth de Maulde as For For Management Supervisory Board Member 8 Reelect Michel Bon as Supervisory For For Management Board Member 9 Reelect Vincent Montagne as For For Management Supervisory Board Member 10 Acknowledge End of Mandate of Patrice For For Management de Talhouet as Director and Decision Not to Renew the Mandate 11 Acknowledge End of Mandate of Philippe For For Management Tassin as Director and Decision Not to Renew the Mandate 12 Elect Valerie Kniazeff as Supervisory For Against Management Board Member 13 Elect Georges Vialle as Supervisory For Against Management Board Member 14 Advisory Vote on Compensation of For Against Management Stanislas de Bentzmann, Chairman of the Management Board 15 Advisory Vote on Compensation of For Against Management Godefroy de Bentzmann, Member of the Management Board 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 and/or Capitalization of Reserves of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements or Future Exchange Offers up to Aggregate Nominal Amount of EUR 250,000 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 45,000 24 Authorize up to 400,000 Shares for Use For Against Management in Restricted Stock Plans 25 Authorize up to 200,000 Shares for Use For Against Management in Stock Option Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA Ticker: DIA Security ID: E3685C104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Reelect Ana Maria Llopis Rivas as For For Management Director 2.2 Reelect Ricardo Curras de Don Pablos For For Management as Director 2.3 Reelect Julian Diaz Gonzalez as For For Management Director 2.4 Reelect Rosalia Portela de Pablo as For For Management Director 2.5 Ratify Appointment of and Elect Juan For For Management Maria Nin Genova as Director 2.6 Ratify Appointment of and Elect Angela For For Management Lesley Spindler as Director 3.1 Amend Articles Re: Corporate Purpose For For Management and Registered Office 3.2 Amend Article 19 Re: Right to For For Management Information 3.3 Amend Article 34 Re: Board Term For For Management 3.4 Amend Article 41 Re: Audit and For For Management Compliance Committee 3.5 Amend Article 44 Re: Annual Corporate For For Management Governance Report and Corporate Website 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 5 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 480 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1.2 Billion and Issuance of Notes up to EUR 480 Million 7 Approve Restricted Stock Plan For For Management 8 Approve Stock-for-Salary Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- DKSH HOLDING AG Ticker: DKSH Security ID: H2012M121 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.30 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.6 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.5 Million 5.1.1 Elect Adrian Keller as Director For For Management 5.1.2 Elect Rainer-Marc Frey as Director For For Management 5.1.3 Elect Frank Gulich as Director For For Management 5.1.4 Elect David Kemenetzky as Director For For Management 5.1.5 Elect Andreas Keller as Director For For Management 5.1.6 Elect Robert Peugeot as Director For Against Management 5.1.7 Elect Theo Siegert as Director For For Management 5.1.8 Elect Hans Tanner as Director For For Management 5.1.9 Elect Joerg Wolle as Director For For Management 5.2 Elect Adrian Keller as Board Chairman For For Management 5.3.1 Appoint Andreas Keller as Member of For For Management the Compensation Committee 5.3.2 Appoint Frank Gulich as Member of the For For Management Compensation Committee 5.3.3 Appoint Robert Peugeot as Member of For Against Management the Compensation Committee 5.4 Ratify Ernst & Young AG as Auditors For For Management 5.5 Designate Ernst Widmer as Independent For For Management Proxy 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DOM SECURITY Ticker: DOMS Security ID: F8216M108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Pursuant to Item 2 Above, Acknowledge For For Management Transfer of Distributable Income to Carry Forward Account 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 5 Approve and Ratify Transaction with For For Management Deny Security, Dom Ronis, Dom-Metalux, Picard-Serrures, Dom-CR, Euro-Elzett, Dom Gmbh and co, Dom-UK, Dom Polska, Dom Titan and UCEM Sistemas de Seguridad Re: Assistance Services 6 Approve and Ratify Transaction with For For Management Deny Security, Dom Ronis, Dom-Metalux, Picard-Serrures, Dom Participations and Dom Tss Re: Tax Consolidation Convention 7 Approve Transaction with Deny For For Management Security, Dom Ronis, Dom-Metalux, Picard-Serrures, Omnitech Security, Dom-CR, Euro-Elzett, Dom Gmbh and co, Dom Suisse, Dom-UK, Dom Polska, Dom Titan, UCEM Sistemas de Seguridad and Dom-MCM Re: Services 8 Approve Consolidated Financial For For Management Statements and Statutory Reports 9 Reelect Hermann Roser as Director For For Management 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DORMA KABA HOLDING AG Ticker: KABN Security ID: H0536M155 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 12.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Ulrich Graf as Director and For Against Management Board Chairman 4.2 Reelect Elton SK Chiu as Director For For Management 4.3 Reelect Daniel Daeniker as Director For Against Management 4.4 Reelect Rolf Doerig as Director For For Management 4.5 Reelect Karina Dubs as Director For Against Management 4.6 Reelect Hans Hess as Director For For Management 4.7 Reelect John Heppner as Director For For Management 4.8 Reelect Christine Mankel as Director For Against Management 4.9 Reelect Stephanie Brecht-Bergen as For Against Management Director 4.10 Reelect Hans Gummert as Director For Against Management 5.1 Appoint Rolf Doerig as Member of the For For Management Compensation Committee 5.2 Appoint Hans Gummert as Member of the For Against Management Compensation Committee 5.3 Appoint Hans Hess as Member of the For For Management Compensation Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Andreas Keller as For For Management Independent Proxy 8 Approve Creation of CHF 41,900 Pool of For For Management Capital without Preemptive Rights 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.51 Million 9.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 5.69 Million in Fixed Remuneration and CHF 11.56 Million in Variable Remuneration 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Carlos Torres Carretero For Against Management as Director and Board Chairman 4.2.1 Reelect Andres Holzer Neumann as For For Management Director 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Xavier Bouton as Director For For Management 4.2.4 Reelect Julian Diaz Gonzalez as For For Management Director 4.2.5 Reelect George Koutsolioutsos as For For Management Director 4.2.6 Reelect Joaquin Moya-Angeler Cabrera For For Management as Director 4.3.1 Elect Heekyung Min as Director For For Management 4.3.2 Elect Claire Chiang as Director For For Management 5.1 Appoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Appoint Xavier Bouton as Member of the For For Management Compensation Committee 5.3 Appoint Heekyung Min as Member of the For For Management Compensation Committee 6 Ratify Ernst & Young Ltd. as Auditors For For Management 7 Designate Altenburger Ltd. as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 7.7 Million 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 49 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Appoint Auditors For For Management 4.1 Amend Article 2 Re: Registered Office, For For Management Branches and Corporate Website 4.2 Amend Articles Re: Issuance of Bonds, For Against Management Other Securities, Competencies of the General Meeting, and Meeting Constitution 4.3 Amend Article 41 Re: Audit Committee For For Management 5 Amend Articles of General Meeting For Against Management Regulations Re: Functions, Competencies and Meeting Constitution 6 Authorize Company to Call EGM with 15 For For Management Days' Notice 7 Authorize Share Repurchase Program For For Management 8 Advisory Vote on Remuneration Report For Against Management 9 Receive Amendments to Board of None None Management Directors Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EBRO Security ID: E38028135 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors For Against Management 5 Maintain Number of Directors at 13 For For Management 6.1 Allow Antonio Hernandez Callejas to Be For For Management Involved in Other Companies 6.2 Allow Instituto Hispanico del Arroz SA For For Management to Be Involved in Other Companies 6.3 Allow Rudolf-August Oetker to Be For For Management Involved in Other Companies 6.4 Allow Felix Hernandez Callejas, For For Management Representative of Instituto Hispanico del Arroz SA, to Be Involved in Other Companies 6.5 Allow Blanca Hernandez Rodriguez, For For Management Representative of Hispafoods Invest SL, to Be Involved in Other Companies 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Donations to Fundacion Ebro For For Management Foods 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EDENRED Ticker: EDEN Security ID: F3192L109 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Ratify Appointment of Bertrand Dumazy For Against Management as Director 6 Ratify Appointment of Sylvia Coutinho For For Management as Director 7 Reelect Jean-Paul Bailly as Director For For Management 8 Reelect Bertrand Meheut as Director For For Management 9 Reelect Nadra Moussalem as Director For For Management 10 Advisory Vote on Compensation of For Against Management Jacques Stern, Chairman and CEO until July 31, 2015 11 Advisory Vote on Compensation of Nadra For For Management Moussalem, Chairman and CEO from Aug. 1, 2015 to Oct. 25, 2015 12 Advisory Vote on Compensation of For Against Management Bertrand Dumazy, Chairman and CEO from Oct. 26, 2015 13 Subject to Approval of Item 5, Approve For Against Management Severance Payment Agreement with Bertrand Dumazy 14 Subject to Approval of Item 5, Approve For For Management Unemployment Insurance Agreement with Bertrand Dumazy 15 Subject to Approval of Item 5, Approve For For Management Health Insurance Coverage Agreement with Bertrand Dumazy 16 Subject to Approval of Item 5, Approve For For Management Additional Pension Scheme Agreement with Bertrand Dumazy 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Appoint Ernst and Young Audit as For For Management Auditor 19 Renew Appointment of Auditex as For For Management Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 152,339,000 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 230,810,000 24 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 230,810,000 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 27 Authorize Capitalization of Reserves For For Management of Up to EUR 152,339,000 for Bonus Issue or Increase in Par Value 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susanne Brandenberger as Director For For Management 2 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Preference Dividends via EFG For For Management Finance (Guernsey) Limited for Holders of Class B Shares of EFG Finance (Guernsey) Limited 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.25 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Share Capital Increase of Up For For Management to CHF 40.9 Million in Connection with the Acquisition of BSI Holdings AG 5.2 Approve Creation of CHF 38 Million For For Management Pool of Capital without Preemptive Rights 6 Increase Existing Pool of Conditional For Against Management Capital without Preemptive Rights to CHF 2.1 Million to Fund Employee Equity Plans 7 Amend Articles: Proposals on For For Management Remuneration, Editorial Changes 8.1 Approve Maximum Fixed Remuneration of For For Management Directors in the Amount of CHF 4.2 Million 8.2 Approve Maximum Variable Remuneration For Against Management of Directors in the Amount of CHF 963,213 8.3 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 11.6 Million 8.4 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 6.9 Million 9.1a Reelect Susanne Brandenberger as For For Management Director 9.1b Reelect Niccolo Burki as Director For For Management 9.1c Reelect Emmanuel Bussetil as Director For For Management 9.1d Reelect Erwin Caduff as Director For For Management 9.1e Reelect Michael Higgin as Director For For Management 9.1f Reelect Spiro Latsis as Director For For Management 9.1g Reelect Bernd von Maltzan as Director For For Management 9.1h Reelect Pericles Petalas as Director For For Management 9.1i Elect John Williamson as Director For For Management 9.1j Elect Daniel Zuberbuehler as Director For For Management 9.2a Elect Steve Michael Jacobs as Director For For Management 9.2b Elect Roberto Isolani as Director For For Management 9.3 Elect John Williamson as Board Chairman For For Management 10.1 Appoint Niccolo Burki as Member of the For For Management Compensation and Nomination Committee 10.2 Appoint Emmanuel Bussetil as Member of For Against Management the Compensation and Nomination Committee 10.3 Appoint Erwin Caduff as Member of the For For Management Compensation and Nomination Committee 10.4 Appoint Perciles Petalas as Member of For Against Management the Compensation and Nomination Committee 10.5 Appoint John Williamson as Member of For Against Management the Compensation and Nomination Committee 11 Designate ADROIT Anwaelte as For For Management Independent Proxy 12 Ratify PricewaterhouseCoopers SA as For For Management Auditors 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Ratify Appointment of Benoit de For Against Management Ruffray as Director 6 Reelect Jean Francois Roverato as For Against Management Director 7 Reelect Jean Guenard as Director For Against Management 8 Advisory Vote on Compensation of Jean For For Management Francois Roverato, Chairman Since Oct. 26, 2015 9 Advisory Vote on Compensation of Max For For Management Roche, CEO Since Oct. 26, 2015 10 Advisory Vote on Compensation of For For Management Pierre Berger, Chairman and CEO Until Oct. 22, 2015 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Change Location of Registered For For Management Office to 3/7 Place de l Europe, 78140 Velizy Villacoublay 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 38,2 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 38,2 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 22 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 23 Amend Article 18 of Bylaws Re: For For Management Directors' Age Limit 24 Amend Article 26 of Bylaws Re: For For Management Chairman Age Limit 25 Amend Article 27 of Bylaws Re: CEO and For For Management Vice-CEO Age Limit 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELECNOR SA Ticker: ENO Security ID: E39152181 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Joaquin Gomez de Olea y For For Management Mendaro as Director 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities 6 Renew Appointment of Auditor For For Management 7 Advisory Vote on Remuneration Report For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELECTRICITE DE STRASBOURG Ticker: ELEC Security ID: F29421108 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 5.30 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Advisory Vote on Compensation of Bruno For Against Management Fyot, CEO until June 15, 2015 6 Advisory Vote on Compensation of Marc For Against Management Kugler, CEO since June 15, 2015 7 Advisory Vote on Compensation of For Against Management Birgit Fratzke-Weiss, Vice-CEO 8 Ratify Appointment of Xavier Girre as For For Management Director 9 Ratify Appointment of Gaelle Salaun as For For Management Director 10 Ratify Appointment of Christel Kohler For For Management as Director 11 Appoint Christian Einhorn as Alternate For For Management Auditor 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIOR Ticker: ELIOR Security ID: F3253P114 Meeting Date: MAR 11, 2016 Meeting Type: Annual/Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For For Management Gilles Petit, CEO until March 10, 2015 6 Advisory Vote on Compensation of For Against Management Philippe Salle, CEO and Chairman 7 Approve Severance Payment Agreement For Against Management with Philippe Salle, CEO and Chairman 8 Approve Non-Compete Agreement with For For Management Philippe Salle, CEO and Chairman 9 Elect Corporacion Empresaria lEmesa as For For Management Director 10 Elect Servinvest as Director For Against Management 11 Elect Anne Busquet as Director For For Management 12 Appoint Celia Cornu as Censor For Against Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify Change of Location of For For Management Registered Office to 17 Avenue de l'Arche, 92400 Courbevoie and Amend Article 4 of Bylaws Accordingly 16 Change Company Name to Elior Group and For For Management Amend Article 3 of Bylaws Accordingly 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 350,000 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 430,000 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 300,000 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 17-21, and 23 at EUR 514,000 25 Authorize up to 2.2 Percent of Issued For Against Management Capital for Use in Stock Option Plans 26 Authorize up to 0.3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELIS Ticker: ELIS Security ID: F2976F106 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Other Reserves For For Management and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.35 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 6 Reelect Marc Frappier as Supervisory For For Management Board Member 7 Reelect Michel Datchary as Supervisory For For Management Board Member 8 Ratify Appointment of Maxime de For For Management Bentzmann as Supervisory Board Member 9 Advisory Vote on Compensation of For Against Management Xavier Martire, Chairman of the Management Board 10 Advisory Vote on Compensation of Louis For Against Management Guyot and Matthieu Lecharny, Members of the Management Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For Against Management of Up to EUR 130 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 114 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 5 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 114 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 13-18 at EUR 500 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 4.90 per Share from Capital Contribution Reserves 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 810,000 4.2 Approve Remuneration of Advisory Board For For Management in the Amount of CHF 29,000 4.3 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 4.57 million 4.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 839,000 5.1.1 Reelect Konrad Graber as Director and For For Management Board Chairman 5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management Director 5.1.3 Reelect Christian Arnold as Director For For Management 5.1.4 Reelect Stephan Baer as Director For For Management 5.1.5 Reelect Monique Bourquin as Director For For Management 5.1.6 Reelect Niklaus Meier as Director For For Management 5.1.7 Reelect Josef Schmidli as Director For For Management 5.1.8 Reelect Franz Steiger as Director For For Management 5.1.9 Reelect Diana Strebel as Director For For Management 5.2.1 Appoint Konrad Graber as Member of the For For Management Personnel and Compensation Committee 5.2.2 Appoint Stephan Baer as Member of the For Against Management Personnel and Compensation Committee 5.2.3 Appoint Thomas Oehen-Buehlmann as For Against Management Member of the Personnel and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Pascal Engelberger as For For Management Independent Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 15, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.A Reelect Fernando Abril-Martorell For Against Management Hernandez as Director 4.B Reelect Jose Guillermo Zubia Guinea as For For Management Director 4.C Reelect Isabel Tocino Biscarolasaga as For For Management Director 4.D Elect Luis Lada Diaz as Director For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6.A Amend Article 43 Re: Long-term Savings For For Management Scheme for Directors 6.B Amend Article 49 Re: Delegated and For For Management Consultative Bodies of the Board of Directors 6.C Amend Article 51 Re: Audit Committee For For Management 6.D Amend Article 51 bis Re: Appointments For For Management and Remuneration Committee 7 Approve Restricted Stock Plan For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For Against Management 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG Ticker: EDHN Security ID: H2223U110 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Remuneration of Directors in For For Management the Amount of CHF 775,000 6 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.9 Million 7 Approve Remuneration of Advisory For For Management Council in the Amount of EUR 50,000 8 Amend Articles Re: Maximal Amount of For Against Management Shares Granted 9 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 10.1 Elect Hans Kuntzemueller as Director For For Management 10.2 Elect Bernhard Beck as Director For For Management 10.3 Elect Dominique Candrian as Director For For Management 10.4 Elect Peter Everts as Director For For Management 10.5 Elect Bruno Knapp as Director For For Management 10.6 Elect Eric Peytremann as Director For For Management 10.7 Elect Phyllis Scholl as Director For For Management 10.8 Elect Stefan Webers as Director For For Management 10.9 Elect Marc Wolpensinger as Director For For Management 10.10 Elect Christoph Mueller as Director For For Management 11 Designate Studer Anwaelte und Notare For For Management AG as Independent Proxy 12 Ratify KPMG AG as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Treatment of Losses For For Management 5 Approve Severance Payment Agreement For Against Management with Patrick Buffet, Chairman and CEO 6 Ratify Appointment of Catherine Ronge For For Management as Director 7 Elect Miriam Maes as Director For Against Management 8 Elect Ferdinand Poaouteta as Director For Against Management 9 Advisory Vote on Compensation of For Against Management Patrick Buffet, Chairman and CEO 10 Advisory Vote on Compensation of For Against Management Georges Duval, Vice-CEO 11 Advisory Vote on Compensation of For Against Management Bertrand Madelin, Vice-CEO 12 Advisory Vote on Compensation of For Against Management Philippe Vecten, Vice-CEO 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize up to 550,000 Shares Use in For Against Management Restricted Stock Plans 15 Amend Article 17 of Bylaws Re: For Against Management Transaction with a Related Party 16 Amend Article 20.4 of Bylaws Re: For For Management Record Date and Attendance to General Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERCROS S.A. Ticker: ECR Security ID: E4202K264 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Renew Appointment of Ernst & Young as For For Management Auditor 3 Amend Article 16 Re: Representation of For For Management Shareholders in General Meetings 4 Amend Articles Re: Deliberations, For For Management Adoptions of Resolutions and Minutes of Meetings 5 Amend Articles Re: Delegations and For For Management Board of General Meetings 6 Fix Number of Directors at 5 For For Management 7 Reelect Antonio Zabalza Marti as For For Management Director 8 Reelect Laureano Roldan Aguilar as For For Management Director 9 Reelect Eduardo Sanchez Morrondo as For For Management Director 10 Elect Jordi Daga Sancho as Director For For Management 11 Elect Lourdes Vega Fernandez as For For Management Director 12 Advisory Vote on Remuneration Report For For Management 13 Approve Remuneration Policy For For Management 14 Authorize Share Repurchase Program For For Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 16 Receive 2015 Corporate Social None None Management Responsibility Report -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: ES Security ID: F31710100 Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Transfer from Other Reserves For For Management Account to Carry Forward Account 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Additional Pension Scheme For Against Management Agreement with Herve Brouhard 6 Approve Discharge of Directors For Against Management 7 Reelect Herve Brouhard as Director For Against Management 8 Reelect Philippe Ducom as Director For For Management 9 Reelect Antoine du Guerny as Director For Against Management 10 Reelect Jean-Pierre Michel as Director For For Management 11 Reelect Marie-Helene Roncoroni as For For Management Director 12 Reelect Marie-Francoise Walbaum as For For Management Director 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 87,500 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL ET PROM Ticker: MAU Security ID: F60858101 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with MPI For For Management 2 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 3 Ratify Appointment of Eloi Duverger as For For Management Director 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL ET PROM Ticker: MAU Security ID: F60858101 Meeting Date: JUN 15, 2016 Meeting Type: Annual/Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Ison Holding For For Management Re: Current Account 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 6 Reelect Jean-Francois Henin as Director For For Management 7 Reelect Emmanuel de Marion de Glatigny For For Management as Director 8 Advisory Vote on Compensation of For Against Management Francois Henin, Chairman 9 Advisory Vote on Compensation of For Against Management Michel Hochard, CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of Up to For Against Management EUR 45 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind, up to Aggregate Nominal Amount of EUR 45 Million 18 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES GROUP Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Approve Severance Payment Agreement For Against Management with Wilfried Verstraete, Chairman of the Management Board 7 Approve Severance Payment Agreement For Against Management with Frederic Biziere, Management Board Member 8 Approve Severance Payment Agreement For Against Management with Clarisse Kopff, Management Board Member 9 Approve Severance Payment Agreement For Against Management with Paul Overeem, Management Board Member 10 Approve Severance Payment Agreement For Against Management with Michele Pignotti, Management Board Member 11 Approve Severance Payment Agreement For Against Management with Ludovic Senecaut, Management Board Member 12 Elect Marita Kraemer as Supervisory For For Management Board Member 13 Elect Ramon Fernandez as Supervisory For For Management Board Member 14 Reelect Brigitte Bovermann as For For Management Supervisory Board Member 15 Reelect Elizabeth Corley as For For Management Supervisory Board Member 16 Reelect Umit Boyner as Supervisory For For Management Board Member 17 Reelect Nicolas Dufourcq as For For Management Supervisory Board Member 18 Reelect Thomas-Bernd Quaas as For For Management Supervisory Board Member 19 Reelect Jacques Richier as Supervisory For For Management Board Member 20 Advisory Vote on Compensation of For Against Management Wilfried Verstraete, Chairman of the Management Board 21 Advisory Vote on Compensation of For Against Management Gerd-Uwe Baden, Frederic Biziere, Dirk Oevermann, Paul Overeem and Clarisse Kopff, Members of the Management Board 22 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1.4 Million for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights and with binding priority rights, but including for public exchange offers, up to Aggregate Nominal Amount of EUR 1.4 Million 27 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.4 Million 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 30 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 31 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 32 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXEL INDUSTRIES Ticker: EXE Security ID: F9094V103 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve Financial Statements and For Against Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.07 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect SAS Jump Time as Director For Against Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXEL INDUSTRIES Ticker: EXE Security ID: F9094V103 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights in Maximum Issued Capital of EUR 80 million 2 Authorize Issuance of Warrants with For Against Management Preemptive Rights Resulting in Maximum Issued Capital of EUR 80 million 3 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 4 Change Fiscal Year End to Sept. 30 For For Management 5 Pursuant to Item 4, Amend Article 24 For For Management of Bylaws 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- F MARC DE LACHARRIERE FIMALAC Ticker: FIM Security ID: F3534D120 Meeting Date: JUN 15, 2016 Meeting Type: Annual/Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Reelect Marc Ladreit de Lacharriere as For Against Management Director 6 Reelect Bernard de Lattre as Director For Against Management 7 Reelect Philippe Lagayette as Director For Against Management 8 Reelect Groupe Marc de Lacharriere as For Against Management Director 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 3.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Amend Article 3 Re: Registered Office For For Management and Corporate Website 2.2 Amend Article 8 Re: Non-voting Shares, For For Management Redeemable Shares and Preferred Shares 2.3 Amend Articles Re: General Meetings For For Management 2.4 Amend Articles Re: Board of Directors, For For Management Committees and Board Chairman 2.5 Approve Restated Articles of For For Management Association 3 Amend Articles and Approve Restated For For Management General Meeting Regulations; Receive Amendments to Board of Directors Regulations 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 6 Appoint Pricewaterhouse Coopers as For For Management Auditor 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management -------------------------------------------------------------------------------- FAIVELEY TRANSPORT Ticker: LEY Security ID: F3438R118 Meeting Date: SEP 18, 2015 Meeting Type: Annual/Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 325,000 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Philippe Alfroid as For Against Management Supervisory Board Member 7 Reelect Francois Faiveley as For Against Management Supervisory Board Member 8 Reelect Didier Alix as Supervisory For Against Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For Against Management Thierry Barel and Stephane Rambaud-Measson, Management Board Chairman and CEO, Respectively 11 Advisory Vote on Compensation of For Against Management Guillaume Bouhours and Erwan Faiveley, Management Board Members 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to 10 Percent of Issued Capital 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Yann For For Management Delabriere, Chairman and CEO 6 Advisory Vote on Compensation of For For Management Patrick Koller, Vice CEO 7 Reelect Linda Hasenfratz as Director For For Management 8 Elect Olivia Larmaraud as Director For For Management 9 Elect Odile Desforges as Director For For Management 10 Elect Michel de Rosen as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Divestment by the Company For For Management of its Joint Venture Interest in FBD Property & Leisure Ltd to Farmer Business Developments plc -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Reelect Michael Berkery as a Director For For Management 3b Reelect Sean Dorgan as a Director For For Management 3c Elect Liam Herlihy as a Director For For Management 3d Reelect Fiona Muldoon as a Director For For Management 3e Reelect Padraig Walshe as a Director For For Management 3f Elect Walter Bogaerts as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorise Reissuance of Repurchased For For Management Shares 8 Authorize the Company to Call General For For Management Meeting with Two Weeks' Notice 9 Amend Memorandum of Association For For Management 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FEINTOOL INTERNATIONAL HOLDING AG Ticker: FTON Security ID: H24510135 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Allocation of Income For For Management 2b Approve Allocation of Dividends of CHF For For Management 1.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Approve Remuneration of Directors in For Against Management the Amount of CHF 1.5 Million 4b Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.8 Million 5a1 Reelect Alexander von Witzleben as For For Management Director 5a2 Reelect Michael Soormann as Director For For Management 5a3 Reelect Thomas A. Erb as Director For For Management 5a4 Reelect Wolfgang Feil as Director For For Management 5a5 Reelect Thomas Muhr as Director For For Management 5a6 Reelect Kurt E. Stirnemann as Director For For Management 5a7 Elect Rolf-Dieter Kempis as Director For For Management 5b Reelect Alexander von Witzleben as For For Management Board Chairman 5c1 Appoint Alexander von Witzleben as For For Management Member of the Compensation and Nomination Committee 5c2 Appoint Michael Soormann as Member of For For Management the Compensation and Nomination Committee 5c3 Appoint Wolfgang Feil as Member of the For For Management Compensation and Nomination Committee 5d Designate COT Treuhand AG as For For Management Independent Proxy 5e Ratify KPMG AG as Auditors For For Management 6 Approve Creation of CHF 6 Million Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLEURY MICHON Ticker: FLE Security ID: F37989112 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Payment Guarantee Agreement 4 Approve Transaction with Societe For Against Management Holding de Controle et de Participation - S.H.C.P. Re: Services Agreement 5 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Warranty 6 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Guarantee Agreement 7 Approve Transaction with P.F.I. For For Management (Piatti Freschi Italia) Re: Counter Guarantee Agreement 8 Approve Transaction with Platos For For Management Tradicionales Re: Guarantee Agreement 9 Approve Transaction with Delta Daily For For Management Food Inc. (Canada) Re: Guarantee Agreement 10 Approve Transaction with Tres Bien For For Management Merci Re: Current Account 11 Approve Discharge of Directors For For Management 12 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 193,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Reelect Nicolas le Chatelier as For For Management Director 16 Acknowledge End of Mandate of Yves For For Management Gonnord as Director and Decision Not to Renew the Mandate 17 Acknowledge End of Mandate of Philippe For For Management Tharaud as Director and Decision Not to Renew the Mandate 18 Elect Claire Gonnord as Director For Against Management 19 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Delegation of Powers to the Board to For Against Management Execute Item 19 Above 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Remuneration Report For For Management 5 Approve Discharge of Board and Senior For For Management Management 6a Approve Allocation of Income For For Management 6b Approve Dividends of CHF 16 per Share For For Management from Capital Contribution Reserves 7 Approve 1:5 Stock Split For For Management 8a Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million 8b Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.4 Million 9a1 Reelect Guglielmo Brentel as Director For For Management 9a2 Reelect Corine Mauch as Director For Against Management 9a3 Reelect Kaspar Schiller as Director For Against Management 9a4 Reelect Andreas Schmid as Director For Against Management 9a5 Reelect Ulrik Svensson as Director For Against Management 9b Elect Andreas Schmid as Board Chairman For Against Management 9c1 Appoint Vincent Albers as Member of For Against Management the Nomination and Compensation Committee 9c2 Appoint Eveline Saupper as Member of For Against Management the Nomination and Compensation Committee 9c3 Appoint Kaspar Schiller as Member of For Against Management the Nomination and Compensation Committee 9c4 Appoint Andreas Schmid as Member of For Against Management the Nomination and Compensation Committee (without Voting Rights) 9d Designate Marianne Sieger as For For Management Independent Proxy 9e Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FLUIDRA S.A. Ticker: FDR Security ID: E52619108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint Ernst & Young as Auditor For For Management 5 Advisory Vote on Remuneration Report For For Management 6 Approve Remuneration Policy For For Management 7 Ratify Appointment of and Elect Dispur For For Management SL as Director 8 Amend Article 38 Re: Designation of For For Management Board Positions 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Amend Article 4 Re: Registered Office, For For Management Branches and Corporate Website 4.2 Amend Articles Re: General Meeting For Against Management Competences and Quorum 4.3 Amend Article 16 Re: Power and For For Management Obligation to Convene General Meetings 4.4 Amend Article 40 Re: Audit and Control For For Management Committee 4.5 Amend Article 26 Re: Deliberations, None For Shareholder Adoption of Resolutions and Minutes of Meetings 4.6 Amend Article 27 Re: Board of Directors None For Shareholder 4.7 Amend Article 28 Re: Board Composition None For Shareholder 5.1 Amend Articles of General Meeting For Against Management Regulations Re: Competences and Quorum 5.2 Amend Article 7 of General Meeting For For Management Regulations Re: Convening of General Meetings 5.3 Amend Article 23 of General Meeting None For Shareholder Regulations Re: Adoption of Resolutions and Announcement of Results 6.1 Reelect Dominum Desga SA as Director For Against Management 6.2 Ratify Appointment of and Elect Juan For Against Management Rodriguez Torres as Director 6.3 Elect Carlos Manuel Jarque Uribe as For For Management Director 6.4 Elect Antonio Gomez Garcia as Director None Against Shareholder 6.5 Elect Alfonso Salem Slim as Director None Against Shareholder 6.6 Elect Miguel Angel Martinez Parra as None Against Shareholder Director 7.1 Allow Juan Rodriguez Torres to Be For Against Management Involved in Other Companies 7.2 Allow Carlos Manuel Jarque Uribe to Be For For Management Involved in Other Companies 7.3 Allow Antonio Gomez Garcia to Be None Against Shareholder Involved in Other Companies 7.4 Allow Alfonso Salem Slim to Be None Against Shareholder Involved in Other Companies 7.5 Allow Miguel Angel Martinez Parra to None Against Shareholder Be Involved in Other Companies 8.1 Approve Remuneration of Directors For For Management 8.2 Advisory Vote on Remuneration Report For Against Management 9 Authorize Company to Call EGM with 15 For For Management Days' Notice 10 Receive Amendments to Board of None None Management Directors Regulations 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 17 per Share 4 Approve CHF 19,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5.1 Approve Remuneration Report For Against Management 5.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 830,000 5.3 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 4 Million 5.4 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 6.1 Reelect This E. Schneider as Director For For Management and Chairman 6.2 Reelect Peter Altorfer as Director For For Management 6.3 Reelect Michael Pieper as Director For For Management 6.4 Reelect Claudia Coninx-Kaczynski as For For Management Director 6.5 Reelect Reto Mueller as Director For For Management 6.6 Reelect Vincent Studer as Director For For Management 7.1 Appoint Peter Altorfer as Member of For For Management the Compensation Committee 7.2 Appoint Claudia Coninx-Kaczynski as For For Management Member of the Compensation Committee 7.3 Appoint Michael Pieper as Member of For For Management the Compensation Committee 8 Ratify KPMG AG as Auditors For For Management 9 Designate Rene Peyer as Independent For For Management Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FUTUREN Ticker: FTRN Security ID: F4414V107 Meeting Date: JUN 27, 2016 Meeting Type: Annual/Special Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Michel Meeus as Director For For Management 6 Reelect Fady Khallouf as Director For Against Management 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 30 Million 8 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 9 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 18.00 per Share 4 Approve Remuneration Report For For Management 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 6.3 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 8 Million 6 Approve Creation of CHF 650,000 Pool For For Management of Capital without Preemptive Rights 7.1a Reelect Etienne Jornod as Director and For For Management Board Chairman 7.1b Reelect This Schneider as Director For Against Management 7.1c Reelect Daniela Bosshardt-Hengartner For For Management as Director 7.1d Reelect Michel Burnier as Director For For Management 7.1e Reelect Romeo Cerutti as Director For For Management 7.1f Reelect Marc de Garidel as Director For For Management 7.1g Reelect Sylvie Gregoire as Director For For Management 7.1h Reelect Fritz Hirsbrunner as Director For For Management 7.1i Reelect Stefano Pessina as Director For For Management 7.2a Appoint Daniela Bosshardt-Hengartner For For Management as Member of the Compensation Committee 7.2b Appoint Michel Burnier as Member of For For Management the Compensation Committee 7.2c Appoint This Schneider as Member of For Against Management the Compensation Committee 7.3 Designate Walder Wyss AG as For For Management Independent Proxy 7.4 Ratify Ernst & Young AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.65 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 155,000 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 5 Approve Creation of CHF 816,973 Pool For For Management of Capital without Preemptive Rights 6.1 Reelect Johannes de Gier as Director For For Management and Board Chairman 6.2 Reelect Diego du Monceau as Director For For Management 6.3 Reelect Hugh Scott-Barrett as Director For For Management 6.4 Elect Nancy Mistretta as Director For For Management 6.5 Elect Ezra S. Field as Director For For Management 6.6 Elect Benjamin Meuli as Director For For Management 7.1 Appoint Diego du Monceau as Member of For For Management the Compensation Committee 7.2 Appoint Nancy Mistretta as Member of For For Management the Compensation Committee 7.3 Appoint Benjamin Meuli as Member of For For Management the Compensation Committee 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3 Million 8.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 8 Million 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 15 Million 9 Ratify KPMG AG as Auditors For For Management 10 Designate Tobias Rohner as Independent For For Management Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Ratify Appointment of and Elect Gema For For Management Gongora Bachiller as Director 6 Reelect Ignacio Martin San Vicente as For Against Management Director 7 Reelect Sonsoles Rubio Reinoso as For For Management Director 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- GATEGROUP HOLDING AG Ticker: GATE Security ID: H30145108 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Annual Report and Consolidated For For Management Financial Statements 1.2 Accept Financial Statements and For For Management Statutory Reports 1.3 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.30 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Andreas Schmid as Director and For For Management as Board Chairman 4.2 Relect David Barger as Director For For Management 4.3 Reelect Remo Brunschwiler as Director For For Management 4.4 Reelect Gerard van Kesteren as Director For For Management 4.5 Reelect Frederick Reid as Director For For Management 4.6 Reelect Julie Southern as Director For For Management 4.7 Reelect Anthonie Stal as Director For For Management 4.8 Elect Rudolf Bohli as Director Against Against Shareholder 4.9 Elect Nils Engel as Director Against Against Shareholder 5.1 Appoint Julie Southern as Member of For For Management the Compensation Committee 5.2 Appoint Frederick Reid as Member of For For Management the Compensation Committee 5.3 Appoint Anthonie Stal as Member of the For For Management Compensation Committee 5.4 Appoint Nils Engel as Member of the Against Against Shareholder Compensation Committee 6 Designate Andreas Keller as For For Management Independent Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8.1 Extend Duration of Existing CHF 13.3 For For Management Million Pool of Capital without Preemptive Rights 8.2 Amend Articles Re: Long-Term Incentives For For Management 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.4 Million 9.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 17.8 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GAUMONT Ticker: GAM Security ID: F42567101 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning The Absence of New Transactions 5 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 6 Elect Felicite Herzog as Director For For Management 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAZTRANSPORT ET TECHNIGAZ Ticker: GTT Security ID: F42674113 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.66 per Share 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Ratify Appointment of Sandra Lagumina For Against Management as Director 5 Ratify Appointment and Reelect Benoit For Against Management Mignard as Director 6 Ratify Appointment of Andrew Jamieson For Against Management as Director 7 Ratify Appointment and Reelect For For Management Francoise Leroy as Director 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Advisory Vote on Compensation of For Against Management Philippe Berterottiere, Chairman and CEO 11 Renew Appointment of Ernst and Young For For Management Audit as Auditor 12 Renew Appointment Auditex as Alternate For For Management Auditor 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 0.27 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECI INTERNATIONAL Ticker: GECP Security ID: F4268P107 Meeting Date: SEP 07, 2015 Meeting Type: Annual/Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors, Chairman, and Auditors 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 6 Ratify Change of Location of For For Management Registered Office to 48bis Avenue Kleber, 75116 Paris 7 Appoint RSM Paris as Auditor For For Management 8 Appoint Jean Charles Boucher as For For Management Alternate Auditor 9 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 10 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GECI INTERNATIONAL Ticker: GECP Security ID: F4268P107 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to Approval of Items 2 to 5, For For Management Remove Double-Voting Rights for Long-Term Registered Shareholders 2 Subject to Approval of Items 1, 3 to For For Management 5, Approve Issuance of Equity or Equity-Linked Securities Reserved for XLP Holding, up to Aggregate Nominal Amount of EUR 5.12 Million 3 Subject to Approval of Items 1, 2, 4, For For Management 5, Approve Issuance of Equity or Equity-Linked Securities Reserved for Airinvest SGPS Lda, up to Aggregate Nominal Amount of EUR 1.82 Million 4 Subject to Approval of Items 1, 2, 3, For For Management 5, Approve Reduction in Share Capital Pursuant to Losses Through Reduction of Par Value ; Amend Bylaws Accordingly 5 Authorize Issuance of Warrants (BSA) For For Management with Preemptive Rights 6 Amend Article 17 of Bylaws Re: For For Management Attendance to General Meetings 7 Subject to Approval of Items 1 to 4, For For Management Authorize Capital Issuances for Use in Employee Stock Purchase Plans 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 18 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 600,000 Pool For For Management of Capital without Preemptive Rights 5.1.1 Reelect Hubert Achermann as Director For For Management 5.1.2 Reelect Roman Boutellier as Director For For Management 5.1.3 Reelect Gerold Buehrer as Director For For Management 5.1.4 Reelect Andreas Koopmann as Director For For Management 5.1.5 Reelect Roger Michaelis as Director For For Management 5.1.6 Reelect Evaline Saupper as Director For For Management 5.1.7 Reelect Jasmin Staibilin as Director For For Management 5.1.8 Reelect Zhiqiang Zhang as Director For For Management 5.2 Elect Riet Cadonau as Director For For Management 6.1 Elect Andreas Koopmann as Board For For Management Chairman 6.2.1 Appoint Roman Boutellier as Member of For For Management the Compensation Committee 6.2.2 Appoint Evaline Saupper as Member of For For Management the Compensation Committee 6.2.3 Appoint Jasmin Staibilin as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 2.8 Million 8 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 10.2 Million 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Christoph Vaucher as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GEVELOT Ticker: ALGEV Security ID: F44583106 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 2 Appoint Cagnat Et Associes as For For Management Alternate Auditor 3 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 4 Amend Article 25 of Bylaws Re: For For Management Attendance at General Meetings 5 Amend Article 27 of Bylaws Re: Double For For Management Voting Rights 6 Amend Article 35 of Bylaws Re: For For Management Dividend Paiement 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEVELOT Ticker: ALGEV Security ID: F44583106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Armelle Caumont-Caimi as For For Management Director 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GFI INFORMATIQUE Ticker: GFI Security ID: F4465Q106 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 1.82 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GFI INFORMATIQUE Ticker: GFI Security ID: F4465Q106 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 of Bylaws Re: Board For For Management Composition 2 Amend Article 13 bis of Bylaws Re: For Against Management Censors 3 Amend Article 17 of Bylaws Re: For For Management Attendance to General Meetings 4 Elect Anne-Lise Bapst as Director For Against Management 5 Elect Sabine Schimel as Director For Against Management 6 Subject to Acquisition of 25 Percent For Against Management of the Company's Capital by Mannai Corporation QSC on July 31, 2016, Elect Alekh Grewal as Director 7 Subject to Acquisition of 25 Percent For Against Management of the Company's Capital by Mannai Corporation QSC on July 31, 2016, Elect Keith Higley as Director 8 Subject to Acquisition of 25 Percent For Against Management of the Company's Capital by Mannai Corporation QSC on July 31, 2016, Elect Santhosh Krishnamoorthy as Censor 9 Appoint Henry Capelle as Censor For Against Management 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F7440W163 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Olivier Ginon as Director For Against Management 8 Reelect Olivier Roux as Director For For Management 9 Reelect Sophie Servaty as Director For For Management 10 Ratify Appointment of Aquasourca SA as For For Management Director 11 Elect Sofina as Director For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 120 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14-16 19 Authorize Capital Increase of Up to For Against Management EUR 30 Million for Future Exchange Offers 20 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 60 Million 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 60 Million for Bonus Issue or Increase in Par Value 22 Authorize up to 200,000 Shares for Use For Against Management in Restricted Stock Plans 23 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Patsy Ahern as a Director For For Management 3b Re-elect Henry Corbally as a Director For Against Management 3c Re-elect Jer Doheny as a Director For For Management 3d Re-elect Mark Garvey as a Director For For Management 3e Elect Jim Gilsenan as a Director For For Management 3f Re-elect Vincent Gorman as a Director For For Management 3g Elect Tom Grant as a Director For For Management 3h Re-elect Brendan Hayes as a Director For For Management 3i Elect Patrick Hogan as a Director For For Management 3j Re-elect Martin Keane as a Director For Against Management 3k Re-elect Michael Keane as a Director For For Management 3l Re-elect Hugh McGuire as a Director For For Management 3m Re-elect Matthew Merrick as a Director For For Management 3n Re-elect John Murphy as a Director For For Management 3o Re-elect Patrick Murphy as a Director For Against Management 3p Re-elect Brian Phelan as a Director For For Management 3q Re-elect Eamon Power as a Director For For Management 3r Re-elect Siobhan Talbot as a Director For For Management 3s Re-elect Patrick Coveney as a Director For For Management 3t Re-elect Donard Gaynor as a Director For For Management 3u Re-elect Paul Haran as a Director For For Management 3v Re-elect Dan O'Connor as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Appoint Deloitte as Auditors of the For For Management Company 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GRENOBLOISE D ELECTRONIQUE ET D AUTOMATISMES GEA Ticker: GEA Security ID: F4579J105 Meeting Date: MAR 31, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Supervisory Board 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 40,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For Against Management Management Board Chairman 7 Advisory Vote on Compensation of CEO For Against Management 8 Amend Age Limit of Supervisory Board For For Management Members 9 Pursuant to Approval of Item 8, Amend For For Management Article 23 of Bylaws Re: Age Limit of Supervisory Board Members 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE CRIT Ticker: CEN Security ID: F1511B109 Meeting Date: JUN 10, 2016 Meeting Type: Annual/Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Nathalie Jaoui as Director For Against Management 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 500,000 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9-11 Above 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE FLO Ticker: FLO Security ID: F4604L117 Meeting Date: JUN 29, 2016 Meeting Type: Annual/Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Ratify Appointment of Thomas Grob as For For Management Director 6 Elect Dominique Esnault as Director For Against Management 7 Elect Caroline Puechoultres as Director For Against Management 8 Elect Philippe Labbe as Director For Against Management 9 Renew Appointment of Cabinet For For Management Constantin as Auditor 10 Appoint Cabinet Cisane as Alternate For For Management Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 125,000 12 Advisory Vote on Compensation of For For Management Gilles Samyn, Chairman 13 Advisory Vote on Compensation of For Against Management Vincent Lemaitre, CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For Against Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Restricted Stock Plans up to For Against Management Aggregate Nominal Amount of EUR 200,000 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE FNAC Ticker: FNAC Security ID: F4604M107 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to Approval of Items 2, 3, 5, For For Management and 6, Approve Issuance of Equity or Equity-Linked Securities Reserved for a Specific Beneficiary, up to Aggregate Nominal Amount of EUR 2.94 Million 2 Subject to Approval of Items 1, 3, 5, For For Management and 6, Eliminate Preemptive Rights in Favor of Vivendi SA Pursuant to Item 1 3 Subject to Approval of Items 1, 2, 5, For For Management and 6, Amend Article 7 to Reflect Changes in Capital 4 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 5 Subject to Approval of Items 1, 2, 3, For For Management and 6, Elect Vivendi SA as Director 6 Subject to Approval of Items 1, 2, 3, For For Management and 5, Elect Compagnie Financiere du 42, avenue de Friedland as Director 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE FNAC Ticker: FNAC Security ID: F4604M107 Meeting Date: JUN 17, 2016 Meeting Type: Annual/Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions Including a New Transaction 6 Reelect Patricia Barbizet as Director For Against Management 7 Reelect Alexandre Bompard as Director For Against Management 8 Reelect Antoine Gosset Grainville as For Against Management Director 9 Reelect Jacques Veyrat as Director For For Management 10 Advisory Vote on Compensation of For For Management Alexandre Bompard, Chairman and CEO 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Issue Shares in Connection with For For Management Acquisition of Darty plc, up to Aggregate Amount of EUR 8.47 Million 13 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Ratify Appointment of Marie Cheval as For For Management Director 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE GORGE Ticker: GOE Security ID: F4606F100 Meeting Date: OCT 21, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans -------------------------------------------------------------------------------- GROUPE GORGE Ticker: GOE Security ID: F4606F100 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Reelect Raphael Gorge as Director For Against Management 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million 8 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE OPEN Ticker: OPN Security ID: F46562116 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of EUR 0.25 per Share For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 98,000 8 Reelect Laurent Sadoun as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150,000 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Reserved for Corporate Officers, up to Aggregate Nominal Amount of EUR 150,000 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Increase of Up to For Against Management EUR 150,000 for Future Exchange Offers 17 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 500,000 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Share Repurchase Program and For Against Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A. Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Discharge of Board For For Management 5.1 Reelect Federico Halpern Blasco as For Against Management Director 5.2 Reelect Cotyp SL as Director For Against Management 5.3 Reelect Inversiones Giro Godo SL as For Against Management Director 5.4 Reelect Villasa SL as Director For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Amend Article 17 Re: Audit, For For Management Appointments and Remuneration Committees 8 Approve Amendments to Board of For For Management Directors Regulations 9 Approve Remuneration Policy For For Management 10.1 Approve Remuneration of Directors For Against Management 10.2 Fix Board Meeting Attendance Fees For Against Management 10.3 Approve Annual Maximum Remuneration For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 13 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 600 Million 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EZENTIS S.A. Ticker: EZE Security ID: E5R01M295 Meeting Date: JUL 09, 2015 Meeting Type: Annual Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Approve Exchange of Debt for Equity For For Management 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 100 Million 8 Approve Remuneration of Directors For For Management 9.1 Amend Articles Re: General For For Management Shareholders Meeting 9.2 Amend Articles Re: Board of Directors For For Management 10.1 Amend Article 5 of General Meeting For For Management Regulations Re: Modifications 10.2 Amend Article 8 of General Meeting For For Management Regulations Re: Competences 10.3 Amend Article 9 of General Meeting For For Management Regulations Re: Convening of General Meetings 10.4 Amend Articles of General Meeting For For Management Regulations Re: Shareholders' Right to Information 10.5 Amend Article 17 of General Meeting For For Management Regulations Re: Attendace, Representation and Remote Voting 10.6 Amend Articles of General Meeting For For Management Regulations Re: Adoption of Resolutions 11 Authorize Share Repurchase Program For For Management 12 Advisory Vote on Remuneration Policy For For Management Report 13 Receive Amendments to Board of For For Management Directors Regulations 14.1 Approve Loan Agreement with Highbridge For For Management Principal Strategies LLC 14.2 Approve Pledging of Assets for Debt For For Management 14.3 Approve Acquisition of Ability For For Management Tecnologia e Servicos SA 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EZENTIS S.A. Ticker: EZE Security ID: E5R01M295 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Reelect Luis Solana Madariaga as For For Management Director 4.2 Reelect Fernando Gonzalez Sanchez as For For Management Director 4.3 Reelect Enrique Sanchez de Leon Garcia For For Management as Director 4.4 Ratify Appointment of and Elect Pedro For For Management Maria Azcarate Palacios as Director 4.5 Ratify Appointment of and Elect Carlos For For Management Marinas Lage as Director 4.6 Elect Laura Gonzalez-Molero as Director For For Management 4.7 Elect Emma Fernandez Alonso as Director For For Management 4.8 Fix Number of Directors at 10 For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Approve Exchange of Debt for Equity For For Management 7 Approve Exchange of Debt for Equity For For Management 8 Approve Exchange of Debt for Equity For For Management 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Share Repurchase Program For For Management 11 Receive Amendments to Board of None None Management Directors Regulations 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GUERBET Ticker: GBT Security ID: F46788109 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.65 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 225,000 5 Advisory Vote on Compensation of For For Management Marie-Claire Janailhac-Fritsch, Chairman 6 Advisory Vote on Compensation of Yves For Against Management L Epine, CEO 7 Advisory Vote on Compensation of For Against Management Brigitte Gayet, Vice-CEO 8 Elect Nicolas Louvet as Director For Against Management 9 Renew Appointment of HAF Audit et For For Management Conseil as Auditor 10 Renew Appointment of Etoile Audit et For For Management Conseil as Alternate Auditor 11 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GURIT HOLDING AG Ticker: GUR Security ID: H3420V174 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of Reserves from For For Management Capital Contributions of CHF 15.00 per Bearer Share and CHF 3.00 Registered Share 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Peter Leupp as Director and For For Management Board Chairman 5.2.1 Reelect Stefan Breitenstein as Director For For Management 5.2.2 Reelect Nick Huber as Director For For Management 5.2.3 Reelect Urs Kaufmann as Director For For Management 5.2.4 Reelect Peter Pauli as Director For For Management 5.3.1 Appoint Stefan Breitenstein as Member For For Management of the Compensation Committee 5.3.2 Appoint Nick Huber as Member of the For For Management Compensation Committee 5.3.3 Appoint Urs Kaufmann as Member of the For For Management Compensation Committee 5.3.4 Appoint Peter Leupp as Member of the For For Management Compensation Committee 5.3.5 Appoint Peter Pauli as Member of the For For Management Compensation Committee 5.4 Designate Juerg Luginbuehl as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Approve Remuneration Report For Against Management 7 Approve Maximum Fixed Remuneration of For For Management Board of Directors in the Amount of CHF 730,000 8 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.65 Million 9 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 1.9 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAULOTTE GROUP Ticker: PIG Security ID: F4752U109 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 3 Approve Stock Dividend Program (Cash For For Management or New Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Alexandre Saubot as Director For Against Management 8 Reelect Elisa Savary as Director For Against Management 9 Reelect Hadrien Saubot as Director For Against Management 10 Reelect Michel Bouton as Director For Against Management 11 Reelect Jose Monfront as Director For Against Management 12 Renew Appointments of For For Management Pricewaterhousecoopers as Auditor and Appoint Jean-Christophe Georghiou as Alternate Auditor 13 Amend Article 15 of Bylaws Re: Age For For Management Limit for CEO 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 406,376.54 and/or Capitalization of Reserves of up to Aggregate Nominal Amount of EUR 406,376.54 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 406,376.54 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 406,376.54 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Authorize Capitalization of Reserves For Against Management of Up to EUR 6.02 Millions for Bonus Issue or Increase in Par Value 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HAVAS Ticker: HAV Security ID: F47696111 Meeting Date: MAY 10, 2016 Meeting Type: Annual/Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 280,000 6 Approve Transaction with Havas For For Management Worldwide Paris (Havas' subsidiary) concerning shares held in Havas 360 7 Approve Transaction with Bollore SA For Against Management concerning shares held in W&Cie 8 Elect Marguerite Berard-Andrieu as For For Management Director 9 Elect Sidonie Dumas as Director For For Management 10 Reelect Yannick Bollore as Director For Against Management 11 Reelect Delphine Arnault as Director For For Management 12 Reelect Alfonso Rodes Vila as Director For For Management 13 Reelect Patrick Soulard as Director For For Management 14 Advisory Vote on Compensation of For Against Management Yannick Bollore, Chairman and CEO 15 Authorize Repurchase of Up to 9.58 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 70 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 22 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H3701H100 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 19.00 per Share 4.1 Elect Pierin Vincenz as Director and For Against Management Board Chairman 4.2.1 Reelect Hans-Juerg Bernet as Director For For Management 4.2.2 Reelect Jean-Rene Fournier as Director For Against Management 4.2.3 Reelect Patrik Gisel as Director For Against Management 4.2.4 Reelect Hans Kuenzle as Director For Against Management 4.2.5 Reelect Christoph Lechner as Director For For Management 4.2.6 Reelect Gabriela Payer as Director For For Management 4.2.7 Reelect Doris Russi Schurter as For Against Management Director 4.2.8 Reelect Herbert J. Scheidt as Director For Against Management 4.2.9 Reelect Andreas von Planta as Director For For Management 4.3.1 Appoint Hans-Juerg Bernet as Member of For For Management the Compensation Committee 4.3.2 Appoint Gabriela Payer as Member of For For Management the Compensation Committee 4.3.3 Appoint Doris Russi Schurter as Member For Against Management of the Compensation Committee 4.3.4 Appoint Andreas von Planta as Member For For Management of the Compensation Committee 5.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 2.74 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.06 Million 5.3 Approve Variable Remuneration of For For Management Directors in the Amount of CHF 392,000 5.4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 3.36 Million 6 Designate Schmuki Bachmann For For Management Rechtsanwaelte as Independent Proxy 7 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HERIGE Ticker: HERIG Security ID: F98027109 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Absence of Dividends 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 86,200 8 Reelect Guylene Ardouin as For For Management Representative of Employee Shareholders to the Board 9 Reelect Jerome Caillaud as Supervisory For For Management Board Member 10 Reelect Pascal Caillaud as Supervisory For For Management Board Member 11 Reelect Sebastien Caillaud as For For Management Supervisory Board Member 12 Reelect Marie-Laure Robin Raveneau as For For Management Supervisory Board Member 13 Reelect Christophe Robin as For For Management Supervisory Board Member 14 Reelect Olivier Robin as Supervisory For For Management Board Member 15 Reelect Caroline Weber as Supervisory For For Management Board Member 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIPAY GROUP Ticker: HIPAY Security ID: ADPV32361 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses For For Management 5 Approve Transaction with Hi-Media Re: For Against Management Acquisition of Ledger Shares 6 Approve Transaction with Hi-Media Re: For For Management Payment of the Rent 7 Approve Non-Compete Agreement with For For Management Gabriel de Montessus 8 Approve Auditors' Special Report on For For Management Related-Party Transactions 9 Advisory Vote on Compensation of Cyril For Against Management Zimmermann, Chairman 10 Advisory Vote on Compensation of For For Management Gabriel de Montessus, CEO 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 40,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize up to 150,000 Shares for Use For Against Management in Stock Option Plans 14 Authorize up to 150,000 Shares for Use For Against Management in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HOCHDORF HOLDING AG Ticker: HOCN Security ID: H3666R101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 3.70 per For For Management Share from Reserves from Capital Contribution 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration Report For Against Management 4.2 Approve Remuneration of Directors in For For Management the Amount of CHF 535,000 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4.7 Million 5.1 Reelect Meike Buetikofer as Director For For Management 5.2 Reelect Josef Leu as Director For For Management 5.3 Reelect Walter Locher as Director For For Management 5.4 Reelect Niklaus Sauter as Director For For Management 5.5 Reelect Holger Till as Director For For Management 5.6 Reelect Anton von Weissenfluh as For For Management Director 5.7 Elect Daniel Sauter as Director For For Management 5.8 Elect Josef Leu as Board Chairman For For Management 5.9 Appoint Anton von Weissenfluh as For For Management Member of the Compensation Committee 5.10 Appoint Josef Leu as Member of the For For Management Compensation Committee 5.11 Appoint Niklaus Sauter as Member of For For Management the Compensation Committee 6 Designate Urban Bieri as Independent For For Management Proxy 7 Ratify Ernst & Young AG as Auditors For For Management 8 Approve Creation of CHF 7.2 Million For Against Management Pool of Conditional Capital without Preemptive Rights 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HUBER+SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Beat Kaelin as Director and For For Management Board Chairman 4.2 Reelect Monika Buetler as Director For For Management 4.3 Reelect Christoph Faessler as Director For For Management 4.4 Reelect Urs Kaufmann as Director For For Management 4.5 Reelect George Mueller as Director For For Management 4.6 Reelect Rolf Seiffert as Director For For Management 4.7 Elect Joerg Walther as Director For For Management 5.1 Appoint Beat Kaelin as Member of the For For Management Compensation Committee 5.2 Appoint Christoph Faessler as Member For For Management of the Compensation Committee 6.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 500,000 6.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.6 Million 6.3 Approve Share-Based Remuneration of For For Management Board of Directors in the Amount of CHF 500,000 6.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.4 Million 7 Ratify PricewaterhouseCoopers AG as For Against Management Auditors 8 Designate Schoch, Auer & Partner as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IBERPAPEL GESTION S.A. Ticker: IBG Security ID: E6216P106 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3.1 Reelect Maria Luisa Guibert Ucin as For For Management Director 3.2 Reelect Gabriel Sansinenea Urbistondo For For Management as Director 4 Authorize Share Repurchase Program For For Management 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Authorize Capitalization of Reserves For For Management for Bonus Issue 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- ID LOGISTICS GROUP Ticker: IDL Security ID: F50685100 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Deloitte et For For Management Associes as Auditor 6 Renew Appointment of BEAS as Alternate For For Management Auditor 7 Reelect Eric Hemar as Director For Against Management 8 Reelect Christophe Satin as Director For Against Management 9 Reelect Immod as Director For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 13 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Approve Issuance of Warrants (BSA, For Against Management BSAANE, or BSAAR) without Preemptive Rights Reserved for Employees and/or Corporate Officers, up to Aggregate Nominal Amount of EUR 290,000 16 Amend Article 11 of Bylaws Re: Share For For Management Issuance 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Colm Barrington as a Director For For Management 4 Reelect John Gallagher as a Director For For Management 5 Reelect David Paige as a Director For For Management 6 Reelect Cara Ryan as a Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Authorize Reissuance of Treasury Shares For For Management 12 Amend Memorandum of Association For For Management 13 Adopt New Articles of Association For For Management 14 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMERYS Ticker: NK Security ID: F49644101 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.75 per Share 4 Approve Severance Payment Agreement For Against Management with Gilles Michel 5 Advisory Vote on Compensation of For Against Management Gilles Michel, Chairman and CEO 6 Ratify Appointment of Laurent Raets as For For Management Director 7 Ratify Appointment of Colin Hall as For For Management Director 8 Reelect Ian Gallienne as Director For For Management 9 Reelect Laurent Raets as Director For For Management 10 Elect Odile Desforges as Director For For Management 11 Elect Arnaud Vial as Director For For Management 12 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Renew Appointment of Deloitte and For For Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.90 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.5 Million 4.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 10 Million 5.1a Reelect Hans-Ulrich Meister as For For Management Director and as Chairman of the Board 5.1b Reelect Chantal Emery as Director For For Management 5.1c Reelect Calvin Grieder as Director For For Management 5.1d Reelect Henner Mahlstedt as Director For For Management 5.1e Elect Ines Poeschel as Director For For Management 5.1f Elect Kyrre Johansen as Director For For Management 5.1g Elect Laurent Vulliet as Director For For Management 5.2a Appoint Calvin Grieder as Member of For For Management the Compensation Committee 5.2b Appoint Ines Poeschel as Member of the For For Management Compensation Committee 5.2c Appoint Kyrre Johansen as Member of For For Management the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: IPDC Security ID: G4755S183 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Leslie Buckley as a Director For For Management 2b Reelect Terry Buckley as a Director For For Management 2c Reelect Paul Connolly as a Director For Against Management 2d Reelect David Harrison as a Director For For Management 2e Reelect Jerome Kennedy as a Director For For Management 2f Reelect Allan Marshall as a Director For For Management 2g Reelect Triona Mullane as a Director For For Management 2h Reelect Len O'Hagan as a Director For For Management 2i Elect Robert Pitt as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4a Approve Remuneration Report For For Management 4b Approve INM Remuneration Policy For Against Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: IDR Security ID: E6271Z155 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Approve the Segregation of a Business For For Management Unit of Indra Sistemas SA to Fully-Owned Subsidiary Indra Corporate Services SLU 5 Appoint Deloitte as Auditor For For Management 6.1 Reelect Luis Lada Diaz as Director For For Management 6.2 Reelect Alberto Terol Esteban as For For Management Director 6.3 Reelect Juan March de la Lastra as For For Management Director 6.4 Reelect Santos Martinez-Conde For Against Management Gutierrez-Barquin as Director 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.1 Amend Article 31 Re: Audit and For For Management Compliance Committee 9.2 Amend Article 31 bis Re: Appointments, For For Management Remuneration and Corporate Governance Committee 10 Advisory Vote on Remuneration Report For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF13.00 per Share from Capital Contribution Reserves 4.1 Reelect Beat Luethi as Director and For For Management Board Chairman 4.2 Reelect Richard Fischer as Director For Against Management 4.3 Appoint Richard Fischer as Member of For Against Management the Compensation Committee 4.4 Reelect Vanessa Frey as Director For Against Management 4.5 Reelect Beat Siegrist as Director For For Management 4.6 Appoint Beat Siegrist as Member of the For For Management Compensation Committee 4.7 Reelect Thomas Staehelin as Director For Against Management 4.8 Appoint Thomas Staehelin as Member of For Against Management the Compensation Committee 5 Designate Lukas Handschin as For For Management Independent Proxy 6 Ratify KPMG as Auditors For For Management 7 Approve Remuneration of Directors in For For Management the Amount of CHF 840,000 8 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5.1 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E64515393 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Standalone Financial Statements For For Management 1.2 Approve Consolidated Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board and For For Management Management Reports 4 Renew Appointment of Deloitte as For For Management Auditor for FY 2016 5 Appoint PricewaterhouseCoopers as For For Management Auditor for FY 2017, 2018 and 2019 6 Approve Application of Reserves to For For Management Offset Losses 7 Approve Issuance of Shares in For For Management Connection with the Acquisition of 2. 19 Percent of the Share Capital of Societe Fonciere Lyonnaise (SFL) 8 Approve Issuance of Shares in For For Management Connection with the Acquisition of Hofinac Real Estate SL 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Fix Number of Directors at 12 For For Management 11 Ratify Appointment of and Elect Sheikh For Against Management Ali Jassim M. J. Al-Thani as Director 12 Elect Adnane Mousannif as Director For Against Management 13 Elect Carlos Fernandez Gonzalez as For Against Management Director 14 Advisory Vote on Remuneration Report For Against Management 15 Approve Remuneration Policy For For Management 16.1 Amend Article 2 Re: Registered Office, For For Management Branches and Corporate Website 16.2 Amend Article 22 Re: Special Quorum For Against Management 16.3 Amend Article 32 Re: Audit and Control For For Management Committee 17.1 Amend Articles of General Meeting For Against Management Regulations Re: Competences, Quorum and Adoption of Resolutions 17.2 Amend Article 8 of General Meeting For For Management Regulations Re: Convening of Meetings 17.3 Amend Article 18 of General Meeting For For Management Regulations Re: Right to Attend 18 Approve Reverse Stock Split For For Management 19 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMOBILIARIA DEL SUR S.A. Ticker: ISUR Security ID: E89575315 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Approve 2016/2020 Strategic Plan For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Reelect Ricardo Pumar Lopez as Director For For Management 6 Amend Remuneration Policy For Against Management 7 Advisory Vote on Remuneration Report For Against Management 8.1 Amend Article 25 Re: Constitution of For Against Management General Meetings 8.2 Amend Article 46 Re: Audit Committee For For Management 8.3 Amend Article 51 Re: Director For Against Management Remuneration 8.4 Amend Article 47 Re: Appointments and For For Management Remuneration Committee 9 Amend Articles of General Meeting For Against Management Regulations Re: Competencies and Constitution 10 Receive Amendments to Board of For Against Management Directors Regulations 11 Authorize Share Repurchase Program For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Allow Questions None None Management -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: APR 22, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Dominique Cyrot as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 180,000 7 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 9 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 9 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 12 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 700,000 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5.8 Million 5.1 Reelect Urs Tanner as Director and For For Management Board Chairman 5.2 Reelect Paolo Bottini as Director For Against Management 5.3 Reelect Philippe Dubois as Director For Against Management 5.4 Reelect Stefano Mercorio as Director For Against Management 5.5 Reelect Ingo Specht as Director For Against Management 5.6 Reelect Horst Wildemann as Director For Against Management 6.1 Appoint Urs Tanner as Member of the For For Management Compensation Committee 6.2 Appoint Horst Wildemann as Member of For Against Management the Compensation Committee 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Designate Francesco Adami as For For Management Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: ISN Security ID: H42507261 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Annual Report and Consolidated For For Management Financial Statement 1.3 Accept Annual Financial Statement of For For Management Parent Company 1.4 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 2 Approve Discharge of Board and Senior For For Management Management 3a Approve Remuneration of Board of For For Management Directors in the Amount of CHF 400,000 3b Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 3.7 Million 4.1a Reelect Dieter Marmet as Director For For Management 4.1b Reelect Charles Stettler as Director For For Management 4.1c Reelect Michael Dober as Director For For Management 4.2 Elect Dieter Marmet as Board Chairman For For Management 4.3a Appoint Dieter Marmet as Member of the For For Management Compensation Committee 4.3b Appoint Charles Stettler as Member of For For Management the Compensation Committee 4.3c Appoint Michael Dober as Member of the For For Management Compensation Committee 4.4 Designate Marco Del Fabro as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transaction 5 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Marc de Garidel, Chairman and CEO 6 Renew Appointment of Deloitte and For For Management Associes as Auditor 7 Renew Appointment of Beas as Alternate For For Management Auditor 8 Reelect Carol Xueref as Director For For Management 9 Reelect Mayroy as Director For For Management 10 Advisory Vote on Compensation of Marc For Against Management de Garidel, Chairman and CEO 11 Advisory Vote on Compensation of For Against Management Christel Bories, Vice CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Amend Articles 9, 10, 21, and 24 of For For Management Bylaws to Comply with New Regulation 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Severance Payment Agreement For Against Management with Didier Truchot 6 Reelect Didier Truchot as Director For Against Management 7 Reelect Mary Dupont-Madinier as For For Management Director 8 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 9 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 10 Advisory Vote on Compensation of For For Management Didier Truchot, Chairman and CEO 11 Advisory Vote on Compensation of For For Management Laurence Stoclet, Vice-CEO 12 Advisory Vote on Compensation of For For Management Carlos Harding, Vice-CEO 13 Advisory Vote on Compensation of For For Management Pierre Le Manh, Vice-CEO 14 Advisory Vote on Compensation of Henri For For Management Wallard, Vice-CEO 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capital Increase of Up to For For Management EUR 1.13 Million for Future Exchange Offers 25 Authorize Capitalization of Reserves For Against Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 17, 19, 20, 22-24 and 26 at EUR 1.13 Million; and Under Items 17-20, 22-24 and 26 at EUR 5.67 Million 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: IR5B Security ID: G49406179 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.i Reelect John McGuckian as a Director For Abstain Management 3.ii Reelect Eamonn Rothwell as a Director For For Management 3.iii Elect David Ledwidge as a Director For For Management 3.iv Reelect Catherine Duffy as a Director For For Management 3.v Reelect Brian O'Kelly as a Director For For Management 3.vi Reelect John Sheehan as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For Against Management 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 11 Amend Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JACQUET METAL SERVICE Ticker: JCQ Security ID: F5325D102 Meeting Date: JUN 30, 2016 Meeting Type: Annual/Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Amendments to Agreement with For Against Management JERIC Re: Lease Agreement 5 Approve Amendments to Agreement with For For Management Cite 44 Re: Lease Agreement 6 Receive Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge Ongoing Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 8 Elect Severine Besson-Thura as Director For For Management 9 Elect Stephanie Navalon as Director For For Management 10 Elect Alice Wengorz as Director For For Management 11 Reelect Gwendoline Arnaud as Director For For Management 12 Reelect Francoise Papapietro as For For Management Director 13 Reelect Eric Jacquet as Director For Against Management 14 Reelect JSA as Director For Against Management 15 Reelect Xavier Gailly as Director For For Management 16 Reelect Wolfgang Hartmann as Director For For Management 17 Reelect Jean Jacquet as Director For For Management 18 Reelect Jacques Leconte as Director For For Management 19 Reelect Henri-Jacques Nougein as For For Management Director 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 25 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 23 and 24 26 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 22-25 Above 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 22-26 at EUR 12 Million 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 29 Authorize Capital Increase of Up to For Against Management EUR 8 Million for Future Exchange Offers 30 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 31 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 32 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 33 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 34 Advisory Vote on Compensation of Eric For Against Management Jacquet, CEO 35 Advisory Vote on Compensation of For Against Management Philippe Goczol, Vice CEO 36 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG Ticker: JFN Security ID: H44114116 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Thomas Bieger as Director and For For Management Board Chairman 4b.1 Reelect Peter Baumann as Director For For Management 4b.2 Reelect Nils Graf as Director For For Management 4b.3 Reelect Bruno Hofweber as Director For For Management 4b.4 Reelect Juerg Rieben as Director For For Management 4b.5 Reelect Ueli Winzenried as Director For For Management 5a Appoint Peter Baumann as Member of the For For Management Compensation Committee 5b Appoint Thomas Bieger as Member of the For For Management Compensation Committee 5c Appoint Ueli Winzenried as Member of For For Management the Compensation Committee 6a Approve Remuneration of Directors in For For Management the Amount of CHF 840,000 6b Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.28 Million 7a Designate Adrian Glatthard as For For Management Independent Proxy 7b Designate Melchior Schlaeppi as For For Management Independent Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KARDEX AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income For For Management 3.1 Approve CHF 80 Million Reduction in For For Management Share Capital and Repayment of CHF 3. 00 per Share 3.2 Amend Articles to Reflect Changes in For For Management Capital 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Philipp Buhofer as Director For For Management 5.1.2 Reelect Jakob Bleiker as Director For For Management 5.1.3 Reelect Ulrich Looser as Director For For Management 5.1.4 Reelect Felix Thoeni as Director For For Management 5.1.5 Reelect Walter Vogel as Director For For Management 5.2 Reelect Philipp Buhofer as Board For For Management Chairman 5.3.1 Appoint Philipp Buhofer as Member of For For Management the Compensation and Nomination Committee 5.3.2 Appoint Ulrich Looser as Member of the For For Management Compensation and Nomination Committee 5.3.3 Appoint Felix Thoeni as Member of the For For Management Compensation and Nomination Committee 5.3.4 Appoint Walter Vogel as Member of the For For Management Compensation and Nomination Committee 5.4 Designate Wenger & Vieli AG as For For Management Independent Proxy 5.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.05 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 3.05 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4a Reelect Eugene Murtagh as a Director For For Management 4b Reelect Gene Murtagh as a Director For For Management 4c Reelect Geoff Doherty as a Director For For Management 4d Reelect Russell Shiels as a Director For For Management 4e Reelect Peter Wilson as a Director For For Management 4f Reelect Gilbert McCarthy as a Director For For Management 4g Reelect Helen Kirkpatrick as a Director For For Management 4h Reelect Linda Hickey as a Director For For Management 4i Reelect Michael Cawley as a Director For For Management 4j Reelect John Cronin as a Director For For Management 4k Elect Bruce McLennan as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Treasury Shares For For Management 10 Authorize the Company to Call General For For Management Meeting with Two Weeks' Notice 11 Adopt Amended Articles of Association For For Management 12 Approve Employee Benefit Trust For For Management -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.00 per Share 4.1.1 Elect Beate Kaelin as Director and For For Management Board Chairman 4.1.2 Elect David Dean as Director For For Management 4.1.3 Elect Kurt Haerri as Director For For Management 4.1.4 Elect Daniel Hirschi as Director For For Management 4.1.5 Elect Roland Siegwart as Director For For Management 4.2.1 Elect Andreas Herzog as Director Against Against Shareholder 4.2.2 Elect Gerard van Kesteren as Director Against Against Shareholder 4.3.1 Appoint Daniel Hirschi as Member of For For Management the Compensation Committee 4.3.2 Appoint Beat Kaelin as Member of the For For Management Compensation Committee 4.3.3 Appoint Roland Siegwart as Member of For For Management the Compensation Committee 4.4.1 Appoint Andreas Herzog as Member of Against Against Shareholder the Compensation Committee 4.4.2 Appoint Gerard van Kesteren as Member Against Against Shareholder of the Compensation Committee 4.5 Designate Thomas Tschuemperlin as For For Management Independent Proxy 4.6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management (Non-Voting) 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.1 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 2.7 Million 6 Approve Increase in Registration and For For Management Voting Rights Restriction from 5 to 15 Percent 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- KORIAN Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Advisory Vote on Compensation of For For Management Christian Chautard, Chairman since March 25, 2015 and CEO since Nov. 18, 2015 6 Advisory Vote on Compensation of Yann For Against Management Coleou, CEO until Nov. 18, 2015 7 Advisory Vote on Compensation of For For Management Jacques Bailet, Chairman until March 25, 2015 8 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 9 Approve Agreement with Sophie Boissard For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 11 Reelect Anne Lalou as Director For Against Management 12 Reelect Guy de Panafieu as Director For For Management 13 Elect Jean-Pierre Duprieu as Director For For Management 14 Ratify Appointment of Office d For Against Management Investissement des Regimes de Pensions du Secteur Public as Director 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17, 18 and 19 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47070133 Meeting Date: MAY 02, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Elect Ulf Berg as Director For Against Management 1.1.2 Elect Michael Bauer as Director For Against Management 1.1.3 Elect Thomas Geiser as Director For Against Management 1.2 Elect Ulf Berg as Board Chairman For Against Management 1.3.1 Appoint Ulf Berg as Member of the For Against Management Compensation Committee 1.3.2 Appoint Michael Bauer as Member of the For Against Management Compensation Committee 2 Amend Articles Re: Remove Restriction For For Management of Voting Rights 3 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI S.A Ticker: ROVI Security ID: E6996D109 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Reorganization Balance Sheet For For Management 1.2 Approve Reorganization Plan For For Management 1.3 Approve Information on Terms and For For Management Conditions of the Reorganization 1.4 Adhere to Special Fiscal Regime For For Management Applicable to Mergers, Divisions and Transfers of Assets 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI S.A Ticker: ROVI Security ID: E6996D109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Amend Article 3 Re: Registered Office For For Management 4.2 Amend Articles Re: Issuance of For Against Management Debentures and Other Securities 4.3 Amend Articles Re: Constitution and For Against Management Right to Information 4.4 Amend Article 38 Re: Board Term For For Management 4.5 Amend Articles Re: Audit, Appointments For For Management and Remuneration Committees 4.6 Amend Article 54 Re: Auditors For For Management 5.1 Amend Article 5 of General Meeting For Against Management Regulations Re: Competences 5.2 Amend Article 9 of General Meeting For For Management Regulations Re: Right to Information Prior to the Meeting 5.3 Amend Article 15 of General Meeting For Against Management Regulations Re: Constitution of General Meeting and Special Cases 5.4 Amend Article 22 of General Meeting For For Management Regulations Re: Right to Information During the Meeting 6 Approve Annual Maximum Remuneration For For Management 7 Approve Remuneration Policy For For Management 8 Approve Restricted Stock Plan For For Management 9 Renew Appointment of For Against Management PricewaterhouseCoopers as Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of and Dividends of For For Management EUR 1.30 per Share 4 Advisory Vote on Compensation of For For Management Arnaud Lagardere, Managing Partner 5 Advisory Vote on Compensation of For For Management Pierre Leroy, Dominique D Hinnin, and Thierry Funck-Brentano, Vice-CEOs of Arjil 6 Reelect Nathalie Andrieux as For For Management Supervisory Board Member 7 Reelect George Chodron de Courcel as For For Management Supervisory Board Member 8 Reelect Pierre Lescure as Supervisory For For Management Board Member 9 Reelect Helene Molinari as Supervisory For For Management Board Member 10 Reelect Francois Roussely as For For Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 13 Authorize up to 0.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANSON BCC Ticker: LAN Security ID: F1538N110 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding a New Transaction 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 80,000 6 Ratify the Appointment of Fiag Holding For For Management as Director 7 Elect Michaela Merk as Director For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LATECOERE Ticker: LAT Security ID: F51177107 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 23 Subject to Approval of Items 9-20, For For Management 24-27, 34 and 35, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 18,858,560 24 Eliminate Preemptive Rights Pursuant For For Management to Item 23 Above 25 Subject to Approval of Items 9-20, 23, For For Management 24, 26, 27, 34 and 35, Approve Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150,666,666 26 Subject to Approval of Items 9-20, For For Management 23-25, 27, 34 and 35, Adopt One-Tiered Board Structure 27 Subject to Approval of Items 9-20, For For Management 23-26, 27, 34 and 35, Amend Bylaws Pursuant to Item 26, Above 28 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 29 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 30 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 18 Million 31 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 32 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 33 Authorize Capitalization of Reserves For For Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize up to 3.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 36 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 37 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LATECOERE Ticker: LAT Security ID: F51177107 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Termination Package of For For Management Frederic Michelland, CEO 6 Approve Termination Package of Olivier For For Management Regnard, Vice CEO 7 Ratify Appointment of Ralf Ackermann For Against Management as Director 8 Ratify Appointment of Isabelle Azemard For Against Management as Director 9 Authorize Repurchase of Up to 7.5 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 18 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 18 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above from Item 11 to 13 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capitalization of Reserves For Against Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize up to 3.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAURENT PERRIER Ticker: LPE Security ID: F55758100 Meeting Date: JUL 08, 2015 Meeting Type: Annual/Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Approve Transactions with Supervisory For Against Management Board Members 6 Approve Transactions with Management For Against Management Board Members 7 Approve Transactions with Shareholders For For Management Holding More Than 10 Percent of the Voting Rights 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 186,154 9 Reelect Yann Duchesne as Supervisory For Against Management Board Member 10 Approve Severance Payment Agreement For Against Management with Stephane Dalyac, Member of the Management Board 11 Approve Severance Payment Agreement For Against Management with Stephane Dalyac, Chairman of the Management Board 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 210,000 Shares for Use For Against Management in Stock Option Plans 15 Authorize up to 1.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LE NOBLE AGE Ticker: LNA Security ID: F5641R108 Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Renew Appointment of In Extenso Audit For For Management as Auditor 7 Renew Appointment of BEAS as Alternate For For Management Auditor 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 60,000 9 Advisory Vote on Compensation of For Against Management Jean-Paul Siret, CEO and Chairman 10 Advisory Vote on Compensation of Willy For Against Management Siret, Vice CEO 11 Advisory Vote on Compensation of For Against Management Damien Billard, Vice CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5.5 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15, 20 and 21 17 Authorize Capital Increase of Up to For Against Management EUR 5.5 Million for Future Exchange Offers 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 5.5 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2 Million 22 Authorize up to 300,000 Shares for Use For Against Management in Stock Option Plans 23 Authorize up to 300,000 Shares for Use For Against Management in Restricted Stock Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14-17 and 20-21 at EUR 5.5 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LECTRA Ticker: LSS Security ID: F56028107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 5 Approve Non-Deductible Expenses For For Management 6 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 160,000 for Fiscal Year Ended on Dec. 31, 2015 and of EUR 230,000 as from Fiscal Year 2016 8 Reelect Andre Harari as Director For For Management 9 Reelect Daniel Harari as Director For For Management 10 Reelect Anne Binder as Director For For Management 11 Reelect Bernard Jourdan as Director For For Management 12 Elect Nathalie Rossiensky as Director For For Management 13 Advisory Vote on Compensation of Andre For For Management Harari, Chairman 14 Advisory Vote on Compensation of For For Management Daniel Harari, CEO 15 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 35.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Remuneration of Directors in For For Management the Amount of CHF 900,000 5.1 Approve Short Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 982,000 5.2 Approve Long Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 851,000 5.3 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 1.7 Million 6.1.1 Reelect Ilan Cohen as Director For For Management 6.1.2 Reelect Norbert Hess as Director For For Management 6.1.3 Reelect Ulrich Jakob Looser as Director For For Management 6.1.4 Reelect Ueli Wampfler as Director For For Management 6.1.5 Reelect Andreas Huerlimann as Director For For Management and Board Chairman 7.1 Appoint Norbert Hess as Member of the For For Management Compensation Committee 7.2 Appoint Ulrich Looser as Member of the For For Management Compensation Committee 8 Designate Hartmann Dreyer For For Management Rechtsanwaelte und Notare as Independent Proxy 9 Ratify Ernst & Young AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LIBERBANK SA Ticker: LBK Security ID: ADPV32304 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Advisory Vote on Remuneration Report For For Management 5.1 Amend Article 3 Re: Registered Office For For Management and Branches 5.2 Amend Articles Re: Issuance of Bonds, For Against Management Other Securities, Competencies of the General Meeting and Quorum 5.3 Amend Article 37 Re: Board Composition For For Management 5.4 Amend Articles Re: Board Committees For For Management 5.5 Amend Article 52 Re: Distribution of For For Management Dividends In Kind 6 Amend Articles of General Meeting For Against Management Regulations Re: Functions, Competencies and Issuance of Bonds 7 Renew Appointment of Deloitte as For For Management Auditor 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Receive Amendments to Board of None None Management Directors Regulations -------------------------------------------------------------------------------- LIFEWATCH AG Ticker: LIFE Security ID: H50849100 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Net Loss For For Management 4.1 Approve Discharge of Board Member For For Management Patrick Schildknecht 4.2 Approve Discharge of Board Member For For Management Thomas Ruehle 4.3 Approve Discharge of Board Member For For Management Antoine Hubert 4.4 Approve Discharge of Board Member For For Management Stephan Rietiker 4.5 Approve Discharge of Board Member Mike For For Management Turchi 4.6 Approve Discharge of Board Member For For Management Stephanie Kravetz 4.7 Approve Discharge of Board Member For For Management Dominik Aronsky 4.8 Approve Discharge of Board Member For For Management Stefan Vogt 4.9 Approve Discharge of Board Member Yair For For Management Tal 5.1 Reelect Patrick Schildknecht as For For Management Director 5.2 Reelect Thomas Ruehle as Director For For Management 5.3 Elect Raymond Cohen as Director For For Management 5.4 Elect Didier Hoch as Director For For Management 5.5 Elect John Doulis as Director For For Management 6 Elect Patrick Schildknecht as Board For For Management Chairman 7.1 Appoint Thomas Ruehle as Member of the For For Management Compensation Committee 7.2 Appoint Didier Hoch as Member of the For For Management Compensation Committee 7.3 Appoint John Doulis as Member of the For For Management Compensation Committee 8.1 Approve Creation of CHF 6.5 Million For For Management Pool of Capital with Preemptive Rights 8.2 Increase Pool of Conditional Capital For For Management to Fund Equity Compensation Plans 9.1 Approve Remuneration of Directors in For For Management the Amount of CHF 696,018 for Fiscal 2015 9.2 Approve Remuneration of Directors in For For Management the Amount of CHF 700,000 for Fiscal 2016 9.3 Approve Remuneration of Directors in For For Management the Amount of CHF 700,000 for Fiscal 2017 10.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.1 Million 10.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 380,000 11 Designate Yves Endrass as Independent For For Management Proxy 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LINEDATA SERVICES Ticker: LIN Security ID: F57273116 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Invegendo For For Management 4 Approve Amendment to Employment For For Management Contract with Denis Bley, Member of the Management Board 5 Approve Amendment to Employment For For Management Contract with Michael de Verteuil, Member of the Management Board 6 Approve Transaction with Amanaat For For Management 7 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 8 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share (Including Exceptional Dividend of EUR 3 per Share) 9 Advisory Vote on Compensation of For Against Management Anvaraly Jiva, Chairman of the Management Board 10 Advisory Vote on Compensation of Denis For Against Management Bley and Michael de Verteuil, Members of the Management Board 11 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 12 Renew Appointment of Finexsi Audit as For For Management Auditor 13 Appoint Olivier Courau as Alternate For For Management Auditor 14 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 200,000 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LISI Ticker: FII Security ID: F5754P105 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LISI Ticker: FII Security ID: F5754P105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.39 per Share 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 7 Advisory Vote on Compensation of For Against Management Gilles Kohler, Chairman and CEO 8 Advisory Vote on Compensation of For Against Management Emmanuel Viellard, Vice Chairman and Vice CEO 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LOGITECH INTERNATIONAL S.A. Ticker: LOGI Security ID: H50430232 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Appropriation Of Retained Earnings For For Management 4 Approve Discharge of Board and Senior For For Management Management 5A Reelect Kee-Lock Chua as Director For For Management 5B Reelect Bracken Darrell as Director For For Management 5C Reelect Sally Davis as Director For For Management 5D Reelect Guerrino De Luca as Director For For Management 5E Reelect Didier Hirsch as Director For For Management 5F Reelect Neil Hunt as Director For For Management 5G Reelect Dimitri Panayotopoulos as For For Management Director 5H Reelect Edouard Bugnion as Director For For Management 5I Reelect Sue Gove as Director For For Management 5J Reelect Lung Yeh as Director For For Management 6 Elect Guerrino De Luca as Board For For Management Chairman 7A Appoint Sally Davis as Member of the For For Management Compensation Committee 7B Appoint Neil Hunt as Member of the For For Management Compensation Committee 7C Appoint Dimitri Panayotopoulos as For For Management Member of the Compensation Committee 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 19.2 million 10 Ratify KPMG AG as Auditors For For Management 11 Designate Beatrice Ehlers as For For Management Independent Proxy A Authorize Independent Representative For Against Management to Vote on Any Amendment to Previous Resolutions -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Christoph Maeder as Director For For Management 5.3 Reelect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4d Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.96 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.02 Million 9.2 Approve Maximum Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.31 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.67 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUZERNER KANTONALBANK Ticker: LUKN Security ID: H51129163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors in For For Management the Amount of CHF 775,800 for Fiscal 2015 3.1 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.36 Million 3.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.98 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Allocation of Income and For For Management Omission of Dividends 5.2 Approve CHF 93.5 Milllion Reduction in For For Management Share Capital and Repayment of CHF 11 per Share 6 Amend Articles to Reflect Changes in For For Management Capital 7.1 Reelect Mark Bachmann as Director and For For Management Board Chairman 7.2.1 Reelect Andreas Dietrich as Director For For Management 7.2.2 Reelect Josef Felder as Director For For Management 7.2.3 Reelect Adrian Gut as Director For For Management 7.2.4 Reelect Max Pfister as Director For For Management 7.2.5 Reelect Doris Russi Schurter as For For Management Director 7.2.6 Reelect Martha Scheiber as Director For For Management 7.3 Elect Andreas Emmenegger as Director For For Management 7.4.1 Appoint Josef Felder as Member of the For For Management Compensation Committee 7.4.2 Appoint Max Pfister as Member of the For For Management Compensation Committee 7.4.3 Appoint Mark Bachmann as Member of the For For Management Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Markus Kaufmann as For For Management Independent Proxy 10 Receive Presentation on 2016 Financial None None Management Year (Non-Voting) 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MAISONS FRANCE CONFORT Ticker: MFC Security ID: F6177E107 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transaction 5 Decision not to Renew the Mandate of For For Management Willi Mussmann and Decision Not to Fill Vacancy on Board 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 27,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For Against Management of Up to EUR 312,500 for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 312,500 11 Authorize Capital Increase of Up to For Against Management EUR 312,500 for Future Exchange Offers 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 312,500 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9 and 10 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANITOU BF Ticker: MTU Security ID: F59766109 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding a New Transaction 4 Approve Allocation of Income and For For Management Dividends of EUR 0.36 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million 10 Authorize Capitalization of Reserves For Against Management of Up to EUR 8 Million for Bonus Issue or Increase in Par Value 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Amend Article 9 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANUTAN INTERNATIONAL Ticker: MAN Security ID: F60060104 Meeting Date: MAR 17, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Approve Severance Payment Agreement For Against Management with Brigitte Auffret, Vice-CEO 6 Approve Severance Payment Agreement For Against Management with Pierre-Olivier Brial, Vice-CEO 7 Renew Appointment of KPMG as Auditor For For Management 8 Appoint Salustro Reydel as Alternate For For Management Auditor 9 Reelect Violette Watine as Director For For Management 10 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Amend Article 11 of Bylaws Re: Capital For For Management Modification 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MCH GROUP AG Ticker: MCHN Security ID: H5289M112 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Elect Marco Gadola as Director For For Management 4.1.2 Elect Andreas Widmer as Director For For Management 4.1.3 Reelect Rene C. Jaeggi as Director For For Management 4.1.4 Reelect Karin Lenzlinger Diedenhofen For For Management as Director 4.1.5 Reelect Ulrich Vischer as Director For For Management 4.2 Reelect Ulrich Vischer as Board For For Management Chairman 4.3.1 Appoint Ulrich Vischer as Member of For For Management the Governance, Nomination and Compensation Committee 4.3.2 Appoint Thomas Weber as Member of the For For Management Governance, Nomination and Compensation Committee 4.3.3 Appoint Rene C. Jaeggi as Member of For For Management the Governance, Nomination and Compensation Committee 4.3.4 Appoint Carmen Walker Spaeh as Member For For Management of the Governance, Nomination and Compensation Committee 4.4 Ratify KPMG AG as Auditors For For Management 4.5 Designate NEOVIUS Schlager & Partner For For Management as Independent Proxy 5 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 540,000 6 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.3 Million 7 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.67 Million for Fiscal 2015 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 5 Approve Stock-for-Salary Plan For For Management 6 Approve Share Matching Plan For Against Management 7 Approve Remuneration Report For Against Management 8 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: MEL Security ID: E7366C101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Ratify Appointment of and Elect Carina For For Management Szpilka Lazaro as Director 4 Fix Number of Directors at 11 For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Amend Article 39 bis Re: Audit and For For Management Compliance Committee 7 Receive Information on the None None Management Formalization of a Euro Commercial Paper Program and Early Amortization of Convertibles and/or Exchangeable Bonds by Melia Hotel International SA 2013 8 Receive Amendments to Board of None None Management Directors Regulations 9 Advisory Vote on Remuneration Report For Against Management 10 Approve Remuneration Policy For Against Management 11 Approve Share Appreciation Rights Plan For For Management 12 Approve Remuneration of Directors For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERSEN SA Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 11, 2016 Meeting Type: Annual/Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Severance Payment Agreement For Against Management with Luc Themelin 5 Advisory Vote on Compensation of Luc For For Management Themelin, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Thomas Baumgartner, Christophe Bommier, and Didier Muller, Members of the Management Board 7 Renew Appointment of Deloitte et For For Management Associes as Auditor 8 Renew Appointment of Beas as Alternate For For Management Auditor 9 Appoint KPMG S.A. as Auditor For For Management 10 Appoint Salustro Reydel as Alternate For For Management Auditor 11 Change Location of Registered Office For For Management to Tour EQHO, 2 avenue Gambetta, 92066 La Defense Cedex and Amend Article 4 of Bylaws Accordingly 12 Adopt One-Tiered Board Structure, For Against Management Acknowledge End of Mandate of Supervisory and Management Board Members, Adopt New Set of Bylaws 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves up to Aggregate Nominal Amount of EUR 15 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Excluding Executives) 18 Subject to Approval of Item 19, For Against Management Authorize up to 0.63 Percent of Issued Capital for Use in Restricted Stock Plans 19 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 22 Subject to Approval of Item 12, Elect For Against Management Isabelle Azemard as Director 23 Subject to Approval of Item 12, Elect For Against Management Bpifrance Investissement as Director 24 Subject to Approval of Item 12, Elect For Against Management Yann Chareton as Director 25 Subject to Approval of Item 12, Elect For Against Management Herve Couffin as Director 26 Subject to Approval of Item 12, Elect For For Management Catherine Delcroix as Director 27 Subject to Approval of Item 12, Elect For For Management Carolle Foissaud as Director 28 Subject to Approval of Item 12, Elect For Against Management Dominique Gaillard as Director 29 Subject to Approval of Item 12, Elect For Against Management Jean-Paul Jacamon as Director 30 Subject to Approval of Item 12, Elect For For Management Henri-Dominique Petit as Director 31 Subject to Approval of Item 12, Elect For Against Management Marc Speeckaert as Director 32 Subject to Approval of Item 12, Elect For For Management Ulrike Steinhorst as Director 32bis Elect Nobel as Director, or as For Against Shareholder Supervisory Board Member if Item 12 is Rejected 33 Subject to Approval of Item 12, For For Management Approve Remuneration of Directors in the Aggregate Amount of EUR 264,000 34 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METABOLIC EXPLORER Ticker: METEX Security ID: F61346106 Meeting Date: JUL 10, 2015 Meeting Type: Annual/Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect Benjamin Gonzalez as Director For For Management 7 Reelect Jerome Dupas as Director For For Management 8 Reelect Hans Vogelsang as Director For For Management 9 Elect Catherine Dunand as Director For Against Management 10 Elect Daniel Cheron as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 165,000 12 Advisory Vote on Compensation of For Against Management Benjamin Gonzalez, Chairman and CEO 13 Amend Article 16 of Bylaws Re: For For Management Attendance at General Meetings 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,163,075 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 232,615 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 909,568 18 Authorize up 200,000 Shares for Use in For Against Management Stock Option Plans 19 Authorize up to 700,000 Shares for Use For Against Management in Restricted Stock Plans 20 Approve Issuance of 100,000 Warrants For Against Management (BSA 2015) without Preemptive Rights Reserved for Commercial Partners and Corporate Officers 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 24 Amend Article 13 of Bylaws Re: Board For For Management Powers 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METABOLIC EXPLORER Ticker: METEX Security ID: F61346106 Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For Against Management Benjamin Gonzales, Chairman and CEO 7 Amend Article 10 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.16 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 232,615 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 909,568 12 Authorize up to 200,000 Shares for Use For Against Management in Stock Option Plans 13 Authorize up to 700,000 Shares for Use For Against Management in Restricted Stock Plans 14 Approve Issuance of 100,000 Warrants For Against Management (BSA 2016) Reserved for Commercials Partners and Corporate Officers 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METALL ZUG AG Ticker: METN Security ID: H5386Y118 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income, Cash For For Management Dividends of CHF 3.90 per Series A Share and CHF 39 per Series B Share, and Scrip Dividends of CHF 600 per Series A Share and CHF 60 per Series B share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Heinz Buhofer as Director For For Management 4.1.2 Reelect Marga Gyger as Director For For Management 4.1.3 Reelect Peter Terwiesch as Director For For Management 4.1.4 Reelect Martin Wipfli as Director as For For Management Shareholder Representative of Series B Shares 4.2 Elect Heinz Buhofer as Board Chairman For For Management 4.3.1 Appoint Heinz Buhofer as Member of the For For Management Compensation Committee 4.3.2 Appoint Peter Terwiesch as Member of For For Management the Compensation Committee 4.4 Designate Blum & Partner AG as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 1.44 Million 5.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.97 Million 5.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.9 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Reelect Delphine Arnault as For Against Management Supervisory Board Member 6 Reelect Mouna Sepehri as Supervisory For For Management Board Member 7 Reelect Guillaume de Posch as For Against Management Supervisory Board Member 8 Reelect Philippe Delusinne as For Against Management Supervisory Board Member 9 Reelect Elmar Heggen as Supervisory For Against Management Board Member 10 Advisory Vote on Compensation of For Against Management Nicolas de Tavernost, Chairman of the Management Board 11 Advisory Vote on Compensation of For Against Management Thomas Valentin, Jerome Lefebure and David Larramendy, Members of the Management Board 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 2.3 Million Shares for For Against Management Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Peter Wagner as Director and For For Management Board Chairman 4.1.2 Reelect Alexander Vogel as Director For For Management 4.1.3 Reelect Wanda Eriksen-Grundbacher as For For Management Director 4.1.4 Reelect Peter Pauli as Director For For Management 4.1.5 Reelect Franz Richter as Director For For Management 4.1.6 Reelect Heinz Roth as Director For For Management 4.1.7 Reelect Konrad Wegener as Director For For Management 4.2.1 Appoint Alexander Vogel as Member of For For Management the Nomination and Compensation Committee 4.2.2 Appoint Wanda Eriksen-Grundbacher as For For Management Member of the Nomination and Compensation Committee 4.2.3 Appoint Franz Richter as Member of the For For Management Compensation Committee 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Designate Andre Weber as Independent For For Management Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 980,000 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.8 Million 8 Extend Duration of CHF 240,000 Pool of For For Management Authorized Capital without Preemptive Rights 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MGI COUTIER Ticker: MGIC Security ID: F6179U109 Meeting Date: JUN 29, 2016 Meeting Type: Annual/Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Boards Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Andre Coutier as For Against Management Supervisory Board Member 6 Ratify Appointment of Genevieve For Against Management Coutier as Supervisory Board Member 7 Reelect Andre Coutier as Supervisory For Against Management Board Member 8 Elect Emilie Coutier as Supervisory For Against Management Board Member 9 Elect Nj Consulting Sarl as For Against Management Supervisory Board Member 10 Reelect Coutier Developpement SA as For Against Management Supervisory Board Member 11 Reelect Genevieve Coutier as For Against Management Supervisory Board Member 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 46,160 13 Authorize Repurchase of up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Decision not to Allow Capital For For Management Issuances for Use in Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MIQUEL Y COSTAS & MIQUEL, SA Ticker: MCM Security ID: E75370101 Meeting Date: JUN 21, 2016 Meeting Type: Annual/Special Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and Dividend Payment 2 Approve Discharge of Board For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4 Amend Article 10 of General Meeting For For Management Regulations Re: Quorum 5 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 6 Authorize Share Repurchase Program For For Management 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 100 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Approve Stock Option Plan For Against Management 10 Advisory Vote on Remuneration Report For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOZN Security ID: H55838108 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For For Management Statements and Statutory Reports 1.3 Accept Financial Statements and For For Management Statutory Reports 1.4 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Remuneration of Borad of For For Management Directors in the Amount of CHF 0.3 Million 3.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 0.9 Million 3.3 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 1.2 Million 4.1a Reelect Urs Fischer as Director For For Management 4.1b Reelect Cyrill Schneuwly as Director For For Management 4.1c Elect Andreas Blaser as Director For For Management 4.2 Elect Urs Fischer as Board Chairman For For Management 4.3a Reappoint Urs Fischer as Member of the For For Management Compensation Committee 4.3b Reappoint Cyrill Schneuwly as Member For For Management of the Compensation Committee 4.3c Appoint Andreas Blaser as Member of For For Management the Compensation Committee 4.4 Designate Martin Dietrich as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 1.3 Approve Report on Contributions to For Against Management Social and Political Entities; Approve 2016 Budget for Contributions to Social and Political Entities 2 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share 3.1 Approve Discharge of Board Member For For Management Peter Barandun 3.2 Approve Discharge of Board Member For For Management Daniel Crausaz 3.3 Approve Discharge of Board Member For For Management Brian Fischer 3.4 Approve Discharge of Board Member For For Management Bernard Guillelmon 3.5 Approve Discharge of Board Member For For Management Wilhelm Hansen 3.6 Approve Discharge of Board Member Paul For For Management Rambert 3.7 Approve Discharge of Board Member For For Management Peter Schaub 3.8 Approve Discharge of Board Member For For Management Georges Theiler 3.9 Approve Discharge of Senior Management For For Management 4 Approve Creation of CHF 34.8 Million For For Management Pool of Capital without Preemptive Rights 5.1a Elect Peter Barandun as Director For For Management 5.1b Elect Daniel Crausaz as Director For For Management 5.1c Elect Brian Fischer as Director For For Management 5.1d Elect Bernard Guillelmon as Director For For Management 5.1e Elect Wilhelm Hansen as Director For For Management 5.1f Elect Peter Schaub as Director For For Management 5.1g Elect Georges Theiler as Director and For For Management Board Chairman 5.2a Appoint Bernard Guillelmon as Member For For Management of the Compensation Committee 5.2b Appoint Wilhelm Hansen as Member of For For Management the Compensation Committee 5.2c Appoint Peter Schaub as Member of the For For Management Compensation Committee 5.3 Ratify KPMG AG as Auditors For For Management 5.4 Designate Grossenbacher Rechtsanwaelte For For Management AG as Independent Proxy 6.1 Approve Fixed Remuneration of Board For For Management Directors in the Amount of CHF 1.3 Million 6.2 Approve Additional Remuneration of For Against Management Board of Directors and Related Parties in the Amount of CHF 100,000 7.1 Approve Non-Performance Related For For Management Remuneration of Executive Committee for Fiscal 2017 in the Amount of CHF 2. 8 Million 7.2 Approve Performance-Related For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 2. 8 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MR BRICOLAGE Ticker: MRB Security ID: F6374D100 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.30 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding a New Transaction 5 Ratify Appointment of Paul Cassignol For For Management as Director 6 Ratify Appointment of Jean-Louis For For Management Blanchard as Director 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Approve Issuance of Warrants For Against Management (BSA/BSAANE/BSAAR) up to Aggregate Nominal Amount of EUR 680,000 Reserved for Corporate Officers, Executives, and Key Employees 10 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATUREX SA Ticker: NRX Security ID: F65010112 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATUREX SA Ticker: NRX Security ID: F65010112 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 220,000 6 Advisory Vote on Compensation of For Against Management Olivier Rigaud, CEO 7 Advisory Vote on Compensation of For Against Management Thierry Lambert, Chairman until March 31, 2015 8 Appoint Mazars as Auditor For For Management 9 Appoint CBA as Alternate Auditor For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST Ticker: NEO Security ID: F65196119 Meeting Date: JUL 01, 2015 Meeting Type: Annual/Special Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Advisory Vote on Compensation of Denis For For Management Thiery, Chairman and CEO 7 Reelect Isabelle Simon as Director For For Management 8 Reelect Vincent Mercier as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 Million 12 Approve Issuance of Equity for Private For For Management Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 13 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3.4 million 14 Approve Issuance of Equity-Linked For For Management Securities for Private Placements, up to Aggregate Nominal Amount of EUR 3.4 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 21 Authorize up to 360,000 Shares for Use For For Management in Restricted Stock Plans 22 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 24 Amend Article 12 of Bylaws Re: Absence For For Management of Double Voting Rights 25 Amend Article 18 of Bylaws Re: Record For For Management Date 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXANS Ticker: ALU Security ID: F65277109 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Colette Lewiner as Director For Against Management 5 Elect Kathleen Wantz-O Rourke as For For Management Director 6 Elect Marie-Cecile de Fougieres as For Against Management Representative of Employee Shareholders to the Board 7 Advisory Vote on Compensation of For For Management Frederic Vincent, Chairman 8 Advisory Vote on Compensation of For For Management Arnaud Poupart-Lafarge CEO 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Shares for Use in Restricted For Against Management Stock Plan Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) 12 Authorize Shares for Use in Restricted For Against Management Stock Plan Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) 13 Authorize Shares for Use in Restricted For Against Management Stock Plan, Starting Jan. 1, 2017, Reserved for Employees and Corporate Officers, Up to Aggregate Nominal Amount of EUR 330,000 (with Performance Conditions Attached) 14 Authorize Shares for Use in Restricted For Against Management Stock Plan, Starting Jan. 1, 2017, Reserved for Employees, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 31, 2016 Meeting Type: Annual/Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 2.20 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Ratify Appointment of Jean-Pierre For For Management Denis as Director 8 Ratify Appointment of Jerome Grivet as For For Management Director 9 Reelect Luce Gendry as Director For For Management 10 Reelect Jean-Pierre Denis as Director For For Management 11 Reelect Jerome Grivet as Director For For Management 12 Elect Magali Smets as Director For For Management 13 Ratify Appointment of Gerard Bayol as For Against Management Censor 14 Reelect Pascal Oddo as Censor For Against Management 15 Advisory Vote on Compensation of Alain For Against Management Dinin, Chairman and CEO 16 Advisory Vote on Compensation of Herve For Against Management Denize, Vice-CEO 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Exclude Possibility to Use For For Management Authorizations of Capital Issuances under Items 21-27 in the Event of a Public Tender Offer 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 25 Percent of Issued Share Capital 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 25 Percent of Issued Share Capital 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capitalization of Reserves For For Management of Up to 25 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 26 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Share Capital for Future Exchange Offers 27 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 28 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 29 Amend Article 6 of Bylaws Re: For For Management Contributions in Kind 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NH HOTEL GROUP SA Ticker: NHH Security ID: E7650R103 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles Re: General For For Management Shareholders Meeting 1.2 Amend Articles Re: Board of Directors For For Management 1.3 Amend Articles Re: Executive Committee For For Management 1.4 Amend Article 47 Re: Appointments and For For Management Remuneration Committee 1.5 Amend Article 48 Re: Audit and Control For For Management Committee 2.1 Amend Articles of General Meeting For For Management Regulations Re: Delegation, Representation, Chairman and Secretary of the General Meeting 3 Receive Amendments to Board of For For Management Directors Regulations 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NH HOTEL GROUP SA Ticker: NHH Security ID: E7650R103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Fix Number of Directors at 12 For Against Management 5.1 Reelect Charles Bromwell Mobus Jr as For Against Management Director 5.2 Reelect Francisco Javier Illa Ruiz as For For Management Director 5.3 Reelect Xianyi Mu as Director For Against Management 5.4 Reelect Federico Gonzalez Tejera as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Report For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Elect Paul Daniel Johnson as Director None For Shareholder 10 Elect Fernando Lacadena Azpeitia as None For Shareholder Director 11 Elect Maria Grecna as Director None Against Shareholder 12 Elect Jose Maria Cantero de None For Shareholder Montes-Jovellar as Director 13 Ratify Appointment of and Elect None For Shareholder Alfredo Fernandez Agras as Director 14 Declare Conflict of Competition of the None For Shareholder Shareholder HNA Group and the Impossibility of Exercising the Power of Proportional Representation 15 Dismiss Charles Bromwell Mobus as None For Shareholder Director 16 Dismiss Ling Zhang as Director None For Shareholder 17 Dismiss Xianyi Mu as Director None For Shareholder 18 Dismiss Haibo Bai as Director None For Shareholder 19 Fix Number of Directors None For Shareholder -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F103 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 5-for-1 Reverse Stock Split For For Management 2 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 3 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F301 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 6 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 7 Reelect Jean-Francois Labbe as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NMAS1 DINAMIA SA Ticker: DIN Security ID: E3666D105 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Against Management 2.1 Ratify Appointment of and Elect Luis For For Management Carlos Croissier Batista as Director 2.2 Elect Maria Luisa Garana Corces as For For Management Director 3 Amend Article 9 of General Meeting For For Management Regulations Re: Proxies 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NMAS1 DINAMIA SA Ticker: DIN Security ID: E3666D105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Approve Distribution of Share Issuance For For Management Premium 5 Authorize Share Repurchase Program For For Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 7 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 25 Million 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 25 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Amend Remuneration Policy For Against Management 10 Authorize Company to Call EGM with 15 For For Management Days' Notice 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- NRJ GROUP Ticker: NRG Security ID: F6637Z112 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Reelect Jean-Paul Baudecroux as For For Management Director 6 Reelect Vibeke Rostorp as Director For For Management 7 Reelect Muriel Sztajman as Director For For Management 8 Reelect Maryam Salehi as Director For For Management 9 Reelect Antoine Giscard d Estaing as For For Management Director 10 Elect Jerome Gallot as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For Against Management of Up to EUR 628,000 for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 313,671 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 78,417 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 78,417 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Approve Issuance of Warrants (BSA, For Against Management BSAANE and/or BSAAR) without Preemptive Rights up to Aggregate Nominal Amount of EUR 15,684 Reserved for Executives and Subsidiaries 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 14-16 and 19 at EUR 360,722 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: SEP 07, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For Against Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss and For For Management Dividend Payment 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Reelect Alvaro Villar-Mir de Fuentes For Against Management as Director 6 Elect Jose Luis Diez Garcia as Director For For Management 7 Authorize Share Repurchase Program For For Management 8 Receive Board Report on Issuance of None None Management Non-Convertible Debt Securities Issuance Approved by AGM 9 Approve Remuneration Report For Against Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.30 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Michael Suess as Director and For For Management Board Chairman 4.1.2 Reelect Gerhard Pegam as Director For For Management 4.1.3 Reelect Hans Ziegler as Director For For Management 4.2.1 Elect Jean Botti as Director For For Management 4.2.2 Elect David Metzger as Director For For Management 4.2.3 Elect Alexy Moskov as Director For For Management 5.1.1 Reappoint Michael Suess as Member of For Against Management the Human Resources Committee 5.1.2 Reappoint Hans Ziegler as Member of For For Management the Human Resources Committee 5.2 Appoint Alexy Moskov as Member of the For Against Management Human Resources Committee 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 8 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.2 Million 9 Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 6.9 Million 10 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 7.0 Million 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- OENEO Ticker: SBT Security ID: F6734P108 Meeting Date: JUL 22, 2015 Meeting Type: Annual/Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 5 Approve Stock Dividend Program For For Management 6 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Regarding Ongoing Transactions 7 Approve Severance Payment Agreement For Against Management and Additional Pension Scheme Agreement with Francois Moriniere, CEO 8 Reelect Marc Heriard Dubreuil as For For Management Director 9 Reelect Herve Claquin as Director For For Management 10 Reelect Gisele Durand as Director For Against Management 11 Reelect Paternot Conseil et For For Management Investissement SARL as Director 12 Advisory Vote on Compensation of Marc For Against Management Heriard Dubreuil 13 Advisory Vote on Compensation of For Against Management Francois Heriard Dubreuil 14 Advisory Vote on Compensation of For Against Management Francois Moriniere 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Capitalization of Reserves For For Management of Up to EUR 22 Million for Bonus Issue or Increase in Par Value 25 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 26 Authorize up to 500,000 Shares for Use For Against Management in Restricted Stock Plans 27 Amend Bylaws Re: Vice Chairman of the For For Management Board, Board Meetings, Related-Party Transactions, Record Date 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ONXEO Ticker: ONXEO Security ID: F6816V106 Meeting Date: APR 06, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Ratify Appointment of Joseph For For Management Zakrzewski as Director 6 Reelect Joseph Zakrzewski as Director For For Management 7 Reelect Russel Greig as Director For For Management 8 Reelect Daniele Guyot-Caparros as For For Management Director 9 Elect Jean-Pierre Kinet as Director For For Management 10 Elect Jean-Pierre Bizzari as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 220,000 12 Renew Appointments of Grant Thornton For For Management as Auditor and IGEC as Alternate Auditor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.07 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder under Item 15 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 3.04 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 2.03 Million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Above at EUR 5.07 Million 21 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 22 Authorize up to 405,520 Shares for Use For Against Management in Stock Option Plans 23 Authorize up to 405,520 Shares for Use For Against Management in Restricted Stock Plans 24 Approve Issuance of up to 405,520 For Against Management Warrants (BSA) Reserved for Non-Executive Non-Employee Directors, Services Providers, and Consultants -------------------------------------------------------------------------------- ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Remuneration Report For Against Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Amend Articles Re: Remuneration For For Management 5.2 Increase Existing Pool of Conditional For Against Management Capital without Preemptive Rights to CHF 23.2 Million to Fund Employee Equity Plans 5.3 Amend Articles Re: Legal Change For For Management 6.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.08 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 17.9 Million for Fiscal 2016 6.3 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 5.31 Million for Fiscal 2017 7.1.1 Reelect Samih Sawiris as Director For For Management 7.1.2 Reelect Carolina Mueller-Moehl as For For Management Director 7.1.3 Reelect Adil Douiri as Director For For Management 7.1.4 Reelect Franz Egle as Director For For Management 7.1.5 Reelect Juergen Fischer as Director For For Management 7.1.6 Reelect Marco Sieber as Director For For Management 7.1.7 Reelect Juerg Weber as Director For For Management 7.2 Elect Naguib Sawiris as Director For For Management 7.3 Reelect Samih Sawiris as Board Chairman For For Management 7.4.1 Appoint Marco Sieber as Member of the For For Management Nomination & Compensation Committee 7.4.2 Appoint Franz Egle as Member of the For For Management Nomination & Compensation Committee 7.5 Designate Hansheiri Inderkum as For For Management Independent Proxy 7.6 Ratify Deloitte AG as Auditors For Against Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORELL FUESSLI HOLDING AG Ticker: OFN Security ID: H59379141 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 3 Approve Discharge of Board of Directors For For Management 4.1a Reelect Heinrich Fischer as Director For For Management 4.1b Reelect Dieter Widmer as Director For For Management 4.1c Reelect Anton Bleikolm as Director For For Management 4.1d Reelect Thomas Moser as Director For For Management 4.1e Reelect Peter Stiefenhofer as Director For For Management 4.1f Elect Caren Genthner-Kappesz as For For Management Director 4.2 Reelect Heinrich Fischer as Board For For Management Chairman 4.3a Appoint Thomas Moser as Member of the For For Management Compensation Committee 4.3b Appoint Heinrich Fischer as Member of For For Management the Compensation Committee 4.4 Designate Andreas Keller as For For Management Independent Proxy 4.5 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 537,500 5.3 Approve Stock Option Plan for Key For Against Management Employees 5.4a Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.16 Million 5.4bq Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 820,000 6 Amend Articles For Against Management 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIOR AG Ticker: ORON Security ID: H59978108 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Allocation of Income For For Management 2b Approve Dividends of CHF 2.03 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Rolf Sutter as Director and For For Management Board Chairman 4.1b Reelect Christoph Clavendetscher as For For Management Director 4.1c Reelect Edgar Fluri as Director For For Management 4.1d Reelect Dominik Sauter as Director For For Management 4.1e Reelect Monika Walser as Director For For Management 4.2 Elect Walter Luethi as Director For For Management 4.3a Appoint Christoph Clavendetscher as For For Management Member of the Compensation Committee 4.3b Appoint Rolf Sutter as Member of the For For Management Compensation Committee 4.3c Appoint Monika Walser as Member of the For For Management Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Ines Poeschel as Independent For For Management Proxy 5 Approve Creation of CHF 4.4 Million For For Management Pool of Capital without Preemptive Rights 6.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 765,000 6.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 539,785 6.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 1.4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Christian Hensley as Director For Against Management 6 Renew Appointment Deloitte et Associes For For Management as Auditor 7 Renew Appointment of Beas as Alternate For For Management Auditor 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 9 Advisory Vote on Compensation of For For Management Jean-Claude Marian, Chairman 10 Advisory Vote on Compensation of Yves For Against Management Le Masne, CEO 11 Advisory Vote on Compensation of For Against Management Jean-Claude Brdenk, Vice-CEO 12 Change Location of Registered Office For For Management to 12 Rue Jean Jaures, 92813 Puteaux Cedex and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.53 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.53 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to For Against Management EUR 30 Million for Future Exchange Offers 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 18 Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize up to 460,000 Shares for Use For Against Management in Stock Option Plans 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15 to 22 at EUR 30 Million 26 Authorize Capitalization of Reserves For Against Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 27 Approve Issuance of Securities For For Management Convertible into Debt, up to Aggregate Nominal Amount of EUR 500 Million 28 Amend Article of Bylaws Re: Record For For Management Date 29 Amend Article 29 of Bylaws Re: Payment For For Management of Dividends 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PADDY POWER BETFAIR PLC Ticker: PPB Security ID: G68673113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3(a) Elect Zillah Byng-Thorne as Director For For Management 3(b) Elect Breon Corcoran as Director For For Management 3(c) Elect Ian Dyson as Director For For Management 3(d) Elect Alex Gersh as Director For For Management 3(e) Elect Peter Jackson as Director For For Management 3(f) Elect Peter Rigby as Director For For Management 4(a) Re-elect Gary McGann as Director For For Management 4(b) Re-elect Michael Cawley as a Director For For Management 4(c) Re-elect Danuta Gray as a Director For For Management 4(d) Re-elect Stewart Kenny as a Director For For Management 4(e) Re-elect Padraig O Riordain as a For For Management Director 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Determine the For For Management Price Range at which Treasury Shares may be Re-issued Off Market -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: PPB Security ID: G68673113 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Company and For For Management Betfair Group plc 2 Increase Authorized Common Stock For For Management 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Change Company Name to Paddy Power For For Management Betfair plc 6 Amend Memorandum to Reflect Increase For For Management in Share Capital 7 Amend Articles to Reflect Increase in For For Management Share Capital 8 Approve Specified Compensatory For For Management Arrangements 9 Approve Reduction of Share Premium For For Management Account 10 Authorize Share Repurchase Program For For Management 11 Approve Remuneration of Directors For For Management 12 Adopt New Articles of Association For For Management 13 Approve 2015 Long Term Incentive Plan For For Management 14 Approve 2015 Medium Term Incentive Plan For For Management 15 Approve 2015 Deferred Share Incentive For For Management Plan 16 Approve Remuneration Policy For Against Management 17 Amend Paddy Power Sharesave Scheme For For Management -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.50 per Share 4.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 3.2 Million 4.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 17.5 Million 4.3 Approve Remuneration Report For Against Management (Non-Binding) 5.1 Elect Peter Ulber as Director and For For Management Board Chairman 5.2 Reelect Beat Walti as Director For For Management 5.3 Reelect Thomas Kern as Director For For Management 5.4 Reelect Pamela Knapp as Director For For Management 5.5 Reelect Ilias Laeber as Director For Against Management 5.6 Reelect Chris Muntwyler as Director For For Management 5.7 Reelect Roger Schmid as Director For Against Management 5.8 Reelect Knud Stubkjaer as Director For For Management 6.1 Appoint Peter Ulber as Member of the For Against Management Compensation Committee 6.2 Appoint Thomas Kern as Member of the For For Management Compensation Committee 6.3 Appoint Chris Muntwyler as Member of For For Management the Compensation Committee 6.4 Appoint Knud Stubkjaer as Member of For For Management the Compensation Committee 7 Designate Peter Zahn as Independent For For Management Proxy 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PAPELES Y CARTONES DE EUROPA S.A. Ticker: PAC Security ID: E4611S106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Amend Articles Re: Registered Office, For Against Management Issuance of Bonds and Other Securities, Quorum of Meetings and Audit Committee; Approve Restated Articles of Association 5 Receive Amendments to Board of None None Management Directors Regulations 6 Advisory Vote on Remuneration Report For Against Management 7 Approve Remuneration of Directors For Against Management 8 Renew Appointment of Ernst & Young as For For Management Auditor 9 Approve Restricted Stock Plan For Against Management 10 Authorize Capitalization of Reserves For For Management for Bonus Issue 11 Approve Merger by Absorption of For For Management Harpalus SL by Company 12 Reelect Fernando Isidro Rincon as For Against Management Director 13 Reelect Tres Azul SL as Director For Against Management 14 Ratify Appointment of and Elect For For Management Ricardo de Guindos Latorre as Director 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARIS ORLEANS Ticker: PAOR Security ID: F70927144 Meeting Date: SEP 24, 2015 Meeting Type: Annual/Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Managing Partner 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Lucie Maurel-Aubert as For For Management Supervisory Board Member 5 Reelect Sylvain Hefes as Supervisory For For Management Board Member 6 Reelect Anthony de Rothschild as For For Management Supervisory Board Member 7 Reelect Lord Leach as Supervisory For For Management Board Member 8 Reelect Sipko Schat as Supervisory For For Management Board Member 9 Reelect Peter Smith as Supervisory For For Management Board Member 10 Advisory Vote on Compensation of PO For For Management Gestion SAS, Managing Partner 11 Advisory Vote on Compensation of David For For Management de Rothschild, Chairman of PO Gestion SAS 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Change Company Name to Rothschild and For For Management Co and Amend Article 3 of Bylaws Accordingly 14 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 16 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Cynthia Tobiano as Supervisory Against Against Shareholder Board Member B Elect Yves Aeschlimann as Supervisory Against Against Shareholder Board Member -------------------------------------------------------------------------------- PARROT Ticker: PARRO Security ID: F7096P108 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of "Drones/Connected For For Management Objects" Branch to Parrot Drones 2 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 3 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 4 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.81 Million 5 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 7 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 8 Authorize Capital Increase of Up to For Against Management EUR 750,000 for Future Exchange Offers 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 10 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests (Items 4-9) at EUR 3.81 Million 11 Authorize Capitalization of Reserves For For Management of Up to EUR 750,000 for Bonus Issue or Increase in Par Value 12 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PARROT Ticker: PARRO Security ID: F7096P108 Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Discharge Directors and Auditors 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Bpifrance Participations SA as For Against Management Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 255,000 7 Authorize Repurchase of Up to 600,000 For Against Management Shares of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plans 10 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PESCANOVA SA Ticker: PVA Security ID: E8013L130 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report on Company's None None Management Merger, Segregations and Capital Raising 2 Approve Reorganization Plan For For Management 3.1 Approve Capital Raising For For Management 3.2 Approve Capital Raising For For Shareholder 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PHARMA MAR SA Ticker: PHM Security ID: E8075H100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 3.1 Amend Article 36 Re: Meeting Notice, For For Management Location, Meetings, Deliberations and Adoption of Resolutions 3.2 Amend Article 40 Re: Audit Committee For For Management 4 Authorize Share Repurchase Program For For Management 5 Approve Bonus Matching Plan For For Management 6 Advisory Vote on Remuneration Report For For Management 7 Approve Remuneration Policy For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIERRE ET VACANCES Ticker: VAC Security ID: F4447W106 Meeting Date: FEB 04, 2016 Meeting Type: Annual/Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions and the Continuation of Ongoing Transaction 6 Advisory Vote on Compensation of For Against Management Chairman and CEO, Gerard Bremond 7 Advisory Vote on Compensation of For Against Management Francoise Gri, CEO until Oct. 20, 2014 8 Reelect Gerard Bremond as Director For Against Management 9 Reelect Olivier Bremond as Director For Against Management 10 Reelect Marc Pasture as Director For Against Management 11 Reelect SA Societe d Investissement For Against Management Touristique et Immobilier (SITI) as Director 12 Reelect Ralf Corsten as Director For Against Management 13 Reelect G.B. Developpement SAS as For Against Management Director 14 Reelect Andries Arij Olijslager as For Against Management Director 15 Reelect Delphine Bremond as Director For Against Management 16 Reelect Martine Balouka-Vallette as For Against Management Director 17 Elect Annie Famose as Director For Against Management 18 Elect Bertrand Meheut as Director For Against Management 19 Subject to Completion of Capital For Against Management Increase Reserved to HNA Tourism Group, Elect Ning Li as Director 20 Subject to Completion of Capital For Against Management Increase Reserved to HNA Tourism Group, Elect Gerard Houa as Director 21 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 22 Appoint Grant Thornton as Auditor For For Management 23 Renew Appointment of Auditex as For For Management Alternate Auditor 24 Appoint IGEC as Alternate Auditor For For Management 25 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 26 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 27 Approve Issuance of Equity or For For Management Equity-Linked Securities Reserved for HNA Tourism Group, up to Aggregate Nominal Amount of EUR 9.8 Million 28 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 29 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 30 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 50 Million 31 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 28-30 32 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 33 Authorize Capitalization of Reserves For Against Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 34 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 35 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 36 Authorize New Class of Preferred Stock For Against Management and Amend Bylaws Accordingly 37 Subject to Approval of Item 1, For Against Management Authorize Issuance of Preferred Shares in Favor of Key Employees and/or Corporate Officers for up to 4 Percent of Issued Capital 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLAZZA AG Ticker: PLAN Security ID: H62755105 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Category A Share and CHF 0.50 per Category B Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Markus Kellenberger as For Against Management Director and Chairman 4.2 Reelect Lauric Barbier as Director For For Management 4.3 Reelect Martin Byland as Director For Against Management 4.4 Reelect Jakob Schmidheiny as Director For Against Management 4.5 Reelect Dominik Weber as Director For For Management 5.1 Appoint Martin Byland as Member of the For Against Management Compensation Committee 5.2 Appoint Jakob Schmidheiny as Member of For Against Management the Compensation Committee 6 Ratify KPMG as Auditors For For Management 7 Designate Bretschger Leuch For For Management Rechtsanwaelte as Independent Proxy 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 500,000 8.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 950,000 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PRIM SA Ticker: PRM Security ID: E82298188 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Chairman Report None None Management 2 Receive Amendments to Board of None None Management Directors Regulations 3.1 Approve Consolidated and Standalone For For Management Financial Statements 3.2 Approve Allocation of Income and For For Management Dividends 3.3 Approve Discharge of Board For For Management 4 Advisory Vote on Remuneration Report For Against Management 5 Authorize Share Repurchase Program For For Management 6.1 Ratify Appointment of Belen Amatriain For For Management Corbi as Director 6.2 Elect Belen Amatriain Corbi as Director For For Management 7 Reelect Bartal Inversiones SL as For For Management Director 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES S.A Ticker: PRS Security ID: E82880753 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 5.1 Fix Number of Directors at 17 For Against Management 5.2 Ratify Appointment of and Elect Khalid For Against Management Bin Thani Bin Abdullah Al Thani as Director 5.3 Ratify Appointment of and Elect Joseph For Against Management Oughourlian as Director 5.4 Reelect Juan Luis Cebrian Echarri as For Against Management Director 5.5 Reelect Manuel Polanco Moreno as For Against Management Director 5.6 Reelect Gregorio Maranon y Bertran de For Against Management Lis as Director 5.7 Reelect Alain Minc as Director For For Management 5.8 Reelect Ernesto Zedillo y Ponce de For For Management Leon as Director 5.9 Elect Glen Moreno as Director For Against Management 5.10 Elect Elena Pisonero Ruiz as Director For For Management 5.11 Elect Blanca Hernandez Rodriguez as For For Management Director 5.12 Elect Alfonso Ruiz de Assin Chico de For For Management Guzman as Director 6 Advisory Vote on Remuneration Report For Against Management 7 Receive Amendments to Board of None None Management Directors Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E83453188 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Helena Revoredo Delvecchio as For Against Management Director 4.2 Reelect Christian Gut Revoredo as For For Management Director 4.3 Reelect Isidro Fernandez Barreiro as For Against Management Director 4.4 Reelect Chantal Gut Revoredo as For Against Management Director 4.5 Elect Fernando d'Ornellas Silva as For For Management Director 5 Renew Appointment of KPMG Auditores as For For Management Auditor 6 Amend Articles Re: Board Powers and For For Management Committees 7 Authorize Share Repurchase Program For For Management 8 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- PSB INDUSTRIES Ticker: PSB Security ID: F7606D108 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans -------------------------------------------------------------------------------- PSB INDUSTRIES Ticker: PSB Security ID: F7606D108 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Additional Pension Scheme For For Management Agreement with Olivier Salaun 4 Approve Agreement with Olivier Salaun For Against Management 5 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 191,500 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Advisory Vote on Compensation of For Against Management Olivier Salaun, Chairman and CEO 9 Renew Appointments of Ernst and Young For For Management as Auditor and Auditex as Alternate Auditor 10 Renew Appointments of Mazars as For For Management Auditor and Appoint Frederic Maurel as Alternate Auditor 11 Elect Union Chimique as Director For For Management 12 Appoint Vincent Dumonteaux as Censor For Against Management 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 14 Amend Delegation Authorized by the Oct. For Against Management 9, 2015, EGM Re: Vesting and Holding Periods for Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4 Approve Dividends of CHF 1.80 per For For Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Guenther Gose as Director For For Management 6.2 Reelect Luciano Gabriel as Director For For Management 6.3 Reelect Adrian Dudle as Director For For Management 6.4 Reelect Peter Forstmoser as Director For For Management 6.5 Reelect Nathan Hetz as Director For For Management 6.6 Reelect Josef Stadler as Director For For Management 6.7 Reelect Aviram Wertheim as Director For For Management 6.8 Elect Corinne Denzler as Director For For Management 7 Reelect Guenther Gose as Board Chairman For For Management 8.1 Appoint Peter Forstmoser as Member of For For Management the Compensation Committee 8.2 Appoint Nathan Hetz as Member of the For For Management Compensation Committee 8.3 Appoint Josef Stadler as Member of the For For Management Compensation Committee 8.4 Appoint Adrian Dudle as Member of the For For Management Compensation Committee 9 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1 Million 10 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 5.7 Million 11 Ratify PricewaterhouseCoopers AG as For For Management Auditors 12 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- QUABIT INMOBILIARIA SA Ticker: QBT Security ID: E8378Y107 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Advisory Vote on Remuneration Report For Against Management 2.2 Approve Remuneration of Directors For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Approve Reverse Stock Split For For Management 5 Authorize Capitalization of Reserves For For Management for Bonus Issue 6 Approve Capital Raising For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Approve Transfer of Assets to For For Management Company's Subsidiaries 9.1 Amend Article 2 Re: Corporate Purpose For For Management 9.2 Amend Article 12 Re: Convening of For For Management General Meetings 9.3 Amend Article 15 Re: Constitution of For For Management General Meetings 9.4 Amend Article 20 Re: Convening of For For Management Board Meeting by the Chairman 9.5 Amend Article 31 Re: Distribution of For For Management Dividends In Kind 10.1 Amend Article 16 of General Meeting For For Management Regulations Re: Location and Time of the Meeting 10.2 Amend Article 20 of General Meeting For For Management Regulations Re: Constitution 11 Allow Directors to Be Involved in For For Management Other Companies 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Receive Amendments to Board of None None Management Directors Regulations 14 Receive Report on Capital Increases None None Management Approved by 2015 AGM 15 Receive Report from Audit, None None Management Appointments and Remuneration Committee -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Philippe Charrier as Director For For Management 6 Reelect Jean Chodron de Courcel as For Against Management Director 7 Reelect Jacques Dumas as Director For Against Management 8 Reelect Catherine Fulconis as Director For For Management 9 Reelect Sophie Guieysse as Director For For Management 10 Reelect Jean-Charles Naouri as Director For Against Management 11 Reelect Euris as Director For Against Management 12 Reelect Finatis as Director For Against Management 13 Reelect Fonciere Euris as Director For Against Management 14 Reelect Saris as Director For Against Management 15 Acknowledge End of Mandate of For For Management Christian Paillot as Director and Decision Not to Fill the Subsequent Vacancy 16 Appoint Christian Paillot as Censor For Against Management 17 Appoint Jean-Marie Grisard as Censor For Against Management 18 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman 19 Advisory Vote on Compensation of For Against Management Didier Carlier, CEO 20 Advisory Vote on Compensation of For Against Management Franck Hattab, Vice CEO 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REALIA BUSINESS S.A. Ticker: RLIA Security ID: E8433U108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3.1 Fix Number of Directors at 7 For For Management 3.2 Ratify Appointment of and Elect Juan For For Management Rodriguez Torres as Director 3.3 Ratify Appointment of and Elect Carlos For For Management Manuel Jarque Uribe as Director 4.1 Amend Article 25 Re: Delegated Bodies For For Management of the Board 4.2 Amend Article 27 Re: Audit and Control For For Management Committee 5 Approve Cancellation of Capital For For Management Authorization Granted by the AGM on June 22, 2015 Under Items 6 and 7 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Approve Remuneration Policy For For Management 9.1 Advisory Vote on Remuneration Report For For Management 9.2 Approve Remuneration of Directors For For Management 10.1 Renew Appointment of Deloitte as For For Management Auditor for FY 2016 10.2 Appoint Ernst & Young as Auditor for For For Management FY 2017, 2018 and 2019 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 2 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Severance Payment Agreement For For Management with Rudy Provoost, Chairman and CEO 6 Approve Severance Payment Agreement For For Management with Catherine Guillouard, Vice-CEO 7 Advisory Vote on Compensation of Rudy For For Management Provoost, Chairman and CEO 8 Advisory Vote on Compensation of For For Management Catherine Guillouard, Vice-CEO 9 Reelect Thomas Farrell as Director For For Management 10 Ratify Appointment of Elen Phillips as For For Management Director 11 Reelect Elen Phillips as Director For For Management 12 Ratify Appointment of Marianne Culver For For Management as Director 13 Reelect Marianne Culver as Director For For Management 14 Appoint KPMG as Auditor For For Management 15 Appoint Salustro Reydel as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize up to 1.4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans (with Performance Conditions Attached) 19 Authorize up to 0.3 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (without Performance Conditions Attached) 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 4.1 Approve Remuneration Report For For Management 4.2 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.5 Million 4.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 6 Million 5.1 Reelect Erwin Stoller as Director For For Management 5.2 Reelect This Schneider as Director For Against Management 5.3 Reelect Michael Pieper as Director For For Management 5.4 Reelect Hans-Peter Schwald as Director For For Management 5.5 Reelect Peter Spuhler as Director For For Management 5.6 Elect Roger Baillod as Director For For Management 5.7 Elect Bernhard Jucker as Director For For Management 6 Elect Erwin Stoller as Board Chairman For For Management 7.1 Appoint This Schneider as Member of For Against Management the Compensation Committee 7.2 Appoint Hans-Peter Schwald as Member For For Management of the Compensation Committee 7.3 Appoint Erwin Stoller as Member of the For For Management Compensation Committee 8 Designate Ulrich Mayer as Independent For For Management Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Approve Creation of CHF 2.5 Million For For Management Pool of Capital without Preemptive Rights 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 08, 2016 Meeting Type: Annual/Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Consolidated Statements 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Renew Appointment of Deloitte and For For Management Associes, and Cogeparc as Auditors 7 Renew Appointment of Beas, and Cabinet For For Management Boulon as Alternate Auditors 8 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 9 Delegate Powers to the Board to For Against Management Execute Restricted Stock Issuance Pursuant to Item 8 Above 10 Require Board's Special Report on For For Management Restricted Stock Grants 11 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Ticker: HREN Security ID: H0279X103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 33.00 per Share 4 Approve Creation of CHF 10.1 Million For Against Management Pool of Capital without Preemptive Rights 5.1 Elect Anne Bobillier as Director For For Management 5.2.1 Reelect Wolfgang Martz as Director For For Management 5.2.2 Reelect Christian Budry as Director For For Management 5.2.3 Reelect Bernard Grobety as Director For For Management 5.2.4 Reelect Jean-Jacques Miauton as For For Management Director 5.3 Acknowledge Reappointment of None None Management Representatives of the Canton of Vaud (Non-Voting) 5.4 Elect Guy Mustaki as Board Chairman For For Management 5.5.1 Appoint Wolfgang Martz as Member of For For Management the Compensation Committee 5.5.2 Appoint Laurent Ballif as Member of For For Management the Compensation Committee 5.5.3 Appoint Jean-Yves Pidoux as Member of For For Management the Compensation Committee 5.5.4 Appoint Laurent Balsiger as Member of For For Management the Compensation Committee 5.6 Ratify Deloitte SA as Auditors For For Management 5.7 Designate Antoine Perrin as For For Management Independent Proxy 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 811,000 6.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.8 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.42 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Reelect Claudine Clot as Supervisory For For Management Board Member 6 Reelect Olivier Dassault as For For Management Supervisory Board Member 7 Reelect Maud Hayat-Soria as For For Management Supervisory Board Member 8 Reelect Chantal Mazzacurati as For For Management Supervisory Board Member 9 Elect Marie-Helene Dessailly as For For Management Supervisory Board Member 10 Renew Appointment of Mazars as Auditor For For Management 11 Renew Appointment of Jean-Louis Monnot For For Management and Laurent Guibourt as Auditor 12 Renew Appointment of Manuela For For Management Baudoin-Revert as Alternate Auditor 13 Appoint Isabelle Arribe as Alternate For For Management Auditor 14 Advisory Vote on Compensation of For For Management Gilles Gobin, General Manager 15 Advisory Vote on Compensation of For For Management Agena, General Manager 16 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 17 Approve Auditors' Special Report on For For Management Related-Party Transactions 18 Authorize 24-Months Extension of For Against Management Exercise Period for Warrants Issued in Favor of Financial Institutions 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 8 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 20 Subject to Approval of Item 21, For For Management Authorize New Class of Preferred Stock and Amend Bylaws Accordingly 21 Subject to Approval of Item 20, For For Management Authorize up to 1 Percent of Issued Capital Resulting from the Conversion of Preference Shares Reserved for Employees 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SACYR SA Ticker: SCYR Security ID: E6038H118 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.1 Reelect Beta Asociados SL as Director For Against Management 4.2 Reelect Grupo Corporativo Fuertes SL For Against Management as Director 4.3 Reelect Javier Adroher Biosca as For Against Management Director 4.4 Reelect Cymofag SL as Director For Against Management 4.5 Fix Number of Directors at 14 For For Management 5 Approve Remuneration Policy For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Renew Appointment of Ernst & Young as For For Management Auditor 8.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 1 Billion 10 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 1 Billion and Issuance of Notes up to EUR 1 Billion 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 4,700 Preference For For Management Shares in Favor of Employees and Corporate Officers 2 Subject to Approval of Item 1, For For Management Authorize New Class of Preferred Stock and Amend Bylaws Accordingly -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Dividends of EUR 0.51 per Share For For Management 5 Approve Stock Dividend Program (Cash For For Management or New Shares) 6 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.34 per Share 7 Authorize Repurchase of Up to 0.80 For For Management Percent of Issued Share Capital (Liquidity Contract) 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Reelect Yann Duchesne as Supervisory For Against Management Board Member 10 Reelect Charlotte Garnier-Peugeot as For For Management Supervisory Board Member 11 Reelect Marie-Claire Daveu as For For Management Supervisory Board Member 12 Elect Neil Janin as Supervisory Board For For Management Member 13 Elect Nicoletta Giadrossi as For For Management Supervisory Board Member 14 Approve Severance Payment Agreement For For Management with Ghislain Lescuyer, Chairman of the Management Board 15 Advisory Vote on Compensation of For Against Management Ghislain Lescuyer, Chairman of the Management Board 16 Advisory Vote on Compensation of Bruno For Against Management Dathis, Member of the Management Board 17 Advisory Vote on Compensation of For Against Management Thomas Alcide, Member of the Management Board 18 Advisory Vote on Compensation of For Against Management Franck Cecchi, Member of the Management Board 19 Advisory Vote on Compensation of For Against Management Xavier Delacroix, Member of the Management Board until Oct. 23, 2015 20 Advisory Vote on Compensation of For Against Management Elisabeth Ledger, Member of the Management Board until May 6, 2015 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 23 Authorize Capitalization of Reserves For For Management of Up to EUR 9 Million for Bonus Issue or Increase in Par Value 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5 Million 25 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 26 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 22-25 at EUR 12.5 Million 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMSE Ticker: SAMS Security ID: F81179107 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Advisory Vote on Compensation of For Against Management Olivier Malfait, Chairman of the Management Board 6 Advisory Vote on Compensation of For Against Management Francois Beriot, Jean-Jacques Chabanis, Laurent Chameroy, Philippe Gerard, Christophe Lyonnet, and Jerome Thfoin, Members of the Management Board 7 Reelect Patrice Joppe as Supervisory For For Management Board Member 8 Reelect Paul Beriot as Supervisory For For Management Board Member 9 Reelect Jean-Yves Jehl de Menorval as For For Management Supervisory Board Member 10 Reelect CRH France Distribution as For Against Management Supervisory Board Member 11 Reelect Dumont Investissement as For For Management Supervisory Board Member 12 Elect Khaled Bachir as Supervisory For For Management Board Member 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 30,000 14 Renew Appointment of Cabinet Odiceo as For For Management Auditor 15 Appoint Ernst and Young as Auditor For For Management 16 Appoint Laurent Jouffre as Alternate For For Management Auditor 17 Appoint Cabinet Auditex as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Ticker: DIM Security ID: F8005V111 Meeting Date: APR 05, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption by Merger of VL For Against Management Finance by the Company and Capital Increase to Remunerate the Merger 2 Subject to Approval of Item 1, For Against Management Authorize Decrease in Share Capital via Cancellation of Repurchased Shares 3 Acknowledge Completion of Merger For Against Management 4 Subject to Approval of Items 1-3, For Against Management Approve 6-for-1 Stock Split 5 Subject to Approval of Items 1-4, For Against Management Authorize Capitalization of Reserves of EUR 3.07 Million for Increase in Par Value 6 Subject to Approval of Items 2 and For Against Management 4-5, Amend Article 5 of Bylaws to Reflect Changes in Capital 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2.4 Million 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 11 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 12 Authorize Capitalization of Reserves For Against Management of Up to EUR 2.4 Million for Bonus Issue or Increase in Par Value 13 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Financial Statements and For For Management Discharge Directors 16 Approve Consolidated Financial For For Management Statements and Statutory Reports 17 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 18 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New and Ongoing Transactions 19 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 283,200 20 Advisory Vote on Compensation of For Against Management Joachim Kreuzburg, CEO and Chairman 21 Advisory Vote on Compensation of For Against Management Reinhard Vogt, Vice-CEO 22 Advisory Vote on Compensation of For Against Management Volker Niebel, Vice-CEO 23 Advisory Vote on Compensation of For Against Management Oscar-Werner Reif, Vice-CEO 24 Reelect Joachim Kreuzburg as Director For Against Management 25 Reelect Volker Niebel as Director For For Management 26 Reelect Reinhard Vogt as Director For For Management 27 Reelect Arnold Picot as Director For For Management 28 Reelect Bernard Lemaitre as Director For For Management 29 Reelect Liliane de Lassus as Director For For Management 30 Reelect Henri Riey as Director For For Management 31 Authorize Repurchase of Issued Share For For Management Capital, up to Aggregate Nominal Amount of EUR 5 Million 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAVENCIA SA Ticker: SAVE Security ID: F7T139103 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Alex Bongrain as Director For For Management 6 Reelect Armand Bongrain as Director For For Management 7 Reelect Pascal Breton as Director For For Management 8 Reelect Dominique Damon as Director For For Management 9 Reelect Beatrice Giraud as Director For For Management 10 Reelect Martine Liautaud as Director For For Management 11 Reelect Jean-Yves Priest as Director For For Management 12 Reelect Ignacio Osborne as Director For For Management 13 Reelect Xavier Paul-Renard as Director For For Management 14 Reelect Jean-Michel Strasser as For For Management Director 15 Reelect Thomas Swartele as Director For For Management 16 Elect Clare Chatfield as Director For For Management 17 Elect Pascale Witz as Director For For Management 18 Advisory Vote on Compensation of Alex For For Management Bongrain 19 Advisory Vote on Compensation of For For Management Robert Brzusczak and Jean-Paul Torris 20 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 21 Amend Article 12.1 of Bylaws Re: Age For For Management Limit for CEO 22 Amend Article 12.2 of Bylaws Re: Age For For Management Limit for Vice CEO 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves up to Aggregate Nominal Amount of EUR 5 Million 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHAFFNER HOLDING AG Ticker: SAHN Security ID: H7231L119 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Allocation of Income For For Management 2b Approve Dividends of CHF 6.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Amend Articles Re: Outside Board For For Management Mandates (Ordinance Against Excessive Remuneration at Listed Companies) 4.1b Amend Articles Re: Maximum Amount of For For Management Remuneration (Ordinance Against Excessive Remuneration at Listed Companies) 4.2 Approve Reduction of Conditional For For Management Capital Pool for Equity Compensation 4.3 Approve Creation of CHF 2.1 Million For For Management Pool of Capital without Preemptive Rights 4.4 Amend Articles Re: New Accounting Law For For Management and Editorial Amendments 5.1a Reelect Daniel Hirschi as Director For For Management 5.1b Reelect Herbert Baechler as Director For For Management 5.1c Reelect Gerhard Pegam as Director For For Management 5.1d Reelect Suzanne Thoma as Director For For Management 5.1e Reelect Georg Wechsler as Director For For Management 5.2 Reelect Daniel Hirschi as Board For For Management Chairman 5.3a Reappoint Daniel Hirschi as Member of For For Management the Compensation Committee 5.3b Reappoint Herbert Baechler as Member For For Management of the Compensation Committee 5.3c Reappoint Suzanne Thoma as Member of For For Management the Compensation Committee 5.4 Designate Wolfgang Salzmann as For For Management Independent Proxy 5.5 Ratify BDO AG as Auditors For For Management 6a Approve Remuneration Report For For Management 6b Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 600,000 6c Approve Remuneration of Executive For For Management Committee in the Amount of CHF 4 Million 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Change Location of Registered Office For For Management to Luzern, Switzerland 1.2 Amend Articles Re: Quorum of General For For Management Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For Against Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6.1a Reelect Edwin Eichler as Director and For Against Management Board Chairman 6.1b Reelect Michael Buechter as Director For For Management 6.1c Reelect Marco Musetti as Director For Against Management 6.1d Reelect Heinz Schumacher as Director For For Management 6.1e Reelect Oliver Thum as Director For Against Management 6.1f Reelect Hans Ziegler as Director For For Management 6.1g Elect Martin Haefner as Director For Against Management 6.1h Elect Vladimir Polienko as Director For Against Management 6.2a Appoint Marco Musetti as Member of the For Against Management Compensation Committee 6.2b Appoint Heinz Schumacher as Member of For For Management the Compensation Committee 6.2c Appoint Edwin Eichler as Member of the For Against Management Compensation Committee 6.3 Ratify Ernst & Young AG as Auditors For For Management 6.4 Designate Burger & Mueller as For For Management Independent Proxy 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.3 Million 7.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.5 Million 8 Approve Creation of CHF 236.3 Million For Against Management Pool of Capital without Preemptive Rights 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.54 per Share 4 Reelect Thierry de La Tour d Artaise For Against Management as Director 5 Reelect Venelle Investissement as For Against Management Director 6 Reelect Fonds Strategique de For For Management Participation as Director 7 Elect Jerome Lescure as Director For Against Management 8 Subject to Approval of Item 4, Approve For Against Management Agreements with Thierry de La Tour d Artaise 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 540,000 10 Advisory Vote on Compensation of For For Management Thierry de La Tour d Artaise, Chairman and CEO 11 Advisory Vote on Compensation of For For Management Bertrand Neuschwander, Vice-CEO 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize up to 171,075 Shares for Use For Against Management in Restricted Stock Plans 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 17 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 15 and 16 at EUR 10 Million 18 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 19 Amend Article 4 of Bylaws Re: For For Management Registered Office 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECHE ENVIRONNEMENT Ticker: SCHP Security ID: F8211M103 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.95 per Share 4 Ratify Appointment of Groupe Seche as For For Management Director 5 Reelect Philippe Valletoux as Director For For Management 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding a New Transaction 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 105,500 8 Advisory Vote on Compensation of Joel For For Management Seche, Chairman and CEO 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 78,577, Including in the Event of a Public Tender Offer or During the Pre-Offer Period 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 47,146, Including in the Event of a Public Tender Offer or During the Pre-Offer Period 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or During the Pre-Offer Period 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11-14 at EUR 158,609 16 Amend Article 29 of Bylaws Re: For For Management Attendance to General Meetings 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEQUANA Ticker: SEQ Security ID: F83150205 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Advisory Vote on Compensation of For For Management Pascal Lebard, Chairman and CEO 5 Reelect Jean-Yves Durance as Director For For Management 6 Reelect Christine Benard as Director For For Management 7 Reelect Bpifrance Participations as For For Management Director 8 Elect Isabelle Boccon-Gibod as Director For For Management 9 Elect Cecile Helme-Guizon as Director For For Management 10 Appoint Amelie Finaz de Villaine as For Against Management Censor 11 Ratify Appointment of Michel Giannuzzi For For Management as Director 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans (International Subsidiaries) 17 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Stock Option Plans 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SFS GROUP AG Ticker: SFSN Security ID: H7482F118 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Additional Remuneration of For Against Management Board of Directors in the Amount of CHF 104,000 for the Period from January 1, 2016 until the Conclusion of the 2016 AGM 2.2 Approve Maximum Remuneration of Board For Against Management of Directors in the Amount of CHF 736,000 in Cash and CHF 305,000 in Shares for the Period from the 2016 AGM until the 2017 AGM 2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.32 Million 2.4 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 986,000 in Cash and CHF 516,000 in Shares 2.5 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 5.1a Reelect Ruedi Huber as Director For For Management 5.1b Reelect Urs Kaufmann as Director For For Management 5.1c Reelect Thomas Oetterli as Director For For Management 5.1d Reelect Heinrich Spoerry as Director For For Management and Chairman of the Board 5.1e Reelect Karl Stadler as Director For For Management 5.1f Reelect Joerg Walther as Director For For Management 5.2a Appoint Urs Kaufmann as Member of the For For Management Nomination and Compensation Committee 5.2b Appoint Karl Stadler as Member of the For Against Management Nomination and Compensation Committee 5.2c Appoint Heinrich Spoerry as Member of For Against Management the Compensation Committee 5.3 Designate buerki bolt nemeth For For Management Rechtsanwaelte as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.80 per Share 3 Approve Discharge of Board of Directors For For Management 4.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.6 Million 4.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 3.7 Million 4.2.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.4 Million 4.2.3 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 1.9 Million 5.1.1 Reelect Colin Bond as Director For For Management 5.1.2 Reelect Wolfram Carius as Director For For Management 5.1.3 Reelect Andreas Casutt as Director For For Management 5.1.4 Reelect Reto Garzetti as Director For For Management 5.1.5 Reelect Thomas Villiger as Director For For Management 5.1.6 Elect Ulla Schmidt as Director For For Management 5.1.7 Elect Martin Schmid as Director For For Management 5.2 Elect Andreas Casutt as Board Chairman For For Management 5.3.1 Appoint Reto Garzetti as Member of the For For Management Compensation Committee 5.3.2 Appoint Thomas Villiger as Member of For For Management the Compensation Committee 5.3.3 Appoint Martin Schmid as Member of the For For Management Compensation Committee 6 Designate BDO AG as Independent Proxy For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividends For For Management 4a Elect Gonzalo Restrepo as a Director For For Management 4b Elect James Lawrence as a Director For For Management 5a Reelect Liam O'Mahony as a Director For For Management 5b Reelect Anthony Smurfit as a Director For For Management 5c Reelect Frits Beurskens as a Director For For Management 5d Reelect Christel Bories as a Director For For Management 5e Reelect Thomas Brodin as a Director For For Management 5f Reelect Irial Finan as a Director For For Management 5g Reelect Gary McGann as a Director For For Management 5h Reelect John Moloney as a Director For For Management 5i Reelect Roberto Newell as a Director For For Management 5j Reelect Rosemary Thorne as a Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Amend Memorandum of Association For For Management 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SOCIETE INTERNATIONALE DE PLANTATIONS D HEVEAS SIPH Ticker: SIPH Security ID: F52437104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Chairman's Report on Internal For For Management Board Procedures and Internal Control 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Re: Technical Assistance and Marketing Agreements, and Approve Transactions not Previously Approved by the Previous General Meeting 6 Approve Agreement with Michelin Re: For For Management Technical Assistance 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Reelect Olivier de Saint Seine as For For Management Director 9 Renew Appointment of Bernard Diguet as For Against Management Censor 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE MARSEILLAISE DU TUNNEL PRADO CARENAGE Ticker: SMTPC Security ID: F8920Y109 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Reelect Francoise Vial Brocco as For For Management Director 5 Reelect Vinci SA as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 58,000 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE POUR L INFORMATIQUE INDUSTRIELLE SII Ticker: SII Security ID: F84073109 Meeting Date: SEP 17, 2015 Meeting Type: Annual/Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentionning the Absence of New Transactions 5 Renew Appointment of CEECA as Auditor For For Management 6 Renew Appointment of Eric Pipet as For For Management Alternate Auditor 7 Reelect Alexia Slape as Supervisory For Against Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Capitalization of Reserves For For Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 11 Amend Articles 14 and 16 of Bylaws Re: For For Management Related Party Transactions and Attendance at General Meetings 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F84138118 Meeting Date: JUL 10, 2015 Meeting Type: Annual/Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Satoshi Onishi as Director For Against Management 6 Ratify Appointment of CEA For Against Management Investissement as Director 7 Advisory Vote on Compensation of Andre For For Management Jacques Auberton Herve 8 Advisory Vote on Compensation of Paul For For Management Boudre 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 15 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 10, 11 and 13 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For Against Management EUR 15 Million for Future Exchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Warrants without For Against Management Preemptive Rights Reserved for Bpifrance Participations and CEA Investissement, up to Aggregate Nominal Amount of EUR 26.88 Million 22 Authorize Issuance of Warrants without For Against Management Preemptive Rights Reserved for CEA Investissement, up to Aggregate Nominal Amount of EUR 8 Million 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F84138118 Meeting Date: JUL 30, 2015 Meeting Type: Annual/Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 15 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10, 11, and 13 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of Up to For Against Management EUR 15 Million for Future Exchange Offers 19 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Warrants without For Against Management Preemptive Rights Reserved for Bpifrance Participations and CEA Investissement, up to Aggregate Nominal Amount of EUR 26.88 Million 22 Authorize Issuance of Warrants without For Against Management Preemptive Rights Reserved for CEA Investissement, up to Aggregate Nominal Amount of EUR 8 Million 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F84138118 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to Approval of Items 8-10, For For Management Elect Christophe Gegout as Director 2 Subject to Approval of Items 8-10, For For Management Elect Xi Wang as Director 3 Subject to Approval of Items 8-10, For For Management Elect Weidong Ren as Director 4 Elect Monica Beltrametti as Director For For Management 5 Elect Nadine Foulon-Belkacemi as For For Management Director 6 Elect Laurence Delpy as Director For For Management 7 Subject to Approval of Items 1-6, and For For Management 8-12, Approve Restructuring Plan 8 Subject to Approval of Items 1-7, and For For Management 9-12, Approve Issuance of Equity or Equity-Linked Reserved for Bpifrance Participations, up to Aggregate Nominal Amount of EUR 3,16 Million 9 Subject to Approval of Items 1-8, and For For Management 10-12, Approve Issuance of Equity or Equity-Linked Reserved for CEA Investissement 10 Subject to Approval of Items 1-9, and For For Management 11-12, Approve Issuance of Equity or Equity-Linked Reserved for National Silicon Industry Group, up to Aggregate Nominal Amount of EUR 5,37 Million 11 Subject to Approval of Items 1-10, and For For Management 12, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 103,5 Million 12 Subject to Approval of Items 1-3, and For For Management 7-11, Amend Articles 11, 12, 15, 17, of Bylaws Re: Shareholding Disclosure Thresholds, Directors, Board Meetings, CEO and Vice CEOs 13 Subject to Approval of Items 1-12, For For Management Authorize Capital Issuances for Use in Employee Stock Purchase Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 15 Subject to Approval of Items 1-12, For For Management Authorize New Class of Preferred Stock and Amend Bylaws Accordingly 16 Subject to Approval of Items 1-12, For For Management Authorize Issuance of Preferred Shares in Favor of Key Employees and Corporate Officers for up to 5.5 Percent of Issued Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F84138118 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 7 Subject to Approval of Items 1-6, and For For Management 8-12 of AGM of April 11, 2016, Approve Restructuring Plan 8 Subject to Approval of Items 1-7, and For For Management 9-12 of AGM of April 11, 2016, Approve Issuance of Equity or Equity-Linked Reserved for Bpifrance Participations, up to Aggregate Nominal Amount of EUR 3.16 Million -------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE SA Ticker: SLR Security ID: E8935P110 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.A Reelect Corporacion Arditel SL as For For Management Director 4.B Reelect Inversiones Miditel SL as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Authorize Share Repurchase Program For For Management 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 400 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Report For For Management 11 Receive Information on Issuance of None None Management Bonds of the Subsidiary Globasol Villanueva 1 SAU -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8611R108 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 5.70 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 6 Renew Appointment of Auditex as For For Management Alternate Auditor 7 Appoint KPMG SA as Auditor For For Management 8 Appoint Salustro Reydel as Alternate For For Management Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Approve 0.20-for-1 Stock Split For For Management 14 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOPRA STERIA GROUP Ticker: SOP Security ID: F20906115 Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 5 Acknowledge Auditors' Special Report For Against Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of For Against Management Pierre Pasquier 7 Advisory Vote on Compensation of For Against Management Francois Enaud 8 Advisory Vote on Compensation of For Against Management Vincent Paris 9 Elect Jessica Scale as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 11 Renew Appointment of Auditeurs and For For Management Conseils Associes as Auditor and Appoint Pimpaneau and Associes as Alternate Auditor 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 14-16 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Increase of Up to For Against Management EUR 4 Million for Future Exchange Offers 21 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value 22 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plans 25 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIR COMMUNICATION Ticker: SPI Security ID: F86954165 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Treatment of Losses For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New and Ongoing Transactions 6 Ratify Appointment of Francoise For Against Management Vial-Brocco as Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 8 Advisory Vote on Compensation of Louis For For Management Echelard, Chairman until Dec. 17, 2015 9 Advisory Vote on Compensation of For For Management Patrice Hutin, Chairman since Dec. 17, 2015 10 Advisory Vote on Compensation of For Against Management Thierry Vallenet, CEO 11 Acknowledge Use of Past Authority to For For Management Repurchase Issued Capital 12 Authorize Repurchase of Up to 8 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Confirm Decline in Shareholder Equity For For Management to Below Half the Nominal Value of Company's Issued Capital; Oppose Liquidation of Company 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK Ticker: SGKN Security ID: H82646102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Reports (Non-Voting) None None Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of CHF 15 per Share 6 Approve Discharge of Board of Directors For For Management 7.1 Elect Thomas Gutzwiller as Director, For For Management Board Chairman, and Member of the Compensation Committee 7.2 Elect Manuel Amman as Director For For Management 7.3 Elect Hans-Juerg Bernet as Director For For Management and Member of the Compensation Committee 7.4 Elect Claudia Gietz Viehweger as For For Management Director 7.5 Elect Kurt Rueegg as Director For For Management 7.6 Elect Adrian Rueesch as Director and For For Management Member of the Compensation Committee 7.7 Elect Hans Wey as Director For For Management 7.8 Designate Christoph Rohner as For For Management Independent Proxy 7.9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 1.25 Million 8.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million for Fiscal 2017 8.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 1.4 Million for Fiscal 2015 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STALLERGENES GREER PLC Ticker: STAGR Security ID: G8415V106 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For Against Management 3 Approve Remuneration Report For Against Management 4 Re-elect Fereydoun Firouz as Director For Against Management 5 Re-elect Stefan Meister as Director For For Management 6 Re-elect Paola Ricci as Director For For Management 7 Re-elect Jean-Luc Belingard as Director For Against Management 8 Re-elect Patrick Langlois as Director For Against Management 9 Elect Elmar Schnee as Director For For Management 10 Elect Yvonne Schlaeppi as Director For For Management 11 Elect Rodolfo Bogni as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of the Company 13 Authorize the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Shares for Market Purchase For Against Management 15 Issue of Equity or Equity-Linked For Against Management Securities with Pre-emptive Rights 16 Issue of Equity or Equity-Linked For Against Management Securities without Pre-emptive Rights -------------------------------------------------------------------------------- STEF Ticker: STF Security ID: F8860X103 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 3 Approve Consolidated Financial For For Management Statements and Discharge Directors 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Jean-Francois For For Management Laurain as Director 6 Elect Dorothee Pineau as Director For Against Management 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STORE ELECTRONIC SYSTEMS Ticker: SESL Security ID: F9089V100 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STORE ELECTRONIC SYSTEMS Ticker: SESL Security ID: F9089V100 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 5 Approve Allocation of Income and For For Management Absence of Dividends 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Advisory Vote on Compensation of For For Management Thierry Gadou, Chairman and CEO 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Amend Article 20 of Bylaws Re: Record For For Management Date 11 Amend Article 11-1 of Bylaws Re: For For Management Employee Shareholder Representative 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 4.00 per Share 3 Approve Discharge of Board of Directors For For Management 4 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.3 Million 5.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.2 Approve Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 2.8 Million 5.3 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.3 Million 6 Approve CHF 16,293 Increase in Pool of For For Management Capital for Equity Compensation Plans 7 Amend Articles Re: Number of External For For Management Directorships 8.1 Reelect Gilbert Achermann as Director For For Management and Board Chairman 8.2 Reelect Sebastian Burckhardt as For For Management Director 8.3 Reelect Roland Hess as Director For For Management 8.4 Reelect Ulrich Looser as Director For For Management 8.5 Reelect Beat Luethi as Director For For Management 8.6 Reelect Stefan Meister as Director For For Management 8.7 Reelect Thomas Straumann as Director For For Management 9.1 Appoint Ulrich Looser as Member of the For For Management Compensation Committee 9.2 Appoint Beat Luethi as Member of the For For Management Compensation Committee 9.3 Appoint Stefan Meister as Member of For For Management the Compensation Committee 10 Designate NEOVIUS Schlager & Partner For For Management as Independent Proxy 11 Ratify Ernst & Young AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 18.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.8 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For For Management 5.2.2 Reelect Thomas Glanzmann as Director For For Management 5.2.3 Reelect Jill Lee as Director For For Management 5.2.4 Reelect Marco Musetti as Director For For Management 5.2.5 Reelect Gerhard Roiss as Director For For Management 5.3.1 Elect Axel Heitmann as Director For For Management 5.3.2 Elect Mikhail Lifshitz as Director For For Management 6.1.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.1.2 Appoint Jill Lee as Member of the For For Management Compensation Committee 6.1.3 Appoint Marco Musetti as Member of the For For Management Compensation Committee 7 Ratify KPMG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of CHF 3.70 per For For Management Share from Capital Contribution Reserves 6 Approve Creation of CHF 91.8 Million For For Management Pool of Authorized Capital without Preemptive Rights 7 Approve Creation of CHF 91.8 Million For For Management Pool of Conditional Capital without Preemptive Rights 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 1.8 Million 8.2 Approve Fixed and Variable For For Management Remuneration of Executive Committee in the Amount of CHF 7 Million 9.1.1 Reelect Christopher Chambers as For For Management Director 9.1.2 Reelect Bernhard Hammer as Director For Against Management 9.1.3 Reelect Rudolf Huber as Director For Against Management 9.1.4 Reelect Mario Seris as Director For For Management 9.1.5 Reelect Klaus Wecken as Director For Against Management 9.1.6 Reelect Hans Peter Wehrli as Director For Against Management 9.1.7 Elect Elisabeth Bourqui as Director For For Management 9.1.8 Elect Markus Graf as Director For Against Management 9.2 Elect Hans Peter Wehrli as Board For Against Management Chairman 9.3.1 Appoint Christopher Chambers as Member For For Management of the Compensation Committee 9.3.2 Appoint Mario Seris as Member of the For For Management Compensation Committee 9.3.3 Appoint Elisabeth Boruqui as Member of For For Management the Compensation Committee 9.4 Designate Pauli Wiesli as Independent For For Management Proxy 9.5 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING AG Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.60 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Mario Fontana as Director and For For Management Board Chairman 4.1b Reelect Markus Dennler as Director For For Management 4.1c Reelect Martin Naville as Director For For Management 4.1d Reelect Adrian Bult as Director For For Management 4.1e Reelect Jean-Christophe Pernollet as For For Management Director 4.1f Elect Beat Oberlin as Director For For Management 4.2a Appoint Markus Dennler as Member of For For Management the Compensation Committee 4.2b Appoint Mario Fontana as Member of the For Against Management Compensation Committee 4.2c Appoint Beat Oberlin as Member of the For Against Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Juan Carlos Gil as For For Management Independent Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 850,000 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.75 Million 6 Extend Duration of CHF 362,040 Pool of For For Management Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SYNERGIE Ticker: SDG Security ID: F90342118 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 4 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 8 Approve Change of Corporate Form to For For Management Societas Europaea (SE) 9 Amend Article 1 of Bylaws Re: For For Management Corporate Form 10 Amend Article 2 of Bylaws Re: Company For For Management Name 11 Amend Article 12 of Bylaws Re: Board's For For Management Meetings 12 Amend Article 20 of Bylaws Re: General For For Management Meetings 13 Amend Article 21 of Bylaws Re: For For Management Shareholder's Rights 14 Subject to Approval of Items 9 to 13, For For Management Adopt New Bylaws 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TAMEDIA AG Ticker: TAMN Security ID: H84391103 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Pietro Supino as Director and For For Management Board Chairman 4.1.2 Reelect Marina de Planta as Director For For Management 4.1.3 Reelect Martin Kall as Director For For Management 4.1.4 Reelect Pierre Lamuniere as Director For For Management 4.1.5 Reelect Konstantin Richter as Director For For Management 4.1.6 Reelect Iwan Rickenbacher as Director For For Management 4.1.7 Elect Martin Coninx as Director For For Management 4.2.1 Appoint Pietro Supino as Member of the For For Management Nomination and Compensation Committee 4.2.2 Appoint Martin Kall as Member of the For For Management Nomination and Compensation Committee 4.2.3 Appoint Martin Coninx as Member of the For For Management Nomination and Compensation Committee 4.3.1 Designate Gabriela Wyss as Independent For For Management Proxy 4.3.2 Designate Martin Basler as Substitute For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors in the Amount of CHF 2.4 Million 5.2 Approve Remuneration of Advisory Board For For Management for Digital Development in the Amount of CHF 101,450 5.3 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.7 Million 5.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 10.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TARKETT Ticker: TKTT Security ID: F9T08Z124 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR0.52 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Michel Giannuzzi, Chairman of the Management Board 6 Advisory Vote on Compensation of For For Management Fabrice Barthelemy, Member of the Management Board 7 Advisory Vote on Compensation of For For Management Vincent Lecerf, Member of the Management Board 8 Reelect Eric Deconinck as Supervisory For For Management Board Member 9 Reelect Bernard-Andre Deconinck as For For Management Supervisory Board Member 10 Ratify Appointment of Guylaine Saucier For For Management as Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize up to 1.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.75 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Heinrich Fischer as Director For For Management 4.1b Reelect Oliver Fetzer as Director For For Management 4.1c Reelect Lars Holmqvist as Director For For Management 4.1d Reelect Karen Huebscher as Director For For Management 4.1e Reelect Christa Kreuzburg as Director For For Management 4.1f Reelect Gerard Vaillant as Director For For Management 4.1g Reelect Rolf Classon as Director For For Management 4.2 Elect Rolf Classon as Board Chairman For For Management 4.3a Appoint Oliver Fetzer as Member of the For For Management Compensation Committee 4.3b Appoint Christa Kreuzburg as Member of For For Management the Compensation Committee 4.3c Appoint Gerard Vaillant as Member of For For Management the Compensation Committee 4.4 Ratify Ernst & Young AG as Auditors For For Management 4.5 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.1 Approve Remuneration Report For For Management 5.2 Approve Remuneration of Directors in For For Management the Amount of CHF 1.45 Million 5.3 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 18.2 Million 6 Extend Duration of CHF 220,000 Pool of For For Management Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.06 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Appoint CBA as Alternate Auditor For For Management 7 Ratify Appointment of Hilton Romanski For For Management as Director 8 Reelect Hilton Romanski as Director For Against Management 9 Ratify Appointment of Bpifrance For For Management Participations as Director 10 Reelect Laura Quatela as Director For Against Management 11 Reelect Didier Lombard as Director For Against Management 12 Reelect Bruce Hack as Director For Against Management 13 Elect Ana Garcia Fau as Director For For Management 14 Elect Birgit Conix as Director For For Management 15 Elect Melinda J. Mount as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 850,000 17 Advisory Vote on Compensation of For For Management Didier Lombard, Chairman 18 Advisory Vote on Compensation of For For Management Frederic Rose, CEO 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 164,794,880 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41,198,720 23 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 41,198,720 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase for For For Management Contributions in Kind up to Aggregate Nominal Amount of EUR 41,198,720 26 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 27 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 28 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 164,794,880 30 Amend Article 11 of Bylaws Re: For Against Management Directors' Length of Term 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Thierry Pilenko, Chairman and CEO 7 Advisory Vote on Compensation of For For Management Thierry Pilenko, Chairman and CEO 8 Ratify Appointment of Didier Houssin For For Management as Director 9 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 10 Renew Appointment of Pricewaterhouse For For Management Coopers Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Appoint Jean-Christophe Georghiou as For For Management Alternate Auditor 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 14 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 9 Million for Private Placements 18 Authorize up to 0.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Subject to Approval of Item 18, For Against Management Authorize up to 0.50 Percent of Issued Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO and Executives 20 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 21 Subject to Approval of Item 20, For Against Management Authorize Authorize up to 0.5 Percent of Issued Capital for Use in Stock Option Reserved for Chairman and/or CEO and Executives 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5.1 Amend Article 3 Re: Registered Location For For Management 5.2 Amend Article 23 Re: Board Size For For Management 5.3 Amend Articles Re: Board Powers and For For Management Audit and Control Committee 6 Fix Number of Directors at 14 For For Management 7.1 Reelect Jose Llado Fernandez-Urrutia For Against Management as Director 7.2 Reelect Juan Llado Arburua as Director For For Management 7.3 Reelect Fernando de Asua Alvarez as For Against Management Director 7.4 Reelect Juan Miguel Antonanzas For Against Management Perez-Egea as Director 7.5 Reelect Diego del Alcazar y Silvela as For For Management Director 7.6 Reelect Alvaro Garcia-Agullo Llado as For Against Management Director 7.7 Reelect Francisco Javier Gomez-Navarro For For Management Navarrete as Director 7.8 Ratify Appointment of and Elect Petra For For Management Mateos-Aparicio Morales as Director 7.9 Elect Adrian Lajous Vargas as Director For For Management 7.10 Reelect Jose Manuel Llado Arburua as For Against Management Director 7.11 Reelect Pedro Luis Uriarte Santamarina For For Management as Director 7.12 Reelect William Blaine Richardson as For Against Management Director 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Create and Fund For For Management Associations and Foundations 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- TECNOCOM - TELECOMUNICACIONES Y ENERGIA - SA Ticker: TEC Security ID: E90107199 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Dividends Charged to Issue For For Management Premium Account 6.1 Reelect Ladislao de Arriba Azcona as For For Management Director 6.2 Reelect Jaime Terceiro Lomba as For For Management Director 6.3 Reelect Eduardo Montes Perez del Real For For Management as Director 6.4 Reelect Carlos Vidal Amador de los For For Management Rios as Director 7 Ratify Appointment of and Elect Silvia For For Management Iranzo Gutierrez as Director 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Approve Remuneration Policy For For Management 10 Approve Bonus for Executive Director For For Management 11 Advisory Vote on Remuneration Report For For Management 12 Receive New Board of Directors None None Management Regulations 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For Against Management Daniel Julien, Chairman 6 Advisory Vote on Compensation of Paulo For Against Management Cesar Salles Vasques, CEO 7 Elect Wai Ping Leung as Director For For Management 8 Elect Pauline de Robert Hautequere as For For Management Director 9 Elect Leigh P. Ryan as Director For For Management 10 Reelect Paulo Cesar Salles Vasques as For For Management Director 11 Reelect Alain Boulet as Director For For Management 12 Reelect Robert Paszczak as Director For For Management 13 Reelect Bernard Canetti as Director For For Management 14 Reelect Stephen Winningham as Director For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 14, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transactions with Bouygues For Against Management 4 Approve Transactions with Other For For Management Related Parties 5 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 6 Elect Pascaline Aupepin De Lamothe For For Management Dreuzy as Director 7 Reelect Janine Langlois-Glandier as For For Management Director 8 Reelect Gilles Pelisson as Director For Against Management 9 Reelect Olivier Roussat as Director For Against Management 10 Acknowledge Election of Employee For For Management Representatives to the Board 11 Advisory Vote on Compensation of Nonce For For Management Paolini, Chairman and CEO 12 Approve Additional Pension Scheme For Against Management Agreement with Gilles Pelisson 13 Appoint Ernst and Young Audit as For For Management Auditor 14 Appoint Auditex as Alternate Auditor For For Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 18 Amend Article 10 of Bylaws Re: For For Management Variable Number of Directors 19 Amend Article18 of Bylaws Re: Auditors For For Management 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends of CHF 0.45 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of USD 7.3 Million 5.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF USD 18. 5 Million 6.1 Reelect Andreas Andreades as Director For For Management and Board Chairman 6.2 Reelect Sergio Giacoletto-Roggio as For For Management Director 6.3 Reelect George Koukis as Director For For Management 6.4 Reelect Ian Cookson as Director For For Management 6.5 Reelect Thibault de Tersant as Director For For Management 6.6 Reelect Erik Hansen as Director For For Management 6.7 Reelect Yok Tak Amy Yip as Director For For Management 7.1 Appoint Sergio Giacoletto-Roggio as For For Management Member of the Compensation Committee 7.2 Appoint Ian Cookson as Member of the For For Management Compensation Committee 7.3 Appoint Erik Hansen as Member of the For For Management Compensation Committee 8 Designate Perreard de Boccard SA as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers SA as For For Management Auditors 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TESSI Ticker: TES Security ID: F9137Z103 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares -------------------------------------------------------------------------------- THEOLIA Ticker: TEO Security ID: F8857Q194 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Futuren and For For Management Amend Article 3 of Bylaws Accordingly 2 Change Location of Registered Office For For Management to 6 rue Christophe Colomb, 75008 Paris, and Amend Article 4 of Bylaws Accordingly 3 Authorize up to 4.50 Million Shares For Against Management and 10 Percent of Issued Capital for Use in Restricted Stock Plans 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THERMADOR GROUPE Ticker: THEP Security ID: F91651103 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind in the For For Management Form of Mecafer Shares and its Remuneration in the Form of Thermador Groupe Shares 2 Pursuant to Approval of Item 1, For For Management Acknowledge Conditions of the Capital Increase 3 Pursuant to Approval of Items 1 and 2, For For Management Issue 83,826 Shares 4 Pursuant to Approval of Items 1-3, For For Management Amend Articles 6 and 7 of Bylaws to Reflect Changes in Capital 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THERMADOR GROUPE Ticker: THEP Security ID: F91651103 Meeting Date: APR 04, 2016 Meeting Type: Annual/Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Elect Laurence Verdickt as Director For For Management 6 Elect Olivier Villemonte de la For For Management Clergerie as Director 7 Elect Laurence Ravet as Representative For For Management of Employee Shareholders to the Board 8 Reelect Herve Le Guillerm as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 65,000 10 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Acknowledge Appointment of Cabinet For For Management Royet as Auditor and Appoint Serge Guillot as Alternate Auditor 13 Authorize Capitalization of Reserves For Against Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 15 Amend Article 22 of Bylaws Re: Absence For For Management of Double Voting Rights 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TONNELLERIE FRANCOIS FRERES TFF GROUP Ticker: TFF Security ID: F4129B107 Meeting Date: OCT 23, 2015 Meeting Type: Annual/Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 6,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Amend Article 10 of Bylaws Re: Absence For For Management of Double Voting Rights 10 Amend Article 20 of Bylaws Re: For For Management Attendance at General Meetings 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TORNOS HOLDING AG Ticker: TOHN Security ID: H8736K101 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Accept Annual Report For For Management 2.2 Accept Consolidated Financial For For Management Statements 2.3 Accept Annual Financial Statements For For Management 3 Approve Treatment of Net Loss For For Management 4.1 Approve Discharge of Board of Directors For For Management 4.2 Approve Discharge of Senior Management For For Management 5.1 Reelect Francois Frote as Director For For Management 5.2 Reelect Michel Rollier as Director For For Management 5.3 Reelect Frank Brinken as Director For For Management 5.4 Reelect Walter Fust as Director For For Management 6 Elect Francois Frote as Board Chairman For For Management 7.1 Appoint Francois Frote as Member of For For Management the Compensation Committee 7.2 Appoint Michel Rollier as Member of For For Management the Compensation Committee 7.3 Appoint Frank Brinken as Member of the For For Management Compensation Committee 7.4 Appoint Walter Fust as Member of the For For Management Compensation Committee 8 Designate Roland Schweizer as For For Management Independent Proxy 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10.1 Approve Remuneration of Board of For Against Management Directors in the Amount of CHF 500,000 and 40,000 Stock Options 10.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 1.5 Million in Fixed Remuneration, CHF 800,000 in Variable Remuneration, and 150,000 Stock Options 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TOTAL GABON SA Ticker: EC Security ID: V9047L105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Approve Related Party Transactions 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Appointment of Frederic Agnes For For Management as Director 4 Reelect The Republic of Gabon as For For Management Director 5 Reelect Henri-Max Ndong-Nzue as For For Management Director 6 Reelect Alexandre Maillard as Director For For Management 7 Reelect Theodore Iyeze as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- TOUAX SCA Ticker: TOUP Security ID: F92135114 Meeting Date: JUN 09, 2016 Meeting Type: Annual/Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management, For For Management Supervisory Board Members, and Auditors 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 63,000 7 Reelect Alexandre Walewski as For For Management Supervisory Board Member 8 Reelect Jean Jacques Ogier as For For Management Supervisory Board Member 9 Reelect Jerome Bethbeze as Supervisory For For Management Board Member 10 Reelect Francois Soulet de Brugiere as For For Management Supervisory Board Member 11 Elect Marie Filippi as Supervisory For For Management Board Member 12 Elect Sylvie Perrin as Supervisory For For Management Board Member 13 Appoint RSM Paris as Auditor and For For Management Fidinter as Alternate Auditor 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights with a Binding Priority Right up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JAN 05, 2016 Meeting Type: Annual/Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 140,000 6 Authorize Repurchase of Up to For For Management 1,900,000 Shares 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans -------------------------------------------------------------------------------- TUBACEX S.A. Ticker: TUB Security ID: E45132136 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Appoint Deloitte as Auditor For For Management 5 Approve Bundled Remuneration Plans For Against Management 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Create and Fund For For Management Associations and Foundations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: TRG Security ID: E9214G144 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4 Authorize Share Repurchase Program For For Management 5.1 Amend Article 3 Re: Registered Office For For Management 5.2 Amend Articles Re: General Meetings For For Management 5.3 Amend Articles Re: Board of Directors For For Management and Board Committees 5.4 Approve Restated Articles of For For Management Association 6 Amend Articles and Approve Restated For For Management General Meeting Regulations 7 Receive Amendments to Board of For For Management Directors Regulations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Report For Against Management -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 1.90 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Creation of CHF 284,119 For For Management Million Pool of Capital without Preemptive Rights for Continuation of Employee Equity Plans 5.1 Reelect Fritz Fahrni as Director and For For Management Board Chairman 5.2 Reelect Paul Van Iseghem as Director For For Management 5.3 Reelect Gerhard Troester as Director For For Management 5.4 Reelect Andre Mueller as Director For For Management 5.5 Reelect Thomas Seiler as Director For For Management 5.6 Reelect Jean-Pierre Wyss as Director For For Management 5.7 Elect Gina Domanig as Director For For Management 6.1 Appoint Gerhard Troester as Member of For For Management the Compensation Committee 6.2 Appoint Fritz Fahrni as Member of the For For Management Compensation Committee 7.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 600,000 7.2 Approve Maximum Remuneration of For Against Management Executive Committee in the Amount of CHF 7.7 Million 8 Designate KTB Treuhand AG as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 23, 2015 Meeting Type: Annual/Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Advisory Vote on Compensation of Yves For Against Management Guillemot, CEO and Chairman 6 Advisory Vote on Compensation of For For Management Claude Guillemot, Vice CEO 7 Advisory Vote on Compensation of For For Management Michel Guillemot, Vice CEO 8 Advisory Vote on Compensation of For For Management Gerard Guillemot, Vice CEO 9 Advisory Vote on Compensation of For For Management Christian Guillemot, Vice CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For Against Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.45 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize Capital Issuances for up to For For Management 0.2 Percent of Issued Capital Reserved for Employees and Corporate Officers of Foreign Subsidiaries 20 Authorize up to 1.70 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 21 Authorize up to 0.05 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 22 Authorize up to 1.30 Percent of Issued For Against Management Capital for Use in Stock Option Plans 23 Authorize up to 0.05 Percent of Issued For Against Management Capital for Use in Stock Option Plans Reserved for Executive Corporate Officers 24 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4 Million 25 Amend Article 8 of Bylaws Re: Spread For For Management Out of Directors' Terms 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNION FINANCIERE DE FRANCE BANQUE Ticker: UFF Security ID: F95117101 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.95 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 4.5 For Against Management Percent of Issued Share Capital 6 Advisory Vote on the Overall Envelope For For Management of Compensation of Responsible Officers and Risk-takers 7 Approve Severance Payment Agreement For For Management with Paul Younes, CEO 8 Approve Severance Payment Agreement For For Management with Karyn Bayle, Vice-CEO 9 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees Only 10 Authorize up to 0.20 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans Reserved for Employees and Corporate Officers 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 3.60 per Share 5.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 1.7 Million 5.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 2.9 Million 5.3 Approve Maximum Variable Remuneration For For Management of Executive Committee in the Amount of CHF 1.9 Million 6.1.1 Reelect Juerg Bucher as Director and For For Management Board Chairman 6.1.2 Reelect Ivo Furrer as Director For For Management 6.1.3 Reelect Barbara Artmann as Director For For Management 6.1.4 Reelect Jean-Baptiste Beuret as For For Management Director 6.1.5 Reelect Christoph Buehler as Director For For Management 6.1.6 Reelect Andreas Huber as Director For For Management 6.1.7 Reelect Franziska von Weissenfluh as For For Management Director 6.2 Elect Othmar Stoeckli as Director For For Management 7.1 Appoint Franziska von Weissenfluh as For For Management Member of the Compensation Committee 7.2 Appoint Juerg Bucher as Member of the For For Management Compensation Committee 7.3 Appoint Ivo Furrer as Member of the For For Management Compensation Committee 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Designate Fellmann Tschuemperlin For For Management Loetscher AG as Independent Proxy 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: APR 06, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Severance Payment Agreement For For Management with Philippe Crouzet 5 Approve Non-Compete Agreement with For For Management Philippe Crouzet 6 Approve Additional Pension Scheme For For Management Agreement with Philippe Crouzet 7 Approve Severance Payment Agreement For For Management with Olivier Mallet 8 Approve Additional Pension Scheme For For Management Agreement with Olivier Mallet 9 Approve Additional Pension Scheme For For Management Agreement with Jean-Pierre Michel 10 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 11 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 12 Ratify Appointment of Laurence Broseta For For Management as Supervisory Board Member 13 Elect Bpifrance Participations as For For Management Supervisory Board Member 14 Reelect Pierre Pringuet as Supervisory For For Management Board Member 15 Reelect Olivier Bazil as Supervisory For For Management Board Member 16 Reelect Jose Carlos Grubisich as For For Management Supervisory Board Member 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Subject to Approval of Items 19 and For For Management 20, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 680 Million 19 Subject to Approval of Items 18 and For For Management 20, Authorize Issuance of Convertible Bonds (ORA NSSMC) without Preemptive Right Reserved for Nippon Steel & Sumitomo Metal Corporation 20 Subject to Approval of Items 18 and For For Management 19, Authorize Issuance of Convertible Bonds (ORA BPI) without Preemptive Right Reserved for Bpifrance Participations 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Subject to Approval of Items 21, 23, For For Management 24, Authorize Stock Purchase Plan Reserved for Employees of International Subsidiaries 23 Subject to Approval of Items 21, 22, For For Management 24, Approve Employee Indirect Stock Purchase Plan for International Employees 24 Subject to Approval of Items 21, 22, For For Management 23, Approve Restricted Stock Plan in Connection with Employee Stock Plan 25 Subject to Approval of Items 18 to 20, For For Management Cancel Total Limit for Capital Increase to Result from Issuance Requests Under Items 13 to 20 of May 28, 2015 General Meeting 26 Subject to Approval of Items 18 to 20, For For Management Approve Reduction in Share Capital Through Reduction of Par Value; Amend Article 6 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALNEVA Ticker: VLA Security ID: F9635C101 Meeting Date: JUN 30, 2016 Meeting Type: Annual/Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Treatment of Losses For For Management 5 Subject to the Approval of Items 6-8, For Against Management Approve Auditors' Special Report on Related-Party Transactions Mentioning Ongoing Transactions 6 Approve Termination Package and For Against Management Remuneration Agreement of Franck Grimaud 7 Approve Termination Package of Thomas For Against Management Lingelbach 8 Approve Termination Package of For Against Management Reinhard Kandera 9 Reelect Frederic Grimaud as For Against Management Supervisory Board Member 10 Reelect James Sulat as Supervisory For Against Management Board Member 11 Reelect Anne-Marie Salaun (Anne-Marie For Against Management Graffin) as Supervisory Board Member 12 Reelect Alexander Von Gabain as For Against Management Supervisory Board Member 13 Reelect Alain Munoz as Supervisory For Against Management Board Member 14 Elect Louisa Mary Shaw (Lisa For Against Management Shaw-Marotto) as Supervisory Board Member 15 Elect Ralf Clemens as Supervisory For Against Management Board Member 16 Elect Bpifrance Participations as For Against Management Supervisory Board Member 17 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 280,000 18 Ratify Change of Registered Office to For For Management World Trade Center Lyon, Oxygen Tower, 10-12 Boulevard Marius Vivier Merle, 69003 Lyon 19 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4.5 Million 22 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount 23 Authorize Capitalization of Reserves For Against Management of Up to EUR 4.5 Million for Bonus Issue or Increase in Par Value 24 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 25 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 26 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4.5 Million 28 Authorize Issuance of Preferred Stock For Against Management (ADP Convertibles) Reserved for Specific Beneficiaries 29 Eliminate Preemptive Rights Pursuant For Against Management to Item 28 Above in Favor of Management Board Members or Executive Committee Members 30 Authorize Issuance of Preferred Stock For Against Management (ADP Convertibles) Reserved for Employees and Corporate Officers 31 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plans 32 Approve Issuance of 125,000 Warrants For Against Management (BSA 27) without Preemptive Rights 33 Eliminate Preemptive Rights Pursuant For Against Management to Item 32 Above 34 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3.1 Approve Allocation of Income and For For Management Dividends of CHF 8.25 per Share 3.2 Approve Dividends of CHF 4.25 per For For Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Creation of CHF 250,000 Pool For For Management of Capital without Preemptive Rights 6.1 Approve Remuneration of Directors in For For Management the Amount of CHF 1.6 Million 6.2 Approve Remuneration of Executive For Against Management Committee in the Amount of CHF 6.6 Million 7.1.1 Reelect Rolando Benedick as Director For For Management 7.1.2 Reelect Markus Fiechter as Director For For Management 7.1.3 Reelect Franz Julen as Director For For Management 7.1.4 Reelect Bernhard Heusler as Director For For Management 7.1.5 Reelect Peter Ditsch as Director For For Management 7.1.6 Reelect Cornelia Bossicard as Director For For Management 7.2 Reelect Rolando Benedick as Board For For Management Chairman 7.3.1 Appoint Franz Julen as Member of the For For Management Compensation Committee 7.3.2 Appoint Markus Fiechter as Member of For For Management the Compensation Committee 7.3.3 Appoint Peter Ditsch as Member of the For For Management Compensation Committee 7.4 Designate Oscar Olano as Independent For For Management Proxy 7.5 Ratify Ernst & Young as Auditors For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VAUDOISE VERSICHERUNGEN HOLDING AG Ticker: VAHN Security ID: H9051M110 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Allocation of Income and For Against Management Dividends of CHF 0.20 per Registered Share A and CHF 12 per Registered Share B 6 Approve Discharge of Board of Directors For For Management 7.1 Reelect Paul-Andre Sanglard as For For Management Director and Chairman 7.2 Reelect Chantal Balet Emery as Director For For Management 7.3 Reelect Javier Fernandez-Cid as For For Management Director 7.4 Reelect Etienne Jornod as Director For For Management 7.5 Reelect Peter Kofmel as Director For For Management 7.6 Reelect Jean-Philippe Rochat as For For Management Director 7.7 Elect Eftychia Fischer as Director For For Management 7.8 Elect Martin Albers as Director For For Management 8.1 Appoint Chantal Balet Emery as Member For For Management of the Compensation Committee 8.2 Appoint Etienne Jornod as Member of For For Management the Compensation Committee 8.3 Appoint Jean-Philippe Rochat as Member For For Management of the Compensation Committee 9.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 1.5 Million 9.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 7.25 Million 10 Designate ACTA Notaires Associes as For For Management Independent Proxy 11 Ratify KPMG AG as Auditors For For Management 12 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VETOQUINOL SA Ticker: VETO Security ID: F97121101 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 110,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Martine Frechin as Director For For Management 7 Authorize Repurchase of Up to 7 For Against Management Percent of Issued Share Capital 8 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans up to 300,000 Shares 13 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans up to 1 Percent of Issued Share Capital 14 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 20 Million 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Discharge of Directors For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Reelect Jacques Merceron-Vicat as For Against Management Director 8 Reelect Xavier Chalandon as Director For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Amend Article 16 of Bylaws Re: Length For For Management of Term of Directors, Age Limit, Employee Representatives 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIDRALA S.A. Ticker: VID Security ID: E9702H109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Elect Jan G. Astrand as Director For For Management 5 Reelect Esteban Errandonea Delclaux as For Against Management Director 6 Reelect Maria Virginia Uriguen For Against Management Villalba as Director 7 Renew Appointment of KPMG Auditores as For For Management Auditor 8 Advisory Vote on Remuneration Report For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VIEL ET CIE Ticker: VIL Security ID: F97486108 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of Ernst and Young For For Management as Auditor 6 Renew Appointment of Cabinet Picarle For For Management as Alternate Auditor 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Capitalization of Reserves For Against Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 9 Ratify Change Location of Registered For For Management Office to 9 Place Vendome - 75001 Paris and Amend Article 4 of Bylaws Accordingly 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million 14 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 16 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Items 7, 8, 11, 12, 14 and 16 Above and under Items 13,15 and 16 of the June 11, 2015 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 17 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 20 Million 18 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 19 Amend Article 18 of Bylaws Re: For Against Management Shareholding Requirements for Directors 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VILMORIN ET CIE Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 11, 2015 Meeting Type: Annual/Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.57 per Share 4 Approve Consolidated Financial For For Management Statements and Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 45,000 6 Authorize Repurchase of Up to 1 For For Management Million Shares 7 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 400 Million 8 Advisory Vote on Compensation of For Against Management Philippe Aymard, CEO and Chairman 9 Advisory Vote on Compensation of For Against Management Emmanuel Rougier, Vice-CEO 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 13 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 500 Million 14 Authorize Capital Issuances for Use in None For Management Employee Stock Purchase Plans 15 Amend Article 30 of Bylaws Re: Record For For Management Date 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRBAC Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 24, 2016 Meeting Type: Annual/Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Marie-Helene Dick as For Against Management Supervisory Board Member 6 Reelect Philippe Capron as Supervisory For Against Management Board Member 7 Renew Appointment of XYC as Censor For Against Management 8 Advisory Vote on Compensation of Eric For Against Management Maree, Chairman of the Management Board 9 Advisory Vote on Compensation of For Against Management Members of the Management Board 10 Approve Remuneration of Members of the For For Management Supervisory Board in the Aggregate Amount of EUR 141,000 11 Renew Appointment of Deloitte and For For Management Associes as Auditor 12 Renew Appointment of Novances-David For For Management and Associes as Auditor 13 Renew Appointment of Beas as Alternate For For Management Auditor 14 Renew Appointment of Laurent Gilles as For For Management Alternate Auditor 15 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 16 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2 Renew Appointment of Ernst & Young as For For Management Auditor 3.1 Reelect Ignacio Marco-Gardoqui Ibanez For For Management as Director 3.2 Elect Santiago Domecq Bohorquez as For Against Management Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- VOCENTO S.A Ticker: VOC Security ID: E5700U100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and Allocation of Income 2 Approve Discharge of Board For For Management 3.1 Amend Articles Re: Convening of For For Management Meetings, and Ordinary and Extraordinary Meetings 3.2 Amend Articles Re: Board Composition, For For Management Board Term and Delegation of Functions 3.3 Amend Article 24 Re: Right to For For Management Information 4.1 Amend Article 6 of General Meeting For For Management Regulations Re: Competencies 4.2 Amend Articles of General Meeting For For Management Regulations Re: Procedures and Right to Information Prior to the Meeting 5 Advisory Vote on Remuneration Report For For Management 6.1 Fix Number of Directors at 12 For For Management 6.2 Elect Carlos Delclaux Zulueta as For For Management Director 6.3 Elect Gonzalo Urquijo y Fernandez de For For Management Araoz as Director 6.4 Elect Fernando de Yarza Lopez-Madrazo For For Management as Director 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1 Reelect Herbert Scheidt as Director For For Management and Board Chairman 4.2 Reelect Bruno Basler as Director and For For Management as Compensation Committee Member 4.3 Reelect Elisabeth Bourqui as Director For For Management 4.4 Reelect Nicolas Oltramare as Director For For Management 4.5 Reelect Frank Schnewlin as Director For For Management 4.6 Reelect Clara Streit as Director and For For Management as Compensation Committee Member 4.7 Elect Maja Baumann as Director For For Management 4.8 Elect Director David Cole as Director For For Management and as Compensation Committee Member 4.9 Elect Bjoern Wettergren as Director For For Management and as Compensation Committee Member 5 Designate VISCHER AG as Independent For For Management Proxy 6 Ratify Ernst & Young AG as Auditors For For Management 7.1 Approve Maximum Fixed Remuneration of For Against Management Directors in the Amount of CHF 4.5 Million 7.2 Approve Maximum Variable Compensation For Against Management to the Board Chairman in the Amount of CHF 550,000 7.3 Approve Maximum Amount for Performance For Against Management Shares of the Board Chairman in the Amount of CHF 343,784 7.4 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 7.5 Approve Maximum Variable Remuneration For Against Management of Executive Committee in the Amount of CHF 9.8 Million 7.6 Approve Maximum Amount for Performance For For Management Shares of the Executive Board in the Amount of CHF 6.1 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VRANKEN POMMERY MONOPOLE Ticker: VRAP Security ID: F9815S108 Meeting Date: JUN 06, 2016 Meeting Type: Annual/Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Financial Statements of SAS For Against Management Camarguaise de Participations from Jan. 1, 2015 up to May 7, 2015 4 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Non-Deductible Expenses For For Management 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Reelect Paul Francois Vranken as For Against Management Director 9 Reelect Nathalie Vranken as Director For Against Management 10 Reelect Pierre Gauthier as Director For Against Management 11 Reelect Christian Germain as Director For Against Management 12 Reelect Dominique Pichart as Director For Against Management 13 Reelect Roger Rocassel as Director For Against Management 14 Reelect Jacqueline Franjou as Director For Against Management 15 Reelect Yves Barsalou as Director For Against Management 16 Acknowledge End of Mandate of Yves For For Management Dumont as Director and Decision Not to Renew the Mandate 17 Elect Anne-Marie Poivre as Director For Against Management 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 72,000 19 Authorize Filing of Required For For Management Documents/Other Formalities 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A103 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4.20 per Share 4.1.1 Reelect Fred Kindle as Director For For Management 4.1.2 Reelect Roland Iff as Director For For Management 4.1.3 Reelect Albrecht Langhart as Director For For Management 4.1.4 Reelect Roland Ledergerber as Director For For Management 4.1.5 Reelect Olivier de Perregaux as For For Management Director 4.2 Reelect Fred Kindle as Board Chairman For For Management 4.3.1 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.3.2 Appoint Roland Ledergerber as Member For For Management of the Compensation Committee 5 Designate Andreas Keller as For For Management Independent Proxy 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7.1 Approve Remuneration of Directors in For For Management the Amount of CHF 345,000 7.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.4 Million 7.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 2.04 Million 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WALTER MEIER AG Ticker: WMN Security ID: H53289189 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Alfred Gaffal as Director For For Management 4.2 Reelect Silvan Meier as Director For For Management 4.3 Reelect Heinz Roth as Director For For Management 4.4 Relect Paul Witschi as Director For For Management 5 Relect Silvan Meier as Board Chairman For For Management 6.1 Appoint Alfred Gaffal as Member of the For For Management Compensation Committee 6.2 Appoint Silvan Meier as Member of the For For Management Compensation Committee 6.3 Appoint Heinz Roth as Member of the For For Management Compensation Committee 6.4 Appoint Paul Witschi as Member of the For For Management Compensation Committee 7 Designate Andreas Keller as For For Management Independent Proxy 8 Ratify Ernst & Young AG as Auditors For For Management 9.1 Approve Maximum Remuneration of Board For Against Management of Directors for the Period from the 2016 AGM until the 2017 AGM in the Amount of CHF 750,000 9.2 Approve Maximum Remuneration of For For Management Executive Committee for Fiscal 2017 in the Amount of CHF 1.5 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- WORLDLINE Ticker: WLN Security ID: F9867T103 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 5 Reelect Gilles Arditti as Director For For Management 6 Reelect Charles Dehelly as Director For For Management 7 Reelect Ursula Morgenstern as Director For For Management 8 Reelect Michel-Alain Proch as Director For For Management 9 Reelect Luc Remont as Director For For Management 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Renew Appointment of BEAS as Alternate For For Management Auditor 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Advisory Vote on Compensation of For Against Management Gilles Grapinet, CEO 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 250 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to 50 Percent of Issued Capital 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Up to 45 Percent of Issued Capital 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Up to 30 Percent of Issued Capital Per Year for Private Placements 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize up to 0.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 24 Approve Sale of Company Assets to For For Management Equens S.E 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- YPSOMED HOLDING AG Ticker: YPSN Security ID: H9725B102 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 0.60 per Share 3 Approve Discharge of Board and Senior For For Management Management 4a Approve Fixed Remuneration of Board of For For Management Directors in the Amount of CHF 520,000 4b Approve Variable Remuneration of Board For For Management of Directors in the Amount of CHF 163,000 4c Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 2.9 Million 4d Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 632,900 5a.1 Reelect Willy Michel as Director For For Management 5a.2 Reelect Norbert Thom as Director For For Management 5a.3 Reelect Anton Kraeuliger as Director For For Management 5a.4 Reelect Gerhart Isler as Director For For Management 5b Reelect Willy Michel as Board Chairman For For Management 5c.1 Appoint Anton Kraeuliger as Member of For For Management the Compensation Committee 5c.2 Appoint Norbert Thom as Member of the For For Management Compensation Committee 5c.3 Appoint Gerhart Isler as Member of the For For Management Compensation Committee 5d Designate Peter Staeheli as For For Management Independent Proxy 5e Ratify Ernst & Young AG as Auditors For For Management 6a Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 6b Amend Articles Re: Voting Rights For Against Management Restriction 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- YPSOMED HOLDING AG Ticker: YPSN Security ID: H9725B102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF1.00 per Share from the Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4a Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 520,000 4b Approve Variable Remuneration of For For Management Directors in the Amount of CHF 170,000 4c Approve Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 3.2 Million 4d Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 750,331 5a.1 Reelect Willy Michel as Director For For Management 5a.2 Reelect Norbert Thom as Director For For Management 5a.3 Reelect Anton Kraeuliger as Director For For Management 5a.4 Reelect Gerhart Isler as Director For For Management 5b Reelect Willy Michel as Board Chairman For For Management 5c.1 Appoint Anton Kraeuliger as Member of For For Management the Compensation Committee 5c.2 Appoint Norbert Thom as Member of the For For Management Compensation Committee 5c.3 Appoint Gerhart Isler as Member of the For For Management Compensation Committee 5d Designate Peter Staeheli as For For Management Independent Proxy 5e Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ZARDOYA OTIS S.A. Ticker: ZOT Security ID: E9853W160 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Directors and For For Management Ratify Dividends Paid in FY 2015 4 Approve Special Cash Dividends For For Management 5 Authorize Capitalization of Reserves For For Management for Bonus Issue 6 Renew Appointment of For For Management PriceWaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration 7.1 Reelect Bernardo Calleja Fernandez as For For Management Director 7.2 Reelect Pierre Dejoux as Director For Against Management 7.3 Present Nora La Freniere as New None None Management Representative of Board Member Otis Elevator Company 8.1 Amend Article 3 Re: Registered Office For For Management 8.2 Amend Article 7 Re: Share Capital For For Management Increase 8.3 Amend Article 15 Re: Attendance of For For Management General Meetings 8.4 Amend Articles Re: Convening and For For Management Quorum of Board Meetings, and Audit Committee 9 Amend Articles of General Meeting For For Management Regulations Re: Shareholder Rights, Adoption of Resolutions, Meeting Minutes and Publicity 10 Receive Amendments to Board of None None Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Receive Information on Applicable None None Management Ratio Regarding Remuneration by Profit Sharing 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Allow Questions None None Management 16 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEHN Security ID: H9734C125 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 2.4 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 3.7 Million 4.3 Approve Remuneration Report For For Management 5.1.1 Reelect Hans-Peter Zehnder as Director For Against Management and Chairman 5.1.2 Reelect Thomas Benz as Director For Against Management 5.1.3 Reelect Urs Buchmann as Director For Against Management 5.1.4 Reelect Riet Cadonau as Director For For Management 5.1.5 Reelect Enrico Tissi as Director For Against Management 5.2.1 Elect Joerg Walther as Director For For Management 5.2.2 Elect Milva Zehnder as Director For Against Management 5.3.1 Appoint Thomas Benz as Member of the For Against Management Compensation Committee 5.3.2 Appoint Urs Buchmann as Member of the For Against Management Compensation Committee 5.3.3 Appoint Enrico Tissi as Member of the For Against Management Compensation Committee 5.4 Designate Werner Schib as Independent For For Management Proxy 5.5 Ratify KPMG AG as Auditors For For Management 6 Transact Other Business (Voting) For Against Management ====================== The DFA International Value Series ====================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve CHF 86 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.6 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 50 Million 9.1 Reelect Matti Alahuhta as Director For For Management 9.2 Reelect David Constable as Director For For Management 9.3 Elect Frederico Fleury Curado as For Against Management Director 9.4 Elect Robyn Denholm as Director For For Management 9.5 Reelect Louis Hughes as Director For For Management 9.6 Elect David Meline as Director For For Management 9.7 Elect Satish Pai as Director For For Management 9.8 Reelect Michel de Rosen as Director For For Management 9.9 Reelect Jacob Wallenberg as Director For For Management 9.10 Reelect Ying Yeh as Director For For Management 9.11 Reelect Peter Voser as Director and For For Management Board Chairman 10.1 Appoint David Constable as Member of For For Management the Compensation Committee 10.2 Appoint Frederico Fleury Curado as For Against Management Member of the Compensation Committee 10.3 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 10.4 Appoint Ying Yeh as Member of the For For Management Compensation Committee 11 Designate Hans Zehnder as Independent For For Management Proxy 12 Ratify Ernst & Young as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: 000375204 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income For For Management 5 Approve CHF 86 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.6 Billion Reduction in For For Management Share Capital via Reduction of Nominal Value and Repayment of CHF 0.74 per Share 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.7 Million 8.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 50 Million 9.1 Reelect Matti Alahuhta as Director For For Management 9.2 Reelect David Constable as Director For For Management 9.3 Elect Frederico Fleury Curado as For Against Management Director 9.4 Elect Robyn Denholm as Director For For Management 9.5 Reelect Louis Hughes as Director For For Management 9.6 Elect David Meline as Director For For Management 9.7 Elect Satish Pai as Director For For Management 9.8 Reelect Michel de Rosen as Director For For Management 9.9 Reelect Jacob Wallenberg as Director For For Management 9.10 Reelect Ying Yeh as Director For For Management 9.11 Reelect Peter Voser as Director and For For Management Board Chairman 10.1 Appoint David Constable as Member of For For Management the Compensation Committee 10.2 Appoint Frederico Fleury Curado as For Against Management Member of the Compensation Committee 10.3 Appoint Michel de Rosen as Member of For For Management the Compensation Committee 10.4 Appoint Ying Yeh as Member of the For For Management Compensation Committee 11 Designate Hans Zehnder as Independent For For Management Proxy 12 Ratify Ernst & Young as Auditors For For Management 13 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Reelect Juan Carlos Garay Ibargaray as For For Management Director 5.2 Reelect Belen Villalonga Morenes as For For Management Director 6.1 Amend Article 5 Re: Registered Office For For Management and Branches 6.2 Amend Article 13 Re: Power to Call For For Management General Meetings 6.3 Amend Article 40 Re: Board Committees For For Management 6.4 Amend Article 40 bis Re: Functions of For For Management the Audit Committee 6.5 Amend Article 7 of General Meeting For For Management Regulations Re: Notice of Meeting 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Non-Convertible For For Management and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 3 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.1 Receive Report on Share Plan Grant and For Against Management Performance Shares for 2014-2019 9.2 Fix Number of Shares Available for For Against Management Grants 10 Receive Amendments to Board of For For Management Directors Regulations 11 Advisory Vote on Remuneration Report For Against Management 12 Approve Corporate Social For For Management Responsibility Report 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.90 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 4.9 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 34.5 Million 5.1.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.1.2 Reelect Dominique-Jean Chertier as For For Management Director 5.1.3 Reelect Jean-Christophe Deslarzes as For For Management Director 5.1.4 Reelect Alexander Gut as Director For For Management 5.1.5 Reelect Didier Lamouche as Director For For Management 5.1.6 Reelect Thomas O'Neill as Director For For Management 5.1.7 Reelect David Prince as Director For For Management 5.1.8 Reelect Wanda Rapaczynski as Director For For Management 5.1.9 Reelect Kathleen P. Taylor as Director For For Management 5.2.1 Appoint Alexander Gut as Member of the For For Management Compensation Committee 5.2.2 Appoint Thomas O'Neill as Member of For For Management the Compensation Committee 5.2.3 Appoint Wanda Rapaczynski as Member of For For Management the Compensation Committee 5.2.4 Appoint Jean-Christophe Deslarzes as For For Management Member of the Compensation Committee 5.3 Designate Andreas Keller as For For Management Independent Proxy 5.4 Ratify Ernst & Young as Auditors For For Management 6 Approve CHF 3.3 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 7.1 Change Location of Registered For For Management Office/Headquarters to Opfikon/Zurich, Switzerland 7.2 Change Company Name to Adecco Group AG For For Management 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AEON CO., LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoko, Hiroshi For For Management 1.2 Elect Director Okada, Motoya For Against Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Sueyoshi, Takejiro For For Management 1.6 Elect Director Tadaki, Keiichi For For Management 1.7 Elect Director Sato, Ken For For Management 1.8 Elect Director Uchinaga, Yukako For For Management 1.9 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- AGNICO EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Sean Boyd For For Management 1.3 Elect Director Martine A. Celej For For Management 1.4 Elect Director Robert J. Gemmell For For Management 1.5 Elect Director Mel Leiderman For For Management 1.6 Elect Director Deborah A. McCombe For For Management 1.7 Elect Director James D. Nasso For For Management 1.8 Elect Director Sean Riley For For Management 1.9 Elect Director J. Merfyn Roberts For For Management 1.10 Elect Director Jamie C. Sokalsky For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For For Management 2.2 Elect Director Ihara, Yasumori For For Management 2.3 Elect Director Mitsuya, Makoto For For Management 2.4 Elect Director Fujie, Naofumi For For Management 2.5 Elect Director Usami, Kazumi For For Management 2.6 Elect Director Ozaki, Kazuhisa For For Management 2.7 Elect Director Kawata, Takeshi For For Management 2.8 Elect Director Kawamoto, Mutsumi For For Management 2.9 Elect Director Kobayashi, Toshio For For Management 2.10 Elect Director Haraguchi, Tsunekazu For For Management 2.11 Elect Director Okabe, Hitoshi For For Management 2.12 Elect Director Sugiura, Kazumichi For For Management 2.13 Elect Director Hamada, Michiyo For For Management 3.1 Appoint Statutory Auditor Hotta, For For Management Masayoshi 3.2 Appoint Statutory Auditor Nagura, For For Management Toshikazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: 018805101 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2015 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 7.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2015 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2015 5 Elect Friedrich Eichiner to the For For Management Supervisory Board A Counter Motion A Against Against Shareholder B Counter Motion B Against Against Shareholder C Counter Motion C Against Against Shareholder D Counter Motion D Against Against Shareholder E Counter Motion E Against Against Shareholder F Counter Motion F Against Against Shareholder G Counter Motion G Against Against Shareholder H Counter Motion H Against Against Shareholder -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, Victoria A. For For Management Calvert, David W. Cornhill, Allan L. Edgeworth, Hugh A. Fergusson, Daryl H. Gilbert, Robert B. Hodgins, Phillip R. Knoll, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director Victoria A. Calvert For For Management 1.3 Elect Director David W. Cornhill For For Management 1.4 Elect Director Allan L. Edgeworth For For Management 1.5 Elect Director Hugh A. Fergusson For For Management 1.6 Elect Director Daryl H. Gilbert For For Management 1.7 Elect Director Robert B. Hodgins For For Management 1.8 Elect Director Phillip R. Knoll For For Management 1.9 Elect Director David F. Mackie For For Management 1.10 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Requirement For For Management -------------------------------------------------------------------------------- AMADA HOLDINGS CO., LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Okamoto, Mitsuo For For Management 2.2 Elect Director Isobe, Tsutomu For For Management 2.3 Elect Director Abe, Atsushige For For Management 2.4 Elect Director Kawashita, Yasuhiro For For Management 2.5 Elect Director Mazuka, Michiyoshi For For Management 2.6 Elect Director Chino, Toshitake For For Management 2.7 Elect Director Miyoshi, Hidekazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tony O'Neill as Director For For Management 3 Re-elect Mark Cutifani as Director For For Management 4 Re-elect Judy Dlamini as Director For For Management 5 Re-elect Byron Grote as Director For For Management 6 Re-elect Sir Philip Hampton as Director For For Management 7 Re-elect Rene Medori as Director For For Management 8 Re-elect Ray O'Rourke as Director For For Management 9 Re-elect Sir John Parker as Director For For Management 10 Re-elect Mphu Ramatlapeng as Director For For Management 11 Re-elect Jim Rutherford as Director For For Management 12 Re-elect Anne Stevens as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For Against Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jean-Paul Luksic as Director For For Management 4 Re-elect William Hayes as Director For Against Management 5 Re-elect Gonzalo Menendez as Director For For Management 6 Re-elect Ramon Jara as Director For For Management 7 Re-elect Juan Claro as Director For For Management 8 Re-elect Hugo Dryland as Director For For Management 9 Re-elect Tim Baker as Director For For Management 10 Re-elect Ollie Oliveira as Director For For Management 11 Re-elect Andronico Luksic as Director For Against Management 12 Re-elect Vivianne Blanlot as Director For For Management 13 Re-elect Jorge Bande as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Elect Director Kobayashi, Hiroaki For For Management 3.1 Appoint Statutory Auditor Ogi, Hiroshi For For Management 3.2 Appoint Statutory Auditor Takegawa, For For Management Kiyoshi -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Without Distribution to Shareholders 2 Authorize Board to Issue Shares For For Management -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: MT Security ID: 03938L104 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A Receive Board's and Auditor's Reports None None Management 1 Approve Consolidated Financial For For Management Statements 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Discharge of Directors For For Management 6 Reelect Vanisha Mittal Bhatia as For For Management Director 7 Reelect Suzanne Nimocks as Director For For Management 8 Reelect Jeannot Krecke as Director For For Management 9 Elect Karel de Gucht as Director For For Management 10 Appoint Deloitte as Auditor For For Management 11 Approve 2016 Performance Share Unit For For Management Plan -------------------------------------------------------------------------------- ARYZTA AG Ticker: YZA Security ID: H0336B110 Meeting Date: DEC 08, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 0.66 per Share For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Denis Lucey as Director and For For Management Chairman 4.1.2 Reelect Charles Adair as Director For For Management 4.1.3 Reelect Annette Flynn as Director For For Management 4.1.4 Reelect Shaun Higgins as Director For For Management 4.1.5 Reelect Owen Killian as Director For For Management 4.1.6 Reelect Andrew Morgan as Director For For Management 4.1.7 Reelect Wolfgang Werle as Director For For Management 4.1.8 Elect Dan Flinter as Director For For Management 4.2.1 Appoint Charles Adair as Member of the For For Management Compensation Committee 4.2.2 Appoint Shaun Higgins as Member of the For For Management Compensation Committee 4.2.3 Appoint Denis Lucey as Member of the For For Management Compensation Committee 4.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors 4.4 Designate Ines Poeschel as Independent For For Management Proxy 5.1 Approve Maximum Remuneration of Board For For Management Directors in the Amount of CHF 1 Million 5.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 17.75 Million 6 Approve Creation of CHF 183,621 Pool For For Management of Capital without Preemptive Rights 7 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ishimura, Kazuhiko For Against Management 3.2 Elect Director Shimamura, Takuya For Against Management 3.3 Elect Director Hirai, Yoshinori For For Management 3.4 Elect Director Miyaji, Shinji For For Management 3.5 Elect Director Sakane, Masahiro For For Management 3.6 Elect Director Kimura, Hiroshi For For Management 3.7 Elect Director Egawa, Masako For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ito, Ichiro For For Management 2.2 Elect Director Kobori, Hideki For For Management 2.3 Elect Director Kobayashi, Yuji For For Management 2.4 Elect Director Nakao, Masafumi For For Management 2.5 Elect Director Sakamoto, Shuichi For For Management 2.6 Elect Director Kakizawa, Nobuyuki For For Management 2.7 Elect Director Ichino, Norio For For Management 2.8 Elect Director Shiraishi, Masumi For For Management 2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Malcolm Broomhead as Director For For Management 4 Elect Robert Edgar as Director For For Management 5 Elect Geoff Kleemann as Director For For Management 6 Elect Ralph Waters as Director For For Management 7 Approve the Grant of Up to 317,229 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: JUN 03, 2016 Meeting Type: Court Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Asciano Ltd and Its Shareholders -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213146 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Didsbury as Director For For Management 2 Elect Brett Godfrey as Director For For Management 3 Elect Patrick Strange as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURIZON HOLDINGS LTD. Ticker: AZJ Security ID: Q0695Q104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect John Cooper as Director For For Management 2b Elect Karen Field as Director For For Management 2c Elect Sam Lewis as Director For For Management 2d Elect Tim Poole as Director For For Management 3 Approve the Grant of Up to 374,280 For For Management Performance Rights to Lance Hockridge, Managing Director and CEO of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Claudia Arney as Director For For Management 5 Elect Andy Briggs as Director For For Management 6 Elect Belen Romana Garcia as Director For For Management 7 Elect Sir Malcolm Williamson as For For Management Director 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Patricia Cross as Director For For Management 10 Re-elect Michael Hawker as Director For For Management 11 Re-elect Michael Mire as Director For For Management 12 Re-elect Sir Adrian Montague as For For Management Director 13 Re-elect Bob Stein as Director For For Management 14 Re-elect Thomas Stoddard as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Re-elect Mark Wilson as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise EU Political Donations and For For Management Expenditure 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Market Purchase of For For Management Preference Shares 24 Authorise Market Purchase of For For Management Preference Shares 25 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 26 Authorise Issue of Equity in Relation For For Management to Any Issuance of SII Instruments 27 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Any Issuance of SII Instruments -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Stefan Lippe as Director For For Management 8 Reelect Francois Martineau as Director For For Management 9 Elect Irene Dorner as Director For For Management 10 Elect Angelien Kemna as Director For For Management 11 Reelect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 12 Elect Alain Raynaud as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Martin Woll as Representative of Against Against Management Employee Shareholders to the Board 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Emmanuel For For Management Charnavel as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: 054536107 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Advisory Vote on Compensation of Henri For For Management de Castries, Chairman and CEO 5 Advisory Vote on Compensation of Denis For For Management Duverne, Vice CEO 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Stefan Lippe as Director For For Management 8 Reelect Francois Martineau as Director For For Management 9 Elect Irene Dorner as Director For For Management 10 Elect Angelien Kemna as Director For For Management 11 Reelect Doina Palici Chehab as For For Management Representative of Employee Shareholders to the Board 12 Elect Alain Raynaud as Representative Against Against Management of Employee Shareholders to the Board 13 Elect Martin Woll as Representative of Against Against Management Employee Shareholders to the Board 14 Renew Appointment of Mazars as Auditor For For Management 15 Renew Appointment of Emmanuel For For Management Charnavel as Alternate Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Pension Contribution 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share 4.1a Elect Michael Becker as Director For For Management 4.1b Elect Andreas Beerli as Director For For Management 4.1c Elect Georges-Antoine de Boccard as For For Management Director 4.1d Elect Andreas Burckhardt as Director For For Management 4.1e Elect Christoph Gloor as Director For For Management 4.1f Elect Karin Keller-Sutter as Director For For Management 4.1g Elect Werner Kummer as Director For For Management 4.1h Elect Thomas Pleines as Director For For Management 4.1i Elect Marie-Noelle Venturi For For Management -Zen-Ruffinen as Director 4.1.j Elect Hugo Lasat as Director For For Management 4.2 Elect Andreas Burckhardt as Board For For Management Chairman 4.3a Appoint Georges-Antoine de Boccard as For For Management Member of the Compensation Committee 4.3b Appoint Karin Keller-Sutter as Member For For Management of the Compensation Committee 4.3c Appoint Thomas Pleines as Member of For For Management the Compensation Committee 4.3d Appoint Marie-Noelle Venturi For For Management -Zen-Ruffinen as Member of the Compensation Committee 4.4 Designate Christophe Sarasin as For For Management Independent Proxy 4.5 Ratify Ernst & Young AG as Auditors For For Management 5.1 Approve Remuneration of Directors in For Against Management the Amount of CHF 3.3 Million 5.2.1 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.5 Million 5.2.2 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 4.8 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, and Discharge Directors 2 Approve a Capitalization Reserve For For Management Pursuant to Act 27/2014 of 27 November on Corporate Income Tax, Charged to Voluntary Reserves 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 4.1 Amend Articles Re: Right of Attendance For Against Management of the General Shareholders Meeting 4.2 Amend Articles Re: Technical For For Management Adjustments 4.3 Amend Articles Re: Update to For Against Management Applicable Legal Provisions 4.4 Approve Restated Articles of For Against Management Association 5 Amend Articles and Approve Restated For Against Management General Meeting Regulations 6 Receive Amendments to Board of None None Management Directors Regulations 7 Increase in Number of Designated Group For Against Management Members Re: Maximum Variable Compensation Ratio 8 Approve Share Appreciation Rights Plan For For Management 9 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 10 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 11 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 12 Approve Remuneration Policy For Against Management 13 Advisory Vote on Remuneration Report For Against Management 14 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E2R98T283 Meeting Date: APR 10, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Approve Discharge of Board For For Management 2.1 Ratify Appointment of and Elect Banque For Against Management Federative du Credit Mutuel as Director 2.2 Elect Reyes Calderon Cuadrado as For For Management Director 2.3 Elect Vicente Perez Jaime as Director For For Management 2.4 Elect Jose Ramon Estevez Puerto as For For Management Director 2.5 Reelect Helena Revoredo Delvecchio as For For Management Director 2.6 Reelect Jose Maria Arias Mosquera as For Against Management Director 2.7 Reelect Sindicatura de Accionistas de For Against Management Banco Popular Espanol SA as Director 2.8 Reelect Francisco Aparicio Valls as For Against Management Director 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4 Approve Capital Raising of up to EUR For For Management 500 Million 5 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 6.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 2.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9 Advisory Vote on Remuneration Report For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: 05964H105 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Consolidated and Standalone For For Management Financial Statements 1B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3A Ratify Appointment of and Elect Belen For For Management Romana Garcia as Director 3B Ratify Appointment of and Elect For For Management Ignacio Benjumea Cabeza de Vaca as Director 3C Reelect Sol Daurella Comadran as For For Management Director 3D Reelect Angel Jado Becerro de Bengoa For For Management as Director 3E Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3F Reelect Isabel Tocino Biscarolasaga as For For Management Director 3G Reelect Bruce Carnegie-Brown as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5A Amend Article 23 Re: Convening of For For Management General Meetings 5B Amend Articles Re: Shareholder Value For For Management and Secretary of the Board 5C Amend Articles Re: Board Committees For For Management 6A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of Date of Notice of Meeting 6B Amend Article 21 of General Meeting For For Management Regulations Re: Voting of Proposals 7 Approve Capital Raising For For Management 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13A Approve Deferred Share Bonus Plan For For Management 13B Approve Deferred Share Bonus Plan For For Management 13C Approve Buy-out Policy For For Management 13D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: MAR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Ratify Appointment of and Elect Belen For For Management Romana Garcia as Director 3.B Ratify Appointment of and Elect For For Management Ignacio Benjumea Cabeza de Vaca as Director 3.C Reelect Sol Daurella Comadran as For For Management Director 3.D Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.E Reelect Javier Botin-Sanz de Sautuola For For Management y O'Shea as Director 3.F Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.G Reelect Bruce Carnegie-Brown as For For Management Director 4 Appoint PricewaterhouseCoopers as For For Management Auditor 5.A Amend Article 23 Re: Convening of For For Management General Meetings 5.B Amend Articles Re: Shareholder Value For For Management and Secretary of the Board 5.C Amend Articles Re: Board Committees For For Management 6.A Amend Article 6 of General Meeting For For Management Regulations Re: Information Available as of Date of Notice of Meeting 6.B Amend Article 21 of General Meeting For For Management Regulations Re: Voting of Proposals 7 Approve Capital Raising For For Management 8 Authorize Capitalization of Reserves For For Management for Scrip Dividends 9 Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 10 Approve Remuneration Policy For For Management 11 Approve Remuneration of Directors For For Management 12 Fix Maximum Variable Compensation Ratio For For Management 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Buy-out Policy For For Management 13.D Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takasaki, Hideo For Against Management 2.2 Elect Director Doi, Nobuhiro For Against Management 2.3 Elect Director Kobayashi, Masayuki For For Management 2.4 Elect Director Inoguchi, Junji For For Management 2.5 Elect Director Naka, Masahiko For For Management 2.6 Elect Director Hitomi, Hiroshi For For Management 2.7 Elect Director Anami, Masaya For For Management 2.8 Elect Director Kashihara, Yasuo For For Management 2.9 Elect Director Iwahashi, Toshiro For For Management 2.10 Elect Director Nakama, Shinichi For For Management 2.11 Elect Director Koishihara, Norikazu For For Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice M. Babiak For For Management 1.2 Elect Director Sophie Brochu For For Management 1.3 Elect Director George A. Cope For For Management 1.4 Elect Director William A. Downe For For Management 1.5 Elect Director Christine A. Edwards For For Management 1.6 Elect Director Martin S. Eichenbaum For For Management 1.7 Elect Director Ronald H. Farmer For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Lorraine Mitchelmore For For Management 1.10 Elect Director Philip S. Orsino For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Streamlining of Financial Against Against Shareholder Reporting -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Haire as Director For For Management 3 Approve the Grant of 45,637 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of 97,774 For For Management Performance Award Rights to Jon Sutton, Managing Director and Chief Executive Officer of the Company 5 Ratify the Past Issuance of Capital For For Management Notes 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Higashi-Nippon Bank 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive President's Speech (Non-Voting) None None Management 2 Receive Executive Management Report None None Management (Non-Voting) 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Allocation of Income and For For Management Dividends of CHF 23 per Share 4.2 Approve Dividends of CHF 10 per Share For For Management from Capital Contribution Reserves 5.1 Approve Maximum Fixed Remuneration of For For Management Board of Directors in the Amount of CHF 1.9 Million 5.2 Approve Variable Remuneration of Board For Against Management Chairman the Amount of CHF 260,000 5.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 5.8 Million 5.4 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.9 Million 5.5 Approve Long-Term Variable For For Management Remuneration of Executive Committee in Form of 1,835 Shares 6 Approve Discharge of Board and Senior For For Management Management 7 Elect Jack Clemons as Director For For Management 8 Designate Christophe Wilhelm as For For Management Independent Proxy 9 Ratify KPMG AG as Auditors For For Management 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Diane Schueneman as Director For For Management 4 Elect Jes Staley as Director For For Management 5 Elect Sir Gerry Grimstone as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect John McFarlane as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Diane de Saint Victor as For For Management Director 14 Re-elect Steve Thieke as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: 06738E204 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Diane Schueneman as Director For For Management 4 Elect Jes Staley as Director For For Management 5 Elect Sir Gerry Grimstone as Director For For Management 6 Re-elect Mike Ashley as Director For For Management 7 Re-elect Tim Breedon as Director For For Management 8 Re-elect Crawford Gillies as Director For For Management 9 Re-elect Reuben Jeffery III as Director For For Management 10 Re-elect John McFarlane as Director For For Management 11 Re-elect Tushar Morzaria as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Diane de Saint Victor as For For Management Director 14 Re-elect Steve Thieke as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity in Relation For For Management to the Issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Barclays Group's For For Management Shareholding in Barclays Africa Group Limited -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: 06738E204 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Barclays Group's For For Management Shareholding in Barclays Africa Group Limited -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Cash Payment For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect David Thomas as Director For For Management 7 Re-elect Steven Boyes as Director For For Management 8 Re-elect Mark Rolfe as Director For For Management 9 Re-elect Richard Akers as Director For For Management 10 Re-elect Tessa Bamford as Director For For Management 11 Re-elect Nina Bibby as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve EU Political Donations and For For Management Expenditure 15 Approve Deferred Bonus Plan For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gustavo A. Cisneros For For Management 1.2 Elect Director Graham G. Clow For For Management 1.3 Elect Director Gary A. Doer For For Management 1.4 Elect Director J. Michael Evans For For Management 1.5 Elect Director Kelvin P.M. Dushnisky For For Management 1.6 Elect Director Brian L. Greenspun For For Management 1.7 Elect Director J. Brett Harvey For For Management 1.8 Elect Director Nancy H.O. Lockhart For For Management 1.9 Elect Director Dambisa F. Moyo For For Management 1.10 Elect Director Anthony Munk For For Management 1.11 Elect Director J. Robert S. Prichard For For Management 1.12 Elect Director Steven J. Shapiro For For Management 1.13 Elect Director John L. Thornton For For Management 1.14 Elect Director Ernie L. Thrasher For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: NOV 10, 2015 Meeting Type: Annual Record Date: NOV 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Deb Radford as Director For For Management 3 Elect Tony Robinson as Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BHP BILLITON LIMITED Ticker: BHP Security ID: 088606108 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint KPMG LLP as Auditors of the For For Management Company 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc 5 Approve the Authority to Issue Shares For For Management in BHP Billiton Plc for Cash 6 Approve the Repurchase of 211.21 For For Management Million Shares in BHP Billiton Plc 7 Approve the Directors' Annual Report For For Management on Remuneration 8 Approve the Remuneration Report For For Management 9 Approve the Grant of Awards to Andrew For For Management Mackenzie, Executive Director of the Company 10 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for the DLC Dividend Share 11 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for the DLC Dividend Share 12 Approve the Amendments to the DLC For For Management Structure Sharing Agreement Dividend for the DLC Dividend Share 13 Approve the Amendments to the BHP For For Management Billiton Limited Constitution for Simultaneous General Meetings 14 Approve the Amendments to the BHP For For Management Billiton Plc Articles of Association for Simultaneous General Meetings 15 Elect Anita Frew as Director For For Management 16 Elect Malcolm Brinded as Director For For Management 17 Elect Malcolm Broomhead as Director For For Management 18 Elect Pat Davies as Director For For Management 19 Elect Carolyn Hewson as Director For For Management 20 Elect Andrew Mackenzie as Director For For Management 21 Elect Lindsay Maxsted as Director For For Management 22 Elect Wayne Murdy as Director For For Management 23 Elect John Schubert as Director For For Management 24 Elect Shriti Vadera as Director For For Management 25 Elect Jac Nasser as Director For For Management -------------------------------------------------------------------------------- BLACKBERRY LIMITED Ticker: BB Security ID: 09228F103 Meeting Date: JUN 22, 2016 Meeting Type: Annual/Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Chen For For Management 1.2 Elect Director Michael A. Daniels For For Management 1.3 Elect Director Timothy Dattels For For Management 1.4 Elect Director Richard Lynch For For Management 1.5 Elect Director Laurie Smaldone - Alsup For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director V. Prem Watsa For For Management 1.8 Elect Director Wayne Wouters For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Equity Incentive Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.31 per Share 4 Approve Non-Compete Agreement with For For Management Jean-Laurent Bonnafe, CEO 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean-Laurent Bonnafe as For For Management Director 7 Reelect Marion Guillou as Director For For Management 8 Reelect Michel Tilmant as Director For For Management 9 Elect Wouter De Ploey as Director For For Management 10 Advisory Vote on Compensation of Jean For For Management Lemierre, Chairman 11 Advisory Vote on Compensation of For For Management Jean-Laurent Bonnafe, CEO 12 Advisory Vote on Compensation of For For Management Philippe Bordenave, Vice-CEO 13 Advisory Vote on Compensation of For For Management Francois Villeroy de Galhau, Vice-CEO until April 30, 2015 14 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Set Total Limit for Capital Increase For For Management without Preemptive Rights to Result from Issuance Requests Under Items 17 and 18 at EUR 240 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 1.2 Billion for Bonus Issue or Increase in Par Value 21 Set Total Limit for Capital Increase For For Management with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 18 at EUR 1.2 Billion 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659260 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Vincent Bollore as Director For Against Management 8 Reelect Cyrille Bollore as Director For Against Management 9 Reelect Cedric de Bailliencourt as For Against Management Director 10 Reelect Yannick Bollore as Director For Against Management 11 Reelect Bollore Participations as For Against Management Director 12 Reelect Sebastien Bollore as Director For Against Management 13 Reelect Olivier Roussel as Director For Against Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Elect Chantal Bollore as Director For Against Management 16 Elect Valerie Coscas as Director For Against Management 17 Elect Financiere V as Director For Against Management 18 Elect Omnium Bollore as Director For Against Management 19 Appoint Michel Roussin as Censor For Against Management 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 22 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 23 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F1228W297 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Reelect Vincent Bollore as Director For Against Management 8 Reelect Cyrille Bollore as Director For Against Management 9 Reelect Cedric de Bailliencourt as For Against Management Director 10 Reelect Yannick Bollore as Director For Against Management 11 Reelect Bollore Participations as For Against Management Director 12 Reelect Sebastien Bollore as Director For Against Management 13 Reelect Olivier Roussel as Director For Against Management 14 Reelect Francois Thomazeau as Director For Against Management 15 Elect Chantal Bollore as Director For Against Management 16 Elect Valerie Coscas as Director For Against Management 17 Elect Financiere V as Director For Against Management 18 Elect Omnium Bollore as Director For Against Management 19 Appoint Michel Roussin as Censor For Against Management 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1 Million 21 Advisory Vote on Compensation of For Against Management Vincent Bollore, Chairman and CEO 22 Advisory Vote on Compensation of For Against Management Cyrille Bollore, Vice CEO 23 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as Director For For Management 3.2 Elect Catherine Brenner as Director For For Management 4 Approve the Grant of LTI and Deferred For For Management STI Rights to Mike Kane, CEO & Managing Director of the Company 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Additional Pension Scheme For For Management Agreement with Olivier Bouygues 6 Advisory Vote on Compensation of For For Management Martin Bouygues, CEO and Chairman 7 Advisory Vote on Compensation of For For Management Olivier Bouygues, Vice-CEO 8 Reelect Patrick Kron as Director For Against Management 9 Reelect Colette Lewiner as Director For For Management 10 Reelect Rose-Marie van Lerberghe as For For Management Director 11 Reelect SCDM as Director For Against Management 12 Reelect Sandra Nombret as For Against Management Representative of Employee Shareholders to the Board 13 Reelect Michele Vilain as For Against Management Representative of Employee Shareholders to the Board 14 Elect Olivier Bouygues as Director For Against Management 15 Elect SCDM Participation as Director For Against Management 16 Elect Clara Gaymard as Director For For Management 17 Renew Appointment of Mazars as Auditor For For Management 18 Renew Appointment Philippe Castagnac For For Management as Alternate Auditor 19 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 22 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Elect Paula Reynolds as Director For For Management 13 Elect Sir John Sawers as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Dr Brian Gilvary as Director For For Management 5 Re-elect Paul Anderson as Director For For Management 6 Re-elect Alan Boeckmann as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Cynthia Carroll as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Dame Ann Dowling as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Elect Paula Reynolds as Director For For Management 13 Elect Sir John Sawers as Director For For Management 14 Re-elect Andrew Shilston as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- BROTHER INDUSTRIES LTD. Ticker: 6448 Security ID: 114813108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Toshikazu For For Management 1.2 Elect Director Ishikawa, Shigeki For For Management 1.3 Elect Director Hasegawa, Tomoyuki For For Management 1.4 Elect Director Kamiya, Jun For For Management 1.5 Elect Director Sasaki, Ichiro For For Management 1.6 Elect Director Ishiguro, Tadashi For For Management 1.7 Elect Director Hirano, Yukihisa For For Management 1.8 Elect Director Nishijo, Atsushi For For Management 1.9 Elect Director Hattori, Shigehiko For For Management 1.10 Elect Director Fukaya, Koichi For For Management 1.11 Elect Director Matsuno, Soichi For For Management 2.1 Appoint Statutory Auditor Fujii, For For Management Munetaka 2.2 Appoint Statutory Auditor Hino, Keiichi For For Management 2.3 Appoint Statutory Auditor Onogi, Koji For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Fix Number of Directors at 18 For For Management 5.2 Ratify Appointment of and Elect For For Management Fundacion Privada Monte de Piedad y Caja de Ahorros de San Fernando de Huelva, Jerez y Sevilla (Fundacion Cajasol) as Director 5.3 Ratify Appointment of and Elect Maria For For Management Veronica Fisas Verges as Director 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7.1 Amend Articles Re: Issuance of For Against Management Debentures and Other Securities 7.2 Amend Articles Re: Convening of For Against Management General Meeting, Quorum, Right of Attendance and Right of Representation 7.3 Amend Articles Re: Board Committees For For Management 8.1 Amend Articles of General Meeting For Against Management Regulations Re: Right of Attendance and Right of Representation 8.2 Amend Article 12 of General Meeting For Against Management Regulations Re: Quorum 9 Authorize Capitalization of Reserves For For Management for Scrip Dividends 10 Approve 2016 Variable Remuneration For For Management Scheme 11 Fix Maximum Variable Compensation Ratio For For Management 12 Authorize Issuance of Non-Convertible For Against Management or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 13 Authorize Share Repurchase Program For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Report For For Management 16 Authorize Company to Call EGM with 15 For For Management Days' Notice 17 Receive Amendments to Board of None None Management Directors Regulations 18 Receive Audited Balance Sheets Re: None None Management Capitalization of Reserves -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Donald Deranger For For Management B5 Elect Director Catherine Gignac For For Management B6 Elect Director Tim Gitzel For For Management B7 Elect Director Jim Gowans For For Management B8 Elect Director Don Kayne For For Management B9 Elect Director Anne McLellan For For Management B10 Elect Director Neil McMillan For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Catherine M. Best, N. Murray For For Management Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Frank J. McKenna For For Management 1.10 Elect Director David A. Tuer For For Management 1.11 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Return of Capital and For For Management Reduction in Stated Capital 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director James L. Goodfellow For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Murase, Haruo For For Management 2.2 Elect Director Sakata, Masahiro For For Management 2.3 Elect Director Usui, Yutaka For For Management 2.4 Elect Director Yagi, Koichi For For Management 2.5 Elect Director Matsusaka, Yoshiyuki For For Management 2.6 Elect Director Adachi, Masachika For For Management 2.7 Elect Director Hamada, Shiro For For Management 2.8 Elect Director Kamimori, Akihisa For For Management 2.9 Elect Director Doi, Norihisa For For Management 2.10 Elect Director Dobashi, Akio For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Masahiro 3.2 Appoint Statutory Auditor Tedo, For Against Management Kunihiko 3.3 Appoint Statutory Auditor Kusumi, For For Management Nobuyasu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect John Powell Morschel as Director For For Management 5a Elect Lim Ming Yan as Director For For Management 5b Elect Stephen Lee Ching Yen as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For For Management of Shares Under the CapitaLand Performance Share Plan 2010 and/or the CapitaLand Restricted Share Plan 2010 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: 14365C103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Advisory Vote to Approve Executive For For Management Compensation 11 Approve Remuneration Report For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 5 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 6 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 9 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 10 Advisory Vote to Approve Executive For For Management Compensation 11 Approve Remuneration Report For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditors of Carnival plc; Ratify the Selection of the U.S. Firm of PricewaterhouseCoopers LLP as the Independent Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.12 per Share 4 Approve Amendment to Agreement with For Against Management Euris 5 Advisory Vote on Compensation of For For Management Jean-Charles Naouri, Chairman and CEO 6 Reelect Marc Ladreit de Lacharriere as For Against Management Director 7 Reelect Jean-Charles Naouri as Director For Against Management 8 Reelect Matignon Diderot as Director For For Management 9 Decision not to Renew the Mandate of For For Management Henri Giscard d'Estaing and Decision Not to Fill Vacancy on Board 10 Decision not to Renew the Mandate of For For Management Gilles Pinoncely and Decision Not to Fill Vacancy on Board 11 Appoint Henri Giscard d Estaing as For Against Management Censor 12 Appoint Gilles Pinoncely as Censor For Against Management 13 Approve Remuneration of Censors For Against Management 14 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 15 Renew Appointment of Deloitte and For For Management Associes as Auditor 16 Renew Appointment of Auditex as For For Management Alternate Auditor 17 Renew Appointment of Beas as Alternate For For Management Auditor 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 293 Security ID: Y11757104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai, Jianjiang as Director For Against Management 1b Elect Fan, Cheng as Director For Against Management 1c Elect Lee, Irene Yun Lien as Director For For Management 1d Elect Wong, Tung Shun Peter as Director For Against Management 1e Elect Harrison, John Barrie as Director For For Management 1f Elect Tung, Lieh Cheung Andrew as For For Management Director 1g Elect Yau, Ying Wah (Algernon) as For Against Management Director 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CENOVUS ENERGY INC. Ticker: CVE Security ID: 15135U109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director Patrick D. Daniel For For Management 2.2 Elect Director Ian W. Delaney For For Management 2.3 Elect Director Brian C. Ferguson For For Management 2.4 Elect Director Michael A. Grandin For For Management 2.5 Elect Director Steven F. Leer For For Management 2.6 Elect Director Richard J. Marcogliese For For Management 2.7 Elect Director Valerie A.A. Nielsen For For Management 2.8 Elect Director Charles M. Rampacek For For Management 2.9 Elect Director Colin Taylor For For Management 2.10 Elect Director Wayne G. Thomson For For Management 2.11 Elect Director Rhonda I. Zygocki For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: 12531Q105 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Didier Houssin For For Management as Director 2 Ratify Appointment of Michael Daly as For For Management Director 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 4 Authorize Capital Issuances for Use in Against For Management Employee Stock Purchase Plans 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CGG Ticker: CGG Security ID: 12531Q105 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Didier Houssin as Director For For Management 5 Elect Bpifrance Participations as For For Management Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 680,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve New Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Approve Severance Payment Agreement For For Management with Sophie Zurquiyah, Vice-CEO 11 Advisory Vote on Compensation of Remi For For Management Dorval, Chairman 12 Advisory Vote on Compensation of For Against Management Jean-Georges Malcor, CEO 13 Advisory Vote on Compensation of For Against Management Stephane-Paul Frydman, Pascal Rouiller and, Sophie Zurquiyah, Vice-CEOs 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 28 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 28 Million 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Approve 1-for-32 Reverse Stock Split For For Management and Amend Article 6 of Bylaws Accordingly 18 Subject to Approval of Item 16, For For Management Approve Reduction in Share Capital Through Reduction of Par Value; Amend Article 6 of Bylaws Accordingly 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Kimura, Osamu For For Management 2.2 Elect Director Owaku, Masahiro For For Management 2.3 Elect Director Sawai, Kenichi For For Management 2.4 Elect Director Mizushima, Kazuhiko For For Management 2.5 Elect Director Sugo, Joji For For Management 2.6 Elect Director Takatsu, Norio For For Management 2.7 Elect Director Inamura, Yukihito For For Management 3.1 Appoint Statutory Auditor Okubo, For For Management Toshikazu 3.2 Appoint Statutory Auditor Fukushima, For For Management Kazuyoshi -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Miyanaga, Masato For For Management 3.2 Elect Director Tsuboi, Hiromichi For For Management 3.3 Elect Director Aoyama, Hajime For For Management 3.4 Elect Director Yamamoto, Yoshinori For For Management 3.5 Elect Director Hanazawa, Hiroyuki For For Management 3.6 Elect Director Asama, Yoshimasa For For Management 3.7 Elect Director Fukuda, Masahiko For For Management 3.8 Elect Director Kato, Sadanori For For Management 3.9 Elect Director Ando, Hiromichi For For Management 3.10 Elect Director Shiwaku, Kazushi For For Management 3.11 Elect Director Tsurui, Tokikazu For For Management 3.12 Elect Director Terasaka, Koji For For Management 3.13 Elect Director Sato, Yoshio For For Management 3.14 Elect Director Kodera, Akira For For Management 4.1 Elect Director and Audit Committee For For Management Member Tachimori, Nobuyasu 4.2 Elect Director and Audit Committee For For Management Member Okazaki, Yasuo 4.3 Elect Director and Audit Committee For For Management Member Nishida, Michiyo 4.4 Elect Director and Audit Committee For Against Management Member Furuya, Hiromichi 4.5 Elect Director and Audit Committee For For Management Member Inoue, Shinji 4.6 Elect Director and Audit Committee For For Management Member Saito, Toshihide 5 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Tokura, Toshio For For Management 3.2 Elect Director Kabata, Shigeru For For Management 3.3 Elect Director Nakajima, Keiichi For For Management 3.4 Elect Director Sato, Toshihiko For For Management 3.5 Elect Director Takeuchi, Norio For For Management 3.6 Elect Director Natori, Fusamitsu For For Management 3.7 Elect Director Furukawa, Toshiyuki For For Management 3.8 Elect Director Ito, Kenji For For Management 3.9 Elect Director Komatsu, Masaaki For For Management 4.1 Appoint Statutory Auditor Shiraishi, For Against Management Haruhisa 4.2 Appoint Statutory Auditor Kuboki, For For Management Toshiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CITY DEVELOPMENTS LIMITED Ticker: C09 Security ID: V23130111 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Approve Directors' Fees and Audit and For For Management Risk Committee Fees 4a Elect Kwek Leng Peck as Director For For Management 4b Elect Chan Soon Hee Eric as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Tang See Chim as Director For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Interested Person For For Management Transactions 10 Adopt New Constitution For For Management -------------------------------------------------------------------------------- CK HUTCHISON HOLDINGS LIMITED Ticker: 1 Security ID: G21765105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Fok Kin Ning, Canning as Director For For Management 3c Elect Frank John Sixt as Director For Against Management 3d Elect Lee Yeh Kwong, Charles as For Against Management Director 3e Elect George Colin Magnus as Director For Against Management 3f Elect Michael David Kadoorie as For Against Management Director 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Second HCML Share Option Scheme For Against Management -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.40 per For For Management Share from Capital Contribution Reserves 4.1a Reelect Guenter von Au as Director For For Management 4.1b Reelect Peter Chen as Director For For Management 4.1c Reelect Hariolf Kottmann as Director For For Management 4.1d Reelect Carlo Soave as Director For For Management 4.1e Reelect Susanne Wamsler as Director For For Management 4.1f Reelect Rudolf Wehrli as Director For For Management 4.1g Reelect Konstantin Winterstein as For For Management Director 4.1h Elect Eveline Saupper as Director For For Management 4.1i Elect Claudia Suessmuth Dyckerhoff as For For Management Director 4.1j Elect Peter Steiner as Director For For Management 4.2 Reelect Rudolf Wehrli as Board Chairman For For Management 4.3a Appoint Carlo Soave as Member of the For For Management Compensation Committee 4.3b Appoint Eveline Saupper as Member of For For Management the Compensation Committee 4.3c Appoint Rudolf Wehrli as Member of the For For Management Compensation Committee 4.4 Designate Balthasar Settelen as For For Management Independent Proxy 4.5 Ratify Pricewaterhouse Coopers as For For Management Auditors 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 3.6 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 16.6 Million 6.1 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) 6.2 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Partnership Agreement with For For Management Groupe BPCE 5 Approve Partnership Agreement with La For For Management Banque Postale 6 Advisory Vote on Compensation of Jean For For Management Paul Faugere, Chairman 7 Advisory Vote on Compensation of For For Management Frederic Lavenir, CEO 8 Reelect Caisse des Depots as Director For Against Management 9 Reelect French State as Director For Against Management 10 Reelect Anne Sophie Grave as Director For Against Management 11 Reelect Stephane Pallez as Director For Against Management 12 Reelect Marcia Campbell as Director For For Management 13 Elect Laurence Guitard as For Against Management Representative of Employee Shareholders to the Board 14 Renew Appointment of Jean Louis Davet For Against Management as Censor 15 Renew Appointments of Mazars as For For Management Auditor and Franck Boyer as Alternate Auditor 16 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Appoint Xavier Crepon as Alternate Auditor 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 830,000 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA EAST JAPAN CO LTD Ticker: 2580 Security ID: J0814R106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Accounting Transfers For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Calin Dragan For Against Management 4.2 Elect Director Kawamoto, Naruhiko For For Management 4.3 Elect Director Ozeki, Haruko For For Management 4.4 Elect Director Irial Finan For For Management 4.5 Elect Director Daniel Sayre For For Management 4.6 Elect Director Inagaki, Haruhiko For For Management 4.7 Elect Director Takanashi, Keiji For For Management 4.8 Elect Director Yoshioka, Hiroshi For For Management 4.9 Elect Director Jawahar Solai Kuppuswamy For For Management 4.10 Elect Director Costel Mandrea For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Yoshimatsu, Tamio For Against Management 3.2 Elect Director Shibata, Nobuo For For Management 3.3 Elect Director Takemori, Hideharu For For Management 3.4 Elect Director Fukami, Toshio For For Management 3.5 Elect Director Okamoto, Shigeki For For Management 3.6 Elect Director Fujiwara, Yoshiki For For Management 3.7 Elect Director Koga, Yasunori For For Management 3.8 Elect Director Hombo, Shunichiro For For Management 3.9 Elect Director Miura, Zenji For For Management 3.10 Elect Director Vikas Tiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyaki, Hiroyoshi 4.2 Elect Director and Audit Committee For For Management Member Taguchi, Tadanori 4.3 Elect Director and Audit Committee For For Management Member Ichiki, Gotaro 4.4 Elect Director and Audit Committee For Against Management Member Isoyama, Seiji 4.5 Elect Director and Audit Committee For For Management Member Ogami, Tomoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Bernard Gautier as Director For For Management 6 Reelect Frederic Lemoine as Director For Against Management 7 Reelect Jean-Dominique Senard as For For Management Director 8 Elect Ieda Gomes Yell as Director For For Management 9 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 10 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 11 Advisory Vote on Compensation of For For Management Pierre- Andre de Chalendar, Chairman and CEO 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plans 14 Authorize up to 1.2 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662182 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered A Share and of CHF 0.16 per Bearer B Share 3 Approve Discharge of Board of Directors For For Management 4.1 Elect Johann Rupert as Director For Against Management 4.2 Elect Jean-Blaise Eckert as Director For Against Management 4.3 Elect Bernard Fornas as Director For For Management 4.4 Elect Yves-Andre Istel as Director For Against Management 4.5 Elect Richard Lepeu as Director For For Management 4.6 Elect Ruggero Magnoni as Director For Against Management 4.7 Elect Josua Malherbe as Director For Against Management 4.8 Elect Simon Murray as Director For Against Management 4.9 Elect Alain Dominique Perrin as For Against Management Director 4.10 Elect Guillaume Pictet as Director For For Management 4.11 Elect Norbert Platt as Director For Against Management 4.12 Elect Alan Quasha as Director For Against Management 4.13 Elect Maria Ramos as Director For For Management 4.14 Elect Lord Renwick of Clifton as For Against Management Director 4.15 Elect Jan Rupert as Director For Against Management 4.16 Elect Gary Saage as Director For Against Management 4.17 Elect Juergen Schrempp as Director For Against Management 4.18 Elect The Duke of Wellington as For Against Management Director 5.1 Appoint Lord Renwick of Clifton as For Against Management Member of the Compensation Committee 5.2 Appoint Yves-Andre Istel as Member of For Against Management the Compensation Committee 5.3 Appoint The Duke of Wellington as For Against Management Member of the Compensation Committee 6 Ratify PricewaterhouseCoopers SA as For For Management Auditors 7 Designate Francois Demierre Morand as For For Management Independent Proxy 8 Amend Articles Re: Ordinance Against For Against Management Excessive Remuneration at Listed Companies 9.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 10.3 Million 9.2 Approve Maximum Fixed Remuneration of For Against Management Executive Committee in the Amount of CHF 14 Million 9.3 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 23.7 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Advisory Vote on Compensation of For For Management Jean-Dominique Senard, General Manager 7 Reelect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 8 Reelect Jean-Pierre Duprieu as For For Management Supervisory Board Member 9 Ratify Appointment of Monique Leroux For For Management as Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 555,000 11 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 12 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 13 Renew Appointment of Deloitte and For For Management Associes as Auditor 14 Renew Appointment of B.E.A.S as For For Management Alternate Auditor 15 Approve Issuance of Securities For For Management Convertible into Debt, up to an Aggregate Amount of EUR 2.5 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 127 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 36 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 36 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of Up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 22 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 23 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 127 Million 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Kagaya, Takashi For For Management 3.3 Elect Director Ito, Noriaki For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Omura, Yoshihisa For For Management 3.6 Elect Director Sakamoto, Shigemi For For Management 3.7 Elect Director Nishiyama, Tsuyoshi For For Management 3.8 Elect Director Kumagai, Hitoshi For For Management 3.9 Elect Director Sato, Kenichi For For Management 3.10 Elect Director Ozaki, Hidehiko For For Management 3.11 Elect Director Narumiya, Kenichi For For Management 3.12 Elect Director Miyashita, Masahiko For For Management 4.1 Appoint Statutory Auditor Kamiwaki, For For Management Koichiro 4.2 Appoint Statutory Auditor Onohara, For For Management Kazuyoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Kimura, Yaichi For Against Management 2.2 Elect Director Morikawa, Keizo For Against Management 2.3 Elect Director Kiriyama, Hiroshi For For Management 2.4 Elect Director Oe, Yasushi For For Management 2.5 Elect Director Taki, Kenichi For For Management 2.6 Elect Director Mohamed Al Hamli For For Management 2.7 Elect Director Khalifa Al Romaithi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kitawaki, Takehiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Approve Transaction with Jean-Paul For For Management Chifflet 6 Approve Exceptional Payment to For Against Management Jean-Marie Sander 7 Approve Termination Package of For For Management Jean-Yves Hocher 8 Approve Termination Package of Bruno For For Management de Laage 9 Approve Termination Package of Michel For For Management Mathieu 10 Approve Termination Package of For Against Management Philippe Brassac 11 Approve Termination Package of Xavier For Against Management Musca 12 Approve Transactions with Credit For For Management Agricole Corporate and Investment Bank and, the American Authorities Re: American Authorities' Investigation on Transactions Denominated in Dollars with Countries Subject to U.S. Sanctions 13 Approve Transaction with Credit For For Management Agricole Corporate and Investment Bank Re: Settlement of the Penalty to NYDFS and to the Federal Reserve 14 Approve Transaction with a Related For For Management Party Re : Tax Consolidation Convention 15 Approve Transaction with a Related For For Management Party Re: Reclassification of its holding in Caisses regionales 16 Approve Transaction with Caisses For For Management Regionales Re: Switch Mechanism 17 Ratify Appointment of Dominique For Against Management Lefebvre as Director 18 Ratify Appointment of Jean-Paul For Against Management Kerrien as Director 19 Ratify Appointment of Renee Talamona For Against Management as Director 20 Reelect Dominique Lefebvre as Director For Against Management 21 Reelect Jean-Paul Kerrien as Director For Against Management 22 Reelect Veronique Flachaire as Director For Against Management 23 Reelect Jean-Pierre Gaillard as For Against Management Director 24 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.4 Million 25 Advisory Vote on Compensation of For For Management Jean-Marie Sander, Chairman until Nov. 4, 2015 26 Advisory Vote on Compensation of For For Management Dominique Lefebvre, Chairman since Nov. 4, 2015 27 Advisory Vote on Compensation of For For Management Jean-Paul Chifflet, CEO until May 20, 2015 28 Advisory Vote on Compensation of For For Management Philippe Brassac, CEO since May 20, 2015 29 Advisory Vote on Compensation of For For Management Jean-Yves Hocher, Bruno de Laage, Michel Mathieu and, Xavier Musca, Vice-CEOs 30 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Senior Management, Responsible Officers and Regulated Risk-Takers 31 Fix Maximum Variable Compensation For For Management Ratio for Executives and Risk Takers 32 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 33 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.95 Billion 34 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 792 Million 35 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 792 Milliion 36 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 33-35, 37-38, 41 and 42 37 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 38 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 39 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.95 Billion 40 Authorize Capitalization of Reserves For For Management Bonus Issue or Increase in Par Value 41 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 42 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for International Employees 43 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 44 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Maekawa, Teruyuki For For Management 2.2 Elect Director Rinno, Hiroshi For For Management 2.3 Elect Director Takahashi, Naoki For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Yamashita, Masahiro For For Management 2.6 Elect Director Shimizu, Sadamu For For Management 2.7 Elect Director Mizuno, Katsumi For For Management 2.8 Elect Director Hirase, Kazuhiro For For Management 2.9 Elect Director Matsuda, Akihiro For For Management 2.10 Elect Director Yamamoto, Yoshihisa For For Management 2.11 Elect Director Okamoto, Tatsunari For For Management 2.12 Elect Director Takeda, Masako For For Management 2.13 Elect Director Miura, Yoshiaki For For Management 2.14 Elect Director Baba, Shingo For For Management 2.15 Elect Director Ueno, Yasuhisa For For Management 2.16 Elect Director Yonezawa, Reiko For For Management 2.17 Elect Director Hayashi, Kaoru For For Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 2.3 Million Share Capital For For Management Increase without Preemptive Rights for Private Placement 2 Approve Share Capital Increase of Up For For Management to CHF 10.4 Million with Preemptive Rights 3.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 3.2 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 2.3 Million Share Capital For For Management Increase without Preemptive Rights for Private Placement 2 Approve Share Capital Increase of Up For For Management to CHF 10.4 Million with Preemptive Rights 3.1 Additional Voting Instructions - None Against Management Shareholder Proposals (Voting) 3.2 Additional Voting Instructions - Board None Against Management of Directors Proposals (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 12 Million 4.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 34.6 Million 4.2.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 4.2.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 49 Million 5.1 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Script Dividends 5.2 Approve Amendment of Pool of For For Management Authorized Cpaital with or without Preemptive Rights for Future Acquisitions 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Seraina Maag as Director For For Management 6.1h Reelect Kai Nargolwala as Director For For Management 6.1i Reelect Severin Schwan as Director For For Management 6.1j Reelect Richard Thornburgh as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Alexander Gut as Director For For Management 6.1m Elect Joaquin J. Ribeiro as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2d Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 0.70 per For For Management Share from Capital Contribution Reserves 4.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 12 Million 4.2.1 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 34.6 Million 4.2.2 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 33 Million 4.2.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 49 Million 5.1 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Script Dividends 5.2 Approve Amendment of Pool of For For Management Authorized Capital with or without Preemptive Rights for Future Acquisitions 6.1a Reelect Urs Rohner as Director and For For Management Board Chairman 6.1b Reelect Jassim Al Thani as Director For For Management 6.1c Reelect Iris Bohnet as Director For For Management 6.1d Reelect Noreen Doyle as Director For For Management 6.1e Reelect Andreas Koopmann as Director For For Management 6.1f Reelect Jean Lanier as Director For For Management 6.1g Reelect Seraina Maag as Director For For Management 6.1h Reelect Kai Nargolwala as Director For For Management 6.1i Reelect Severin Schwan as Director For For Management 6.1j Reelect Richard Thornburgh as Director For For Management 6.1k Reelect John Tiner as Director For For Management 6.1l Elect Alexander Gut as Director For For Management 6.1m Elect Joaquin J. Ribeiro as Director For For Management 6.2a Appoint Iris Bohnet as Member of the For For Management Compensation Committee 6.2b Appoint Andreas Koopmann as Member of For For Management the Compensation Committee 6.2c Appoint Jean Lanier as Member of the For For Management Compensation Committee 6.2d Appoint Kai Nargolwala as Member of For For Management the Compensation Committee 6.3 Ratify KPMG AG as Auditors For For Management 6.4 Ratify BDO AG as Special Auditor For For Management 6.5 Designate Andreas Keller as For For Management Independent Proxy 7.1 Transact Other Business: Proposals by None Against Management Shareholders (Voting) 7.2 Transact Other Business: Proposals by None Against Management the Board of Directors (Voting) -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP. Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Rene Amirault For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Laura A. Cillis For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Robert F. Heinemann For For Management 2.6 Elect Director Barbara Munroe For For Management 2.7 Elect Director Gerald A. Romanzin For For Management 2.8 Elect Director Scott Saxberg For For Management 2.9 Elect Director Gregory G. Turnbull For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Restricted Share Bonus Plan Re: For For Management Increase Common Share Reserve 5 Amend Restricted Share Bonus Plan Re: For For Management Increase Grant Limits to Directors 6 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Non-executive Directors 6(a) Re-elect Ernst Bartschi as Director For For Management 6(b) Re-elect Maeve Carton as Director For For Management 6(c) Re-elect Nicky Hartery as Director For For Management 6(d) Re-elect Patrick Kennedy as Director For For Management 6(e) Elect Rebecca McDonald as Director For For Management 6(f) Re-elect Donald McGovern Jr. as For For Management Director 6(g) Re-elect Heather Ann McSharry as For For Management Director 6(h) Re-elect Albert Manifold as Director For For Management 6(i) Elect Senan Murphy as Director For For Management 6(j) Re-elect Lucinda Riches as Director For For Management 6(k) Re-elect Henk Rottinghuis as Director For For Management 6(l) Elect William Teuber Jr. as Director For For Management 6(m) Re-elect Mark Towe as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Reissuance of Treasury Shares For For Management 13 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: 12626K203 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For Against Management 5 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Non-executive Directors 6(a) Re-elect Ernst Bartschi as Director For For Management 6(b) Re-elect Maeve Carton as Director For For Management 6(c) Re-elect Nicky Hartery as Director For For Management 6(d) Re-elect Patrick Kennedy as Director For For Management 6(e) Elect Rebecca McDonald as Director For For Management 6(f) Re-elect Donald McGovern Jr. as For For Management Director 6(g) Re-elect Heather Ann McSharry as For For Management Director 6(h) Re-elect Albert Manifold as Director For For Management 6(i) Elect Senan Murphy as Director For For Management 6(j) Re-elect Lucinda Riches as Director For For Management 6(k) Re-elect Henk Rottinghuis as Director For For Management 6(l) Elect William Teuber Jr. as Director For For Management 6(m) Re-elect Mark Towe as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Reappoint Ernst & Young as Auditors For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise Reissuance of Treasury Shares For For Management 13 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kitajima, Yoshitoshi For Against Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Yamada, Masayoshi For For Management 3.4 Elect Director Kitajima, Yoshinari For For Management 3.5 Elect Director Wada, Masahiko For For Management 3.6 Elect Director Morino, Tetsuji For For Management 3.7 Elect Director Kanda, Tokuji For For Management 3.8 Elect Director Kitajima, Motoharu For For Management 3.9 Elect Director Saito, Takashi For For Management 3.10 Elect Director Inoue, Satoru For For Management 3.11 Elect Director Tsukada, Tadao For For Management 3.12 Elect Director Miyajima, Tsukasa For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Saito, Katsutoshi For For Management 2.2 Elect Director Watanabe, Koichiro For For Management 2.3 Elect Director Tsuyuki, Shigeo For For Management 2.4 Elect Director Ishii, Kazuma For For Management 2.5 Elect Director Asano, Tomoyasu For For Management 2.6 Elect Director Teramoto, Hideo For For Management 2.7 Elect Director Sakurai, Kenji For For Management 2.8 Elect Director Nagahama, Morinobu For For Management 2.9 Elect Director Inagaki, Seiji For For Management 2.10 Elect Director Funabashi, Haruo For For Management 2.11 Elect Director Miyamoto, Michiko For For Management 3.1 Appoint Statutory Auditor Kondo, For For Management Fusakazu 3.2 Appoint Statutory Auditor Taniguchi, For For Management Tsuneaki 4 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 5 Amend Articles to Change Company Name For For Management - Amend Business Lines - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 6.1 Elect Director Saito, Katsutoshi For For Management (Effective October 1) 6.2 Elect Director Watanabe, Koichiro For For Management (Effective October 1) 6.3 Elect Director Tsuyuki, Shigeo For For Management (Effective October 1) 6.4 Elect Director Horio, Norimitsu For For Management (Effective October 1) 6.5 Elect Director Tsutsumi, Satoru For For Management (Effective October 1) 6.6 Elect Director Ishii, Kazuma For For Management (Effective October 1) 6.7 Elect Director Asano, Tomoyasu For For Management (Effective October 1) 6.8 Elect Director Teramoto, Hideo For For Management (Effective October 1) 6.9 Elect Director Kawashima, Takashi For For Management (Effective October 1) 6.10 Elect Director Inagaki, Seiji For For Management (Effective October 1) 6.11 Elect Director Funabashi, Haruo For For Management (Effective October 1) 6.12 Elect Director George Olcott For For Management (Effective October 1) 6.13 Elect Director Maeda, Koichi For For Management (Effective October 1) 7.1 Elect Director and Audit Committee For For Management Member Nagahama, Morinobu (Effective October 1) 7.2 Elect Director and Audit Committee For For Management Member Kondo, Fusakazu (Effective October 1) 7.3 Elect Director and Audit Committee For For Management Member Sato, Rieko (Effective October 1) 7.4 Elect Director and Audit Committee For For Management Member Shu, Ungyon (Effective October 1) 7.5 Elect Director and Audit Committee For For Management Member Masuda, Koichi (Effective October 1) 8 Elect Alternate Director and Audit For For Management Committee Member Tsuchiya, Fumiaki (Effective October 1) 9 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 10 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Shimao, Tadashi For For Management 2.2 Elect Director Ishiguro, Takeshi For For Management 2.3 Elect Director Okabe, Michio For For Management 2.4 Elect Director Nishimura, Tsukasa For For Management 2.5 Elect Director Miyajima, Akira For For Management 2.6 Elect Director Tachibana, Kazuto For For Management 2.7 Elect Director Tsujimoto, Satoshi For For Management 2.8 Elect Director Imai, Tadashi For For Management 2.9 Elect Director Tanemura, Hitoshi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Toyota Motor Corp 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 3.1 Elect Director Mitsui, Masanori For Against Management 3.2 Elect Director Yokoyama, Hiroyuki For For Management 3.3 Elect Director Nakawaki, Yasunori For For Management 3.4 Elect Director Sudirman Maman Rusdi For For Management 3.5 Elect Director Yoshitake, Ichiro For For Management 3.6 Elect Director Matsubayashi, Sunao For For Management 3.7 Elect Director Toda, Shigeharu For For Management 3.8 Elect Director Matsushita, Noriyoshi For For Management 3.9 Elect Director Kishimoto, Yoshifumi For For Management 3.10 Elect Director Yamamoto, Kenji For For Management 3.11 Elect Director Terashi, Shigeki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Euleen Goh as Director For For Management 6 Elect Danny Teoh as Director For For Management 7 Elect Piyush Gupta as Director For For Management 8 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 9 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the DBSH Share Plan 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2015 12 Approve Issuance of Shares Under the For For Management DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2016 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Ayabe, Mitsukuni For For Management 2.3 Elect Director Yamamoto, Manabu For For Management 2.4 Elect Director Nakano, Kenji For For Management 2.5 Elect Director Maeda, Tetsuro For For Management 2.6 Elect Director Sato, Yasuo For For Management 2.7 Elect Director Yamamoto, Akio For For Management 2.8 Elect Director Fujihara, Tatsutsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DETOUR GOLD CORPORATION Ticker: DGC Security ID: 250669108 Meeting Date: MAY 05, 2016 Meeting Type: Annual/Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa Colnett For For Management 1.2 Elect Director Edward C. Dowling, Jr. For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Andre Falzon For For Management 1.5 Elect Director Ingrid J. Hibbard For For Management 1.6 Elect Director J. Michael Kenyon For For Management 1.7 Elect Director Paul Martin For For Management 1.8 Elect Director Alex G. Morrison For For Management 1.9 Elect Director Jonathan Rubenstein For For Management 1.10 Elect Director Graham Wozniak For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For For Management 4 Re-approve Share Option Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Share Trading For For Management Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Nakanishi, Yoshiyuki For For Management 4.2 Elect Director Saito, Masayuki For For Management 4.3 Elect Director Kawamura, Yoshihisa For For Management 4.4 Elect Director Wakabayashi, Hitoshi For For Management 4.5 Elect Director Ino, Kaoru For For Management 4.6 Elect Director Suzuki, Takao For For Management 4.7 Elect Director Uchinaga, Yukako For For Management 5.1 Appoint Statutory Auditor Mizutani, For For Management Jiro 5.2 Appoint Statutory Auditor Mase, For For Management Yoshiyuki -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Juan Carlos Torres Carretero For Against Management as Director and Board Chairman 4.2.1 Reelect Andres Holzer Neumann as For For Management Director 4.2.2 Reelect Jorge Born as Director For For Management 4.2.3 Reelect Xavier Bouton as Director For For Management 4.2.4 Reelect Julian Diaz Gonzalez as For For Management Director 4.2.5 Reelect George Koutsolioutsos as For For Management Director 4.2.6 Reelect Joaquin Moya-Angeler Cabrera For For Management as Director 4.3.1 Elect Heekyung Min as Director For For Management 4.3.2 Elect Claire Chiang as Director For For Management 5.1 Appoint Jorge Born as Member of the For For Management Compensation Committee 5.2 Appoint Xavier Bouton as Member of the For For Management Compensation Committee 5.3 Appoint Heekyung Min as Member of the For For Management Compensation Committee 6 Ratify Ernst & Young Ltd. as Auditors For For Management 7 Designate Altenburger Ltd. as For For Management Independent Proxy 8.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 7.7 Million 8.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 49 Million 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Maeda, Toichi For For Management 3.3 Elect Director Uda, Sakon For For Management 3.4 Elect Director Namiki, Masao For For Management 3.5 Elect Director Kuniya, Shiro For For Management 3.6 Elect Director Matsubara, Nobuko For For Management 3.7 Elect Director Sawabe, Hajime For For Management 3.8 Elect Director Yamazaki, Shozo For For Management 3.9 Elect Director Sato, Izumi For For Management 3.10 Elect Director Fujimoto, Tetsuji For For Management 3.11 Elect Director Tsujimura, Manabu For For Management 3.12 Elect Director Oi, Atsuo For For Management 3.13 Elect Director Shibuya, Masaru For For Management 3.14 Elect Director Tsumura, Shusuke For For Management -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Sally Pitkin as Director For For Management 4 Elect Gregory Hayes as Director For For Management 5 Elect Katie Lahey as Director For For Management 6 Approve the Grant of Performance For For Management Rights to Matt Bekier, Managing Director and Chief Executive Officer of the Company 7 Approve the Change of Company Name to For For Management The Star Entertainment Group Limited -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 20, 2016 Meeting Type: Annual/Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Ratify Appointment of Benoit de For Against Management Ruffray as Director 6 Reelect Jean Francois Roverato as For Against Management Director 7 Reelect Jean Guenard as Director For Against Management 8 Advisory Vote on Compensation of Jean For For Management Francois Roverato, Chairman Since Oct. 26, 2015 9 Advisory Vote on Compensation of Max For For Management Roche, CEO Since Oct. 26, 2015 10 Advisory Vote on Compensation of For For Management Pierre Berger, Chairman and CEO Until Oct. 22, 2015 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify Change Location of Registered For For Management Office to 3/7 Place de l Europe, 78140 Velizy Villacoublay 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 38,2 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 38,2 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 20 Authorize Capital Issuances for Use in For Against Management Employee Stock Purchase Plans 21 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plans 22 Authorize up to 1 Million Shares for For Against Management Use in Restricted Stock Plans 23 Amend Article 18 of Bylaws Re: For For Management Directors' Age Limit 24 Amend Article 26 of Bylaws Re: For For Management Chairman Age Limit 25 Amend Article 27 of Bylaws Re: CEO and For For Management Vice-CEO Age Limit 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross Cory For For Management 1.2 Elect Director Pamela Gibson For For Management 1.3 Elect Director Robert Gilmore For For Management 1.4 Elect Director Geoffrey Handley For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Steven Reid For For Management 1.7 Elect Director Jonathan Rubenstein For For Management 1.8 Elect Director John Webster For For Management 1.9 Elect Director Paul Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Advisory Vote on Executive For For Management Compensation Approach 5 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 12, 2016 Meeting Type: Annual/Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share A Approve Allocation of Income and Against Against Shareholder Absence of Dividends 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 6 Advisory Vote on Compensation of Jean For For Management Bernard Levy, Chairman and CEO 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 510,000 9 Elect Claire Pedini as Director For For Management 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 95 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 95 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves For Against Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 15 Authorize Capital Increase of Up to For Against Management EUR 95 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 10, 2015 Meeting Type: Annual/Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Liquids For For Management Pipelines and Renewable Assets through Enbridge Income Partners LP, an Indirect Subsidiary of Enbridge Income Fund -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director J. Richard Bird For For Management 2.2 Elect Director Charles W. Fischer For For Management 2.3 Elect Director Brian E. Frank For For Management 2.4 Elect Director E.F.H. (Harry) Roberts For For Management 2.5 Elect Director Bruce G. Waterman For For Management 2.6 Elect Director Catherine L. Williams For For Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dea For For Management 1.2 Elect Director Fred J. Fowler For For Management 1.3 Elect Director Howard J. Mayson For For Management 1.4 Elect Director Lee A. McIntire For For Management 1.5 Elect Director Margaret A. McKenzie For For Management 1.6 Elect Director Suzanne P. Nimocks For For Management 1.7 Elect Director Jane L. Peverett For For Management 1.8 Elect Director Brian G. Shaw For For Management 1.9 Elect Director Douglas J. Suttles For For Management 1.10 Elect Director Bruce G. Waterman For For Management 1.11 Elect Director Clayton H. Woitas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENGIE Ticker: ENGI Security ID: F7629A107 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions 5 Approve Additional Pension Scheme in For For Management Favor of Isabelle Kocher; Acknowledge Waiver of Agreement 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Isabelle Kocher as Director For For Management 9 Elect Sir Peter Ricketts as Director For For Management 10 Elect Fabrice Bregier as Director For For Management 11 Advisory Vote on Compensation of For For Management Gerard Mestrallet, Chairman and CEO 12 Advisory Vote on Compensation of For For Management Isabelle Kocher, Vice-CEO 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 225 Million, Only in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18 to 20, Only in the Event of a Public Tender Offer or Share Exchange Offer 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind, Only in the Event of a Public Tender Offer 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 265 Million 26 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 27 Authorize Capitalization of Reserves For Against Management for Bonus Issue or Increase in Par Value, Only in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 30 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers 31 Amend Article 13.5 of Bylaws Re: For For Management Preparation Time for Employee Representatives 32 Amend Article 16 of Bylaws Re: For For Management Chairman Age Limit 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R. V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director Benjamin P. Watsa For For Management 1.8 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FIH MOBILE LTD. Ticker: 2038 Security ID: G3472Y101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Daniel Joseph Mehan as Director For For Management 5 Elect Lau Siu Ki as Director For Against Management 6 Elect Tong Wen-hsin as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Chih Yu Yang as Director and For For Management Authorize Board to Fix His Remuneration 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Issuance of Shares Under the For Against Management Share Scheme -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcelo A. Awad For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Nicholas Hartery For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director Kevin A. Neveu For For Management 1.7 Elect Director Kathleen M. O'Neill For For Management 1.8 Elect Director Christopher W. Patterson For For Management 1.9 Elect Director John M. Reid For For Management 1.10 Elect Director L. Scott Thomson For For Management 1.11 Elect Director Douglas W.G. Whitehead For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIRST QUANTUM MINERALS LTD. Ticker: FM Security ID: 335934105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Philip K.R. Pascall For For Management 2.2 Elect Director G. Clive Newall For For Management 2.3 Elect Director Martin R. Rowley For For Management 2.4 Elect Director Peter St. George For For Management 2.5 Elect Director Andrew B. Adams For For Management 2.6 Elect Director Paul Brunner For For Management 2.7 Elect Director Robert Harding For For Management 2.8 Elect Director Martin Schady For For Management 3 Approve PricewaterhouseCoopers LLP For For Management (UK) as Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Vamos as Director For For Management 2 Elect John Judge as Director For For Management 3 Elect Kathryn Spargo as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of the Auditors 5 Other Business For Against Management -------------------------------------------------------------------------------- FONTERRA SHAREHOLDERS FUND Ticker: FSF Security ID: Q3R17B103 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Shewan as Director For For Management -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Cao Huiquan as Director For For Management 3 Elect Jean Baderschneider as Director For For Management 4 Approve the Fortescue Metals Group Ltd For For Management Performance Rights Plan 5 Approve the Grant of Up to 8.57 For For Management Million Performance Rights to Neville Power and 3.15 Million Performance Rights to Peter Meurs -------------------------------------------------------------------------------- FRASERS CENTREPOINT LIMITED Ticker: TQ5 Security ID: Y2642R103 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Charoen Sirivadhanabhakdi as For For Management Director 3b Elect Khunying Wanna Sirivadhanabhakdi For For Management as Director 3c Elect Chan Heng Wing as Director For For Management 3d Elect Chotiphat Bijananda as Director For Against Management 3e Elect Panote Sirivadhanabhakdi as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the FCL Restricted Share Plan and/or the FCL Performance Share Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Adopt New Constitution For Against Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Sugai, Kenzo For For Management 1.3 Elect Director Abe, Michio For For Management 1.4 Elect Director Matsumoto, Junichi For For Management 1.5 Elect Director Arai, Junichi For For Management 1.6 Elect Director Tomotaka, Masatsugu For For Management 1.7 Elect Director Suzuki, Motoyuki For For Management 1.8 Elect Director Tamba, Toshihito For For Management 1.9 Elect Director Tachikawa, Naomi For For Management 2.1 Appoint Statutory Auditor Ishihara, For For Management Toshihiko 2.2 Appoint Statutory Auditor Okuno, Yoshio For For Management 2.3 Appoint Statutory Auditor Sato, Yoshiki For Against Management 2.4 Appoint Statutory Auditor Kimura, Akiko For For Management 2.5 Appoint Statutory Auditor Hiramatsu, For Against Management Tetsuo -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Hieda, Hisashi For For Management 2.2 Elect Director Toyoda, Ko For For Management 2.3 Elect Director Kano, Shuji For For Management 2.4 Elect Director Kanemitsu, Osamu For For Management 2.5 Elect Director Wagai, Takashi For For Management 2.6 Elect Director Kameyama, Chihiro For For Management 2.7 Elect Director Endo, Ryunosuke For For Management 2.8 Elect Director Ota, Toru For For Management 2.9 Elect Director Inaki, Koji For For Management 2.10 Elect Director Suzuki, Katsuaki For For Management 2.11 Elect Director Matsuoka, Isao For For Management 2.12 Elect Director Miki, Akihiro For For Management 2.13 Elect Director Ishiguro, Taizan For For Management 2.14 Elect Director Yokota, Masafumi For For Management 2.15 Elect Director Terasaki, Kazuo For For Management 2.16 Elect Director Kiyohara, Takehiko For For Management 2.17 Elect Director Miyauchi, Masaki For For Management 3 Amend Articles to Conduct Shareholder Against Against Shareholder Meetings Fairly 4 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 5 Amend Articles to Disclose Detailed Against Against Shareholder Explanation on Appointment of Directors with Tenure of More Than 25 Years when Return-on-Equity Ratio Is Below 5 Percent -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Sukeno, Kenji For For Management 2.3 Elect Director Tamai, Koichi For For Management 2.4 Elect Director Toda, Yuzo For For Management 2.5 Elect Director Takahashi, Toru For For Management 2.6 Elect Director Ishikawa, Takatoshi For For Management 2.7 Elect Director Miyazaki, Go For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Inoue, Hiroshi For For Management 2.11 Elect Director Shibata, Norio For For Management 2.12 Elect Director Yoshizawa, Masaru For For Management 3.1 Appoint Statutory Auditor Matsushita, For For Management Mamoru 3.2 Appoint Statutory Auditor Uchida, Shiro For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masami For For Management 1.2 Elect Director Tanaka, Tatsuya For For Management 1.3 Elect Director Taniguchi, Norihiko For For Management 1.4 Elect Director Tsukano, Hidehiro For For Management 1.5 Elect Director Duncan Tait For For Management 1.6 Elect Director Furukawa, Tatsuzumi For For Management 1.7 Elect Director Suda, Miyako For For Management 1.8 Elect Director Yokota, Jun For For Management 1.9 Elect Director Mukai, Chiaki For For Management 1.10 Elect Director Abe, Atsushi For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Kazuhiko 2.2 Appoint Statutory Auditor Yamamuro, For For Management Megumi 2.3 Appoint Statutory Auditor Mitani, For For Management Hiroshi 2.4 Appoint Statutory Auditor Kondo, For For Management Yoshiki -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares 3.1 Elect Director Tani, Masaaki For For Management 3.2 Elect Director Shibato, Takashige For For Management 3.3 Elect Director Yoshikai, Takashi For For Management 3.4 Elect Director Aoyagi, Masayuki For For Management 3.5 Elect Director Yoshida, Yasuhiko For For Management 3.6 Elect Director Shirakawa, Yuji For For Management 3.7 Elect Director Morikawa, Yasuaki For For Management 3.8 Elect Director Takeshita, Ei For For Management 3.9 Elect Director Sakurai, Fumio For For Management 3.10 Elect Director Yoshizawa, Shunsuke For For Management 3.11 Elect Director Fukuda, Satoru For For Management 3.12 Elect Director Takahashi, Hideaki For For Management 3.13 Elect Director Fukasawa, Masahiko For For Management 4 Appoint Statutory Auditor Sugimoto, For Against Management Fumihide 5.1 Appoint Alternate Statutory Auditor For For Management Tsuchiya, Masahiko 5.2 Appoint Alternate Statutory Auditor For For Management Miura, Masamichi -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Remove Provisions on Non-Common Shares - Remove Provisions on Takeover Defense 4.1 Elect Director Yoshida, Masao For For Management 4.2 Elect Director Shibata, Mitsuyoshi For For Management 4.3 Elect Director Fujita, Sumitaka For For Management 4.4 Elect Director Soma, Nobuyoshi For For Management 4.5 Elect Director Tsukamoto, Osamu For For Management 4.6 Elect Director Teratani, Tatsuo For For Management 4.7 Elect Director Nakamoto, Akira For For Management 4.8 Elect Director Kozuka, Takamitsu For For Management 4.9 Elect Director Kobayashi, Keiichi For For Management 4.10 Elect Director Amano, Nozomu For For Management 4.11 Elect Director Kimura, Takahide For For Management 4.12 Elect Director Ogiwara, Hiroyuki For For Management 5.1 Appoint Statutory Auditor Shirasaka, For For Management Yusei 5.2 Appoint Statutory Auditor Fujita, For Against Management Yuzuru 6 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Engie and Amend For For Management Article 3 of Bylaws Accordingly 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea Bolger For For Management 1.2 Elect Director Rohit Gupta For For Management 1.3 Elect Director Sidney Horn For For Management 1.4 Elect Director Brian Hurley For For Management 1.5 Elect Director Stuart Levings For For Management 1.6 Elect Director Heather Nicol For For Management 1.7 Elect Director Leon Roday For For Management 1.8 Elect Director Jerome Upton For For Management 1.9 Elect Director John Walker For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLENCORE PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Anthony Hayward as Director For For Management 3 Re-elect Leonhard Fischer as Director For For Management 4 Re-elect William Macaulay as Director For For Management 5 Re-elect Ivan Glasenberg as Director For For Management 6 Re-elect Peter Coates as Director For For Management 7 Re-elect John Mack as Director For For Management 8 Re-elect Peter Grauer as Director For For Management 9 Re-elect Patrice Merrin as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issuance of Equity with For For Management Preemptive Rights 14 Authorise Issuance of Equity without For For Management Preemptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Strategic Resilience for 2035 For For Shareholder and Beyond -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Sasaki, Hiroki For For Management 2.8 Elect Director Niijima, Akira For For Management 3 Approve Annual Bonus For For Management 4 Amend Trust-Type Equity Compensation For For Management Plan Approved at 2015 AGM 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Beverley A. Briscoe For For Management 1.2 Elect Director Peter J. Dey For For Management 1.3 Elect Director Margot A. Franssen For For Management 1.4 Elect Director David A. Garofalo For For Management 1.5 Elect Director Clement A. Pelletier For For Management 1.6 Elect Director P. Randy Reifel For For Management 1.7 Elect Director Ian W. Telfer For For Management 1.8 Elect Director Blanca Trevino For For Management 1.9 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Director's Remuneration Report For For Management 3.1 Elect Fiona Muldoon as a Director For For Management 3.2a Re-elect Kent Atkinson as a Director For For Management 3.2b Re-elect Richie Boucher as a Director For For Management 3.2c Re-elect Pat Butler as a Director For For Management 3.2d Re-elect Patrick Haren as a Director For For Management 3.2e Re-elect Archie Kane as a Director For For Management 3.2f Re-elect Andrew Keating as a Director For For Management 3.2g Re-elect Patrick Kennedy as a Director For For Management 3.2h Re-elect Davida Marston as a Director For For Management 3.2i Re-elect Brad Martin as a Director For For Management 3.2j Re-elect Patrick Mulvihill as a For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For For Management Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 10 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 11 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt Amended Bye-Laws of the Bank For For Management -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3 Elect Lo Hong Sui, Vincent as Director For Against Management 4 Elect Lo Ying Sui as Director For Against Management 5 Elect Law Wai Duen as Director For For Management 6 Elect Lee Pui Ling, Angelina as For For Management Director 7 Elect Lo Chun Him, Alexander as For For Management Director 8 Elect Chu Shik Pui as Director For For Management 9 Elect Lee Siu Kwong, Ambrose as For For Management Director 10 Elect Poon Ka Yeung as Director For For Management 11 Approve the Remuneration of the For For Management Directors 12 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve the Increase in Authorized For Against Management Share Capital -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Kibe, Kazuo For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Tsunoda, Hisao For For Management 2.4 Elect Director Kurihara, Hiroshi For For Management 2.5 Elect Director Horie, Nobuyuki For For Management 2.6 Elect Director Fukai, Akihiko For For Management 2.7 Elect Director Minami, Shigeyoshi For For Management 2.8 Elect Director Hirasawa, Yoichi For For Management 2.9 Elect Director Kanai, Yuji For For Management 2.10 Elect Director Muto, Eiji For For Management 2.11 Elect Director Kondo, Jun For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Shusuke 3.2 Appoint Statutory Auditor Kobayashi, For Against Management Hirosuke 3.3 Appoint Statutory Auditor Tanaka, For For Management Makoto -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 00053 Security ID: G42098122 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees For For Management 3 Elect Kwek Leng San as Director For For Management 4 Elect Volker Stoeckel as Director For For Management 5 Elect David Michael Norman as Director For For Management 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Grant of Options to Tan Lee For Against Management Koon Under the Executive Share Scheme -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 00053 Security ID: G42098122 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan of For Against Management the Rank Group Plc -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Suzuki, Atsushi For For Management 2.2 Elect Director Araki, Naoya For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Hayashi, Katsuhiro For For Management 2.5 Elect Director Sugioka, Shunichi For For Management 2.6 Elect Director Yagi, Makoto For For Management 2.7 Elect Director Sumi, Kazuo For For Management 2.8 Elect Director Mori, Tadatsugu For For Management 3.1 Elect Director and Audit Committee For For Management Member Konishi, Toshimitsu 3.2 Elect Director and Audit Committee For For Management Member Ban, Naoshi 3.3 Elect Director and Audit Committee For Against Management Member Nakano, Kenjiro 3.4 Elect Director and Audit Committee For For Management Member Ishihara, Mayumi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yamaura, Yoshiyuki For Against Management 2.2 Elect Director Hamamura, Kunio For For Management 2.3 Elect Director Tashita, Kayo For For Management 3.1 Appoint Statutory Auditor Sakai, Koichi For For Management 3.2 Appoint Statutory Auditor Yamasawa, For For Management Kiyohito -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 10 Security ID: Y30148111 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ronnie Chichung Chan as Director For For Management 3b Elect Simon Sik On Ip as Director For For Management 3c Elect Roy Yang Chung Chen as Director For For Management 3d Elect Hau Cheong Ho as Director For For Management 3e Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD. Ticker: 101 Security ID: Y30166105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Philip Nan Lok Chen as Director For For Management 3b Elect Dominic Chiu Fai Ho as Director For For Management 3c Elect Anita Yuen Mei Fung as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Sumi, Kazuo For For Management 4.2 Elect Director Sakai, Shinya For For Management 4.3 Elect Director Inoue, Noriyuki For For Management 4.4 Elect Director Mori, Shosuke For For Management 4.5 Elect Director Sugioka, Shunichi For For Management 4.6 Elect Director Shimatani, Yoshishige For For Management 4.7 Elect Director Fujiwara, Takaoki For For Management 4.8 Elect Director Nakagawa, Yoshihiro For For Management 4.9 Elect Director Namai, Ichiro For For Management 4.10 Elect Director Okafuji, Seisaku For For Management 4.11 Elect Director Nozaki, Mitsuo For For Management 4.12 Elect Director Shin, Masao For For Management 4.13 Elect Director Nogami, Naohisa For For Management 4.14 Elect Director Sugiyama, Takehiro For For Management 5 Appoint Statutory Auditor Kobayashi, For For Management Koichi -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports 2 Approve the Remuneration Report For For Management 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as Director For For Management 5 Elect Christopher Herbert Brown as For Against Management Director 6 Elect John Evyn Slack-Smith as Director For Against Management 7 Approve the Grant of 187,500 For For Management Performance Rights to Gerald Harvey, Director of the Company 8 Approve the Grant of 337,500 For For Management Performance Rights to Kay Lesley Page, Director of the Company 9 Approve the Grant of 225,000 For For Management Performance Rights to John Evyn Slack-Smith, Director of the Company 10 Approve the Grant of 225,000 For For Management Performance Rights to David Matthew Ackery, Director of the Company 11 Approve the Grant of 225,000 For For Management Performance Rights to Chris Mentis, Director of the Company 12 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kwok Ping Ho as Director For Against Management 3B Elect Wong Ho Ming, Augustine as For Against Management Director 3C Elect Lee Tat Man as Director For Against Management 3D Elect Kwong Che Keung, Gordon as For Against Management Director 3E Elect Ko Ping Keung as Director For For Management 3F Elect Poon Chung Kwong as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Bonus Shares For For Management 5B Authorize Repurchase of Issued Share For For Management Capital 5C Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Sumihiro, Isao For For Management 2.2 Elect Director Ikeda, Koji For For Management 2.3 Elect Director Hirota, Toru For For Management 2.4 Elect Director Miyoshi, Kichiso For For Management 2.5 Elect Director Kojima, Yasunori For For Management 2.6 Elect Director Yoshino, Yuji For For Management 2.7 Elect Director Heya, Toshio For For Management 2.8 Elect Director Sumikawa, Masahiro For For Management 2.9 Elect Director Maeda, Kaori For For Management 2.10 Elect Director Miura, Satoshi For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funabashi, Haruo For For Management 1.2 Elect Director Hiraiwa, Koichiro For For Management 1.3 Elect Director Kawahara, Shigeharu For For Management 1.4 Elect Director Sueyoshi, Wataru For For Management 1.5 Elect Director Miyoshi, Takashi For For Management 1.6 Elect Director Kitayama, Ryuichi For For Management 1.7 Elect Director Miura, Kazuya For For Management 1.8 Elect Director Kawabe, Seiji For For Management 1.9 Elect Director Sakai, Kenji For For Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Kazuyuki For For Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Oto, Takemoto For For Management 1.4 Elect Director George Olcott For For Management 1.5 Elect Director Matsuda, Chieko For For Management 1.6 Elect Director Azuhata, Shigeru For For Management 1.7 Elect Director Tsunoda, Kazuyoshi For For Management 1.8 Elect Director Nomura, Yoshihiro For For Management 1.9 Elect Director Richard Dyck For For Management 1.10 Elect Director Tanaka, Koji For For Management 1.11 Elect Director Maruyama, Hisashi For For Management -------------------------------------------------------------------------------- HITACHI CONSTRUCTION MACHINERY CO. LTD. Ticker: 6305 Security ID: J20244109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okuhara, Kazushige For For Management 1.2 Elect Director Toyama, Haruyuki For For Management 1.3 Elect Director Hirakawa, Junko For For Management 1.4 Elect Director Okada, Osamu For For Management 1.5 Elect Director Katsurayama, Tetsuo For For Management 1.6 Elect Director Saito, Yutaka For For Management 1.7 Elect Director Sumioka, Koji For For Management 1.8 Elect Director Tsujimoto, Yuichi For For Management 1.9 Elect Director Hiraoka, Akihiko For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hisada, Masao For For Management 1.2 Elect Director Miyazaki, Masahiro For For Management 1.3 Elect Director Dairaku, Yoshikazu For For Management 1.4 Elect Director Nakamura, Toyoaki For For Management 1.5 Elect Director Hayakawa, Hideyo For For Management 1.6 Elect Director Toda, Hiromichi For For Management 1.7 Elect Director Nishimi, Yuji For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Baba Kalyani For For Management 1.2 Elect Director Cynthia Carroll For For Management 1.3 Elect Director Sakakibara, Sadayuki For For Management 1.4 Elect Director George Buckley For For Management 1.5 Elect Director Louise Pentland For For Management 1.6 Elect Director Mochizuki, Harufumi For For Management 1.7 Elect Director Yamamoto, Takatoshi For For Management 1.8 Elect Director Philip Yeo For For Management 1.9 Elect Director Yoshihara, Hiroaki For For Management 1.10 Elect Director Tanaka, Kazuyuki For For Management 1.11 Elect Director Nakanishi, Hiroaki For For Management 1.12 Elect Director Nakamura, Toyoaki For For Management 1.13 Elect Director Higashihara, Toshiaki For For Management -------------------------------------------------------------------------------- HITACHI METALS LTD. Ticker: 5486 Security ID: J20538112 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Toyoaki For For Management 1.2 Elect Director Igarashi, Masaru For For Management 1.3 Elect Director Oka, Toshiko For For Management 1.4 Elect Director Shimada, Takashi For For Management 1.5 Elect Director Kamata, Junichi For For Management 1.6 Elect Director Takahashi, Hideaki For For Management 1.7 Elect Director Hasunuma, Toshitake For For Management 1.8 Elect Director Hiraki, Akitoshi For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Shinjiro For Against Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Harada, Tsunetoshi For Against Management 1.4 Elect Director Fusayama, Tetsu For For Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For Against Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.25 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Remove Provisions on Non-Common Shares 4.1 Elect Director Ihori, Eishin For For Management 4.2 Elect Director Sasahara, Masahiro For For Management 4.3 Elect Director Mugino, Hidenori For For Management 4.4 Elect Director Yamakawa, Hiroyuki For For Management 4.5 Elect Director Nakano, Takashi For For Management 4.6 Elect Director Asabayashi, Takashi For For Management 4.7 Elect Director Ogura, Takashi For For Management 4.8 Elect Director Oshima, Yuji For For Management 4.9 Elect Director Nakagawa, Ryoji For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Hachigo, Takahiro For For Management 2.2 Elect Director Matsumoto, Yoshiyuki For For Management 2.3 Elect Director Yamane, Yoshi For For Management 2.4 Elect Director Kuraishi, Seiji For For Management 2.5 Elect Director Takeuchi, Kohei For For Management 2.6 Elect Director Sekiguchi, Takashi For For Management 2.7 Elect Director Kunii, Hideko For For Management 2.8 Elect Director Ozaki, Motoki For For Management 2.9 Elect Director Ito, Takanobu For For Management 2.10 Elect Director Aoyama, Shinji For For Management 2.11 Elect Director Kaihara, Noriya For For Management 2.12 Elect Director Odaka, Kazuhiro For For Management 2.13 Elect Director Igarashi, Masayuki For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Masahiro 3.2 Appoint Statutory Auditor Hiwatari, For For Management Toshiaki -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Eddie Ping Chang Ho as Director For Against Management 3a2 Elect Albert Kam Yin Yeung as Director For Against Management 3a3 Elect Leo Kwok Kee Leung as Director For Against Management 3a4 Elect Gordon Yen as Director For For Management 3a5 Elect Yuk Keung Ip as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Kudo, Masahiko For For Management 2.5 Elect Director Fujii, Toyoaki For For Management 2.6 Elect Director Taguchi, Masao For For Management 2.7 Elect Director Koike, Akira For For Management 2.8 Elect Director Yamamoto, Kunikatsu For For Management 2.9 Elect Director Shirai, Kazuo For For Management 2.10 Elect Director Saito, Kyuzo For For Management 3.1 Appoint Statutory Auditor Kato, Hiroshi For For Management 3.2 Appoint Statutory Auditor Fujii, For Against Management Junsuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4(a) Elect Henri de Castries as Director For For Management 4(b) Elect Irene Lee as Director For For Management 4(c) Elect Pauline van der Meer Mohr as For For Management Director 4(d) Elect Paul Walsh as Director For For Management 4(e) Re-elect Phillip Ameen as Director For For Management 4(f) Re-elect Kathleen Casey as Director For For Management 4(g) Re-elect Laura Cha as Director For For Management 4(h) Re-elect Lord Evans of Weardale as For For Management Director 4(i) Re-elect Joachim Faber as Director For For Management 4(j) Re-elect Douglas Flint as Director For For Management 4(k) Re-elect Stuart Gulliver as Director For For Management 4(l) Re-elect Sam Laidlaw as Director For For Management 4(m) Re-elect John Lipsky as Director For For Management 4(n) Re-elect Rachel Lomax as Director For For Management 4(o) Re-elect Iain Mackay as Director For For Management 4(p) Re-elect Heidi Miller as Director For For Management 4(q) Re-elect Marc Moses as Director For For Management 4(r) Re-elect Jonathan Symonds as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Directors to Allot Any For For Management Repurchased Shares 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Approve Scrip Dividend Scheme For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4a Elect Henri de Castries as Director For For Management 4b Elect Irene Lee as Director For For Management 4c Elect Pauline van der Meer Mohr as For For Management Director 4d Elect Paul Walsh as Director For For Management 4e Re-elect Phillip Ameen as Director For For Management 4f Re-elect Kathleen Casey as Director For For Management 4g Re-elect Laura Cha as Director For For Management 4h Re-elect Lord Evans of Weardale as For For Management Director 4i Re-elect Joachim Faber as Director For For Management 4j Re-elect Douglas Flint as Director For For Management 4k Re-elect Stuart Gulliver as Director For For Management 4l Re-elect Sam Laidlaw as Director For For Management 4m Re-elect John Lipsky as Director For For Management 4n Re-elect Rachel Lomax as Director For For Management 4o Re-elect Iain Mackay as Director For For Management 4p Re-elect Heidi Miller as Director For For Management 4q Re-elect Marc Moses as Director For For Management 4r Re-elect Jonathan Symonds as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Directors to Allot Any For For Management Repurchased Shares 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity in Relation For For Management to Contingent Convertible Securities 12 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Contingent Convertible Securities 13 Approve Scrip Dividend Scheme For For Management 14 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- HUDSON'S BAY COMPANY Ticker: HBC Security ID: 444218101 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard Baker For Withhold Management 1b Elect Director Robert Baker For Withhold Management 1c Elect Director David Leith For For Management 1d Elect Director William Mack For Withhold Management 1e Elect Director Lee Neibart For Withhold Management 1f Elect Director Denise Pickett For For Management 1g Elect Director Wayne Pommen For For Management 1h Elect Director Earl Rotman For Withhold Management 1i Elect Director Matthew Rubel For Withhold Management 1j Elect Director Gerald Storch For Withhold Management 1k Elect Director Andrea Wong For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva L. Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON PORT HOLDINGS TRUST Ticker: NS8U Security ID: Y3780D104 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Financial Statements, and Auditor's Report 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Consolidated and Standalone For For Management Management Reports 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent 8 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital 9.A Reelect Inigo Victor de Oriol Ibarra For For Management as Director 9.B Reelect Ines Macho Stadler as Director For For Management 9.C Reelect Braulio Medel Camara as For For Management Director 9.D Reelect Samantha Barber as Director For For Management 9.E Elect Xabier Sagredo Ormaza as Director For For Management 10.A Amend Articles Re: Corporate Purpose For For Management and Values 10.B Amend Articles Re: Indirect For For Management Shareholder Participation in Other Companies of the Iberdrola Group 10.C Amend Articles Re: Competencies of the For For Management Appointments and Remuneration Committee 11.A Amend Articles of General Meeting For For Management Regulations Re: Purpose and Communication Channels 11.B Amend Article 16 of General Meeting For For Management Regulations Re: Gift 11.C Amend Articles of General Meeting For For Management Regulations Re: Technical Adjustments 12 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Aoki, Takeshi For For Management 1.3 Elect Director Nishida, Tsuyoshi For For Management 1.4 Elect Director Kodama, Kozo For For Management 1.5 Elect Director Takagi, Takayuki For For Management 1.6 Elect Director Ikuta, Masahiko For For Management 1.7 Elect Director Ito, Sotaro For For Management 1.8 Elect Director Kawashima, Koji For For Management 1.9 Elect Director Ono, Kazushige For For Management 1.10 Elect Director Saito, Shozo For For Management 1.11 Elect Director Yamaguchi, Chiaki For For Management 2.1 Appoint Statutory Auditor Kuwayama, For For Management Yoichi 2.2 Appoint Statutory Auditor Horie, Masaki For For Management -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukioka, Takashi For Against Management 1.2 Elect Director Matsumoto, Yoshihisa For For Management 1.3 Elect Director Seki, Daisuke For For Management 1.4 Elect Director Seki, Hiroshi For For Management 1.5 Elect Director Saito, Katsumi For For Management 1.6 Elect Director Matsushita, Takashi For For Management 1.7 Elect Director Kito, Shunichi For For Management 1.8 Elect Director Nibuya, Susumu For For Management 1.9 Elect Director Yokota, Eri For For Management 1.10 Elect Director Ito, Ryosuke For For Management 2 Appoint Statutory Auditor Ito, Taigi For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Tamotsu For For Management 1.2 Elect Director Mitsuoka, Tsugio For For Management 1.3 Elect Director Sekido, Toshinori For For Management 1.4 Elect Director Terai, Ichiro For For Management 1.5 Elect Director Sakamoto, Joji For For Management 1.6 Elect Director Otani, Hiroyuki For For Management 1.7 Elect Director Asakura, Hiroshi For For Management 1.8 Elect Director Hamaguchi, Tomokazu For For Management 1.9 Elect Director Fujiwara, Taketsugu For For Management 1.10 Elect Director Mochizuki, Mikio For For Management 1.11 Elect Director Shikina, Tomoharu For For Management 1.12 Elect Director Kuwata, Atsushi For For Management 1.13 Elect Director Kimura, Hiroshi For For Management 2.1 Appoint Statutory Auditor Uesugi, For For Management Shigeru 2.2 Appoint Statutory Auditor Hatta, Yoko For For Management -------------------------------------------------------------------------------- IIDA GROUP HOLDINGS CO., LTD. Ticker: 3291 Security ID: J23426109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Asano, Masahiro For For Management 2.2 Elect Director Sasaki, Toshihiko For For Management -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as Director For For Management 2 Elect Graham Smorgon as Director For For Management 3 Approve the Grant of Performance For For Management Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jocelyne Bourgon For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Denyse Chicoyne For For Management 1.5 Elect Director Michael Hanley For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP1: Adopt a Strategy to Counter Risk Against Against Shareholder related to Illnesses Caused By Inadequate Urban Planning 5 SP2: Adopt a Strategy to Counter Risk Against Against Shareholder Related To The Negative Impacts Of Climate Change 6 SP 3: Require Board of Directors To Against Against Shareholder Disclose Corrective Measures Made To Its Compensation Policy 7 SP 4: Require Board of Directors To Against Against Shareholder Inform Shareholders Of The Efforts It Has Made -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGA Security ID: 456837103 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2A Receive Report of Management Board None None Management (Non-Voting) 2B Receive Announcements on Sustainability None None Management 2C Receive Report of Supervisory Board None None Management (Non-Voting) 2D Discuss Remuneration Report None None Management 2E Adopt Financial Statements and For For Management Statutory Reports 3A Receive Explanation on Profit None None Management Retention and Distribution Policy 3B Approve Dividends of EUR 0.65 Per Share For For Management 4A Approve Discharge of Management Board For For Management 4B Approve Discharge of Supervisory Board For For Management 5A Amend Articles to Change the For For Management Governance of the Company Re: Abolish Depositary Receipt Structure and Introduction of Other Governance Related Changes 5B Amend Articles Re: European Bank For For Management Recovery and Resolution Directive 5C Discussion of Executive Board Profile None None Management 5D Discussion of Supervisory Board Profile None None Management 6 Approve Remuneration Policy for For For Management Members of the Supervisory Board 7 Elect Wilfred Nagel to Management Board For For Management 8 Elect Ann Sherry AO to Supervisory For For Management Board 9A Authorize Issuance of Shares with For For Management Preemptive Rights up to 40 Percent of the Issued Share Capital 9B Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Kitamura, Toshiaki For For Management 2.2 Elect Director Sano, Masaharu For For Management 2.3 Elect Director Sugaya, Shunichiro For For Management 2.4 Elect Director Murayama, Masahiro For For Management 2.5 Elect Director Ito, Seiya For For Management 2.6 Elect Director Ikeda, Takahiko For For Management 2.7 Elect Director Kurasawa, Yoshikazu For For Management 2.8 Elect Director Kittaka, Kimihisa For For Management 2.9 Elect Director Sase, Nobuharu For For Management 2.10 Elect Director Sato, Hiroshi For For Management 2.11 Elect Director Kagawa, Yoshiyuki For For Management 2.12 Elect Director Yanai, Jun For For Management 2.13 Elect Director Matsushita, Isao For For Management 2.14 Elect Director Okada, Yasuhiko For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INP Security ID: G49188116 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For Against Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For Against Management 6 Re-elect David Friedland as Director For Against Management 7 Re-elect Bernard Kantor as Director For For Management 8 Re-elect Ian Kantor as Director For Against Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For Against Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 19 Present the DLC Audit Committee Report None None Management 20 Present the DLC Social and Ethics None None Management Committee Report 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 22 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2015 23 Sanction the Interim Dividend on the For For Management Ordinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Unissued Ordinary Shares Under For For Management Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, Non- For For Management Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued For For Management Ordinary Shares 32 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: For For Management Authorised Share Capital 36 Amend Memorandum of Incorporation Re: For For Management Annexure A 37 Amend Memorandum of Incorporation Re: For For Management Annexure B1 38 Accept Financial Statements and For For Management Statutory Reports 39 Sanction the Interim Dividend on the For For Management Ordinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 42 Authorise Issue of Equity with For For Management Pre-emptive Rights 43 Authorise Market Purchase of Ordinary For For Management Shares 44 Authorise Market Purchase of For For Management Preference Shares 45 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Matsuo, Takuya For For Management 2.4 Elect Director Sugie, Toshihiko For For Management 2.5 Elect Director Wada, Hideharu For For Management 2.6 Elect Director Utsuda, Shoei For For Management 2.7 Elect Director Ida, Yoshinori For For Management 2.8 Elect Director Nagayasu, Katsunori For For Management 3.1 Appoint Statutory Auditor Takino, For For Management Yoshio 3.2 Appoint Statutory Auditor Miyata, For Against Management Koichi 3.3 Appoint Statutory Auditor Fujiwara, For For Management Hirotaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hosoi, Susumu For For Management 2.2 Elect Director Nakagawa, Kuniharu For For Management 2.3 Elect Director Kawahara, Makoto For For Management 2.4 Elect Director Ito, Kazuhiko For For Management 2.5 Elect Director Mori, Kazuhiro For For Management 2.6 Elect Director Shiomi, Takao For For Management 2.7 Elect Director Nakagawa, Hiroshi For For Management 2.8 Elect Director Motoki, Jun For For Management 2.9 Elect Director Maekawa, Hiroyuki For For Management 3 Appoint Statutory Auditor Mitsuzaki, For For Management Chikao 4 Approve Annual Bonus For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okafuji, Masahiro For For Management 2.2 Elect Director Takayanagi, Koji For For Management 2.3 Elect Director Okamoto, Hitoshi For For Management 2.4 Elect Director Suzuki, Yoshihisa For For Management 2.5 Elect Director Koseki, Shuichi For For Management 2.6 Elect Director Yonekura, Eiichi For For Management 2.7 Elect Director Imai, Masahiro For For Management 2.8 Elect Director Kobayashi, Fumihiko For For Management 2.9 Elect Director Yoshida, Kazutaka For For Management 2.10 Elect Director Hachimura, Tsuyoshi For For Management 2.11 Elect Director Harada, Yasuyuki For For Management 2.12 Elect Director Fujisaki, Ichiro For For Management 2.13 Elect Director Kawakita, Chikara For For Management 2.14 Elect Director Muraki, Atsuko For For Management 3.1 Appoint Statutory Auditor Akamatsu, For For Management Yoshio 3.2 Appoint Statutory Auditor Yamaguchi, For For Management Kiyoshi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuka, Iwao For Against Management 1.2 Elect Director Nagai, Ippei For For Management 1.3 Elect Director Takata, Kenji For For Management 1.4 Elect Director Todo, Muneaki For For Management 1.5 Elect Director Iio, Takaya For For Management 1.6 Elect Director Morita, Koji For For Management 1.7 Elect Director Takeuchi, Tetsuo For For Management 2 Elect Director and Audit Committee For Against Management Member Miyoshi, Junko -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David Keens as Director For For Management 5 Re-elect Matt Brittin as Director For For Management 6 Re-elect Mike Coupe as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect John McAdam as Director For For Management 9 Re-elect Susan Rice as Director For For Management 10 Re-elect John Rogers as Director For For Management 11 Re-elect Jean Tomlin as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Appoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Ryoichi For For Management 1.2 Elect Director Yoshimoto, Tatsuya For For Management 1.3 Elect Director Makiyama, Kozo For For Management 1.4 Elect Director Kobayashi, Yasuyuki For For Management 1.5 Elect Director Fujino, Haruyoshi For For Management 1.6 Elect Director Doi, Zenichi For For Management 1.7 Elect Director Wakabayashi, Hayato For For Management 1.8 Elect Director Sakie Tachibana For For Management Fukushima 1.9 Elect Director Ota, Yoshikatsu For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Hayashida, Eiji For Against Management 2.2 Elect Director Kakigi, Koji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Maeda, Masafumi For For Management 2.5 Elect Director Yoshida, Masao For For Management 3 Appoint Statutory Auditor Tsumura, For For Management Shotaro 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Amend Articles to Add Grain Production Against Against Shareholder to Business Lines and Produce Rice and Wheat as New Business 6 Amend Articles Not to Cut Questions Against Against Shareholder from Shareholders at Shareholder Meetings -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Share Exchange Agreement with For For Management Ashikaga Holdings 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 4.1 Elect Director Onizawa, Kunio For For Management 4.2 Elect Director Terakado, Kazuyoshi For For Management 4.3 Elect Director Sakamoto, Hideo For For Management 4.4 Elect Director Ito, Katsuhiko For For Management 4.5 Elect Director Kurosawa, Atsuyuki For For Management 4.6 Elect Director Murashima, Eiji For For Management 4.7 Elect Director Sasajima, Ritsuo For For Management 4.8 Elect Director Sonobe, Hiroshige For For Management 4.9 Elect Director Seki, Masaru For For Management 4.10 Elect Director Yokochi, Hiroaki For For Management 5.1 Elect Director and Audit Committee For For Management Member Torihata, Hideo 5.2 Elect Director and Audit Committee For For Management Member Shimizu, Takao 5.3 Elect Director and Audit Committee For Against Management Member Kawamura, Toshihiko 5.4 Elect Director and Audit Committee For Against Management Member Mizushima, Toshio 5.5 Elect Director and Audit Committee For Against Management Member Suzuki, Kinichi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Koshiba, Mitsunobu For For Management 3.2 Elect Director Sato, Hozumi For For Management 3.3 Elect Director Kawasaki, Koichi For For Management 3.4 Elect Director Kawahashi, Nobuo For For Management 3.5 Elect Director Shmizu, Takao For For Management 3.6 Elect Director Yagi, Kazunori For For Management 3.7 Elect Director Matsuda, Yuzuru For For Management 3.8 Elect Director Sugata, Shiro For For Management 4 Appoint Statutory Auditor Kumano, For For Management Atsushi 5.1 Appoint Alternate Statutory Auditor For For Management Doi, Makoto 5.2 Appoint Alternate Statutory Auditor For For Management Mori, Sotaro 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Agata, Tetsuo For For Management 2.2 Elect Director Kawakami, Seiho For For Management 2.3 Elect Director Isaka, Masakazu For For Management 2.4 Elect Director Kume, Atsushi For For Management 2.5 Elect Director Miyazaki, Hiroyuki For For Management 2.6 Elect Director Kaijima, Hiroyuki For For Management 2.7 Elect Director Miyatani, Takao For For Management 2.8 Elect Director Okamoto, Iwao For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Takahashi, Tomokazu For For Management 2.11 Elect Director Matsumoto, Takumi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JULIUS BAER GRUPPE AG Ticker: BAER Security ID: H4414N103 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 1.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 3.16 Million 4.2.1 Approve Variable Cash-Based For For Management Remuneration of Executive Committee for Fiscal 2015 in the Amount of CHF 6. 2 Million 4.2.2 Approve Variable Share-Based For For Management Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 5. 52 Million 4.2.3 Approve Maximum Fixed Remuneration of For For Management Executive Committee for Fiscal 2017 in the Amount of CHF 6.63 Million 5.1.1 Reelect Daniel Sauter as Director For For Management 5.1.2 Reelect Gilbert Achermann as Director For For Management 5.1.3 Reelect Andreas Amschwand as Director For For Management 5.1.4 Reelect Heinrich Baumann as Director For For Management 5.1.5 Reelect Paul Chow as Director For For Management 5.1.6 Reelect Claire Giraut as Director For For Management 5.1.7 Reelect Gareth Penny as Director For For Management 5.1.8 Reelect Charles Stonehill as Director For For Management 5.2 Elect Ann Almeida as Director For For Management 5.3 Elect Daniel Sauter as Board Chairman For For Management 5.4.1 Appoint Ann Almeida as Member of the For For Management Compensation Committee 5.4.2 Appoint Gilbert Achermann as Member of For For Management the Compensation Committee 5.4.3 Appoint Heinrich Baumann as Member of For For Management the Compensation Committee 5.4.4 Appoint Gareth Penny as Member of the For For Management Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Marc Nater as Independent For For Management Proxy 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For Against Management 2.2 Elect Director Uchida, Yukio For Against Management 2.3 Elect Director Kawada, Junichi For For Management 2.4 Elect Director Adachi, Hiroji For For Management 2.5 Elect Director Oba, Kunimitsu For For Management 2.6 Elect Director Ota, Katsuyuki For For Management 2.7 Elect Director Sugimori, Tsutomu For For Management 2.8 Elect Director Miyake, Shunsaku For For Management 2.9 Elect Director Oi, Shigeru For For Management 2.10 Elect Director Kurosaki, Takeshi For For Management 2.11 Elect Director Komiyama, Hiroshi For For Management 2.12 Elect Director Ota, Hiroko For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Kondo, Seiichi For For Management 3 Appoint Statutory Auditor Nishioka, For For Management Seiichiro -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sato, Kenji For For Management 2.2 Elect Director Endo, Hiroyuki For For Management 2.3 Elect Director Yamada, Yasushi For For Management 2.4 Elect Director Hiramoto, Tadashi For For Management 2.5 Elect Director Okano, Yuji For For Management 2.6 Elect Director Inoue, Keisuke For For Management 2.7 Elect Director Osaka, Naoto For For Management 2.8 Elect Director Suzuki, Kazuyoshi For For Management 2.9 Elect Director Kishino, Kazuo For For Management 2.10 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2014 AGM -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Fukai, Yoshihiro For For Management 2.3 Elect Director Makita, Hideo For For Management 2.4 Elect Director Saeki, Kuniharu For For Management 2.5 Elect Director Tahara, Norihito For For Management 2.6 Elect Director Horiuchi, Toshihiro For For Management 2.7 Elect Director Ichihara, Yoichiro For For Management 2.8 Elect Director Murakami, Katsumi For For Management 2.9 Elect Director Kobayashi, Yasuo For For Management 2.10 Elect Director Miyazaki, Tatsuhiko For For Management 2.11 Elect Director Tamatsukuri, Toshio For For Management 3.1 Appoint Statutory Auditor Itakura, For For Management Tetsuo 3.2 Appoint Statutory Auditor Nakao, Takumi For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Kadokura, Mamoru For For Management 1.3 Elect Director Nagano, Hirosaku For For Management 1.4 Elect Director Tanaka, Minoru For For Management 1.5 Elect Director Nakamura, Toshio For For Management 1.6 Elect Director Iwazawa, Akira For For Management 1.7 Elect Director Amachi, Hidesuke For For Management 1.8 Elect Director Kametaka, Shinichiro For For Management 1.9 Elect Director Ishihara, Shinobu For For Management 1.10 Elect Director Fujii, Kazuhiko For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 1.12 Elect Director Mori, Mamoru For For Management 2.1 Appoint Statutory Auditor Matsui, For For Management Hideyuki 2.2 Appoint Statutory Auditor Uozumi, For For Management Yasuhiro 3 Appoint Alternate Statutory Auditor For For Management Nakahigashi, Masafumi 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAWASAKI HEAVY INDUSTRIES, LTD. Ticker: 7012 Security ID: J31502107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Murayama, Shigeru For For Management 2.2 Elect Director Iki, Joji For For Management 2.3 Elect Director Kanehana, Yoshinori For For Management 2.4 Elect Director Morita, Yoshihiko For For Management 2.5 Elect Director Ishikawa, Munenori For For Management 2.6 Elect Director Hida, Kazuo For For Management 2.7 Elect Director Tomida, Kenji For For Management 2.8 Elect Director Kuyama, Toshiyuki For For Management 2.9 Elect Director Ota, Kazuo For For Management 2.10 Elect Director Ogawara, Makoto For For Management 2.11 Elect Director Watanabe, Tatsuya For For Management 2.12 Elect Director Yoneda, Michio For For Management 3 Appoint Statutory Auditor Fukuma, For For Management Katsuyoshi -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Asakura, Jiro For Against Management 2.2 Elect Director Murakami, Eizo For Against Management 2.3 Elect Director Suzuki, Toshiyuki For For Management 2.4 Elect Director Aoki, Hiromichi For For Management 2.5 Elect Director Yamauchi, Tsuyoshi For For Management 2.6 Elect Director Myochin, Yukikazu For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Okabe, Akira For For Management 2.9 Elect Director Tanaka, Seiichi For For Management 3.1 Appoint Statutory Auditor Shiga, Kozue For For Management 3.2 Appoint Statutory Auditor Nihei, For For Management Harusato 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- KEPPEL CORPORATION LIMITED Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Alvin Yeo as Director For For Management 4 Elect Tan Ek Kia as Director For For Management 5 Elect Loh Chin Hua as Director For For Management 6 Elect Veronica Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Interested Person For For Management Transactions 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Kuok Khoon Hua as Director For For Management 3c Elect Wong Yu Pok, Marina as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Approve Annual Bonus For For Management 3 Amend Articles to Amend Business Lines For For Management 4.1 Elect Director Ikoma, Masao For For Management 4.2 Elect Director Maeda, Yukikazu For For Management 4.3 Elect Director Kawaguchi, Mitsunori For For Management 4.4 Elect Director Urashima, Sumio For For Management 4.5 Elect Director Ishida, Koji For For Management 4.6 Elect Director Onishi, Yoshio For For Management 4.7 Elect Director Morimoto, Masatake For For Management 4.8 Elect Director Kobayashi, Kenji For For Management 4.9 Elect Director Matsuo, Shiro For For Management 4.10 Elect Director Tanigaki, Yoshihiro For For Management 4.11 Elect Director Yoshida, Harunori For For Management 4.12 Elect Director Toriyama, Hanroku For For Management 5.1 Appoint Statutory Auditor Mizumoto, For For Management Masataka 5.2 Appoint Statutory Auditor Wada, Kaoru For Against Management 5.3 Appoint Statutory Auditor Satake, Ikuzo For For Management 5.4 Appoint Statutory Auditor Toyomatsu, For Against Management Hideki 5.5 Appoint Statutory Auditor Yashima, For Against Management Yasuhiro -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Approve Alignment Shares and For For Management Transformation Incentive Plan 5 Approve Final Dividend For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Pascal Cagni as Director For For Management 9 Re-elect Clare Chapman as Director For For Management 10 Re-elect Anders Dahlvig as Director For For Management 11 Re-elect Veronique Laury as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Re-elect Karen Witts as Director For For Management 14 Elect Rakhi (Parekh) Goss-Custard as For For Management Director 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director John A. Brough For For Management 1.3 Elect Director John M. H. Huxley For For Management 1.4 Elect Director Ave G. Lethbridge For For Management 1.5 Elect Director Catherine McLeod-Seltzer For For Management 1.6 Elect Director John E. Oliver For For Management 1.7 Elect Director Kelly J. Osborne For For Management 1.8 Elect Director Una M. Power For For Management 1.9 Elect Director J. Paul Rollinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Kawasaki, Hiroya For Against Management 2.2 Elect Director Onoe, Yoshinori For For Management 2.3 Elect Director Kaneko, Akira For For Management 2.4 Elect Director Umehara, Naoto For For Management 2.5 Elect Director Manabe, Shohei For For Management 2.6 Elect Director Koshiishi, Fusaki For For Management 2.7 Elect Director Naraki, Kazuhide For For Management 2.8 Elect Director Kitabata, Takao For For Management 2.9 Elect Director Ochi, Hiroshi For For Management 2.10 Elect Director Yamaguchi, Mitsugu For For Management 2.11 Elect Director Miyake, Toshiya For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujiwara, Hiroaki 3.2 Elect Director and Audit Committee For For Management Member Yamamoto, Yoshimasa 3.3 Elect Director and Audit Committee For Against Management Member Okimoto, Takashi 3.4 Elect Director and Audit Committee For For Management Member Miyata, Yoshiiku 3.5 Elect Director and Audit Committee For Against Management Member Chimori, Hidero 4 Elect Alternate Director and Audit For For Management Committee Member Kitabata, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Performance-Based Cash Compensation Ceiling 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Noji, Kunio For For Management 2.2 Elect Director Ohashi, Tetsuji For For Management 2.3 Elect Director Fujitsuka, Mikio For For Management 2.4 Elect Director Takamura, Fujitoshi For For Management 2.5 Elect Director Shinozuka, Hisashi For For Management 2.6 Elect Director Kuromoto, Kazunori For For Management 2.7 Elect Director Mori, Masanao For For Management 2.8 Elect Director Oku, Masayuki For For Management 2.9 Elect Director Yabunaka, Mitoji For For Management 2.10 Elect Director Kigawa, Makoto For For Management 3 Appoint Statutory Auditor Yamane, For For Management Kosuke 4 Approve Annual Bonus For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuzaki, Masatoshi For For Management 1.2 Elect Director Yamana, Shoei For For Management 1.3 Elect Director Enomoto, Takashi For For Management 1.4 Elect Director Kama, Kazuaki For For Management 1.5 Elect Director Tomono, Hiroshi For For Management 1.6 Elect Director Nomi, Kimikazu For For Management 1.7 Elect Director Ando, Yoshiaki For For Management 1.8 Elect Director Shiomi, Ken For For Management 1.9 Elect Director Hatano, Seiji For For Management 1.10 Elect Director Koshizuka, Kunihiro For For Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Fumio For For Management 3.2 Elect Director Ito, Masaaki For For Management 3.3 Elect Director Matsuyama, Sadaaki For For Management 3.4 Elect Director Kugawa, Kazuhiko For For Management 3.5 Elect Director Hayase, Hiroaya For For Management 3.6 Elect Director Komiya, Yukiatsu For For Management 3.7 Elect Director Nakayama, Kazuhiro For For Management 3.8 Elect Director Abe, Kenichi For For Management 3.9 Elect Director Sano, Yoshimasa For For Management 3.10 Elect Director Toyoura, Hitoshi For For Management 3.11 Elect Director Hamaguchi, Tomokazu For For Management 3.12 Elect Director Hamano, Jun For For Management 4.1 Appoint Statutory Auditor Yukiyoshi, For For Management Kunio 4.2 Appoint Statutory Auditor Okamoto, For For Management Yoshimitsu -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Nakai, Toshiyuki For For Management 2.2 Elect Director Kadota, Michiya For For Management 2.3 Elect Director Iioka, Koichi For For Management 2.4 Elect Director Ito, Kiyoshi For For Management 2.5 Elect Director Namura, Takahito For For Management 2.6 Elect Director Kodama, Toshitaka For For Management 2.7 Elect Director Yamada, Yoshio For For Management 2.8 Elect Director Ishimaru, Ikuo For For Management 2.9 Elect Director Ejiri, Hirohiko For For Management 2.10 Elect Director Nakamura, Seiji For For Management 2.11 Elect Director Moriwaki, Tsuguto For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Shiro 3.2 Appoint Statutory Auditor Kobayashi, For For Management Kenjiro 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kuki, Takashi For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Kano, Koichi For For Management 2.4 Elect Director John Sarvis For For Management 2.5 Elect Director Robert Wisler For For Management 2.6 Elect Director Aoyama, Atsushi For For Management 3.1 Appoint Statutory Auditor Nishieda, For For Management Osamu 3.2 Appoint Statutory Auditor Harada, For For Management Itsuki 3.3 Appoint Statutory Auditor Sakata, For For Management Hitoshi 3.4 Appoint Statutory Auditor Akiyama, For For Management Masaaki -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: 501556203 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kuki, Takashi For For Management 2.2 Elect Director Tanimoto, Hideo For For Management 2.3 Elect Director Kano, Koichi For For Management 2.4 Elect Director John Sarvis For For Management 2.5 Elect Director Robert Wisler For For Management 2.6 Elect Director Aoyama, Atsushi For For Management 3.1 Appoint Statutory Auditor Nishieda, For For Management Osamu 3.2 Appoint Statutory Auditor Harada, For For Management Itsuki 3.3 Appoint Statutory Auditor Sakata, For For Management Hitoshi 3.4 Appoint Statutory Auditor Akiyama, For For Management Masaaki -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Takahiro For For Management 1.2 Elect Director Kamimura, Motohiro For For Management 1.3 Elect Director Koriyama, Akihisa For For Management 1.4 Elect Director Mogami, Tsuyoshi For For Management 1.5 Elect Director Matsunaga, Hiroyuki For For Management 1.6 Elect Director Kasahara, Yosihisa For For Management 1.7 Elect Director Hayashida, Toru For For Management 1.8 Elect Director Tsuruta, Tsukasa For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Sueyoshi, Takejiro For Against Management 2 Appoint Statutory Auditor Shimoyama, For For Management Shiichiro 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- LAFARGEHOLCIM LTD. Ticker: LHN Security ID: H4768E105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends of CHF 1.50 per Share For For Management 4.1a Reelect Beat Hess as Director and For For Management Board Chairman 4.1b Reelect Bertrand Colomb as Director For For Management 4.1c Reelect Philippe Dauman as Director For For Management 4.1d Reelect Paul Desmarais as Director For For Management 4.1e Reelect Oscar Fanjul as Director For For Management 4.1f Reelect Alexander Gut as Director For For Management 4.1g Reelect Bruno Lafont as Director For For Management 4.1h Reelect Gerard Lamarche as Director For For Management 4.1i Reelect Adrian Loader as Director For For Management 4.1j Reelect Nassef Sawiris as Director For For Management 4.1k Reelect Thomas Schmidheiny as Director For For Management 4.1l Reelect Hanne Sorensen as Director For For Management 4.1m Reelect Dieter Spaelti as Director For For Management 4.2 Elect Juerg Oleas as Director For For Management 4.3.1 Reappoint Paul Desmarais as Member of For For Management the Compensation Committee 4.3.2 Reappoint Oscar Fanjul as Member of For For Management the Compensation Committee 4.3.3 Reappoint Adrian Loader as Member of For For Management the Compensation Committee 4.4.1 Appoint Nassef Sawiris as Member of For For Management the Compensation Committee 4.4.2 Appoint Hanne Sorensen as Member of For For Management the Compensation Committee 4.5.1 Ratify Ernst & Young AG as Auditors For For Management 4.5.2 Designate Thomas Ris as Independent For For Management Proxy 5.1 Approve Remuneration of Directors in For For Management the Amount of CHF 5.4 Million 5.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 40.5 Million 6 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 13, 2015 Meeting Type: Annual/Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Stephen Dobbs as Director For For Management 2b Elect David Crawford as Director For For Management 2c Elect Jane Hemstritch as Director For For Management 2d Elect Phillip Colebatch as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director and CEO of the Company 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Change of Entity Name For For Management -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J3893W103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Kanamori, Yoshizumi For For Management 2.3 Elect Director Kikuchi, Yoshinobu For For Management 2.4 Elect Director Ina, Keiichiro For For Management 2.5 Elect Director Sato, Hidehiko For For Management 2.6 Elect Director Kawaguchi, Tsutomu For For Management 2.7 Elect Director Koda, Main For For Management 2.8 Elect Director Barbara Judge For For Management 2.9 Elect Director Kawamoto, Ryuichi For For Management 2.10 Elect Director Yamanashi, Hirokazu For For Management 2.11 Elect Director Seto, Kinya For For Management 2.12 Elect Director Iue, Toshimasa For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: 539439109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Deborah McWhinney as Director For For Management 3 Elect Stuart Sinclair as Director For For Management 4 Re-elect Lord Blackwell as Director For For Management 5 Re-elect Juan Colombas as Director For For Management 6 Re-elect George Culmer as Director For For Management 7 Re-elect Alan Dickinson as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Simon Henry as Director For For Management 10 Re-elect Antonio Horta-Osorio as For For Management Director 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Nick Prettejohn as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Sara Weller as Director For For Management 15 Approve Remuneration Report For For Management 16 Approve Final Dividend For For Management 17 Approve Special Dividend For For Management 18 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Approve Lloyds Banking Group Long-term For For Management Incentive Plan 2016 21 Approve Lloyds Banking Group North For For Management America Employee Stock Purchase Plan 2016 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity in Relation For For Management to the Issue of Regulatory Capital Convertible Instruments 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Authorise Market Purchase of For For Management Preference Shares 29 Adopt New Articles of Association For For Management 30 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 5.1a Reelect Patrick Aebischer as Director For For Management 5.1b Reelect Werner Bauer as Director For For Management 5.1c Reelect Thomas Ebeling as Director For For Management 5.1d Reelect Jean-Daniel Gerber as Director For For Management 5.1e Reelect Barbara Richmond as Director For For Management 5.1f Reelect Margot Scheltema as Director For For Management 5.1g Reelect Rolf Soiron as Director For For Management 5.1h Reelect Juergen Steinemann as Director For For Management 5.1i Reelect Antonio Trius as Director For For Management 5.2 Elect Christoph Maeder as Director For For Management 5.3 Reelect Rolf Soiron as Board Chairman For For Management 5.4a Appoint Thomas Ebeling as Member of For For Management the Nomination and Compensation Committee 5.4b Appoint Jean-Daniel Gerber as Member For For Management of the Nomination and Compensation Committee 5.4c Appoint Christoph Maeder as Member of For For Management the Nomination and Compensation Committee 5.4d Appoint Juergen Steinemann as Member For For Management of the Nomination and Compensation Committee 6 Ratify KPMG AG as Auditors For For Management 7 Designate Daniel Pluess as Independent For For Management Proxy 8 Approve Remuneration of Directors in For For Management the Amount of CHF 2.96 Million 9.1 Approve Maximum Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 4.02 Million 9.2 Approve Maximum Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 3.31 Million 9.3 Approve Maximum Long-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 5.67 Million 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald K. Charter For For Management 1.2 Elect Director Paul K. Conibear For For Management 1.3 Elect Director John H. Craig For For Management 1.4 Elect Director Peter C. Jones For For Management 1.5 Elect Director Lukas H. Lundin For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085286 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter H Warne as Director For For Management 2b Elect Gordon M Cairns as Director For For Management 3 Elect Stephen Mayne as Director Against Against Shareholder 4 Approve the Remuneration Report For For Management 5 Approve the Executive Voting For For Management Director's Participation in the Macquarie Group Employee Retained Equity Plan 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 6.80 For For Management Million Shares -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Luther S. Helms For For Management 1.8 Elect Director Tsun-yan Hsieh For For Management 1.9 Elect Director P. Thomas Jenkins For For Management 1.10 Elect Director Pamela O. Kimmet For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director John R.V. Palmer For For Management 1.13 Elect Director C. James Prieur For For Management 1.14 Elect Director Andrea S. Rosen For For Management 1.15 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPFRE S.A. Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Esteban Tejera Montalvo as For For Management Director 5 Reelect Ignacio Baeza Gomez as Director For For Management 6 Ratify Appointment of and Elect Maria For For Management Leticia de Freitas Costa as Director 7 Ratify Appointment of and Elect Jose For For Management Antonio Colomer Guiu as Director 8 Amend Article 22 Re: Audit Committee For For Management 9 Authorize Share Repurchase Program For For Management 10 Approve Remuneration Policy For Against Management 11 Advisory Vote on Remuneration Report For Against Management 12 Authorize Board to Delegate the Powers For For Management Conferred by the General Meeting in Favor of the Executive Committee 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Authorize Board to Clarify or For For Management Interpret Preceding Resolutions -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director W. Geoffrey Beattie For For Management 1.3 Elect Director Gregory A. Boland For For Management 1.4 Elect Director Ronald G. Close For For Management 1.5 Elect Director David L. Emerson For For Management 1.6 Elect Director Jean M. Fraser For For Management 1.7 Elect Director John A. Lederer For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director James P. Olson For For Management 1.10 Elect Director Carol M. Stephenson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Share Option Plan For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2.1 Elect Director Asada, Teruo For For Management 2.2 Elect Director Kokubu, Fumiya For For Management 2.3 Elect Director Akiyoshi, Mitsuru For For Management 2.4 Elect Director Yamazoe, Shigeru For For Management 2.5 Elect Director Minami, Hikaru For For Management 2.6 Elect Director Yabe, Nobuhiro For For Management 2.7 Elect Director Kitabata, Takao For For Management 2.8 Elect Director Kuroda, Yukiko For For Management 2.9 Elect Director Takahashi, Kyohei For For Management 2.10 Elect Director Fukuda, Susumu For For Management 3 Appoint Statutory Auditor Yoshikai, For For Management Shuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Kanai, Seita For For Management 2.2 Elect Director Kogai, Masamichi For For Management 2.3 Elect Director Marumoto, Akira For For Management 2.4 Elect Director Shobuda, Kiyotaka For For Management 2.5 Elect Director Fujiwara, Kiyoshi For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Shuichi For For Management 1.2 Elect Director Chofuku, Yasuhiro For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuji For For Management 1.5 Elect Director Hasegawa, Takuro For For Management 1.6 Elect Director Watanabe, Shinjiro For For Management 1.7 Elect Director Ninomiya, Kunio For For Management 1.8 Elect Director Kawanobe, Michiko For For Management 1.9 Elect Director Kagami, Mitsuko For For Management -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yoshimitsu For Against Management 1.2 Elect Director Ishizuka, Hiroaki For For Management 1.3 Elect Director Ubagai, Takumi For For Management 1.4 Elect Director Ochi, Hitoshi For Against Management 1.5 Elect Director Mitsuka, Masayuki For For Management 1.6 Elect Director Ichihara, Yujiro For For Management 1.7 Elect Director Glenn H. Fredrickson For For Management 1.8 Elect Director Umeha, Yoshihiro For For Management 1.9 Elect Director Urata, Hisao For For Management 1.10 Elect Director Kikkawa, Takeo For For Management 1.11 Elect Director Ito, Taigi For For Management 1.12 Elect Director Watanabe, Kazuhiro For For Management 1.13 Elect Director Kunii, Hideko For For Management 1.14 Elect Director Hashimoto, Takayuki For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kobayashi, Ken For For Management 2.2 Elect Director Kakiuchi, Takehiko For For Management 2.3 Elect Director Tanabe, Eiichi For For Management 2.4 Elect Director Mori, Kazuyuki For For Management 2.5 Elect Director Hirota, Yasuhito For For Management 2.6 Elect Director Masu, Kazuyuki For For Management 2.7 Elect Director Kato, Ryozo For For Management 2.8 Elect Director Konno, Hidehiro For For Management 2.9 Elect Director Nishiyama, Akihiko For For Management 2.10 Elect Director Omiya, Hideaki For For Management 2.11 Elect Director Oka, Toshiko For For Management 3.1 Appoint Statutory Auditor Kunihiro, For For Management Tadashi 3.2 Appoint Statutory Auditor Nishikawa, For For Management Ikuo 3.3 Appoint Statutory Auditor Takayama, For Against Management Yasuko -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Sakai, Kazuo For For Management 2.2 Elect Director Kurai, Toshikiyo For For Management 2.3 Elect Director Kawa, Kunio For For Management 2.4 Elect Director Inamasa, Kenji For For Management 2.5 Elect Director Hayashi, Katsushige For For Management 2.6 Elect Director Jono, Masahiro For For Management 2.7 Elect Director Sato, Yasuhiro For For Management 2.8 Elect Director Fujii, Masashi For For Management 2.9 Elect Director Yoshida, Susumu For For Management 2.10 Elect Director Mizukami, Masamichi For For Management 2.11 Elect Director Nihei, Yoshimasa For For Management 2.12 Elect Director Tanigawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Takayuki 3.2 Appoint Statutory Auditor Sugita, For For Management Katsuhiko 4 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Koguchi, Masanori For For Management 2.4 Elect Director Nayama, Michisuke For For Management 2.5 Elect Director Shinohara, Naoyuki For For Management 2.6 Elect Director Kobayashi, Ken For For Management -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For Against Management 2.2 Elect Director Matsui, Akio For Against Management 2.3 Elect Director Takayama, Kazuhiko For For Management 2.4 Elect Director Miyazaki, Takanori For For Management 2.5 Elect Director Ohara, Yoshiji For For Management 2.6 Elect Director Hiraoka, Noboru For For Management 2.7 Elect Director Shinohara, Fumihiro For For Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Miki, Shigemitsu For For Management 2.10 Elect Director Miyahara, Koji For For Management 2.11 Elect Director Saito, Yasushi For For Management 2.12 Elect Director Wakabayashi, Hitoshi For For Management 2.13 Elect Director Takami, Tomohiko For For Management 2.14 Elect Director Fujikura, Masao For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yonosuke 3.2 Appoint Statutory Auditor Imai, Hiroshi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yao, Hiroshi For For Management 3.2 Elect Director Takeuchi, Akira For For Management 3.3 Elect Director Iida, Osamu For For Management 3.4 Elect Director Ono, Naoki For For Management 3.5 Elect Director Shibano, Nobuo For For Management 3.6 Elect Director Suzuki, Yasunobu For For Management 3.7 Elect Director Okamoto, Yukio For For Management 3.8 Elect Director Matsumoto, Takashi For For Management 3.9 Elect Director Tokuno, Mariko For For Management 4.1 Appoint Statutory Auditor Kubota, For For Management Hiroshi 4.2 Appoint Statutory Auditor Ishizuka, For Against Management Katsuhiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Nagaoka, Takashi For For Management 3.3 Elect Director Ikegaya, Mikio For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Kuroda, Tadashi For For Management 3.6 Elect Director Tokunari, Muneaki For Against Management 3.7 Elect Director Yasuda, Masamichi For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For Against Management 3.13 Elect Director Okamoto, Kunie For Against Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For Against Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan 5 Amend Articles to Require Brokerage Against Against Shareholder Subsidiary to Offer Men's Discount -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sono, Kiyoshi For For Management 3.2 Elect Director Nagaoka, Takashi For For Management 3.3 Elect Director Ikegaya, Mikio For For Management 3.4 Elect Director Hirano, Nobuyuki For For Management 3.5 Elect Director Kuroda, Tadashi For For Management 3.6 Elect Director Tokunari, Muneaki For Against Management 3.7 Elect Director Yasuda, Masamichi For For Management 3.8 Elect Director Oyamada, Takashi For For Management 3.9 Elect Director Mikumo, Takashi For For Management 3.10 Elect Director Shimamoto, Takehiko For For Management 3.11 Elect Director Kawamoto, Yuko For For Management 3.12 Elect Director Matsuyama, Haruka For Against Management 3.13 Elect Director Okamoto, Kunie For Against Management 3.14 Elect Director Okuda, Tsutomu For For Management 3.15 Elect Director Kawakami, Hiroshi For For Management 3.16 Elect Director Sato, Yukihiro For Against Management 3.17 Elect Director Yamate, Akira For For Management 4 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan 5 Amend Articles to Require Brokerage Against Against Shareholder Subsidiary to Offer Men's Discount -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murata, Ryuichi For For Management 1.2 Elect Director Shiraishi, Tadashi For For Management 1.3 Elect Director Sakata, Yasuyuki For For Management 1.4 Elect Director Nonoguchi, Tsuyoshi For For Management 1.5 Elect Director Kobayakawa, Hideki For For Management 1.6 Elect Director Sato, Naoki For For Management 1.7 Elect Director Aoki, Katsuhiko For For Management 1.8 Elect Director Hane, Akira For For Management 1.9 Elect Director Yamashita, Hiroto For For Management 1.10 Elect Director Kudo, Takeo For For Management 1.11 Elect Director Minoura, Teruyuki For For Management 1.12 Elect Director Haigo, Toshio For For Management 1.13 Elect Director Kuroda, Tadashi For For Management 1.14 Elect Director Yoshida, Shinya For For Management 2 Appoint Statutory Auditor Suzuki, Naoto For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iijima, Masami For For Management 3.2 Elect Director Yasunaga, Tatsuo For For Management 3.3 Elect Director Ambe, Shintaro For For Management 3.4 Elect Director Takahashi, Motomu For For Management 3.5 Elect Director Kato, Hiroyuki For For Management 3.6 Elect Director Hombo, Yoshihiro For For Management 3.7 Elect Director Suzuki, Makoto For For Management 3.8 Elect Director Matsubara, Keigo For For Management 3.9 Elect Director Fujii, Shinsuke For For Management 3.10 Elect Director Nonaka, Ikujiro For For Management 3.11 Elect Director Muto, Toshiro For For Management 3.12 Elect Director Kobayashi, Izumi For For Management 3.13 Elect Director Jenifer Rogers For For Management 3.14 Elect Director Takeuchi, Hirotaka For For Management -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Number of Directors 3.1 Elect Director Tannowa, Tsutomu For For Management 3.2 Elect Director Kubo, Masaharu For For Management 3.3 Elect Director Isayama, Shigeru For For Management 3.4 Elect Director Ueki, Kenji For For Management 3.5 Elect Director Matsuo, Hideki For For Management 3.6 Elect Director Kuroda, Yukiko For For Management 3.7 Elect Director Bada, Hajime For For Management 3.8 Elect Director Tokuda, Hiromi For For Management 4 Appoint Statutory Auditor Ayukawa, Akio For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Muto, Koichi For Against Management 3.2 Elect Director Ikeda, Junichiro For Against Management 3.3 Elect Director Nagata, Kenichi For For Management 3.4 Elect Director Tanabe, Masahiro For For Management 3.5 Elect Director Takahashi, Shizuo For For Management 3.6 Elect Director Hashimoto, Takeshi For For Management 3.7 Elect Director Matsushima, Masayuki For For Management 3.8 Elect Director Fujii, Hideto For For Management 3.9 Elect Director Katsu, Etsuko For For Management 4 Appoint Alternate Statutory Auditor For For Management Seki, Isao 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: 60687Y109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Tsuhara, Shusaku For For Management 2.3 Elect Director Aya, Ryusuke For For Management 2.4 Elect Director Fujiwara, Koji For For Management 2.5 Elect Director Iida, Koichi For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Funaki, Nobukatsu For For Management 2.8 Elect Director Ohashi, Mitsuo For For Management 2.9 Elect Director Seki, Tetsuo For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Kainaka, Tatsuo For For Management 2.12 Elect Director Abe, Hirotake For For Management 2.13 Elect Director Ota, Hiroko For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 6 Amend Articles to Prohibit Unpleasant Against Against Shareholder Language and Telephone Manners 7 Amend Articles Not to Notify Customers Against Against Shareholder of Their Low Rank 8 Amend Articles to Abolish Minimum Fees Against Against Shareholder on Green-Sheet Markets 9 Amend Articles to Abolish Customer Against Against Shareholder Ranking System (excluding IPOs) at Mizuho Securities 10 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sato, Yasuhiro For For Management 2.2 Elect Director Tsuhara, Shusaku For For Management 2.3 Elect Director Aya, Ryusuke For For Management 2.4 Elect Director Fujiwara, Koji For For Management 2.5 Elect Director Iida, Koichi For For Management 2.6 Elect Director Takahashi, Hideyuki For For Management 2.7 Elect Director Funaki, Nobukatsu For For Management 2.8 Elect Director Ohashi, Mitsuo For For Management 2.9 Elect Director Seki, Tetsuo For For Management 2.10 Elect Director Kawamura, Takashi For For Management 2.11 Elect Director Kainaka, Tatsuo For For Management 2.12 Elect Director Abe, Hirotake For For Management 2.13 Elect Director Ota, Hiroko For For Management 3 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 4 Amend Articles to Require Company to Against For Shareholder Urge Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 5 Appoint Shareholder Director Nominee Against Against Shareholder Yamaguchi, Mitsutaka 6 Amend Articles to Prohibit Unpleasant Against Against Shareholder Language and Telephone Manners 7 Amend Articles Not to Notify Customers Against Against Shareholder of Their Low Rank 8 Amend Articles to Abolish Minimum Fees Against Against Shareholder on Green-Sheet Markets 9 Amend Articles to Abolish Customer Against Against Shareholder Ranking System (excluding IPOs) at Mizuho Securities 10 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Suzuki, Hisahito For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Tsuchiya, Mitsuhiro For For Management 2.4 Elect Director Fujii, Shiro For For Management 2.5 Elect Director Hara, Noriyuki For For Management 2.6 Elect Director Kanasugi, Yasuzo For For Management 2.7 Elect Director Nishikata, Masaaki For For Management 2.8 Elect Director Watanabe, Akira For For Management 2.9 Elect Director Tsunoda, Daiken For For Management 2.10 Elect Director Ogawa, Tadashi For For Management 2.11 Elect Director Matsunaga, Mari For For Management 3 Appoint Statutory Auditor Chiyoda, For For Management Kunio -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve XRL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MTR CORPORATION LTD Ticker: 66 Security ID: Y6146T101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent Cheng Hoi-chuen as For Against Management Director 3b Elect Lau Ping-cheung, Kaizer as For For Management Director 3c Elect Allan Wong Chi-yun as Director For For Management 4 Elect Anthony Chow Wing-kin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Anne Loveridge as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Andrew Thorburn, Group Chief Executive Officer of the Company -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Court Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between National Australia Bank Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of National For For Management Australia Bank Limited's Share Capital 2 Approve Reduction of CYBG PLC's Share For For Management Capital -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Health Insurance Coverage For For Management Agreement with Laurent Mignon 6 Advisory Vote on Compensation of For For Management Francois Perol, Chairman 7 Advisory Vote on Compensation of For For Management Laurent Mignon, CEO 8 Advisory Vote on the Overall Envelope For For Management of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers 9 Ratify Appointment of Francoise For For Management Lemalle as Director 10 Ratify Appointment of Sylvie Garcelon For For Management as Director 11 Reelect Sylvie Garcelon as Director For For Management 12 Reelect Stephanie Paix as Director For For Management 13 Reelect Alain Condaminas as Director For For Management 14 Renew Appointment of Deloitte and For For Management Associes as Auditor 15 Renew Appointment of BEAS as Alternate For For Management Auditor 16 Appoint PriceWaterhouseCoopers Audit For For Management as Auditor 17 Appoint Jean-Baptiste Deschryver as For For Management Alternate Auditor 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Authorize up to 0.2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 20 Authorize up to 2.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Endo, Nobuhiro For For Management 1.2 Elect Director Niino, Takashi For For Management 1.3 Elect Director Shimizu, Takaaki For For Management 1.4 Elect Director Kawashima, Isamu For For Management 1.5 Elect Director Morita, Takayuki For For Management 1.6 Elect Director Emura, Katsumi For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Yamada, For For Management Kazuyasu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Kar-Shun, Henry as Director For For Management 3b Elect Chen Guanzhan as Director For For Management 3c Elect Cheng Chi-Man, Sonia as Director For Against Management 3d Elect Yeung Ping-Leung, Howard as For Against Management Director 3e Elect Cha Mou-Sing, Payson as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Grant of Options Under the For Against Management Share Option Scheme 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Offer, Option Offer and For For Management Related Transactions -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Xiaoling Liu as Director For For Management 2b Elect Roger Higgins as Director For For Management 2c Elect Gerard Bond as Director For For Management 3a Approve the Grant of Performance For For Management Rights to Sandeep Biswas, Managing Director and Chief Executive Officer of the Company 3b Approve the Grant of Performance For For Management Rights to Gerard Bond, Finance Director and Chief Financial Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Conditional Spill Against Against Management Resolution -------------------------------------------------------------------------------- NH FOODS LTD. Ticker: 2282 Security ID: J4929Q102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suezawa, Juichi For For Management 1.2 Elect Director Hata, Yoshihide For For Management 1.3 Elect Director Kawamura, Koji For For Management 1.4 Elect Director Okoso, Hiroji For For Management 1.5 Elect Director Inoue, Katsumi For For Management 1.6 Elect Director Shinohara, Kazunori For For Management 1.7 Elect Director Kito, Tetsuhiro For For Management 1.8 Elect Director Takamatsu, Hajime For For Management 1.9 Elect Director Katayama, Toshiko For For Management 1.10 Elect Director Taka, Iwao For For Management 2 Appoint Statutory Auditor Ogata, For For Management Shunichi 3 Appoint Alternate Statutory Auditor For For Management Kitaguchi, Masayuki -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director Shibata, Ryuichi For For Management 2.2 Elect Director Tanaka, Katsuko For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Kenji 3.2 Appoint Statutory Auditor Komori, For Against Management Susumu 3.3 Appoint Statutory Auditor Tachibana, For Against Management Kazuto 4 Appoint Alternate Statutory Auditor For For Management Mukai, Nobuaki -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect David Kostman as Director For For Management Until the End of the Next Annual General Meeting 1b Reelect Rimon Ben-Shaoul as Director For For Management Until the End of the Next Annual General Meeting 1c Reelect Yehoshua (Shuki) Ehrlich as For For Management Director Until the End of the Next Annual General Meeting 1d Reelect Leo Apotheker as Director For For Management Until the End of the Next Annual General Meeting 1e Reelect Joseph (Joe) Cowan as Director For For Management Until the End of the Next Annual General Meeting 2a Reelect Dan Falk as External Director For For Management for a Three-Year Term 2a.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item 2a, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 2b Elect Yocheved Dvir as External For For Management Director for a Three-Year Term 2b.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item 2b, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 3 Change Company Name to "NICE Ltd.", or For For Management as the Chairman Shall Determine 4 Approve Grant of Options and For For Management Restricted Shares Units to Directors 5 Approve Amendments to the Compensation For For Management of Barak Eilam, CEO 5.1 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item 5, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager 6 Reappoint Kost Forer Gabbay & Kasierer For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Discuss Financial Statements and the None None Management Report of the Board -------------------------------------------------------------------------------- NIKON CORP. Ticker: 7731 Security ID: 654111103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Indemnify Directors 3.1 Elect Director Kimura, Makoto For For Management 3.2 Elect Director Ushida, Kazuo For For Management 3.3 Elect Director Oka, Masashi For For Management 3.4 Elect Director Okamoto, Yasuyuki For For Management 3.5 Elect Director Oki, Hiroshi For For Management 3.6 Elect Director Honda, Takaharu For For Management 3.7 Elect Director Hamada, Tomohide For For Management 3.8 Elect Director Masai, Toshiyuki For For Management 3.9 Elect Director Negishi, Akio For For Management 4.1 Elect Director and Audit Committee For For Management Member Hashizume, Norio 4.2 Elect Director and Audit Committee For For Management Member Fujiu, Koichi 4.3 Elect Director and Audit Committee For Against Management Member Uehara, Haruya 4.4 Elect Director and Audit Committee For For Management Member Hataguchi, Hiroshi 4.5 Elect Director and Audit Committee For Against Management Member Ishihara, Kunio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Deep Discount Stock Option Plan 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J5192P101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Mizushima, Kazunori For Against Management 2.2 Elect Director Iwata, Hiromi For Against Management 2.3 Elect Director Takahashi, Akitsugu For For Management 2.4 Elect Director Yoshikawa, Yoshikazu For For Management 2.5 Elect Director Baba, Yoshio For For Management 2.6 Elect Director Miyazaki, Masahiro For For Management 2.7 Elect Director Hashimoto, Yuji For For Management 2.8 Elect Director Kimura, Yasushi For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 3 Appoint Statutory Auditor Yoshimura, For For Management Taijiro -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Arioka, Masayuki For Against Management 2.2 Elect Director Matsumoto, Motoharu For Against Management 2.3 Elect Director Tomamoto, Masahiro For For Management 2.4 Elect Director Takeuchi, Hirokazu For For Management 2.5 Elect Director Saeki, Akihisa For For Management 2.6 Elect Director Tsuda, Koichi For For Management 2.7 Elect Director Odano, Sumimaru For For Management 2.8 Elect Director Yamazaki, Hiroki For For Management 2.9 Elect Director Mori, Shuichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Tsukasa 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Ohinata, Akira For For Management 2.4 Elect Director Saito, Mitsuru For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Ishii, Takaaki For For Management 2.7 Elect Director Shimauchi, Takumi For For Management 2.8 Elect Director Taketsu, Hisao For For Management 2.9 Elect Director Terai, Katsuhiro For For Management 2.10 Elect Director Sakuma, Fumihiko For For Management 2.11 Elect Director Akita, Susumu For For Management 2.12 Elect Director Hayashida, Naoya For For Management 2.13 Elect Director Sugiyama, Masahiro For For Management 2.14 Elect Director Nakayama, Shigeo For For Management 2.15 Elect Director Yasuoka, Sadako For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Tatsuya 3.2 Appoint Statutory Auditor Nojiri, For Against Management Toshiaki 3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Haga, Yoshio For Against Management 2.2 Elect Director Manoshiro, Fumio For Against Management 2.3 Elect Director Marukawa, Shuhei For For Management 2.4 Elect Director Yamasaki, Kazufumi For For Management 2.5 Elect Director Utsumi, Akihiro For For Management 2.6 Elect Director Nozawa, Toru For For Management 2.7 Elect Director Fujimori, Hirofumi For For Management 2.8 Elect Director Aoyama, Yoshimitsu For For Management 2.9 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fusamura, For For Management Seiichi 3.2 Appoint Statutory Auditor Hatta, Yoko For For Management 4 Appoint Alternate Statutory Auditor For For Management Otsuka, Akio -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 85 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Yamamoto, Haruhisa For For Management 2.3 Elect Director Yamamoto, Masao For For Management 2.4 Elect Director Takahashi, Yojiro For For Management 2.5 Elect Director Goto, Yujiro For For Management 2.6 Elect Director Matsumoto, Yukihiro For For Management 2.7 Elect Director Miura, Koichi For For Management 2.8 Elect Director Sakai, Takashi For For Management 2.9 Elect Director Arao, Kozo For For Management 3 Appoint Statutory Auditor Komatsu, For For Management Yoichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NIPPON STEEL & SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55678106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Muneoka, Shoji For For Management 2.2 Elect Director Shindo, Kosei For For Management 2.3 Elect Director Sakuma, Soichiro For For Management 2.4 Elect Director Saeki, Yasumitsu For For Management 2.5 Elect Director Fujino, Shinji For For Management 2.6 Elect Director Hashimoto, Eiji For For Management 2.7 Elect Director Takahashi, Kenji For For Management 2.8 Elect Director Sakae, Toshiharu For For Management 2.9 Elect Director Iwai, Ritsuya For For Management 2.10 Elect Director Nakata, Machi For For Management 2.11 Elect Director Tanimoto, Shinji For For Management 2.12 Elect Director Nakamura, Shinichi For For Management 2.13 Elect Director Otsuka, Mutsutake For For Management 2.14 Elect Director Fujisaki, Ichiro For For Management 3.1 Appoint Statutory Auditor Yoshie, For For Management Atsuhiko 3.2 Appoint Statutory Auditor Tsuribe, For For Management Masato 3.3 Appoint Statutory Auditor Azuma, For For Management Seiichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kudo, Yasumi For Against Management 2.2 Elect Director Naito, Tadaaki For Against Management 2.3 Elect Director Tazawa, Naoya For For Management 2.4 Elect Director Nagasawa, Hitoshi For For Management 2.5 Elect Director Chikaraishi, Koichi For For Management 2.6 Elect Director Samitsu, Masahiro For For Management 2.7 Elect Director Maruyama, Hidetoshi For For Management 2.8 Elect Director Yoshida, Yoshiyuki For For Management 2.9 Elect Director Okamoto, Yukio For For Management 2.10 Elect Director Okina, Yuri For For Management 2.11 Elect Director Takahashi, Eiichi For For Management 2.12 Elect Director Katayama, Yoshihiro For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Hirohide 4 Appoint Alternate Statutory Auditor For Against Management Matsui, Michio 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Appoint Statutory Auditor Ando, For Against Management Shigetoshi 3 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawata, Masaya For Against Management 1.2 Elect Director Murakami, Masahiro For For Management 1.3 Elect Director Nishihara, Koji For For Management 1.4 Elect Director Tsuchida, Takayoshi For For Management 1.5 Elect Director Ogura, Ryo For For Management 1.6 Elect Director Okugawa, Takayoshi For For Management 1.7 Elect Director Akiyama, Tomofumi For For Management 1.8 Elect Director Matsuda, Noboru For For Management 1.9 Elect Director Shimizu, Yoshinori For For Management 1.10 Elect Director Fujino, Shinobu For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamashita, Atsushi 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE GROUP LIMITED Ticker: N21 Security ID: G6542T119 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Noble Agri For Against Management International Limited, a Direct Wholly-Owned Subsidiary of the Company, of Ordinary Shares in the Share Capital of Noble Agri Limited -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Doi, Kiyoshi For For Management 2.3 Elect Director Iida, Jiro For For Management 2.4 Elect Director Kuroki, Yasuhiko For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Tsuru, Tetsuji For For Management 2.7 Elect Director Kobayashi, Toshifumi For For Management 2.8 Elect Director Nagasawa, Shinji For For Management 2.9 Elect Director Hogen, Kensaku For For Management 2.10 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Fujii, For For Management Masanobu 3.2 Appoint Statutory Auditor Mori, For For Management Yoshitsugu 3.3 Appoint Statutory Auditor Kobayashi, For For Management Osamu 3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management 3.5 Appoint Statutory Auditor Kajitani, For For Management Atsushi -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Ozaki, Tetsu For For Management 1.4 Elect Director Miyashita, Hisato For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Kusakari, Takao For For Management 1.7 Elect Director Kimura, Hiroshi For For Management 1.8 Elect Director Shimazaki, Noriaki For For Management 1.9 Elect Director Kanemoto, Toshinori For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOMURA REAL ESTATE HOLDINGS, INC. Ticker: 3231 Security ID: J5893B104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakai, Kamezo For For Management 1.2 Elect Director Kutsukake, Eiji For For Management 1.3 Elect Director Miyajima, Seiichi For For Management 1.4 Elect Director Seki, Toshiaki For For Management 1.5 Elect Director Kimura, Hiroyuki For For Management 1.6 Elect Director Yoshida, Yuko For For Management 1.7 Elect Director Matsushima, Shigeru For For Management 1.8 Elect Director Shinohara, Satoko For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.70 per Share 4 Approve CHF 24.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to CHF 10 For Against Management Billion in Issued Share Capital 6.1 Approve Maximum Remuneration of Board For For Management of Directors in the Amount of CHF 8.16 Million 6.2 Approve Maximum Remuneration of For For Management Executive Committee in the Amount of CHF 93 Million 6.3 Approve Remuneration Report For For Management (Non-Binding) 7.1 Reelect Joerg Reinhardt as Director For For Management and Chairman 7.2 Reelect Nancy Andrews as Director For For Management 7.3 Reelect Dimitri Azar as Director For For Management 7.4 Reelect Srikant Datar as Director For For Management 7.5 Reelect Ann Fudge as Director For For Management 7.6 Reelect Pierre Landolt as Director For For Management 7.7 Reelect Andreas von Planta as Director For For Management 7.8 Reelect Charles Sawyers as Director For For Management 7.9 Reelect Enrico Vanni as Director For For Management 7.10 Reelect William Winters as Director For For Management 7.11 Elect Tom Buechner as Director For For Management 7.12 Elect Elizabeth Doherty as Director For For Management 8.1 Appoint Srikant Datar as Member of the For For Management Compensation Committee 8.2 Appoint Ann Fudge as Member of the For For Management Compensation Committee 8.3 Appoint Enrico Vanni as Member of the For For Management Compensation Committee 8.4 Appoint William Winters as Member of For For Management the Compensation Committee 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors 10 Designate Peter Andreas Zahn as For For Management Independent Proxy 11 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Okubo, Hiroshi For For Management 2.2 Elect Director Inoue, Hironori For For Management 2.3 Elect Director Kometani, Fukumatsu For For Management 2.4 Elect Director Terasaka, Yoshinori For For Management 2.5 Elect Director Ohashi, Keiji For For Management 2.6 Elect Director Miyazawa, Hideaki For For Management 2.7 Elect Director Goto, Itsuji For For Management 2.8 Elect Director Nakano, Hiroshi For For Management 2.9 Elect Director Tsuji, Hidefumi For For Management 2.10 Elect Director Umemoto, Takehiko For For Management 2.11 Elect Director Shiratori, Toshinori For For Management 2.12 Elect Director Kawashima, Kazuki For For Management 2.13 Elect Director Wada, Akira For For Management 2.14 Elect Director Tsuda, Noboru For For Management 3.1 Appoint Statutory Auditor Iyama, Yusuke For For Management 3.2 Appoint Statutory Auditor Kagono, Tadao For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- NWS HOLDINGS LIMITED Ticker: 00659 Security ID: G66897110 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Hui Hon Chung as Director For Against Management 3.1b Elect Cheung Chin Cheung as Director For Against Management 3.1c Elect William Junior Guilherme Doo as For Against Management Director 3.1d Elect Lee Yiu Kwong, Alan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Harada, Shozo For For Management 3.4 Elect Director Sugiyama, Nao For For Management 3.5 Elect Director Tsuchiya, Kozaburo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Hasuwa, Kenji For For Management 3.9 Elect Director Otsuka, Jiro For For Management 3.10 Elect Director Otake, Shinichi For For Management 3.11 Elect Director Koizumi, Shinichi For For Management 4 Appoint Statutory Auditor Utashiro, For For Management Tadashi -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shindo, Kiyotaka For Against Management 1.2 Elect Director Yajima, Susumu For Against Management 1.3 Elect Director Watari, Ryoji For For Management 1.4 Elect Director Fuchigami, Kazuo For For Management 1.5 Elect Director Shimamura, Gemmei For For Management 1.6 Elect Director Aoyama, Hidehiko For For Management 1.7 Elect Director Koseki, Yoshiki For For Management 1.8 Elect Director Kaku, Masatoshi For For Management 1.9 Elect Director Kisaka, Ryuichi For For Management 1.10 Elect Director Kamada, Kazuhiko For For Management 1.11 Elect Director Isono, Hiroyuki For For Management 1.12 Elect Director Nara, Michihiro For For Management 1.13 Elect Director Terasaka, Nobuaki For For Management 2 Appoint External Audit Firm For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- OLAM INTERNATIONAL LIMITED Ticker: O32 Security ID: Y6421B106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Second and Final Dividend For For Management 3 Elect Sunny George Verghese as Director For For Management 4 Elect Nihal Vijaya Devadas Kaviratne For For Management as Director 5 Elect Yap Chee Keong as Director For For Management 6 Elect Marie Elaine Teo as Director For For Management 7 Elect Katsuhiro Ito as Director For For Management 8 Elect Yutaka Kyoya as Director For For Management 9 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2015 10 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 12 Elect Rachel Eng as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Issuance of Shares Pursuant For For Management under the Olam Scrip Dividend Scheme 16 Approve Grant of Awards and Issuance For For Management of Shares Under the Olam Share Grant Plan -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2i Elect Bruce Hemphill as Director For For Management 2ii Elect Trevor Manuel as Director For For Management 2iii Re-elect Mike Arnold as Director For For Management 2iv Re-elect Zoe Cruz as Director For For Management 2v Re-elect Alan Gillespie as Director For For Management 2vi Re-elect Danuta Gray as Director For For Management 2vii Re-elect Adiba Ighodaro as Director For For Management 2viii Re-elect Ingrid Johnson as Director For For Management 2ix Re-elect Roger Marshall as Director For For Management 2x Re-elect Nkosana Moyo as Director For For Management 2xi Re-elect Vassi Naidoo as Director For Against Management 2xii Re-elect Nonkululeko Nyembezi-Heita as For For Management Director 2xiii Re-elect Patrick O'Sullivan as Director For For Management 3 Reappoint KPMG LLP as Auditors For For Management 4 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Off-Market Purchase of For For Management Ordinary Shares -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Policy For For Management 2 Approve Managed Separation Incentive For For Management Plan -------------------------------------------------------------------------------- ORANGE Ticker: ORA Security ID: F6866T100 Meeting Date: JUN 07, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jose-Luis Duran as Director For For Management 6 Reelect Charles-Henri Filippi as For For Management Director 7 Elect Bernard Ramanantsoa as Director For For Management 8 Advisory Vote on Compensation of For For Management Stephane Richard, Chairman and CEO 9 Advisory Vote on Compensation of For For Management Gervais Pellissier, Vice-CEO 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities A Amend Item 3 as Follows: Approve Against Against Shareholder Allocation of Income and Dividends of EUR 0.50 per Share B Approve Stock Dividend Program (Cash Against Against Shareholder or Shares) C Amend Article 13 of Bylaws Re: Set Against Against Shareholder Maximum Outside Mandates for Directors -------------------------------------------------------------------------------- ORICA LTD. Ticker: ORI Security ID: Q7160T109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Ian Cockerill as Director For For Management 2.2 Elect Malcolm Broomhead as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to Alberto Calderon, Managing Director of the Company -------------------------------------------------------------------------------- ORIENT OVERSEAS (INTERNATIONAL) LTD. Ticker: 316 Security ID: G67749153 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok King Man Clement as Director For For Management 3b Elect Tung Chee Chen as Director For For Management 3c Elect Tung Lieh Sing Alan as Director For For Management 3d Elect Wong Yue Chim Richard as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New By-Laws For Against Management -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Scott Perkins as Director For For Management 3 Elect Steven Sargent as Director For For Management 4 Elect John Akehurst as Director For For Management 5 Elect Karen Moses as Director For For Management 6 Elect Helen Nugent as Director For For Management 7 Approve the Remuneration Report For For Management 8 **Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Grant A King, Managing Director of the Company 9 ***Withdrawn Resolution*** Approve the None None Management Grant of Equity Grants to Karen A Moses, Executive Director of the Company 10 Approve the Potential Future For For Management Termination Benefits 11 Approve the Amendment to the Against Against Shareholder Constitution -------------------------------------------------------------------------------- OTSUKA HOLDINGS CO LTD Ticker: 4578 Security ID: J63117105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Otsuka, Ichiro For For Management 2.2 Elect Director Higuchi, Tatsuo For For Management 2.3 Elect Director Makise, Atsumasa For For Management 2.4 Elect Director Matsuo, Yoshiro For For Management 2.5 Elect Director Tobe, Sadanobu For For Management 2.6 Elect Director Watanabe, Tatsuro For For Management 2.7 Elect Director Hirotomi, Yasuyuki For For Management 2.8 Elect Director Konose, Tadaaki For For Management 2.9 Elect Director Matsutani, Yukio For For Management 3 Appoint Statutory Auditor Wachi, Yoko For For Management 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OUE LIMITED Ticker: LJ3 Security ID: V70197138 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Shares of Beacon Property Holdings Pte. Ltd -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORPORATION LIMITED Ticker: O39 Security ID: Y64248209 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lai Teck Poh as Director For For Management 3a Elect Pramukti Surjaudaja as Director For For Management 3b Elect Tan Ngiap Joo as Director For For Management 3c Elect Teh Kok Peng as Director For For Management 4 Elect Christina Hon Kwee Fong For For Management (Christina Ong) as Director 5 Approve Final Dividend For For Management 6a Approve Directors' Fees For For Management 6b Approve Issuance of 6,000 Shares to For For Management Each Non-Executive Director for the Year Ended Dec. 31, 2015 7 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Rights to For For Management Acquire Shares and Issuance of Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Authorize Share Repurchase Program For For Management 12 Adopt New Constitution For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: 705015105 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sidney Taurel as Director For For Management 4 Elect Lincoln Wallen as Director For For Management 5 Elect Coram Williams as Director For For Management 6 Re-elect Elizabeth Corley as Director For For Management 7 Re-elect Vivienne Cox as Director For For Management 8 Re-elect John Fallon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect Linda Lorimer as Director For For Management 11 Re-elect Harish Manwani as Director For For Management 12 Re-elect Tim Score as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Board to Conduct a Thorough Against Against Shareholder Business Strategy Review of the Company -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve New Pension Scheme Agreement For For Management for Management Board Members 5 Ratify Appointment of Catherine For For Management Bradley as Supervisory Board Member 6 Reelect Catherine Bradley as For For Management Supervisory Board Member 7 Ratify Appointment of Zhu Yanfeng as For Against Management Supervisory Board Member 8 Ratify Appointment of Dongfeng Motor For Against Management International Co., Limited as Supervisory Board Member 9 Elect Helle Kristoffersen as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1,100,000 11 Advisory Vote on Compensation of For For Management Carlos Tavares, Chairman of the Management Board 12 Advisory Vote on Compensation of Jean For For Management Baptiste Chasseloup de Chatillon, Gregoire Olivier, and Jean-Christophe Quemard, Members of the Management Board 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize up to 0.85 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 16 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 17 Amend Article 10 of Bylaws Re: For For Management Shareholding Requirement for Supervisory Board Members 18 Amend Article 11 of Bylaws Re: Record For For Management date and Attendance to General Meetings 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Leigh Clifford as Director For For Management 2.2 Elect William Meaney as Director For For Management 2.3 Elect Paul Rayner as Director For For Management 2.4 Elect Todd Sampson as Director For For Management 3 Approve the Grant of 947,000 For For Management Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management 5 Approve the Return of Capital For For Management 6 Approve the Consolidation of Shares For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Conditional For For Management Rights to John Neal, Group CEO of the Company 4 Approve the Grant of Conditional For For Management Rights to Patrick Regan, Group CFO of the Company 5a Elect John M Green as Director For For Management 5b Elect Rolf A Tolle as Director For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 5 Approve Transaction with the French For Against Management State 6 Approve Transaction with Nissan For For Management 7 Acknowledge Auditor's Special Reports For For Management Re: Remuneration of Redeemable Shares 8 Advisory Vote on Compensation of For Against Management Carlos Ghosn, Chairman and CEO 9 Reelect Thierry Desmarest as Director For For Management 10 Elect Olivia Qiu as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plans 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to EUR 60 Million for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 120 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capitalization of Reserves For Against Management of Up to EUR1 Billion for Bonus Issue or Increase in Par Value 20 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Approve Share Matching Plan For For Management 8 Reelect Isidro Faine Casas as Director For Against Management 9 Ratify Appointment of and Elect For Against Management Gonzalo Gortazar Rotaeche as Director 10 Advisory Vote on Remuneration Report For For Management 11 Approve Share Price Performance as For For Management CEO's 2016 Bonus Metric 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Higashi, Kazuhiro For For Management 3.2 Elect Director Kan, Tetsuya For For Management 3.3 Elect Director Furukawa, Yuji For For Management 3.4 Elect Director Isono, Kaoru For For Management 3.5 Elect Director Osono, Emi For For Management 3.6 Elect Director Arima, Toshio For For Management 3.7 Elect Director Sanuki, Yoko For For Management 3.8 Elect Director Urano, Mitsudo For For Management 3.9 Elect Director Matsui, Tadamitsu For For Management 3.10 Elect Director Sato, Hidehiko For For Management 4 Amend Articles to Remove Provisions on For For Management Class Hei, Class Otsu, and Class 4 Preferred Shares - Amend Provisions on Series 1 and 4 Class 7 Preferred Shares and Series 1 and 4 Class 8 Preferred Shares -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans (Performance Shares) 2 Approve Restricted Stock Plan in For For Management Connection with Employee Stock Purchase Plans 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kondo, Shiro For For Management 2.2 Elect Director Miura, Zenji For For Management 2.3 Elect Director Inaba, Nobuo For For Management 2.4 Elect Director Matsura, Yozo For For Management 2.5 Elect Director Yamashita, Yoshinori For For Management 2.6 Elect Director Sato, Kunihiko For For Management 2.7 Elect Director Oyama, Akira For For Management 2.8 Elect Director Noji, Kunio For For Management 2.9 Elect Director Azuma, Makoto For For Management 2.10 Elect Director Iijima, Masami For For Management 2.11 Elect Director Hatano, Mutsuko For For Management 3.1 Appoint Statutory Auditor Kurihara, For For Management Katsumi 3.2 Appoint Statutory Auditor Narusawa, For For Management Takashi 3.3 Appoint Statutory Auditor Nishiyama, For For Management Shigeru 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditor 2 Approve Remuneration Policy Report for For For Management UK Law Purposes 3 Approve the Remuneration Report For For Management 4 Elect Robert Brown as Director For For Management 5 Elect Megan Clark as Director For For Management 6 Elect Jan du Plessis as Director For For Management 7 Elect Ann Godbehere as Director For For Management 8 Elect Anne Lauvergeon as Director For For Management 9 Elect Michael L'Estrange as Director For For Management 10 Elect Chris Lynch as Director For For Management 11 Elect Paul Tellier as Director For For Management 12 Elect Simon Thompson as Director For For Management 13 Elect John Varley as Director For For Management 14 Elect Sam Walsh as Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditor of the Company 16 Authorize the Board to Fix For For Management Remuneration of the Auditors 17 Report on Climate Change For For Shareholder 18 Approve the Renewal of Off- Market and For For Management On-Market Share Buyback Authorities -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Elect Director Sato, Kenichiro For For Management 3.1 Appoint Statutory Auditor Shibata, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Murao, Shinya For Against Management 3.3 Appoint Statutory Auditor Kitamura, For For Management Haruo 3.4 Appoint Statutory Auditor Nii, Hiroyuki For For Management 3.5 Appoint Statutory Auditor Chimori, For For Management Hidero -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Elect Mike Rogers as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097689 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Howard Davies as Director For For Management 4 Re-elect Ross McEwan as Director For For Management 5 Re-elect Ewen Stevenson as Director For For Management 6 Re-elect Sandy Crombie as Director For For Management 7 Re-elect Alison Davis as Director For For Management 8 Re-elect Morten Friis as Director For For Management 9 Re-elect Robert Gillespie as Director For For Management 10 Re-elect Penny Hughes as Director For For Management 11 Re-elect Brendan Nelson as Director For For Management 12 Re-elect Baroness Noakes as Director For For Management 13 Elect Mike Rogers as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Issue of Equity in Relation For For Management to the Issue of Equity Convertible Notes 19 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 20 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259107 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Cash and Share Offer for For For Management BG Group plc -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ben van Beurden as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Euleen Goh as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Charles Holliday as Director For For Management 8 Re-elect Gerard Kleisterlee as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Hans Wijers as Director For For Management 12 Re-elect Patricia Woertz as Director For For Management 13 Re-elect Gerrit Zalm as Director For For Management 14 Appoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve that Shell will become a Against Against Shareholder Renewable Energy Company by Investing the Profits from Fossil Fuels in Renewable Energy -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: 29759W101 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Merger Proposal, Special Board None None Management and Auditor Reports Re: Cross-Border Merger with Koninklijke Ahold NV 2 Receive Information on Important None None Management Changes to the Assets and Liabilities of the Companies Involved in the Merger 3 Approve Cross-Border Merger with For For Management Koninklijke Ahold N.V. 4 Approve EUR 1.5 Million PSU Award to For Against Management Frans Muller 5 Approve Discharge of Directors for the For For Management Period until EGM 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DELB Security ID: 29759W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 1.80 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Busujima, Hideyuki For Against Management 2.2 Elect Director Tsutsui, Kimihisa For Against Management 2.3 Elect Director Tomiyama, Ichiro For For Management 2.4 Elect Director Kitani, Taro For For Management 2.5 Elect Director Miura, Takashi For For Management -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gregory John Walton Martin as For For Management Director 2b Elect Hock Goh as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to Kevin Gallagher, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Kawashima, Katsuya For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Nakatsuka, Kazuhiro For For Management 1.7 Elect Director Takamura, Masato For For Management 1.8 Elect Director Shigemitsu, Tatsuo For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Sato, Teruhide For For Management 1.15 Elect Director Ayako Hirota Weissman For For Management 1.16 Elect Director Satake, Yasumine For For Management 1.17 Elect Director Yamada, Masayuki For For Management 1.18 Elect Director Takenaka, Heizo For For Management 2 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Advisory Vote on Compensation of Denis For Against Management Kessler, Chairman and CEO 6 Elect Michele Aronvald as Director For For Management 7 Elect Bruno Pfister as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 607,009,237 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights but with Binding Priority Rights up to Aggregate Nominal Amount of EUR 151,752,305 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements 14 Authorize Capital Increase of Up to For For Management EUR 151,752,305 for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Securities For For Management giving Access to Shares without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million Reserved for Specific Beneficiaries 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize up to 1.5 Million Shares for For Against Management Use in Stock Option Plans 20 Authorize up to 3 Million Shares for For Against Management Use in Restricted Stock Plans 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 794,207,917.85 23 Amend Article 19 of the Bylaws: Shares For For Management Unavailability Period 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2 Authorize Board to Fill Vacancies For For Management 3 Reelect John Fredriksen as Director For Against Management 4 Reelect Kate Blankenship as Director For For Management 5 Reelect Kathrine Fredriksen as Director For Against Management 6 Reelect Bert M. Bekker as Director For For Management 7 Reelect Paul M. Leand Jr. as Director For For Management 8 Reelect Orjan Svanevik as Director For Against Management 9 Reelect Charles Woodburn as Director For For Management 10 Reelect Hans Petter Aas as Director For For Management 11 Reelect PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Remuneration of Directors in For For Management the Aggregate Maximum Amount of USD 1. 5 Million -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Tsurumi, Naoya For For Management 2.3 Elect Director Fukazawa, Koichi For For Management 2.4 Elect Director Satomi, Haruki For For Management 2.5 Elect Director Okamura, Hideki For For Management 2.6 Elect Director Iwanaga, Yuji For For Management 2.7 Elect Director Natsuno, Takeshi For For Management 2.8 Elect Director Katsukawa, Kohei For For Management 3 Appoint Statutory Auditor Aoki, Shigeru For For Management 4 Appoint Alternate Statutory Auditor For For Management Matsuzawa, Takayoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Kamiya, Masahiro For For Management 2.6 Elect Director Maruta, Hidemi For For Management 2.7 Elect Director Furuhashi, Harumi For For Management 2.8 Elect Director Tanahashi, Yuji For For Management 2.9 Elect Director Ueno, Kenjiro For For Management 2.10 Elect Director Nozu, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Kumamoto, For For Management Takahiko 3.2 Appoint Statutory Auditor Terada, For For Management Shingo 3.3 Appoint Statutory Auditor Kato, Fumio For For Management 3.4 Appoint Statutory Auditor Kasamatsu, For For Management Eiji -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Koge, Teiji For For Management 2.3 Elect Director Kubo, Hajime For For Management 2.4 Elect Director Uenoyama, Satoshi For For Management 2.5 Elect Director Sekiguchi, Shunichi For For Management 2.6 Elect Director Kato, Keita For For Management 2.7 Elect Director Hirai, Yoshiyuki For For Management 2.8 Elect Director Taketomo, Hiroyuki For For Management 2.9 Elect Director Ishizuka, Kunio For For Management 2.10 Elect Director Kase, Yutaka For For Management 3.1 Appoint Statutory Auditor Goto, Takashi For For Management 3.2 Appoint Statutory Auditor Hamabe, For For Management Yuichi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Wada, Isami For For Management 2.2 Elect Director Abe, Toshinori For For Management 2.3 Elect Director Inagaki, Shiro For For Management 2.4 Elect Director Iku, Tetsuo For For Management 2.5 Elect Director Saegusa, Teruyuki For For Management 2.6 Elect Director Wakui, Shiro For For Management 2.7 Elect Director Uchida, Takashi For For Management 2.8 Elect Director Suguro, Fumiyasu For For Management 2.9 Elect Director Nishida, Kumpei For For Management 2.10 Elect Director Horiuchi, Yosuke For For Management 2.11 Elect Director Nakai, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Wada, Sumio For For Management 3.2 Appoint Statutory Auditor Shinohara, For For Management Yoshinori 3.3 Appoint Statutory Auditor Kunisada, For Against Management Koichi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Elect Tang Kin Fei as Director For For Management 4 Elect Margaret Lui as Director For For Management 5 Elect Mohd Hassan Marican as Director For For Management 6 Elect Nicky Tan Ng Kuang as Director For For Management 7 Elect Ang Kong Hua as Director For For Management 8 Approve Directors' Fees For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Awards and Issuance For For Management of Shares Pursuant to the Sembcorp Industries Performance Share Plan 2010 and/or the Sembcorp Industries Restricted Share Plan 2010 12 Approve Mandate for Interested Person For For Management Transactions 13 Authorize Share Repurchase Program For For Management 14 Adopt New Constitution For For Management -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Gregory Allan Dogan as Director None None Management 3B Elect Liu Kung Wei Christopher as For For Management Director 3C Elect Alexander Reid Hamilton as For For Management Director 3D Elect Timothy David Dattels as For Against Management Director 3E Elect Lee Kai-Fu as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-laws For For Management -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kudo, Hideyuki For For Management 2.2 Elect Director Nakamura, Yukio For For Management 2.3 Elect Director J. Christopher Flowers For For Management 2.4 Elect Director Ernest M. Higa For For Management 2.5 Elect Director Kani, Shigeru For For Management 2.6 Elect Director Makihara, Jun For For Management 2.7 Elect Director Tomimura, Ryuichi For For Management 3 Appoint Statutory Auditor Nagata, For For Management Shinya 4 Appoint Alternate Statutory Auditor For For Management Aikawa, Naohisa -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nakanishi, Katsunori For For Management 2.2 Elect Director Nakamura, Akihiro For For Management 2.3 Elect Director Hitosugi, Itsuro For For Management 2.4 Elect Director Nagasawa, Yoshihiro For For Management 2.5 Elect Director Sugimoto, Hirotoshi For For Management 2.6 Elect Director Shibata, Hisashi For For Management 2.7 Elect Director Yagi, Minoru For For Management 2.8 Elect Director Goto, Masahiro For For Management 2.9 Elect Director Fujisawa, Kumi For For Management 2.10 Elect Director Kato, Kazuyasu For For Management 3 Appoint Statutory Auditor Okoshi, For For Management Yutaka -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Takahashi, Kyohei For Against Management 4.2 Elect Director Ichikawa, Hideo For Against Management 4.3 Elect Director Amano, Masaru For For Management 4.4 Elect Director Muto, Saburo For For Management 4.5 Elect Director Morikawa, Kohei For For Management 4.6 Elect Director Nagai, Taichi For For Management 4.7 Elect Director Akiyama, Tomofumi For For Management 4.8 Elect Director Morita, Akiyoshi For For Management 4.9 Elect Director Oshima, Masaharu For For Management 5.1 Appoint Statutory Auditor Koinuma, For For Management Akira 5.2 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki 5.3 Appoint Statutory Auditor Saito, Kiyomi For Against Management 6 Approve Equity Compensation Plan For For Management 7 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kameoka, Tsuyoshi For Against Management 2.2 Elect Director Okada, Tomonori For For Management 2.3 Elect Director Takeda, Minoru For For Management 2.4 Elect Director Masuda, Yukio For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Ahmed M. Alkhunaini For For Management 2.7 Elect Director Nabil A. Al Nuaim For For Management 2.8 Elect Director Christopher K. Gunner For For Management 2.9 Elect Director Philip Choi For For Management 3.1 Appoint Statutory Auditor Yamagishi, For For Management Kenji 3.2 Appoint Statutory Auditor Yamada, For For Management Kiyotaka 3.3 Appoint Statutory Auditor Takahashi, For For Management Kenji 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 25, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director Lawrence I. Bell For For Management a2 Elect Director George L. Brack For For Management a3 Elect Director John A. Brough For For Management a4 Elect Director R. Peter Gillin For For Management a5 Elect Director Chantal Gosselin For For Management a6 Elect Director Douglas M. Holtby For For Management a7 Elect Director Eduardo Luna For For Management a8 Elect Director Wade D. Nesmith For For Management a9 Elect Director Randy V. J. Smallwood For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration c Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Elect Christina Ong as Director For For Management 3b Elect Helmut Gunter Wilhelm Panke as For For Management Director 3c Elect Lucien Wong Yuen Kuai as Director For For Management 4 Approve Directors' Fees For For Management 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6.2 Approve Grant of Awards and Issuance For For Management of Shares Under the SIA Performance Share Plan 2014 and/or the SIA Restricted Share Plan 2014 6.3 Approve Mandate for Interested Person For For Management Transactions 6.4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINO LAND COMPANY LTD. Ticker: 00083 Security ID: Y80267126 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Ronald Joseph Arculli as Director For Against Management 3.2 Elect Allan Zeman as Director For For Management 3.3 Elect Steven Ong Kay Eng as Director For For Management 3.4 Elect Wong Cho Bau as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Komori, Mitsunobu For For Management 1.5 Elect Director Koyama, Koki For For Management 1.6 Elect Director Yokomizu, Shinji For For Management 1.7 Elect Director Komaki, Jiro For For Management 1.8 Elect Director Nakatani, Iwao For For Management 1.9 Elect Director Mori, Masakatsu For For Management 1.10 Elect Director Iijima, Kazunobu For For Management 1.11 Elect Director Ogasawara, Michiaki For For Management 1.12 Elect Director Kosaka, Kiyoshi For For Management -------------------------------------------------------------------------------- SNC-LAVALIN GROUP INC. Ticker: SNC Security ID: 78460T105 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Bougie For For Management 1.2 Elect Director Neil Bruce For For Management 1.3 Elect Director Patricia A. Hammick For For Management 1.4 Elect Director Steven L. Newman For For Management 1.5 Elect Director Jean Raby For For Management 1.6 Elect Director Alain Rheaume For For Management 1.7 Elect Director Chakib Sbiti For For Management 1.8 Elect Director Eric D. Siegel For For Management 1.9 Elect Director Zin Smati For For Management 1.10 Elect Director Lawrence N. Stevenson For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Representation of Women Against Against Shareholder -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 18, 2016 Meeting Type: Annual/Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Advisory Vote on Compensation of For For Management Lorenzo Bini Smaghi, Chairman 6 Advisory Vote on Compensation of For For Management Frederic Oudea, CEO 7 Advisory Vote on Compensation of For For Management Severin Cabannes and Bernardo Sanchez Incera, Vice CEOs 8 Advisory Vote on the Aggregate For For Management Remuneration Granted in 2015 to Certain Senior Management, Responsible Officers and Risk-Takers 9 Reelect Nathalie Rachou as Director For For Management 10 Elect Juan Maria Nin Genova as Director For For Management 11 Elect Emmanuel Roman as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 13 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 403 Million and/or Capitalization of Reserves of up to EUR 550 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100.779 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Issuance of Convertible For For Management Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Amount of EUR 100.779 Million 18 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 19 Authorize up to 1.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Executive Corporate Officers 20 Authorize up to 0.6 Percent of Issued For For Management Capital for Use in Restricted Stock Plans Reserved for Employees 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Kase, Yutaka For For Management 3.2 Elect Director Hara, Takashi For For Management 3.3 Elect Director Sato, Yoji For For Management 3.4 Elect Director Mogi, Yoshio For For Management 3.5 Elect Director Mizui, Satoshi For For Management 3.6 Elect Director Ishikura, Yoko For For Management 3.7 Elect Director Kitazume, Yukio For For Management 4.1 Appoint Statutory Auditor Hamatsuka, For For Management Junichi 4.2 Appoint Statutory Auditor Ishige, For For Management Takayuki 4.3 Appoint Statutory Auditor Kitada, For For Management Mikinao -------------------------------------------------------------------------------- SOMPO JAPAN NIPPONKOA HOLDINGS, INC. Ticker: 8630 Security ID: J7618E108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Sakurada, Kengo For For Management 3.2 Elect Director Tsuji, Shinji For For Management 3.3 Elect Director Ehara, Shigeru For For Management 3.4 Elect Director Ito, Shoji For For Management 3.5 Elect Director Fujikura, Masato For For Management 3.6 Elect Director Yoshikawa, Koichi For For Management 3.7 Elect Director Okumura, Mikio For For Management 3.8 Elect Director Nishizawa, Keiji For For Management 3.9 Elect Director Takahashi, Kaoru For For Management 3.10 Elect Director Nohara, Sawako For For Management 3.11 Elect Director Endo, Isao For For Management 3.12 Elect Director Murata, Tamami For For Management 3.13 Elect Director Scott Trevor Davis For For Management 4 Appoint Statutory Auditor Hanawa, For For Management Masaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Ito, Joichi For For Management 1.7 Elect Director Tim Schaaff For For Management 1.8 Elect Director Matsunaga, Kazuo For For Management 1.9 Elect Director Miyata, Koichi For For Management 1.10 Elect Director John V.Roos For For Management 1.11 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Yoshida, Kenichiro For For Management 1.3 Elect Director Nagayama, Osamu For For Management 1.4 Elect Director Nimura, Takaaki For For Management 1.5 Elect Director Harada, Eiko For For Management 1.6 Elect Director Ito, Joichi For For Management 1.7 Elect Director Tim Schaaff For For Management 1.8 Elect Director Matsunaga, Kazuo For For Management 1.9 Elect Director Miyata, Koichi For For Management 1.10 Elect Director John V.Roos For For Management 1.11 Elect Director Sakurai, Eriko For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: Q86668102 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham For For Management Kerr, Chief Executive Officer and Executive Director of the Company 7 Approve the Giving of Benefits to a For For Management Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- SOUTH32 LIMITED Ticker: S32 Security ID: 84473L105 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Xolani Mkhwanazi as Director For For Management 3 Elect David Crawford as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Awards to Graham For For Management Kerr, Chief Executive Officer and Executive Director of the Company 7 Approve the Giving of Benefits to a For For Management Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Remuneration Policy For For Management 4 Elect David Conner as Director For For Management 5 Elect Bill Winters as Director For For Management 6 Re-elect Om Bhatt as Director For For Management 7 Re-elect Dr Kurt Campbell as Director For For Management 8 Re-elect Dr Louis Cheung as Director For For Management 9 Re-elect Dr Byron Grote as Director For For Management 10 Re-elect Andy Halford as Director For For Management 11 Re-elect Dr Han Seung-soo as Director For For Management 12 Re-elect Christine Hodgson as Director For For Management 13 Re-elect Gay Huey Evans as Director For For Management 14 Re-elect Naguib Kheraj as Director For For Management 15 Re-elect Simon Lowth as Director For For Management 16 Re-elect Sir John Peace as Director For For Management 17 Re-elect Jasmine Whitbread as Director For For Management 18 Reappoint KPMG LLP as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity in Relation For For Management to Equity Convertible Additional Tier 1 Securities 24 Authorise Issue of Equity without For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities 26 Authorise Market Purchase of Ordinary For For Management Shares 27 Authorise Market Purchase of For For Management Preference Shares 28 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: 86210M106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.33 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Gunnar Brock, Anne Brunila, For For Management Elisabeth Fleuriot, Hock Goh, Mikael Makinen, Richard Nilsson and Hans Straberg as Directors; Elect Jorma Eloranta as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche as Auditors For For Management 15 Authorize Chairman and Vice Chairman For For Management of Board and Representatives of Two of Company's Largest Shareholders to Serve on Nominating Committee 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Allocation of Income and For For Management Dividends of CHF 18.10 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Remuneration of Directors in For For Management the Amount of CHF 2.8 Million 4.2 Approve Remuneration of Executive For For Management Committee in the Amount of CHF 20.8 Million 5.1 Reelect Peter Loescher as Director and For For Management Board Chairman 5.2.1 Reelect Matthias Bichsel as Director For For Management 5.2.2 Reelect Thomas Glanzmann as Director For For Management 5.2.3 Reelect Jill Lee as Director For For Management 5.2.4 Reelect Marco Musetti as Director For For Management 5.2.5 Reelect Gerhard Roiss as Director For For Management 5.3.1 Elect Axel Heitmann as Director For For Management 5.3.2 Elect Mikhail Lifshitz as Director For For Management 6.1.1 Appoint Thomas Glanzmann as Member of For For Management the Compensation Committee 6.1.2 Appoint Jill Lee as Member of the For For Management Compensation Committee 6.1.3 Appoint Marco Musetti as Member of the For For Management Compensation Committee 7 Ratify KPMG as Auditors For For Management 8 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishitobi, Osamu For For Management 1.2 Elect Director Tokura, Masakazu For For Management 1.3 Elect Director Deguchi, Toshihisa For For Management 1.4 Elect Director Ono, Tomohisa For For Management 1.5 Elect Director Okamoto, Yoshihiko For For Management 1.6 Elect Director Nishimoto, Rei For For Management 1.7 Elect Director Nozaki, Kunio For For Management 1.8 Elect Director Ueda, Hiroshi For For Management 1.9 Elect Director Ito, Kunio For For Management 1.10 Elect Director Ikeda, Koichi For For Management 1.11 Elect Director Tomono, Hiroshi For For Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Omori, Kazuo For For Management 2.2 Elect Director Nakamura, Kuniharu For For Management 2.3 Elect Director Hidaka, Naoki For For Management 2.4 Elect Director Iwasawa, Hideki For For Management 2.5 Elect Director Fujita, Masahiro For For Management 2.6 Elect Director Tabuchi, Masao For For Management 2.7 Elect Director Imura, Hirohiko For For Management 2.8 Elect Director Horie, Makoto For For Management 2.9 Elect Director Takahata, Koichi For For Management 2.10 Elect Director Hyodo, Masayuki For For Management 2.11 Elect Director Harada, Akio For For Management 2.12 Elect Director Tanaka, Yayoi For For Management 2.13 Elect Director Sugiyama, Hideji For For Management 2.14 Elect Director Ehara, Nobuyoshi For For Management 3.1 Appoint Statutory Auditor Kawahara, For For Management Takuro 3.2 Appoint Statutory Auditor Nagai, Toshio For For Management 3.3 Appoint Statutory Auditor Kato, For Against Management Yoshitaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- SUMITOMO DAINIPPON PHARMA CO., LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tada, Masayo For For Management 2.2 Elect Director Noguchi, Hiroshi For For Management 2.3 Elect Director Nomura, Hiroshi For For Management 2.4 Elect Director Ishidahara, Masaru For For Management 2.5 Elect Director Odagiri, Hitoshi For For Management 2.6 Elect Director Kimura, Toru For For Management 2.7 Elect Director Sato, Hidehiko For For Management 2.8 Elect Director Sato, Hiroshi For For Management -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Matsumoto, Masayoshi For For Management 2.2 Elect Director Uchioke, Fumikiyo For For Management 2.3 Elect Director Nishida, Mitsuo For For Management 2.4 Elect Director Kawai, Fumiyoshi For For Management 2.5 Elect Director Yano, Atsushi For For Management 2.6 Elect Director Ushijima, Nozomi For For Management 2.7 Elect Director Ito, Junji For For Management 2.8 Elect Director Tani, Makoto For For Management 2.9 Elect Director Kasui, Yoshitomo For For Management 2.10 Elect Director Nakano, Takahiro For For Management 2.11 Elect Director Hiramatsu, Kazuo For For Management 2.12 Elect Director Nishimura, Akira For For Management 2.13 Elect Director Sato, Hiroshi For For Management 3 Appoint Statutory Auditor Uehara, For For Management Michiko 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yano, Ryu For For Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Hayano, Hitoshi For For Management 2.4 Elect Director Sasabe, Shigeru For For Management 2.5 Elect Director Wada, Ken For For Management 2.6 Elect Director Sato, Tatsuru For For Management 2.7 Elect Director Fukuda, Akihisa For For Management 2.8 Elect Director Mitsuyoshi, Toshiro For For Management 2.9 Elect Director Hirakawa, Junko For For Management 2.10 Elect Director Yamashita, Izumi For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Hidekazu 3.2 Appoint Statutory Auditor Minagawa, For For Management Yoshitsugu 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Tomita, Yoshiyuki For For Management 2.5 Elect Director Tanaka, Toshiharu For For Management 2.6 Elect Director Kaneshige, Kazuto For For Management 2.7 Elect Director Ide, Mikio For For Management 2.8 Elect Director Shimomura, Shinji For For Management 2.9 Elect Director Takahashi, Susumu For For Management 2.10 Elect Director Kojima, Hideo For For Management 3.1 Appoint Statutory Auditor Takaishi, For For Management Yuji 3.2 Appoint Statutory Auditor Wakae, Takeo For For Management 3.3 Appoint Statutory Auditor Kato, For For Management Tomoyuki 4 Appoint Alternate Statutory Auditor For For Management Kora, Yoshio -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Tsuchida, Naoyuki For For Management 2.4 Elect Director Ogata, Mikinobu For For Management 2.5 Elect Director Nozaki, Akira For For Management 2.6 Elect Director Ushijima, Tsutomu For For Management 2.7 Elect Director Taimatsu, Hitoshi For For Management 2.8 Elect Director Nakano, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Sato, Hajime For For Management 3.2 Appoint Statutory Auditor Nakayama, For For Management Yasuyuki 3.3 Appoint Statutory Auditor Kondo, For Against Management Junichi 4 Appoint Alternate Statutory Auditor For For Management Mishina, Kazuhiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyata, Koichi For For Management 3.2 Elect Director Ota, Jun For For Management 3.3 Elect Director Noda, Koichi For For Management 3.4 Elect Director Kubo, Tetsuya For For Management 3.5 Elect Director Yokoyama, Yoshinori For For Management 4.1 Appoint Statutory Auditor Teramoto, For For Management Toshiyuki 4.2 Appoint Statutory Auditor Tsuruta, For For Management Rokuro -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tsunekage, Hitoshi For For Management 4.2 Elect Director Kitamura, Kunitaro For For Management 4.3 Elect Director Iwasaki, Nobuo For For Management 4.4 Elect Director Hattori, Rikiya For For Management 4.5 Elect Director Okubo, Tetsuo For For Management 4.6 Elect Director Koshimura, Yoshiaki For For Management 4.7 Elect Director Shinohara, Soichi For For Management 4.8 Elect Director Suzuki, Takeshi For For Management 4.9 Elect Director Araki, Mikio For For Management 5.1 Appoint Statutory Auditor Yagi, For For Management Yasuyuki 5.2 Appoint Statutory Auditor Yoshida, For For Management Takashi -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ikeda, Ikuji For For Management 2.2 Elect Director Tanaka, Hiroaki For For Management 2.3 Elect Director Nishi, Minoru For For Management 2.4 Elect Director Onga, Kenji For For Management 2.5 Elect Director Ii, Yasutaka For For Management 2.6 Elect Director Ishida, Hiroki For For Management 2.7 Elect Director Kuroda, Yutaka For For Management 2.8 Elect Director Yamamoto, Satoru For For Management 2.9 Elect Director Kosaka, Keizo For For Management 2.10 Elect Director Uchioke, Fumikiyo For For Management 2.11 Elect Director Murakami, Kenji For For Management 3 Appoint Statutory Auditor Murata, For For Management Morihiro -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Kwok Kai-fai, Adam as Director For For Management 3.1b Elect Lui Ting, Victor as Director For For Management 3.1c Elect Li Ka-cheung, Eric as Director For Against Management 3.1d Elect Leung Ko May-yee, Margaret as For Against Management Director 3.1e Elect Po-shing Woo as Director For Against Management 3.1f Elect Kwong Chun as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director John H. Clappison For For Management 1.3 Elect Director Dean A. Connor For For Management 1.4 Elect Director Martin J. G. Glynn For For Management 1.5 Elect Director M. Marianne Harris For For Management 1.6 Elect Director Sara Grootwassink Lewis For For Management 1.7 Elect Director Scott F. Powers For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Hugh D. Segal For For Management 1.10 Elect Director Barbara G. Stymiest For For Management 1.11 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC. Ticker: SU Security ID: 867224107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Bedient For For Management 1.2 Elect Director Mel E. Benson For For Management 1.3 Elect Director Jacynthe Cote For For Management 1.4 Elect Director Dominic D'Alessandro For For Management 1.5 Elect Director John D. Gass For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Maureen McCaw For For Management 1.8 Elect Director Michael W. O'Brien For For Management 1.9 Elect Director James W. Simpson For For Management 1.10 Elect Director Eira M. Thomas For For Management 1.11 Elect Director Steven W. Williams For For Management 1.12 Elect Director Michael M. Wilson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach 4 SP 1: Report on Climate Change For For Shareholder 5 SP 2: Approve Annual Disclosure of Against Against Shareholder Lobbying-Related Matters -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q88040110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Grant of Performance Share For For Management Rights to Michael Cameron, Managing Director and Chief Executive Officer of the Company 3 Approve the Grant of Restricted Shares For For Management to Michael Cameron, Managing Director and Chief Executive Officer of the Company 4a Elect Zygmunt E. Switkowski as Director For For Management 4b Elect Douglas F. McTaggart as Director For For Management 4c Elect Christine F. McLoughlin as For For Management Director -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Miyata, Hiromi For For Management 1.3 Elect Director Asano, Shigeru For For Management 1.4 Elect Director Saito, Masao For For Management 1.5 Elect Director Izawa, Yoshimichi For For Management 1.6 Elect Director Tamura, Hisashi For For Management 1.7 Elect Director Ueda, Keisuke For For Management 1.8 Elect Director Iwatani, Toshiaki For For Management 1.9 Elect Director Usui, Yasunori For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949133 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive 2015 Annual Report (Non-Voting) None None Management 1.2 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.3 Receive Statutory Auditors' Report None None Management (Non-Voting) 1.4 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Shares 4.1.1 Approve Fixed Remuneration of For For Management Non-Executive Directors in the Amount of CHF 1 Million 4.1.2 Approve Fixed Remuneration of For For Management Executive Directors in the Amount of CHF 2.6 Million 4.2 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 6.2 Million 4.3 Approve Variable Remuneration of For Against Management Executive Directors in the Amount of CHF 7.6 Million 4.4 Approve Variable Remuneration of For Against Management Executive Committee in the Amount of CHF 21.9 Million 5.1 Elect Nayla Hayek as Director and For Against Management Board Chairman 5.2 Elect Ernst Tanner as Director For Against Management 5.3 Elect Georges N. Hayek as Director For Against Management 5.4 Elect Claude Nicollier as Director For For Management 5.5 Elect Jean-Pierre Roth as Director For For Management 5.6 Elect Daniela Aeschlimann as Director For Against Management 6.1 Appoint Nayla Hayek as Member of the For Against Management Compensation Committee 6.2 Appoint Ernst Tanner as Member of the For Against Management Compensation Committee 6.3 Appoint Georges N. Hayek as Member of For Against Management the Compensation Committee 6.4 Appoint Claude Nicollier as Member of For For Management the Compensation Committee 6.5 Appoint Jean-Pierre Roth as Member of For For Management the Compensation Committee 6.6 Appoint Daniela Aeschlimann as Member For Against Management of the Compensation Committee 7 Designate Bernhard Lehmann as For For Management Independent Proxy 8 Ratify PricewaterhouseCoopers Ltd as For For Management Auditors 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310113 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect J R Slosar as Director For For Management 1b Elect R W M Lee as Director For For Management 1c Elect J B Rae-Smith as Director For For Management 1d Elect G R H Orr as Director For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Issued Share For For Management Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H8404J162 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 8.50 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1 Approve Fixed Remuneration of For For Management Directors in the Amount of CHF 3.44 Million 4.2 Approve Short-Term Variable For For Management Remuneration of Executive Committee in the Amount of CHF 4.15 Million 4.3 Approve Maximum Fixed Remuneration and For For Management Long-Term Variable Remuneration of Executive Committee in the Amount of CHF 13.7 Million 5.1 Reelect Rolf Doerig as Director and For For Management Board Chairman 5.2 Reelect Wolf Becke as Director For For Management 5.3 Reelect Gerold Buehrer as Director For For Management 5.4 Reelect Adrienne Fumagalli as Director For For Management 5.5 Reelect Ueli Dietiker as Director For For Management 5.6 Reelect Damir Filipovic as Director For For Management 5.7 Reelect Frank Keuper as Director For For Management 5.8 Reelect Henry Peter as Director For For Management 5.9 Reelect Frank Schnewlin as Director For For Management 5.10 Reelect Franziska Sauber as Director For For Management 5.11 Reelect Klaus Tschuetscher as Director For For Management 5.12 Appoint Henry Peter as Member of the For For Management Compensation Committee 5.13 Appoint Frank Schnewlin as Member of For For Management the Compensation Committee 5.14 Appoint Franziska Sauber as Member of For For Management the Compensation Committee 6 Designate Andreas Zuercher as For For Management Independent Proxy 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: SREN Security ID: H8431B109 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.60 per Share 3 Approve Variable Short-Term For For Management Remuneration of Executive Committee in the Amount of CHF 20.3 Million 4 Approve Discharge of Board and Senior For For Management Management 5.1a Reelect Walter Kielholz as Director For For Management and Board Chairman 5.1b Reelect Raymond Ch'ien as Director For For Management 5.1c Reelect Renato Fassbind as Director For For Management 5.1d Reelect Mary Francis as Director For For Management 5.1e Reelect Rajna Gibson Brandon as For For Management Director 5.1f Reelect Robert Henrikson as Director For For Management 5.1g Reelect Trevor Manuel as Director For For Management 5.1h Reelect Carlos Represas as Director For For Management 5.1i Reelect Philip Ryan as Director For For Management 5.1j Reelect Susan Wagner as Director For For Management 5.1k Elect Paul Tucker as Director For For Management 5.2a Appoint Renato Fassbind as Member of For For Management the Compensation Committee 5.2b Appoint Robert Henrikson as Member of For For Management the Compensation Committee 5.2c Appoint Carlos Represas as Member of For For Management the Compensation Committee 5.2d Appoint Raymond Ch'ien as Member of For For Management the Compensation Committee 5.3 Designate Proxy Voting Services GmbH For For Management as Independent Proxy 5.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.1 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 10.1 Million 6.2 Approve Maximum Fixed and Variable For For Management Long-Term Remuneration of Executive Committee in the Amount of CHF 34 Million 7 Approve CHF 1.1 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 8 Authorize Repurchase of up to CHF 1 For For Management Billion of Issued Share Capital 9 Amend Articles Re: Financial Markets For For Management Infrastructure Act 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- T&D HOLDINGS INC. Ticker: 8795 Security ID: J86796109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Usui, Sonosuke For For Management 2.2 Elect Director Seike, Koichi For For Management 2.3 Elect Director Tsuboi, Chikahiro For For Management 2.4 Elect Director Hori, Ryuji For For Management 3 Appoint Statutory Auditor Iwai, For For Management Shigekazu 4 Appoint Alternate Statutory Auditor For For Management Ezaki, Masayuki -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Elmer Funke Kupper as Director For For Management 2b Elect Steven Gregg as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to 87,024 For Against Management Performance Rights and 33,547 Ordinary Shares to David Attenborough, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2.1 Elect Director Fukuda, Shuji For For Management 2.2 Elect Director Kitabayashi, Yuichi For For Management 2.3 Elect Director Kikuchi, Ken For For Management 2.4 Elect Director Matsushima, Shigeru For For Management 2.5 Elect Director Fushihara, Masafumi For For Management 2.6 Elect Director Nishimura, Toshihide For For Management 2.7 Elect Director Funakubo, Yoichi For For Management 2.8 Elect Director Miura, Keiichi For For Management 2.9 Elect Director Karino, Masahiro For For Management 2.10 Elect Director Ando, Kunihiro For For Management 2.11 Elect Director Egami, Ichiro For For Management 2.12 Elect Director Koizumi, Yoshiko For For Management 2.13 Elect Director Arima, Yuzo For For Management 3 Appoint Statutory Auditor Kasamura, For For Management Hidehiko 4 Appoint Alternate Statutory Auditor For For Management Mitani, Wakako -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suzuki, Koji For For Management 3.2 Elect Director Kimoto, Shigeru For For Management 3.3 Elect Director Akiyama, Hiroaki For For Management 3.4 Elect Director Monda, Shinji For For Management 3.5 Elect Director Takayama, Shunzo For For Management 3.6 Elect Director Murata, Yoshio For For Management 3.7 Elect Director Awano, Mitsuaki For For Management 3.8 Elect Director Kameoka, Tsunekata For For Management 3.9 Elect Director Nakajima, Kaoru For For Management 3.10 Elect Director Goto, Akira For For Management 3.11 Elect Director Torigoe, Keiko For For Management 4 Appoint Statutory Auditor Hiramoto, For For Management Akira 5 Appoint Alternate Statutory Auditor For For Management Sugahara, Kunihiko 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 30, 2015 Meeting Type: Annual Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect Harry Boon as Director For For Management 2b Elect Lyndsey Cattermole as Director For For Management 3 Approve the Grant of 103,383 Rights to For For Management Robbie Cooke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 60 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Ishiguro, Shigenao For For Management 2.3 Elect Director Saito, Noboru For For Management 2.4 Elect Director Yamanishi, Tetsuji For For Management 2.5 Elect Director Sumita, Makoto For For Management 2.6 Elect Director Yoshida, Kazumasa For For Management 2.7 Elect Director Ishimura, Kazuhiko For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Quan Chong For For Management 1.3 Elect Director Jack L. Cockwell For For Management 1.4 Elect Director Laura L. For For Management Dottori-Attanasio 1.5 Elect Director Edward C. Dowling For For Management 1.6 Elect Director Eiichi Fukuda For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Donald R. Lindsay For For Management 1.11 Elect Director Tracey L. McVicar For For Management 1.12 Elect Director Kenneth W. Pickering For For Management 1.13 Elect Director Warren S. R. Seyffert For For Management 1.14 Elect Director Timothy R. Snider For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Oyagi, Shigeo For For Management 2.2 Elect Director Suzuki, Jun For For Management 2.3 Elect Director Goto, Yo For For Management 2.4 Elect Director Uno, Hiroshi For For Management 2.5 Elect Director Yamamoto, Kazuhiro For For Management 2.6 Elect Director Sonobe, Yoshihisa For For Management 2.7 Elect Director Iimura, Yutaka For For Management 2.8 Elect Director Seki, Nobuo For For Management 2.9 Elect Director Seno, Kenichiro For For Management 2.10 Elect Director Otsubo, Fumio For For Management 3.1 Appoint Statutory Auditor Endo, Noriaki For For Management 3.2 Appoint Statutory Auditor Tanaka, Nobuo For For Management -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Roger Abravanel as Director For For Management For a Three Year Term 1b Elect Rosemary A. Crane as Director For For Management For a Three Year Term 1c Elect Gerald M. Lieberman as Director For For Management For a Three Year Term 1d Reelect Galia Maor as Director For a For For Management Three Year Term 2 Elect Gabrielle Greene-Sulzberger as For For Management External Director For a Three Year Term and Approve her Compensation 3a Amend Compensation Policy for the For For Management Directors and Officers of the Company, In Respect To Directors' Compensation 3a.1 Vote FOR if you have a personal None Against Management interest in item 3a; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. 3b Approve Compensation of Company's For For Management Directors, Excluding Chairman 3c Approve Compensation of Yitzhak For For Management Peterburg, Chairman 4a Amend Employment Terms of Erez For For Management Vigodman, President and CEO 4b Approve Special Cash Bonus to Erez For For Management Vigodman, President and CEO 5 Approve 2015 Equity Compensation Plan For For Management 6 Reappoint Kesselman & Kesselman as For For Management Auditors 7 Discuss Financial Statements and the None None Management Report of the Board for 2014 -------------------------------------------------------------------------------- TEVA- PHARMACEUTICAL INDUSTRIES LTD Ticker: TEVA Security ID: 881624209 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize New Class of Mandatory For For Management Convertible Preferred Shares -------------------------------------------------------------------------------- THE BANK OF EAST ASIA, LIMITED Ticker: 23 Security ID: Y06942109 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect David Li Kwok-po as Director For Against Management 3b Elect Allan Wong Chi-yun as Director For For Management 3c Elect Aubrey Li Kwok-sing as Director For Against Management 3d Elect Winston Lo Yau-lai as Director For Against Management 3e Elect Stephen Charles Li Kwok-sze as For For Management Director 3f Elect Daryl Ng Win-kong as Director For For Management 3g Elect Masayuki Oku as Director For For Management 3h Elect Rita Fan Hsu Lai-tai as Director For For Management 4 Amend Articles of Association For Against Management 5 Approve Adoption of the Staff Share For Against Management Option Scheme 2016 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 45 Security ID: Y35518110 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Michael Kadoorie as Director For For Management 3b Elect Peter Camille Borer as Director For For Management 3c Elect Patrick Blackwell Paul as For For Management Director 3d Elect Rosanna Yick Ming Wong as For For Management Director 3e Elect Kim Lesley Winser as Director For For Management 3f Elect Matthew James Lawson as Director For For Management 4 Approve KPMG as Auditor and Authorize For For Management Directors to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Alexander Siu Kee Au as Director For For Management 2b Elect Kwok Pong Chan as Director For For Management 2c Elect Edward Kwan Yiu Chen as Director For For Management 2d Elect Hans Michael Jebsen as Director For Against Management 2e Elect Yen Thean Leng as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Teramachi, Akihiro For For Management 3.2 Elect Director Teramachi, Toshihiro For For Management 3.3 Elect Director Imano, Hiroshi For For Management 3.4 Elect Director Maki, Nobuyuki For For Management 3.5 Elect Director Sakai, Junichi For For Management 3.6 Elect Director Teramachi, Takashi For For Management 3.7 Elect Director Shimomaki, Junji For For Management 3.8 Elect Director Kainosho, Masaaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hioki, Masakatsu 4.2 Elect Director and Audit Committee For For Management Member Omura, Tomitoshi 4.3 Elect Director and Audit Committee For For Management Member Ueda, Yoshiki 5 Elect Alternate Director and Audit For For Management Committee Member Toriumi, Tetsuro 6 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Miura, Kenji For Against Management 2.2 Elect Director Obayashi, Yoshihiro For For Management 2.3 Elect Director Wakiya, Tadashi For For Management 2.4 Elect Director Tanino, Masaharu For For Management 2.5 Elect Director Buma, Koji For For Management 2.6 Elect Director Sato, Koki For For Management 2.7 Elect Director Tanaka, Yoshihiro For For Management 2.8 Elect Director Noguchi, Kazuhiko For For Management 2.9 Elect Director Yamamoto, Toshimasa For For Management 2.10 Elect Director Hayashi, Kiyomune For For Management 2.11 Elect Director Yamanaka, Yasushi For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Inoue, Hiroshi For For Management 2.2 Elect Director Ishihara, Toshichika For Against Management 2.3 Elect Director Takeda, Shinji For Against Management 2.4 Elect Director Fujita, Tetsuya For For Management 2.5 Elect Director Kawai, Toshiaki For For Management 2.6 Elect Director Sasaki, Takashi For For Management 2.7 Elect Director Sugai, Tatsuo For For Management 2.8 Elect Director Tsumura, Akio For For Management 2.9 Elect Director Yoshida, Yasushi For For Management 2.10 Elect Director Kokubu, Mikio For For Management 2.11 Elect Director Sonoda, Ken For For Management 2.12 Elect Director Aiko, Hiroyuki For For Management 2.13 Elect Director Utsuda, Shoei For For Management 2.14 Elect Director Asahina, Yutaka For For Management 2.15 Elect Director Ishii, Tadashi For For Management 2.16 Elect Director Mimura, Keiichi For For Management 3.1 Appoint Statutory Auditor Kannari, For For Management Takafumi 3.2 Appoint Statutory Auditor Tanaka, For For Management Tatsuo 3.3 Appoint Statutory Auditor Akashi, For For Management Yasushi 3.4 Appoint Statutory Auditor Kitayama, For Against Management Teisuke 3.5 Appoint Statutory Auditor Fujimoto, Mie For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Adachi, Naoki For Against Management 2.2 Elect Director Kaneko, Shingo For Against Management 2.3 Elect Director Furuya, Yoshihiro For For Management 2.4 Elect Director Nagayama, Yoshiyuki For For Management 2.5 Elect Director Maeda, Yukio For For Management 2.6 Elect Director Okubo, Shinichi For For Management 2.7 Elect Director Kakiya, Hidetaka For For Management 2.8 Elect Director Ito, Atsushi For For Management 2.9 Elect Director Arai, Makoto For For Management 2.10 Elect Director Maro, Hideharu For For Management 2.11 Elect Director Matsuda, Naoyuki For For Management 2.12 Elect Director Sato, Nobuaki For For Management 2.13 Elect Director Izawa, Taro For For Management 2.14 Elect Director Sakuma, Kunio For For Management 2.15 Elect Director Noma, Yoshinobu For For Management 2.16 Elect Director Toyama, Ryoko For For Management 2.17 Elect Director Ezaki, Sumio For For Management 2.18 Elect Director Yamano, Yasuhiko For For Management 2.19 Elect Director Ueki, Tetsuro For For Management 3 Appoint Statutory Auditor Kakiuchi, For For Management Keiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Outside For For Management Directors to Chair the Board of Directors - Indemnify Directors 2.1 Elect Director Muromachi, Masashi For Against Management 2.2 Elect Director Ushio, Fumiaki For Against Management 2.3 Elect Director Itami, Hiroyuki For Against Management 2.4 Elect Director Tsunakawa, Satoshi For For Management 2.5 Elect Director Hirata, Masayoshi For For Management 2.6 Elect Director Noda, Teruko For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Furuta, Yuki For For Management 2.9 Elect Director Kobayashi, Yoshimitsu For For Management 2.10 Elect Director Sato, Ryoji For For Management 2.11 Elect Director Maeda, Shinzo For For Management 3 Amend Articles to Disclose Reasons for Against Against Shareholder Overlooking of Accounting Irregularities at and Reality of Each Business Unit, Accounting Department, Board of Directors, Audit Committee, and External Audit Firm 4 Amend Articles to Disclose Information Against Against Shareholder Concerning Delay of Disclosing Reporting Requirement Imposed by Securities and Exchange Surveillance Commission, Reasons Why Investigation Scope Is Five Years, Reasons Why Investigation Period Is Two Months, etc 5 Amend Articles to Disclose Information Against Against Shareholder Concerning Investigation Methodology Employed by Internal Special Investigation Committee and Investigation Results, Number of Employees and Outside Experts Involved in Investigation and Related Cost 6 Amend Articles to Disclose Details Against Against Shareholder Concerning Investigation Methodology Employed by Third Party Committee and Investigation Results 7 Amend Articles to Disclose Details Against Against Shareholder Concerning Costs Associated with Accounting Irregularities, Compensation Paid to Directors Responsible for Accounting Irregularities, Audit Committee Members, External Audit Firm, and Other Related Costs 8 Amend Articles to Disclose Identity of Against Against Shareholder Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment and Details of Their Instructions, Identity of Those Who Failed to Oppose Such Instructions and Their Reasons 9 Amend Articles to Disclose Identity of Against Against Shareholder Directors and Executive Officers Involved in Accounting Irregularities Who Were Penalized, as well as Details of Penalties 10 Amend Articles to Seek Damage Against Against Shareholder Compensation from Directors and Executive Officers Who Instructed Inappropriate Accounting Treatment, as well as Those Who Owe Duty of Care on Accounting Irregularities, and Disclose Details of Damage Compensation Charges 11 Amend Articles to Investigate Against Against Shareholder Accounting for Fiscal Years from 1999-2000 through 2009-10, and Disclose Investigation Methodology and Results 12 Amend Articles to Disclose Minutes of Against Against Shareholder Board of Directors Meetings and Audit Committee Meetings Held Since January 2000 13 Amend Articles to Disclose the Number Against Against Shareholder of Employees Involved in Accounting Irregularities at Each Business Unit, and Other Details Including Penalties Assessed against Them 14 Amend Articles to Compensate Against Against Shareholder Shareholders and Former Shareholders for Losses Resulting from Accounting Irregularities, and Disclose Details of Compensation Scheme 15 Amend Articles to Require Equal Against For Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 16.1 Appoint Shareholder Director Nominee Against For Shareholder Ayumi Uzawa 16.2 Appoint Shareholder Director Nominee Against For Shareholder Hideaki Kubori 16.3 Appoint Shareholder Director Nominee Against For Shareholder Susumu Takahashi 16.4 Appoint Shareholder Director Nominee Against For Shareholder Shigeru Nakajima 16.5 Appoint Shareholder Director Nominee Against For Shareholder Makito Hamada 16.6 Appoint Shareholder Director Nominee Against For Shareholder Yoshihiko Miyauchi -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Amend Articles to Eliminate Post of For For Management Senior Adviser 3.1 Elect Director Tsunakawa, Satoshi For Against Management 3.2 Elect Director Hirata, Masayoshi For For Management 3.3 Elect Director Noda, Teruko For For Management 3.4 Elect Director Ikeda, Koichi For For Management 3.5 Elect Director Furuta, Yuki For For Management 3.6 Elect Director Kobayashi, Yoshimitsu For For Management 3.7 Elect Director Sato, Ryoji For For Management 3.8 Elect Director Maeda, Shinzo For For Management 3.9 Elect Director Shiga, Shigenori For For Management 3.10 Elect Director Naruke, Yasuo For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: OCT 02, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Yukio For Against Management 1.2 Elect Director Shiga, Shigenori For Against Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Toshinori For For Management 1.2 Elect Director Ito, Sukehiro For For Management 1.3 Elect Director Uchikura, Masaki For For Management 1.4 Elect Director Nishizawa, Keiichiro For For Management 1.5 Elect Director Tashiro, Katsushi For For Management 1.6 Elect Director Kawamoto, Koji For For Management 1.7 Elect Director Abe, Tsutomu For For Management 1.8 Elect Director Ogawa, Kenji For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tanaka, Yasuhiko 2.2 Appoint Alternate Statutory Auditor For For Management Nagao, Kenta -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 24, 2016 Meeting Type: Annual/Special Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.44 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gerard Lamarche as Director For Against Management 7 Elect Maria Van der Hoeven as Director For For Management 8 Elect Jean Lemierre as Director For For Management 9 Elect Renata Perycz as Representative For For Management of Employee Shareholders to the Board A Elect Charles Keller as Representative Against Against Management of Employee Shareholders to the Board B Elect Werner Guyot as Representative Against Against Management of Employee Shareholders to the Board 10 Renew Appointment of Ernst and Young For For Management Audit as Auditor 11 Renew Appointment of KPMG SA as Auditor For For Management 12 Renew Appointment of Auditex as For For Management Alternate Auditor 13 Appoint Salustro Reydel SA as For For Management Alternate Auditor 14 Approve Auditors' Special Report on For For Management Related-Party Transactions Including a New Transaction with Thierry Desmarest 15 Approve Agreements with Patrick For For Management Pouyanne 16 Advisory Vote on Compensation of For For Management Thierry Desmarest, Chairman until Dec. 18, 2015 17 Advisory Vote on Compensation of For For Management Patrick Pouyanne, CEO until Dec. 18, 2015, CEO and Chairman since Dec. 19, 2015 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 2.5 Billion 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 600 Million 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 and 20 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 24 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Restricted Stock Plans 25 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Stock Option Plans -------------------------------------------------------------------------------- TOURMALINE OIL CORP. Ticker: TOU Security ID: 89156V106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Michael L. Rose For For Management 2.2 Elect Director Brian G. Robinson For For Management 2.3 Elect Director Jill T. Angevine For For Management 2.4 Elect Director William D. Armstrong For For Management 2.5 Elect Director Lee A. Baker For For Management 2.6 Elect Director Robert W. Blakely For For Management 2.7 Elect Director John W. Elick For For Management 2.8 Elect Director Kevin J. Keenan For For Management 2.9 Elect Director Phillip A. Lamoreaux For For Management 2.10 Elect Director Andrew B. MacDonald For For Management 2.11 Elect Director Ronald C. Wigham For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakai, Takao For Against Management 2.2 Elect Director Fujii, Atsuo For For Management 2.3 Elect Director Maida, Norimasa For For Management 2.4 Elect Director Gomi, Toshiyasu For For Management 2.5 Elect Director Gobun, Masashi For For Management 2.6 Elect Director Arai, Mitsuo For For Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Katayama, Tsutao For For Management 2.9 Elect Director Asatsuma, Kei For For Management 3.1 Appoint Statutory Auditor Okawa, Kunio For For Management 3.2 Appoint Statutory Auditor Konishi, For For Management Ryusaku 3.3 Appoint Statutory Auditor Hako, For For Management Fuminari -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Arashima, Tadashi For For Management 2.2 Elect Director Miyazaki, Naoki For For Management 2.3 Elect Director Ichikawa, Masayoshi For For Management 2.4 Elect Director Kobayashi, Daisuke For For Management 2.5 Elect Director Yamada, Tomonobu For For Management 2.6 Elect Director Koyama, Toru For For Management 2.7 Elect Director Yasuda, Hiroshi For For Management 2.8 Elect Director Tsuchiya, Sojiro For For Management 2.9 Elect Director Yamaka, Kimio For For Management 3 Appoint Statutory Auditor Mizutani, For For Management Hitoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA INDUSTRIES CORP. Ticker: 6201 Security ID: J92628106 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Authorize Share Repurchase Program For For Management 3 Amend Articles to Amend Provisions on For For Management Director Titles 4.1 Elect Director Toyoda, Tetsuro For For Management 4.2 Elect Director Onishi, Akira For For Management 4.3 Elect Director Sasaki, Kazue For For Management 4.4 Elect Director Furukawa, Shinya For For Management 4.5 Elect Director Suzuki, Masaharu For For Management 4.6 Elect Director Sasaki, Takuo For For Management 4.7 Elect Director Otsuka, Kan For For Management 4.8 Elect Director Yamamoto, Taku For For Management 4.9 Elect Director Sumi, Shuzo For For Management 4.10 Elect Director Yamanishi, Kenichiro For For Management 4.11 Elect Director Kato, Mitsuhisa For For Management 5.1 Appoint Statutory Auditor Ogawa, For For Management Toshifumi 5.2 Appoint Statutory Auditor Mizuno, For Against Management Akihisa 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ozawa, Satoshi For For Management 3.2 Elect Director Karube, Jun For For Management 3.3 Elect Director Asano, Mikio For For Management 3.4 Elect Director Yokoi, Yasuhiko For For Management 3.5 Elect Director Yamagiwa, Kuniaki For For Management 3.6 Elect Director Matsudaira, Soichiro For For Management 3.7 Elect Director Hattori, Takashi For For Management 3.8 Elect Director Oi, Yuichi For For Management 3.9 Elect Director Miura, Yoshiki For For Management 3.10 Elect Director Yanase, Hideki For For Management 3.11 Elect Director Hidaka, Toshiro For For Management 3.12 Elect Director Murata, Minoru For For Management 3.13 Elect Director Kashitani, Ichiro For For Management 3.14 Elect Director Takahashi, Jiro For For Management 3.15 Elect Director Kawaguchi, Yoriko For For Management 3.16 Elect Director Fujisawa, Kumi For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Kuwano, For For Management Yuichiro -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 22, 2016 Meeting Type: Annual/Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Dielwart For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director P. Thomas Jenkins For For Management 1.7 Elect Director Yakout Mansour For For Management 1.8 Elect Director Georgia R. Nelson For For Management 1.9 Elect Director Beverlee F. Park For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Ed Chan as Director For For Management 2b Elect Michael Cheek as Director For For Management 2c Elect Garry Hounsell as Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Treasury Wine Estates For For Management Share Cellar Plan 5 Approve the Grant of 639,506 For For Management Performance Rights to Michael Clarke, Chief Executive Officer of the Company -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rowena Albones For For Management 1.2 Elect Director Jill Gardiner For For Management 1.3 Elect Director James W. Gill For For Management 1.4 Elect Director R. Peter Gillin For For Management 1.5 Elect Director Russel C. Robertson For For Management 1.6 Elect Director Craig Stegman For For Management 1.7 Elect Director Jeff Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Takeshita, Michio For For Management 3.2 Elect Director Yamamoto, Yuzuru For For Management 3.3 Elect Director Sugishita, Hideyuki For For Management 3.4 Elect Director Matsunami, Tadashi For For Management 3.5 Elect Director Kusama, Takashi For For Management 3.6 Elect Director Terui, Keiko For For Management 3.7 Elect Director Shoda, Takashi For For Management 3.8 Elect Director Kageyama, Mahito For For Management 4 Appoint Statutory Auditor Miyake, For For Management Setsuro 5 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2006 AGM -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H42097107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of 0.60 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.25 Million 5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 28.5 Million 6.1.1 Reelect Axel Weber as Director and For For Management Board Chairman 6.1.2 Reelect Michel Demare as Director For For Management 6.1.3 Reelect David Sidwell as Director For For Management 6.1.4 Reelect Reto Francioni as Director For For Management 6.1.5 Reelect Ann Godbehere as Director For For Management 6.1.6 Reelect William Parrett as Director For For Management 6.1.7 Reelect Isabelle Romy as Director For For Management 6.1.8 Reelect Beatrice Weder di Mauro as For For Management Director 6.1.9 Reelect Joseph Yam as Director For For Management 6.2.1 Elect Robert Scully as Director For For Management 6.2.2 Elect Dieter Wemmer as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UBS GROUP AG Ticker: UBSG Security ID: H892U1882 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Dividends of 0.60 per Share from Capital Contribution Reserves 2.2 Approve Supplementary Dividends of CHF For For Management 0.25 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Variable Remuneration of For For Management Executive Committee in the Amount of CHF 71.25 Million 5 Approve Fixed Remuneration of For For Management Executive Committee in the Amount of CHF 28.5 Million 6.1.1 Reelect Axel Weber as Director and For For Management Board Chairman 6.1.2 Reelect Michel Demare as Director For For Management 6.1.3 Reelect David Sidwell as Director For For Management 6.1.4 Reelect Reto Francioni as Director For For Management 6.1.5 Reelect Ann Godbehere as Director For For Management 6.1.6 Reelect William Parrett as Director For For Management 6.1.7 Reelect Isabelle Romy as Director For For Management 6.1.8 Reelect Beatrice Weder di Mauro as For For Management Director 6.1.9 Reelect Joseph Yam as Director For For Management 6.2.1 Elect Robert Scully as Director For For Management 6.2.2 Elect Dieter Wemmer as Director For For Management 6.3.1 Appoint Ann Godbehere as Member of the For For Management Compensation Committee 6.3.2 Appoint Michel Demare as Member of the For For Management Compensation Committee 6.3.3 Appoint Reto Francioni as Member of For For Management the Compensation Committee 6.3.4 Appoint William Parrett as Member of For For Management the Compensation Committee 7 Approve Maximum Remuneration of For For Management Directors in the Amount of CHF 14 Million 8.1 Designate ADB Altorfer Duss & For For Management Beilstein AG as Independent Proxy 8.2 Ratify Ernst & Young AG as Auditors For For Management 9 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LIMITED Ticker: U06 Security ID: V93768105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For Against Management 5a Elect Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For For Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Antonio L. Go as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against Management 6 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For For Management the United Industrial Corporation Limited Scrip Dividend Scheme 7c Approve Grant of Options and Issuance For For Management of Shares Pursuant to the United Industrial Corporation Limited Share Option Scheme 8 Adopt New Constitution For For Management -------------------------------------------------------------------------------- UOL GROUP LIMITED Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For For Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Tan Tiong Cheng as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Pursuant to For For Management the UOL Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Adopt New Constitution For For Management -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Ushio, Jiro For For Management 3.2 Elect Director Hamashima, Kenji For For Management 3.3 Elect Director Ushio, Shiro For For Management 3.4 Elect Director Banno, Hiroaki For For Management 3.5 Elect Director Nakamae, Tadashi For For Management 3.6 Elect Director Hara, Yoshinari For For Management 3.7 Elect Director Kanemaru, Yasufumi For For Management 3.8 Elect Director Hattori, Shuichi For For Management 3.9 Elect Director Tachibana Fukushima, For For Management Sakie 4.1 Elect Director and Audit Committee For For Management Member Kobayashi, Nobuyuki 4.2 Elect Director and Audit Committee For Against Management Member Yoneda, Masanori 4.3 Elect Director and Audit Committee For Against Management Member Yamaguchi, Nobuyoshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: APR 06, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Severance Payment Agreement For For Management with Philippe Crouzet 5 Approve Non-Compete Agreement with For For Management Philippe Crouzet 6 Approve Additional Pension Scheme For For Management Agreement with Philippe Crouzet 7 Approve Severance Payment Agreement For For Management with Olivier Mallet 8 Approve Additional Pension Scheme For For Management Agreement with Olivier Mallet 9 Approve Additional Pension Scheme For For Management Agreement with Jean-Pierre Michel 10 Advisory Vote on Compensation of For For Management Philippe Crouzet, Chairman of the Management Board 11 Advisory Vote on Compensation of For For Management Jean-Pierre Michel and Olivier Mallet, Members of the Management Board 12 Ratify Appointment of Laurence Broseta For For Management as Supervisory Board Member 13 Elect Bpifrance Participations as For For Management Supervisory Board Member 14 Reelect Pierre Pringuet as Supervisory For For Management Board Member 15 Reelect Olivier Bazil as Supervisory For For Management Board Member 16 Reelect Jose Carlos Grubisich as For For Management Supervisory Board Member 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Subject to Approval of Items 19 and For For Management 20, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 680 Million 19 Subject to Approval of Items 18 and For For Management 20, Authorize Issuance of Convertible Bonds (ORA NSSMC) without Preemptive Right Reserved for Nippon Steel & Sumitomo Metal Corporation 20 Subject to Approval of Items 18 and For For Management 19, Authorize Issuance of Convertible Bonds (ORA BPI) without Preemptive Right Reserved for Bpifrance Participations 21 Authorize Capital Issuances for Use in For For Management Employee Stock Purchase Plans 22 Subject to Approval of Items 21, 23, For For Management 24, Authorize Stock Purchase Plan Reserved for Employees of International Subsidiaries 23 Subject to Approval of Items 21, 22, For For Management 24, Approve Employee Indirect Stock Purchase Plan for International Employees 24 Subject to Approval of Items 21, 22, For For Management 23, Approve Restricted Stock Plan in Connection with Employee Stock Plan 25 Subject to Approval of Items 18 to 20, For For Management Cancel Total Limit for Capital Increase to Result from Issuance Requests Under Items 13 to 20 of May 28, 2015 General Meeting 26 Subject to Approval of Items 18 to 20, For For Management Approve Reduction in Share Capital Through Reduction of Par Value; Amend Article 6 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ekaterina Zotova as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Navin Agarwal as Director For For Management 7 Re-elect Tom Albanese as Director For For Management 8 Re-elect Euan Macdonald as Director For For Management 9 Re-elect Aman Mehta as Director For For Management 10 Re-elect Deepak Parekh as Director For For Management 11 Re-elect Geoffrey Green as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882192 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W308 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Nick Read as Director For For Management 5 Re-elect Sir Crispin Davis as Director For For Management 6 Elect Dr Mathias Dopfner as Director For For Management 7 Re-elect Dame Clara Furse as Director For For Management 8 Re-elect Valerie Gooding as Director For For Management 9 Re-elect Renee James as Director For For Management 10 Re-elect Samuel Jonah as Director For For Management 11 Re-elect Nick Land as Director For For Management 12 Re-elect Philip Yea as Director For For Management 13 Approve Final Dividend For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For Against Management 1.2 Elect Director Yasuhara, Hironobu For For Management 1.3 Elect Director Wakabayashi, Masaya For For Management 1.4 Elect Director Yamaguchi, Masashi For For Management 1.5 Elect Director Ozaki, Mamoru For For Management 1.6 Elect Director Horiba, Atsushi For For Management 1.7 Elect Director Mayuzumi, Madoka For For Management 2 Appoint Statutory Auditor Nakamura, For For Management Tomoki 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & CO. LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Michael J. Hawker as Director For For Management 3b Elect Robert G. Westphal as Director For For Management 3c Elect David E. Wills as Director For For Management 4 Appoint Pitcher Partners as Auditor of For For Management the Company 5 Approve the Long Term Incentive Plan For For Management 6 Approve the Grant of Performance For For Management Rights to Todd J. Barlow, Managing Director of the Company 7 Approve the Grant of Performance For For Management Rights to Melinda R. Roderick, Finance Director of the Company -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Moss Bassat as Director For For Management 2b Elect James Philip Graham as Director For For Management 2c Elect Diane Lee Smith-Gander as For For Management Director 2d Elect Michael Alfred Chaney as Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management 5 Approve the Grant of Up to 87,220 For For Management Performance Rights to Richard Goyder, Group Managing Director of the Company 6 Approve the Grant of Up to 69,657 For For Management Performance Rights to Terry Bowen, Finance Director of the Company -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Hank Ketcham For For Management 2.2 Elect Director Clark S. Binkley For For Management 2.3 Elect Director Reid Carter For For Management 2.4 Elect Director John Floren For For Management 2.5 Elect Director J. Duncan Gibson For For Management 2.6 Elect Director John K. Ketcham For For Management 2.7 Elect Director Harald H. Ludwig For For Management 2.8 Elect Director Gerald J. Miller For For Management 2.9 Elect Director Robert L. Phillips For For Management 2.10 Elect Director Janice G. Rennie For For Management 2.11 Elect Director Ted Seraphim For For Management 2 Elect Hank Ketcham, Clark S. Binkley, For For Management Reid Carter, John Floren, J. Duncan Gibson, John K. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie, and Ted Seraphim as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5a Amend Stock Option Plan For For Management 5b Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Mignonne Cheng as Director For For Management 2c Elect Winston K. W. Leong as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Nancy S. L. Tse as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Martua Sitorus as Director For For Management 5 Elect Kuok Khoon Chen as Director For For Management 6 Elect Kuok Khoon Ean as Director For For Management 7 Elect Pua Seck Guan as Director For For Management 8 Elect Kishore Mahbubani as Director For For Management 9 Elect Yeo Teng Yang as Director For For Management 10 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under the Wilmar Executives Share Option Scheme 2009 13 Approve Mandate for Interested Person For For Management Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LIMITED Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Constitution For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Higginson as Director For For Management 5 Re-elect David Potts as Director For For Management 6 Re-elect Trevor Strain as Director For For Management 7 Elect Rooney Anand as Director For For Management 8 Elect Neil Davidson as Director For For Management 9 Elect Irwin Lee as Director For For Management 10 Elect Belinda Richards as Director For For Management 11 Elect Paula Vennells as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call General For For Management Meeting with Two Weeks' Notice -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Frank Cooper as Director For For Management 2b Elect Sarah Ryan as Director For For Management 2c Elect Ann Pickard as Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- WSP GLOBAL INC. Ticker: WSP Security ID: ADPV24380 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Belanger For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Pierre Fitzgibbon For For Management 1.4 Elect Director Alexandre L'Heureux For For Management 1.5 Elect Director Birgit Norgaard For For Management 1.6 Elect Director Josee Perreault For For Management 1.7 Elect Director George J. Pierson For For Management 1.8 Elect Director Suzanne Rancourt For For Management 1.9 Elect Director Pierre Shoiry For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Yamada, Noboru For For Management 3.2 Elect Director Ichimiya, Tadao For For Management 3.3 Elect Director Kuwano, Mitsumasa For For Management 3.4 Elect Director Iizuka, Hiroyasu For For Management 3.5 Elect Director Okamoto, Jun For For Management 3.6 Elect Director Higuchi, Haruhiko For For Management 3.7 Elect Director Kobayashi, Tatsuo For For Management 3.8 Elect Director Yamada, Shigeaki For For Management 3.9 Elect Director Koyano, Kenichi For For Management 3.10 Elect Director Orita, Shoji For For Management 3.11 Elect Director Arai, Hitoshi For For Management 3.12 Elect Director Kusamura, Tatsuya For For Management 3.13 Elect Director Fukuda, Takayuki For For Management 3.14 Elect Director Ueno, Yoshinori For For Management 3.15 Elect Director Suzuki, Junichi For For Management 3.16 Elect Director Tokuhira, Tsukasa For For Management 3.17 Elect Director Fukuyama, Hiroyuki For For Management 4 Appoint Statutory Auditor Iimura, For Against Management Somuku 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2013 AGM 6 Amend Articles to Add Provisions on Against Against Shareholder Procedures when Motion or Shareholder Proposal Is Made at Shareholder Meetings -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshimura, Takeshi For For Management 1.2 Elect Director Fukuda, Koichi For For Management 1.3 Elect Director Umemoto, Hirohide For For Management 1.4 Elect Director Koda, Ichinari For For Management 1.5 Elect Director Kato, Mitsuru For For Management 1.6 Elect Director Tamura, Hiroaki For For Management 2 Elect Director and Audit Committee For For Management Member Fukuda, Susumu -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Begeman For For Management 1.2 Elect Director Christiane Bergevin For For Management 1.3 Elect Director Alexander Davidson For For Management 1.4 Elect Director Richard Graff For For Management 1.5 Elect Director Nigel Lees For For Management 1.6 Elect Director Peter Marrone For For Management 1.7 Elect Director Patrick J. Mars For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Jane Sadowsky For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536171 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Nagumo, Tadanobu For For Management 2.2 Elect Director Noji, Hikomitsu For For Management 2.3 Elect Director Oishi, Takao For For Management 2.4 Elect Director Katsuragawa, Hideto For For Management 2.5 Elect Director Komatsu, Shigeo For For Management 2.6 Elect Director Kikuchi, Yasushi For For Management 2.7 Elect Director Mikami, Osamu For For Management 2.8 Elect Director Yamaishi, Masataka For For Management 2.9 Elect Director Nakano, Shigeru For For Management 2.10 Elect Director Furukawa, Naozumi For For Management 2.11 Elect Director Okada, Hideichi For For Management 2.12 Elect Director Takenaka, Nobuo For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 551 Security ID: G98803144 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lee Shao Wu as Director For For Management 3.2 Elect Tsai Ming-Lun, Ming as Director For Against Management 3.3 Elect Liu George Hong-Chih as Director For For Management 3.4 Elect Leung Yee Sik as Director For For Management 3.5 Elect Huang Ming Fu as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J9886P104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Furukawa, Naozumi For For Management 2.2 Elect Director Tanaka, Kimiaki For For Management 2.3 Elect Director Mitsuhira, Yoshiyuki For For Management 2.4 Elect Director Hirakawa, Hiroyuki For For Management 2.5 Elect Director Nishijima, Toru For For Management 2.6 Elect Director Imai, Hirofumi For For Management 2.7 Elect Director Ito, Kei For For Management 2.8 Elect Director Furuya, Takeo For For Management 2.9 Elect Director Yanagida, Noboru For For Management 2.10 Elect Director Ito, Haruo For For Management 2.11 Elect Director Kitabata, Takao For For Management 2.12 Elect Director Nagumo, Tadanobu For For Management 3 Appoint Statutory Auditor Fujita, For Against Management Yuzuru -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends of CHF 17.00 per For For Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Tom de Swaan as Director and For For Management Board Chairman 4.1b Reelect Joan Amble as Director For For Management 4.1c Reelect Susan Bies as Director For For Management 4.1d Reelect Alison Carnwath as Director For For Management 4.1e Reelect Christoph Franz as Director For For Management 4.1f Reelect Fred Kindle as Director For For Management 4.1g Reelect Monica Maechler as Director For For Management 4.1h Reelect Kishore Mahbubani as Director For For Management 4.1i Elect Jeffrey Hayman as Director For For Management 4.1j Elect David Nish as Director For For Management 4.2.1 Appoint Tom de Swaan as Member of the For For Management Compensation Committee 4.2.2 Appoint Christoph Franz as Member of For For Management the Compensation Committee 4.2.3 Appoint Fred Kindle as Member of the For For Management Compensation Committee 4.2.4 Appoint Kishore Mahbubani as Member of For For Management the Compensation Committee 4.3 Designate Andreas Keller as For For Management Independent Proxy 4.4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve Remuneration of Board of For For Management Directors Until 2017 AGM in the Amount of CHF 4.7 Million 5.2 Approve Remuneration of Executive For For Management Committee for 2017 Fiscal Year in the Amount of CHF 74.3 Million 6 Extend Duration of Existing CHF 1 For For Management Million Pool of Capital without Preemptive Rights 7 Transact Other Business (Voting) None Against Management ====================== The DFA Short Term Investment Fund ====================== The Series did not hold any voting securities during the reporting period and, therefore, did not vote any proxies during the reporting period. ========================= The Emerging Markets Series ========================== AAC TECHNOLOGIES HOLDINGS INC. Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Mok Joe Kuen Richard as Director For For Management 3b Elect Ingrid Chunyuan Wu as Director For For Management 3c Elect Tan Bian Ee as Director For For Management 3d Authorize Board to Fix Directors' Fees For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: AUG 08, 2015 Meeting Type: Special Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ABB INDIA LIMITED Ticker: 500002 Security ID: Y0005K103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' Report 2 Approve Dividend Payment For For Management 3 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Frank Duggan as Director For For Management 5 Elect Sanjeev Sharma as Director For For Management 6 Approve Appointment and Remuneration For For Management of Sanjeev Sharma as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held on May 18, 2015 2 Approve the 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2015 up to May 16, 2016 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz as a Director For For Management 5.5 Elect Justo A. Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders' Meeting Held Last May 18, 2015 2 Approve 2015 Annual Report and For For Management Financial Statements 3 Appoint External Auditor For For Management 4 Ratify Acts, Resolutions and For For Management Proceedings of the Board of Directors, Corporate Officers and Management in 2015 Up to May 16, 2016 5.1 Elect Enrique M. Aboitiz as Director For For Management 5.2 Elect Jon Ramon Aboitiz as Director For For Management 5.3 Elect Erramon I. Aboitiz as Director For For Management 5.4 Elect Antonio R. Moraza as Director For For Management 5.5 Elect Mikel A. Aboitiz as Director For Abstain Management 5.6 Elect Jaime Jose Y. Aboitiz as Director For For Management 5.7 Elect Carlos C. Ejercito as Director For For Management 5.8 Elect Romeo L. Bernardo as Director For For Management 5.9 Elect Alfonso A. Uy as Director For For Management 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0002C112 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Vijay Kumar Sharma as For For Management Director 4 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint Eric Olsen as Director For For Management 6 Appoint Christof Hassig as Director For For Management 7 Appoint Martin Kriegner as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Cost Auditors 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Change in the Use of Proceeds For For Management from 2014 Cash Capital Increase -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect R.S. Adani as Director For For Management 4 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect D.N. Rawal as Director For For Management 6 Elect P. Adani as Director For For Management 7 Approve Appointment and Remuneration For For Management of P. Adani as Executive Director 8 Approve Appointment and Remuneration For For Management of R.S. Adani as Managing Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Debentures 11 Approve Increase in Borrowing Powers For For Management 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Related Party Transactions For For Management 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: 532921 Security ID: Y00130107 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Elect A. K. Rakesh as Director For Against Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect R. Haribhakti as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Increase in Investment Limits For Against Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Related Party Transactions For Against Management 12 Approve Increase in Limit on Foreign For For Management Shareholdings 13 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect R. S. Adani as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect N. Vohra as Independent Director For For Management 5 Approve Appointment and Remuneration For For Management of V. S. Jaain as Executive Director 6 Elect R. S. Gujral as Independent For For Management Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Related Party Transactions For Against Management 10 Approve Increase in Investment Limits For Against Management 11 Approve Increase in Limit on Foreign For For Management Shareholdings 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI TRANSMISSIONS (INDIA) LTD Ticker: 539254 Security ID: Y0R15S105 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: SEP 07, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: SEP 08, 2015 Meeting Type: Court Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K.M. Birla as Director For Against Management 4 Reelect T. Chattopadhyay as Director For For Management 5 Approve Khimji Kunverji & Co. and SRBC For For Management & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 6.1 Approve Khimji Kunverji & Co. as For For Management Branch Auditors of the Company's Aditya Birla Insulators Divisions at Rishra and Halol and Authorize Board to Fix Their Remuneration 6.2 Approve Khimji Kunverji & Co. and K.S. For For Management Aiyar & Co. as Joint Branch Auditors of the Company's Indian Rayon Division at Veraval and Authorize Board to Fix Their Remuneration 6.3 Approve Deloitte Haskins & Sells as For For Management Branch Auditors of the Company's Madura Fashion & Life Style Division and Authorize Board to Fix Their Remuneration 6.4 Approve SRBC & Co. LLP as Branch For For Management Auditors of the Company's Jaya Shree Textiles Division and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Keeping of Register of For For Management Members, Documents, and Certificates to Sharepro Services (India) Pvt. Ltd. , Registrar and Share Transfer Agents -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Report on Operating Results None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income as For For Management Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Vithit Leenutaphong as Director For For Management 7.2 Elect Surasak Vajasit as Director For For Management 7.3 Elect Jeann Low Ngiab Jong as Director For For Management 7.4 Elect Stephen Miller as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Issuance and Sale of Warrants For For Management to Employees of the Company and Subsidiaries 10 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 11 Approve Allocation of Warrants to For For Management Employees of the Company and Subsidiaries 12 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt and/or Domestic Cash Increase by Issuance of Common Shares and/or Issuance of Convertible Bonds via Private Placement 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Shinobu Washizawa as Director For For Management 4 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 5 Elect Poh Ying Loo as Director For For Management 6 Elect Mitsuru Nakata as Director For For Management 7 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 8 Elect Badlishah Ibni Tunku Annuar as For For Management Director 9 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 10 Elect Charles Tseng @ Charles Tseng For For Management Chia Chun as Director 11 Elect Kenji Horii as Director For For Management 12 Elect Abdullah bin Mohd Yusof as For For Management Director 13 Approve KPMG Desa Megat & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AES GENER S.A. Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Expenses and Activities 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Dividend Policy For For Management 7 Receive Report Regarding Related-Party None None Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Transact Other Business None None Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFFIN HOLDINGS BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 4 Elect Abd Malik bin A Rahman as For For Management Director 5 Elect Joseph Yuk Wing Pang as Director For For Management 6 Elect Mustafa bin Mohamad Ali as For For Management Director 7 Approve Mustafa bin Mohamad Ali to For For Management Continue Office as Independent Non-Executive Director 8 Elect Aman bin Raja Haji Ahmad as For For Management Director 9 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 10 Approve Monthly Payment of Directors' For For Management Fees from January 1, 2016 Until the Next Annual General Meeting of the Company 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 601288 Security ID: Y00289119 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lou Wenlong as Director For For Management 2 Elect Francis Yuen Tin-fan as Director For For Management 3 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2013 4 Approve the Final Remuneration Plan For For Management for Directors and Supervisors of the Bank for 2014 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments 2 Approve Financial Budget Plan for 2016 For For Management 3 Elect Zhao Huan as Director For For Management 4 Elect Wang Xinxin as Director For For Management -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Mandate to For For Management the Board for Bond Issuance 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 work Report of the Board For For Management of Supervisors 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Elect Zhou Mubing as Director For For Management 7 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 8 To Listen to the 2015 Work Report of None None Management Independent Directors of the Bank 9 To Listen to the 2015 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 10 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGUAS ANDINAS S.A. Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 14.45 Per Share 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Elect Directors For Against Management 8 Approve Remuneration of Directors For For Management 9 Present Board's Report on Expenses None None Management 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Present Directors' Committee Report on None None Management Activities and Expenses 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association and For For Management Related Transactions 2 Approve the Proposed Amendments to the For For Management Rules and Procedure of Shareholders' Meetings 3 Approve the Proposed Amendments to the For For Management Rules and Procedure of Meetings of the Board of Directors 4 Approve Adoption of the Shareholders' For For Management Return Plan for Three Years from 2015 to 2017 5 Approve Continuing Connected For For Management Transaction Agreements and Related Annual Caps from 2016 to 2018 6 Elect Li Dajin as Director For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Requirements for the Non-public A Share Issue 2 Approve Feasibility Study Report on For For Management Use of Proceeds to be Raised from the Non-public A Share Issue of the Company 3 Approve the Report on Use of Proceeds For For Management from Previous Fund Raising Activities of the Company. 4.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 4.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 4.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 4.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 4.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 4.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 4.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 4.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 4.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 4.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 5 Approve the Share Subscription For For Management Agreement between Company and CNAHC 6 Authorize Board to Handle All Relevant For For Management Matters in Relation to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Non-public A Share Issue of the Company 1.2 Approve Method and Timing of Issue in For For Management Relation to the Non-public A Share Issue of the Company 1.3 Approve Offering Size in Relation to For For Management the Non-public A Share Issue of the Company 1.4 Approve Target Subscriber and For For Management Subscription Method in Relation to the Non-public A Share Issue of the Company 1.5 Approve Pricing Basis and Issue Price For For Management in Relation to the Non-public A Share Issue of the Company 1.6 Approve Lock-up Period in Relation to For For Management the Non-public A Share Issue of the Company 1.7 Approve Accumulated Profit Arrangement For For Management in Relation to the Non-public A Share Issue of the Company 1.8 Approve Place of Listing in Relation For For Management to the Non-public A Share Issue of the Company 1.9 Approve Effectiveness of the For For Management Resolution Approving the Non-public A Share Issue 1.10 Approve Amount and Use of Proceeds in For For Management Relation to the Non-public A Share Issue of the Company 2 Approve the Share Subscription For For Management Agreement between Company and CNAHC -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Audited Consolidated Financial For For Management Statements 4 Approve Profit Distribution Proposal For For Management 5 Approve KPMG as International Auditor For For Management and KPMG Huazhen LLP as Domestic Auditor and Internal Control Auditor and Authorize Management to Fix Their Remuneration 6 Approve Remedial Measures to the For For Management Dilutive Impact of the Issuance of Non-public A Share on Immediate Returns 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For Against Management Issue Debt Financing Instruments -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 22, 2016 Meeting Type: Annual Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2015 For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1 Elect Johm Rungswang as Director For Against Management 5.2 Elect Kampanat Ruddit as Director For Against Management 5.3 Elect Voradej Harnprasert as Director For For Management 5.4 Elect Wara Tongprasin as Director For For Management 5.5 Elect Rawewan Netrakavesna as Director For Against Management 6 Approve Remuneration of Directors and For For Management Sub-committees 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Jhang Bao-Guang as Independent For For Management Director 4.2 Elect Liang Jin-Sian as Independent For For Management Director 4.3 Elect Lin Gu-Tong as Independent For For Management Director 4.4 Elect Non-independent Director No.1 For Against Shareholder 4.5 Elect Non-independent Director No.2 For Against Shareholder 4.6 Elect Non-independent Director No.3 For Against Shareholder 4.7 Elect Non-independent Director No.4 For Against Shareholder 4.8 Elect Non-independent Director No.5 For Against Shareholder 4.9 Elect Non-independent Director No.6 For Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of Donations for For For Management 2016 12 Receive Information on Charitable None None Management Donations for 2015 -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2015 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Upper Limit of Donations for For Against Management 2016 9 Ratify Director Appointment For For Management 10 Ratify External Auditors For For Management 11 Amend Article 6 in Company Bylaws For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R.K. Baheti as Director For For Management 4 Approve K. S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Hingorani as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management for 2014-2015 7 Approve Remuneration of Cost Auditors For For Management for 2015-2016 8 Approve Appointment and Remuneration For For Management of P. Amin as Joint Managing Director 9 Approve Appointment and Remuneration For For Management of S. Amin as Joint Managing Director -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Xiao Ying as Director For For Management 2a2 Elect Wang Lei as Director For For Management 2a3 Elect Wu Yongming as Director For For Management 2a4 Elect Tsai Chung, Joseph as Director For For Management 2a5 Elect Huang Aizhu as Director For For Management 2a6 Elect Kang Kai as Director For For Management 2a7 Elect Yan Xuan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Specific Mandate to Grant For Against Management Awards of Options and/or Restricted Share Units Under the Share Award Scheme -------------------------------------------------------------------------------- ALIBABA HEALTH INFORMATION TECHNOLOGY LTD. Ticker: 00241 Security ID: G0171K101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Grant of Restricted Share For Against Management Units Under the Share Award Scheme 1a1 Approve Grant of Restricted Share For Against Management Units to Wang Lei Under the Share Award Scheme 1a2 Approve Grant of Restricted Share For Against Management Units to Meng Changan Under the Share Award Scheme 1a3 Approve Grant of Restricted Share For Against Management Units to Ma Li Under the Share Award Scheme 1a4 Approve Grant of Restricted Share For Against Management Units to Wang Peiyu Under the Share Award Scheme 1b Authorized Board to Exercise the For Against Management Powers of the Company to Allot and Issue the Ordinary Shares of the Company Pursuant to the Proposed RSU Grant -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Framework Agreement and For For Management Related Transactions 1b Approve Share Purchase Agreement and For For Management Related Transactions 1c Approve Assignment of Intellectual For For Management Property Assets 1d Approve AGH SBC Reimbursement Agreement For For Management 1e Approve Transfer of Target Business For For Management and Shared Services Agreement 1f Authorized Board to Deal with All For For Management Matters in Relation to the Framework Agreement, Shared Services Agreement and Related Transactions -------------------------------------------------------------------------------- ALIBABA PICTURES GROUP LIMITED Ticker: 1060 Security ID: G0171W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Qiang as Director For For Management 2.1b Elect Deng Kangming as Director For For Management 2.1c Elect Zhang Wei as Director For For Management 2.1d Elect Fan Luyuan as Director For For Management 2.1e Elect Song Lixin as Director For For Management 2.1f Elect Tong Xiaomeng as Director For For Management 2.1g Elect Johnny Chen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Board to Appoint Up to the For For Management Maximum of 13 Directors -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Ah Boon as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Thomas Mun Lung Lee as Director For For Management 6 Elect Oh Chong Peng as Director For For Management 7 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Thomas Mun Lung Lee to For For Management Continue Office as Independent Non-Executive Director 9 Approve Dziauddin bin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 10 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 16, 2014 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For For Management 7.5 Elect Kevin Andrew L. Tan as Director For For Management 7.6 Elect Sergio Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Indirect Acquisition of Shares For Against Management in Companhia Brasileira de Distribuicao and Libertad SA from Casino Guichard Perrachon SA -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Present Corporate Governance Report For For Management 9 Approve Remuneration of Directors For For Management 10 Elect Directors For For Management 11 Appoint Auditors For For Management 12.1 Approve Allocation of Income For For Management 12.2 Approve Donations For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- ALSTOM T & D INDIA LIMITED Ticker: 522275 Security ID: Y2683R111 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect M. Augonnet as Director For For Management 4 Approve S.N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Laporte 6 Approve Appointment and Remuneration For Against Management of R.N. Basu as Managing Director 7 Approve Appointment and Remuneration For Against Management of S.M. Momaya as CFO & Executive Director 8 Elect I. Compain-Gerlier as Director For For Management 9 Elect K.S. Parikh as Independent For For Management Director 10 Elect R. Nath as Independent Director For For Management 11 Elect R.K. Krishnamurthy as Alternate For For Management Director to P. Laporte 12 Elect R.K. Krishnamurthy as Alternate For For Management Director to M. Augonnet 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection to Chinalco For Against Management Property Development Co., Ltd. 2 Approve Transfer of the Property For For Management Assets of Chalco Hong Kong Limited by the Company 3 Approve Capital Injection to Chinalco For Against Management Capital Holdings Co., Ltd. 4 Approve Transfer of All Equity For For Management Interests in China Aluminum Nanhai Alloy Co., Ltd. by the Company 5 Approve Transfer of Equity Interests For For Management in China Aluminum Logistics Group Corporation Ltd. by the Company 6 Approve Transfer of Equity Interests For For Management in Shanxi Huaxing Aluminum Co., Ltd. by the Company 7 Approve Revision of 2015 Annual Cap For For Shareholder Under the General Agreement on Mutual Provision of Production Supplies and Ancillary Services 8 Approve New Finance Lease Framework For For Shareholder Agreement and the Proposed Cap 9 Approve Change in US Auditor For For Management 10 Approve Non-Public Issuance of For For Management Corporate Bonds 11 Amend Articles of Association For For Management 12 Elect Ao Hong as Director For For Management 13 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 14 Elect Wang Jung as Supervisor None For Shareholder -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Dehui as Director For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Dehui as Director For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: Y0094N109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2015 Loss Recovery Proposals For For Management 5 Approve 2016 Remuneration Standards For For Management for Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Year 2016-2017 for Directors, Supervisors and Other Senior Management Member 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 9 Approve Provision of Guarantees by the For For Management Company to Shanxi Huaze for financing 10 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Overseas Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Elect Yu Dehui as Director For For Management 14.2 Elect Ao Hong as Director For For Management 14.3 Elect Liu Caiming as Director For For Management 14.4 Elect Lu Dongliang as Director For For Management 14.5 Elect Jiang Yinggang as Director For For Management 14.6 Elect Wang Jun as Director For For Management 15.1 Elect Chen Lijie as Director For For Management 15.2 Elect Hu Shihai as Director For For Management 15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 16.1 Elect Liu Xiangmin as Supervisor For For Management 16.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2015 Loss Recovery Proposals For For Management 5 Approve 2016 Remuneration Standards For For Management for Directors and Supervisors 6 Approve Renewal of Liability Insurance For For Management for Year 2016-2017 for Directors, Supervisors and Other Senior Management Member 7 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 9 Approve Provision of Guarantees by the For For Management Company to Shanxi Huaze for financing 10 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Overseas Bonds For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14.1 Elect Yu Dehui as Director For For Management 14.2 Elect Ao Hong as Director For For Management 14.3 Elect Liu Caiming as Director For For Management 14.4 Elect Lu Dongliang as Director For For Management 14.5 Elect Jiang Yinggang as Director For For Management 14.6 Elect Wang Jun as Director For For Management 15.1 Elect Chen Lijie as Director For For Management 15.2 Elect Hu Shihai as Director For For Management 15.3 Elect Lie-A-Cheong Tai Chong, David as For For Management Director 16.1 Elect Liu Xiangmin as Supervisor For For Management 16.2 Elect Wang Jun as Supervisor For For Management -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Brahmayya & Co. and Deloitte For For Management Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Elect Bruce Arden Ronning Jr. as For For Management Director 5 Elect B.T. Jani as Independent Director For For Management 6 Approve Appointment and Remuneration For Against Management of J. Galla as Vice Chairman and Managing Director 7 Approve Commission Remuneration to R.N. For For Management Galla, Non-Executive Chairman 8 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 9 Approve Remuneration of Auditors For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AMBEV S.A. Ticker: ABEV3 Security ID: 02319V103 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Ratify Remuneration for Fiscal Year For Against Management 2015 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016 1 Approve Agreement to Absorb For For Management Cervejarias Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 2 Appoint APSIS Consultoria Empresarial For For Management Ltda. as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of Cervejarias For For Management Reunidas Skol Caracu SA and Eagle Distribuidora de Bebidas SA 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Usha Sangwan as Director For Against Management 4 Approve SRBC & Co. LLP. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Eric Olsen as Director For For Management 6 Elect Christof Hassig as Director For For Management 7 Elect Martin Kriegner as Director For For Management 8 Approve Remuneration of B. L. Taparia For Against Management 9 Authorize Board to Fix Remuneration of For For Management Cost Auditors 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: P0280A101 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMX L Security ID: 02364W105 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rohana binti Mahmood as Director For For Management 4 Elect Shayne Cary Elliott as Director For Against Management 5 Elect Ahmad Johan bin Mohammad Raslan For Against Management as Director 6 Elect Chin Yuen Yin as Director For For Management 7 Elect Suzette Margaret Corr as Director For Against Management 8 Elect Voon Seng Chuan as Director For For Management 9 Elect Azman Hashim as Director For Against Management 10 Elect Mohammed Hanif bin Omar as For Against Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 14 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Eom Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: A002790 Security ID: Y0126C105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Amend Articles to Reflect Changes in For For Management Capital 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Jingfan as Director For For Management 2 Elect Lin Daqing as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply of Materials and For For Management Services Agreement and the Proposed Annual Monetary Cap for the years of 2016, 2017 and 2018 2 Approve Supply of Raw Materials For For Management Agreement and the Proposed Annual Monetary Cap for the years of 2016, 2017 and 2018 -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management (2016-2018) and Proposed Annual Monetary Caps -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Its For For Management Extracts 4 Approve 2015 Auditors' Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Remuneration of Directors For For Management and Supervisors 7 Approve Ruihua Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Yao Lin as Director For For Management 8.2 Elect Wang Yidong as Director For For Management 8.3 Elect Li Zhongwu as Director For For Management 8.4 Elect Zhang Jingfan as Director For For Management 9.1 Elect Wu Dajun as Director For For Management 9.2 Elect Ma Weiguo as Director For For Management 9.3 Elect Luo Yucheng as Director For For Management 10.1 Elect Lin Daqing as Supervisor For For Management 10.2 Elect Liu Xiaohui as Supervisor For For Management 11 Approve Issuance of Short-Term For For Management Financing Bills 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Richard Dunne as Director For For Management 1.2 Re-elect Rene Medori as Director For For Management 1.3 Re-elect Nombulelo Moholi as Director For For Management 1.4 Re-elect Dhanasagree Naidoo as Director For For Management 2.1 Elect Ian Botha as Director For For Management 2.2 Elect Andile Sangqu as Director For For Management 3.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 3.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 3.4 Re-elect Dhanasagree Naidoo as Member For For Management of the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Berry as the Designated Audit Partner 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Parties 3 Approve Reduction of Authorised For For Management Securities and Amend Memorandum of Incorporation 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Rhidwaan Gasant as Director For For Management 1.2 Re-elect Michael Kirkwood as Director For For Management 1.3 Re-elect Srinivasan Venkatakrishnan as For For Management Director 1.4 Re-elect Dave Hodgson as Director For For Management 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.6 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Approve Increase in the Aggregate For Against Management Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes 6 Amend Long Term Incentive Plan For For Management 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' For For Management Remuneration 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 12 Approve Increase in Authorised Share For For Management Capital by the Creation of C Redeemable Preference Shares 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For Against Management Company's Subsidiaries and Invested Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve 2015 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 5 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantee to For Against Management Subsidiaries 7a Elect Gao Dengbang as Director For For Management 7b Elect Wang Jianchao as Director For For Management 7c Elect Wu Bin as Director For For Management 7d Elect Ding Feng as Director For For Management 7e Elect Zhou Bo as Director For For Management 7f Elect Yang Mianzhi as Director For For Management 7g Elect Tai Kwok Leung as Director For For Management 7h Elect Tat Kwong Simon Leung as Director For For Management 8a Elect Qi Shengli as Supervisor For For Management 8b Elect Wang Pengfei as Supervisor For For Management 9 Amend Articles of Association For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 2020 Security ID: G04011105 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Shizhong as Director For For Management 5 Elect Zheng Jie as Director For For Management 6 Elect Dai Zhongchuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Reddy as Director For For Management 4 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of P. Reddy as Executive Vice Chairperson 6 Approve Appointment and Remuneration For Against Management of Suneeta Reddy as Managing Director 7 Approve Appointment and Remuneration For Against Management of Sangita Reddy as Joint Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Corporacion For For Management Lindley SA 2 Authorize Increase in Variable Capital For For Management via Issuance of Shares with Preemptive Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Operations and For For Management Results of Company Accompanied by Auditor's Report and Board's Opinion 1.2 Approve Report on Operations and For For Management Activities Undertaken by Board and Principal Accounting Policies and Criteria and Information Followed in Preparation of Financial Information 1.3 Approve Report of Audit and Corporate For For Management Practices Committee; Receive Report on Adherence to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.85 Per Share 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Corporate Purpose For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 11 Approve Upper Limit of Donations for For Against Management 2016 12 Approve Upper Limit of Sponsorships To For Against Management Be Made in 2016 13 Approve Profit Distribution Policy For For Management 14 Receive Information on Related Party None None Management Transactions 15 Wishes None None Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Working System for Supervisors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03638114 Meeting Date: JUL 03, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Ashwin Choksi as Director For For Management 4 Elect Ashwin Dani as Director For For Management 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A. Vakil as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03638114 Meeting Date: SEP 26, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Keeping of Register of For For Management Members, Documents, and Certificates at the Office of TSR Darashaw Ltd., Registrar and Transfer Agent -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mahendra Choksi as Director For For Management 4 Reelect Malav Dani as Director For For Management 5 Approve B S R & Co., LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect Roy Andersen as Director For For Management 3b Re-elect Kuseni Dlamini as Director For For Management 3c Re-elect Chris Mortimer as Director For For Management 3d Elect David Redfern as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of Board Chairman For For Management 1.2 Approve Fees of Board Member For For Management 1.3 Approve Fees of Audit & Risk Committee For For Management Chairman 1.4 Approve Fees of Audit & Risk Committee For For Management Member 1.5 Approve Fees of Remuneration & For For Management Nomination Committee Chairman 1.6 Approve Fees of Remuneration & For For Management Nomination Committee Member 1.7 Approve Fees of Social & Ethics For For Management Committee Chairman 1.8 Approve Fees of Social & Ethics For For Management Committee Member 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Augustus Ralph Marshall as For For Management Director 3 Elect Yau Ah Lan @ Fara Yvonne as For For Management Director 4 Elect Zaki Bin Tun Azmi as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Chin Kwai Yoong to Continue For For Management Office as Independent Non-Executive Director 7 Elect Abdul Rahman Bin Ahmad as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Grant of Shares to Rohana For Against Management Binti Tan Sri Datuk Haji Rozhan Under the Management Share Scheme -------------------------------------------------------------------------------- ASTRO MALAYSIA HOLDINGS BERHAD Ticker: ASTRO Security ID: Y04323104 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Vivien Huey-Juan Hsieh with ID For For Management No.P20006XXXX as Independent Director 2.2 Elect Mei-Yueh Ho with ID No. For For Management Q20049XXXX as Independent Director 2.3 Elect Ding-Yuan Yang with ID No. For For Management E10154XXXX as Independent Director 2.4 Elect Yen-Shiang Shih with ID No. For For Management B10048XXXX as Independent Director 2.5 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No.55,as Independent Director 2.6 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 86 as Non-Independent Director 2.7 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No.3 as Non-Independent Director 2.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of BenQ Foundation with Shareholder No. 843652 as Non-Independent Director 2.9 Elect Peter Chen, a Representative of For For Management Qisda Corporation with Shareholder No. 1 as Non-Independent Director 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Private Issuance of Domestic/Oversea Convertible Bonds 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Amend Articles of Association For For Management 4.1 Elect Vivien Huey-Juan Hsieh with ID For For Management No.P20006XXXX as Independent Director 4.2 Elect Mei-Yueh Ho with ID No. For For Management Q20049XXXX as Independent Director 4.3 Elect Ding-Yuan Yang with ID No. For For Management E10154XXXX as Independent Director 4.4 Elect Yen-Shiang Shih with ID No. For For Management B10048XXXX as Independent Director 4.5 Elect Chin-Bing (Philip) Peng with For For Management Shareholder No.55,as Independent Director 4.6 Elect Shuang-Lang (Paul) Peng with For For Management Shareholder No. 86 as Non-Independent Director 4.7 Elect Kuen-Yao (K.Y.) Lee with For For Management Shareholder No.3 as Non-Independent Director 4.8 Elect Kuo-Hsin (Michael) Tsai, a For For Management Representative of BenQ Foundation with Shareholder No. 843652 as Non-Independent Director 4.9 Elect Peter Chen, a Representative of For For Management Qisda Corporation with Shareholder No. 1 as Non-Independent Director 5.1 Approve Business Operations Report and For For Management Financial Statements 5.2 Approve Plan on Profit Distribution For For Management 5.3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Private Issuance of Domestic/Oversea Convertible Bonds 5.4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividends For For Management 4 Elect P.S.C. Reddy as Director For Against Management 5 Elect M. Sivakumaran as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect A.B. Singh as Independent For For Management Director 8 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 9 Approve Reappointment and Remuneration For For Management of K.N. Reddy as Vice Chairman & Executive Director 10 Approve Reappointment and Remuneration For For Management of M. Sivakumaran as Executive Director 11 Approve Reappointment and Remuneration For For Management of M.M.M. Reddy as Executive Director -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Michael Bosman as Director For For Management 4 Re-elect Andisiwe Kawa as Director For For Management 5 Re-elect Adriaan Nuhn as Director For For Management 6 Re-elect Abe Thebyane as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 10 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adriaan Nuhn 11 Approve Fees Payable to the Board For For Management Chairman 12 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 18 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors Respectively and to Fix Their Remuneration 6 Elect Kiran Rao as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize Any Executive Director to Sign the Relevant Service Contract 7 Other Business for Ordinary Resolutions For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business for Special Resolutions For Against Management -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Acquisition, Share For For Management Issuance Agreement, Supplementary Agreement and Related Transactions 2 Approve Supplementary Agreement to the For For Management Existing Mutual Provision of Services Agreement, Annual Caps and Related Transactions 3 Approve Supplementary Agreement to the For For Management Existing Products and Services Mutual Supply and Guarantee Agreement, Annual Caps and Related Transactions 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-Up Capital of Reynolds Holdings Ltd Which in Turn Holds 80.0 Percent Equity Interest in Ncell Ovt. Ltd. -------------------------------------------------------------------------------- AXIATA GROUP BERHAD Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Jamaludin Ibrahim as Director For For Management 3 Elect Bella Ann Almeida as Director For Against Management 4 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 5 Elect Azzat Kamaludin as Director For For Management 6 Approve Remuneration of Directors with For For Management Effect from the 24th Annual General Meeting Until the Next Annual General Meeting of the Company 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Long Term Incentive Plan (LTIP) For Against Management 12 Approve Grant of Awards to Jamaludin For Against Management bin Ibrahim Under the LTIP -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect U. Sangwan as Director For For Management 4 Approve S. R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Vishvanathan as Independent For For Management Director 6 Approve Revision of Remuneration of S. For For Management Misra, Chairman 7 Approve Appointment and Remuneration For For Management of S. Sharma as CEO & Managing Director 8 Approve Revision of Remuneration of V. For For Management Srinivasan, Executive Director 9 Elect S.K. Gupta as Director For For Management 10 Approve Appointment and Remuneration For For Management of S.K. Gupta as Executive Director & CFO 11 Approve Revision of Remuneration of S. For For Management K. Gupta, Executive Director & CFO 12 Approve Increase in Borrowing Powers For For Management 13 Authorize Issuance of Debt Instruments For For Management 14 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect P. R. Menon as Independent For For Management Director -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: MAY 07, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Sanjiv Misra as Non-Executive Chairman 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Amend the Fourth Article of the For For Management Articles of Incorporation to Extend the Corporate Term for 50 years from January 23, 2018 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Yoshio Amano as Director For For Management 4.4 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.5 Elect Delfin L. Lazaro as Director For For Management 4.6 Elect Xavier P. Loinaz as Director For For Management 4.7 Elect Antonio Jose U. Periquet as For For Management Director 5 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Its Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Francis G. Estrada as Director For For Management 3.7 Elect Jaime C. Laya as Director For For Management 3.8 Elect Delfin L. Lazaro as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by Companies to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Bajaj as Director For Against Management 4 Elect N. Bajaj as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect G. Piramal as Independent For For Management Director 7 Approve Appointment and Remuneration For Against Management of Rahul Bajaj as Chairman 8 Approve Appointment and Remuneration For Against Management of M. Bajaj as Vice Chairman 9 Approve Appointment and Remuneration For Against Management of Rajiv Bajaj as Managing Director -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R. Bajaj as Director For For Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Rajiv Bajaj as Director For For Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R. Bajaj as Director For Against Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANCO DAVIVIENDA S.A. Ticker: PFDAVVNDA Security ID: P0918Z130 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Approve Company's Reorganization Re: For Against Management Leasing Bolivar SA Compania de Financiamiento 5 Elect Meeting Approval Committee For For Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6.1 Approve Financial Statements For For Management 6.2 Approve Auditor's Report For For Management 6.3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 7 Approve Allocation of Income For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Consolidated Financial For For Management Statements -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Internal Control System Report For For Management 6 Present Financial Consumer For For Management Representative's Report 7.1 Approve Financial Statements For For Management 7.2 Approve Auditor's Report For For Management 7.3 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9.1 Elect Directors For Against Management 9.2 Appoint Auditors For For Management 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Consolidated Financial For For Management Statements -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 3.38 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors and Audit Committee f Appoint Auditors For For Management g Present Directors and Audit None None Management Committee's Report h Receive Report Regarding Related-Party None None Management Transactions i Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 24, 2016 Meeting Type: Annual/Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 3.38 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Appoint Auditors For For Management 7 Present Directors and Audit None None Management Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2015; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor a Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Sep. 26, 2013 to Increase Capital b Approve Increase in Capital by $450 For For Management Million via Share Issuance c Authorize Board to Take any Necessary For For Management Actions to Carry out Registration and Placement of Shares in Connection with Company's Capital Increase d Amend Bylaws to Implement Approved For Against Management Resolutions e Adopt Other Agreements Required to For Against Management Carry out Decisions and Reform Bylaws Approved by General Meeting -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 1,000 Per Share c Elect Directors For Against Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors and For For Management Budget of Directors' Committee and Their Advisers f Appoint Auditors and Risk Assessment For For Management Companies g Inform Matters Examined by Directors' None None Management Committee and Resolutions Adopted by Board to Approve Related-Party Transactions h Receive 2015 Activity Report from None None Management Directors' Committee Including Report from Their Advisers i Receive Report Regarding Related-Party None None Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Authorize Capitalization of CLP 54.6 For For Management Billion via Bonus Stock Issuance; Authorize Capitalization of CLP 165.41 Billion Without Bonus Stock Issuance b Amend Articles to Reflect Changes in For Against Management Capital c Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.79 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Fitch Ratings and For For Management Feller-Rate as Risk Assessment Companies 5 Elect Andreu Plaza and Ana Dorrego as For For Management Directors 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Receive Report Regarding Related-Party None None Management Transactions 9 Transact Other Business None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Increase Authorized Common Stock For For Management 5 Amend Bylaws For For Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: BCOLOMBIA Security ID: P1329P109 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board and Chairman Reports For For Management 5 Accept Corporate Governance Report For For Management 6 Accept Audit Committee's Report For For Management 7 Present Individual and Consolidated For For Management Financial Statements 8 Accept External Auditor's Report For For Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income For For Management 11 Elect Directors For Against Management 12 Approve Remuneration of Directors For For Management 13 Appoint Auditors For For Management 14 Approve Remuneration of Auditors For For Management 15 Approve Donations For Against Management -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Interim Dividend None None Management 2 Approve Transfer of Shares Held by the For For Management Company in Bangchak Solar Energy Co. Ltd. and the Subsidiary Companies in the Group of Renewable Power Business 3.1 Approve Initial Public Offer and For For Management Listing of Shares of BCPG Co., Ltd. 3.2 Approve Portion of Existing For For Management Shareholders in the Initial Public Offering 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Surin Chiravisit as Director For For Management 4.2 Elect Sucheep Whoungmaitree as Director For For Management 4.3 Elect Prisana Praharnkhasuk as Director For For Management 4.4 Elect Prasert Sinsukprasert as Director For For Management 4.5 Elect Director Vichaya Devahasdin Na For For Management Ayudhya as Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Piti Sithi-Amnuai as Director For For Management 6.3 Elect Amorn Chandarasomboon as Director For For Management 6.4 Elect Phornthep Phornprapha as Director For For Management 6.5 Elect Gasinee Witoonchart as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Elect Pailin Chuchottaworn as Director For For Management 8 Approve Remuneration of Directors None None Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BDMS Security ID: Y06071255 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Santasiri Sornmani as Director For For Management 5.2 Elect Chavalit Sethameteekul as For For Management Director 5.3 Elect Sombut Uthaisang as Director For For Management 5.4 Elect Att Thongtang as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Burin Wongsanguan as Director For Against Management 5.2 Elect Sui Hung Kanjanapas as Director For For Management 5.3 Elect Siriwat Likitnuruk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Hexin as Director For For Management 2 Elect Zhang Jinliang as Director For For Management 3 Approve Remuneration Distribution Plan For For Management for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2014 4 Approve Overseas Listing of BOC For For Management Aviation Pte. Ltd. 5 Authorized Board to Deal with All For For Management Matters in Relation to the Overseas Listing of BOC Aviation Pte. Ltd. 6 Approve the Description of the For For Management Sustainable Profitability and Prospects of the Bank 7 Approve the Undertaking of the Bank to For For Management Maintain its Independent Listing Status 8 Approve the Compliance of the Overseas For For Management Listing of BOC Aviation Pte. Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 9 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-share Shareholders Only for the Spin-off of BOC Aviation Pte. Ltd. -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Annual Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.1 Elect Tian Guoli as Director For For Management 7.2 Elect Wang Yong as Director For For Management 8.1 Elect Lu Zhengfei as Director For For Management 8.2 Elect Leung Cheuk Yan as Director For For Management 8.3 Elect Wang Changyun as Director For For Management 9.1 Elect Li Jun as Supervisor For For Management 9.2 Elect Wang Xueqiang as Supervisor For For Management 9.3 Elect Liu Wanming as Supervisor For For Management 10 Approve Issuance of Bonds For For Management 11 Approve Issuance of Qualified For For Management Write-Down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2016 Fixed Assets Investment For For Management Plan 7a Elect Niu Ximing as Director For For Management 7b Elect Peng Chun as Director For For Management 7c Elect Yu Yali as Director For For Management 7d Elect Hou Weidong as Director For For Management 7e Elect Hu Huating as Director For For Management 7f Elect Wang Taiyin as Director For For Management 7g Elect Liu Changshun as Director For For Management 7h Elect Peter Wong Tung Shun as Director For For Management 7i Elect Helen Wong Pik Kuen as Director For For Management 7j Elect Liu Hanxing as Director For For Management 7k Elect Liu Haoyang as Director For For Management 7l Elect Luo Mingde as Director For For Management 7m Elect Yu Yongshun as Director For For Management 7n Elect Li Jian as Director For For Management 7o Elect Liu Li as Director For For Management 7p Elect Jason Yeung Chi Wai as Director For For Management 7q Elect Danny Quah as Director For For Management 7r Elect Wang Neng as Director For For Management 8a Elect Song Shuguang as Supervisor For For Management 8b Elect Tang Xinyu as Supervisor For For Management 8c Elect Xia Zhihua as Supervisor For For Management 8d Elect Zhao Yuguo as Supervisor For For Management 8e Elect Liu Mingxing as Supervisor For For Management 8f Elect Gu Huizhong as Supervisor For For Management 8g Elect Yan Hong as Supervisor For For Management 8h Elect Zhang Lili as Supervisor For For Management 9 Approve Amendments on Dilution of For For Management Current Returns by Issuance of Preferences Shares and Remedial Measures 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Qualified For For Management Write-Down Tier 2 Capital Bonds and Related Transactions -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 8, 2015 2 Approve the Annual Report and Audited For For Management Financial Statements 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Vivian Que Azcona as Director For For Management 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For Withhold Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Operational Results and For For Management Director's Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Anon Sirisaengtaksin as Director For For Management 5.2.1 Elect Teerana Bhongmakapat as Director For For Management 5.2.2 Elect Sudiarso Prasetio as Director For For Management 5.2.3 Elect Rawi Corsiri as Director For For Management 5.2.4 Elect Chanin Vongkusolkit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital and For For Management Amendment of Memorandum of Association to Reflect Decrease in Registered Share Capital 9 Increase Registered Share Capital and For For Management Amendment of Memorandum of Association to Reflect Increase in Registered Share Capital 10.1 Approve Issue of Warrants to Existing For For Management Shareholders 10.2 Approve Allocation of Shares to For For Management Existing Shareholders 11 Other Business None None Management -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Keith Ackerman as the Designated Auditor 2.2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Emilio Pera as the Designated Auditor 2.3 Appoint KPMG Inc as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 2.4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 3.1 Re-elect Yolanda Cuba as Director For For Management 3.2 Re-elect Mohamed Husain as Director For For Management 3.3 Re-elect Trevor Munday as Director For For Management 3.4 Re-elect Mark Merson as Director For For Management 3.5 Re-elect David Hodnett as Director For For Management 4.1 Elect Paul O'Flaherty as Director For For Management 5.1 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.3 Re-elect Trevor Munday as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.5 Elect Paul O'Flaherty as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- BATU KAWAN BERHAD Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Quah Chek Tin as Director For For Management 3 Elect R. M. Alias as Director For For Management 4 Elect Mustafa bin Mohd Ali as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Self-Inspection Report on the For For Management Property Business of the Company 2 Approve Undertakings on Matters For For Management Relating to the Property Business of the Company Issued by the Company's Directors, Supervisors, Senior Management and Controlling Shareholder (BBMG Group Company Limited) 3 Elect Zhang Jianli as Director and For For Shareholder Authorize Board to Enter Into a Service Contract with Newly Elected Director 4 Approve the Update on the For For Shareholder Self-Inspection Report of the Property Business of the Company -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Standard of the For For Management Fourth Session of the Board of Directors of the Company 2 Approve Remuneration Standard of For For Management Fourth Session of the Supervisory Board of Directors of the Company 3 Approve Proposed Public Issue of For For Management Corporate Bonds in the PRC 4.01 Approve Type of Securities to be For For Management Issued of the Public Issue of the Corporate Bonds 4.02 Approve Size of Issue of the Public For For Management Issue of the Corporate Bonds 4.03 Approve Face Value and Issue Price of For For Management the Public Issue of the Corporate Bonds 4.04 Approve Term of Issue and Variety of For For Management the Public Issue of the Corporate Bonds 4.05 Approve Bonds Interest Rate of the For For Management Public Issue of the Corporate Bonds 4.06 Approve Method of Issue and Target For For Management Investors of the Public Issue of the Corporate Bonds 4.07 Approve Use of Proceeds of the Public For For Management Issue of the Corporate Bonds 4.08 Approve Pre-emptive Rights of the For For Management Public Issue of the Corporate Bonds 4.09 Approve Place of Listing of the Public For For Management Issue of the Corporate Bonds 4.10 Approve Arrangement of Guarantee of For For Management the Public Issue of the Corporate Bonds 4.11 Approve Measures for Protection of For For Management Repayment of the Public Issue of the Corporate Bonds 4.12 Approve Validity of Resolution of the For For Management Public Issue of the Corporate Bonds 5 Authorized Board to Deal with All For For Management Matters in Relation to the Public Issue of the Corporate Bonds. 6 Amend Articles of Association For For Management 7.1 Elect Jiang Deyi as Director For For Management 7.2 Elect Wu Dong as Director For For Management 7.3 Elect Shi Xijun as Director For For Management 7.4 Elect Zhang Jianli as Director For For Management 7.5 Elect Li Weidong as Director For For Management 7.6 Elect Wang Shizhong as Director For For Management 8.1 Elect Wang Guangjin as Director For For Management 8.2 Elect Tian Lihui as Director For For Management 8.3 Elect Tang Jun as Director For For Management 8.4 Elect Ngai Wai Fung as Director For Against Management 9.1 Elect Wang Xiaojun as Supervisor For For Management 9.2 Elect Li Bichi as Supervisor For For Management 9.3 Elect Yu Kaijun as Supervisor For For Management 9.4 Elect Hu Juan as Supervisor For For Management -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution and For For Management Conversion from Capital Reserve 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Approve Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Compliance and Satisfaction of For For Management Requirements of the Public Issuance of Corporate Bonds 9.01 Approve Type of Securities to be For For Management Issued in Relation to the Public Issuance of Corporate Bonds 9.02 Approve Issue Size in Relation to the For For Management Public Issuance of Corporate Bonds 9.03 Approve Par Value and Issue Price in For For Management Relation to the Public Issuance of Corporate Bonds 9.04 Approve Term and Variety of the Bonds For For Management in Relation to the Public Issuance of Corporate Bonds 9.05 Approve Bond Interest Rates in For For Management Relation to the Public Issuance of Corporate Bonds 9.06 Approve Type of Issue and Targets in For For Management Relation to the Public Issuance of Corporate Bonds 9.07 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 9.08 Approve Placing Arrangement in For For Management Relation to the Public Issuance of Corporate Bonds 9.09 Approve Place for Listing in Relation For For Management to the Public Issuance of Corporate Bonds 9.10 Approve Guarantee Arrangements in For For Management Relation to the Public Issuance of Corporate Bonds 9.11 Approve Debt Repayment Safeguards in For For Management Relation to the Public Issuance of Corporate Bonds 9.12 Approve Resolution Validity in For For Management Relation to the Public Issuance of Corporate Bonds 10 Authorize Board to Handle Relevant For For Management Matters in Connection with the Public Issuance of Corporate Bonds. 11 Approve Compliance and Satisfaction of For For Management Requirements of the Non-public Issuance of Corporate Bonds 12.01 Approve Type of Securities to be For For Management Issued in Relation to the Non-public Issuance of Corporate Bonds 12.02 Approve Issue size in Relation to the For For Management Non-public Issuance of Corporate Bonds 12.03 Approve Par value and Issue Price in For For Management Relation to the Non-public Issuance of Corporate Bonds 12.04 Approve Term and Variety of the Bonds For For Management in Relation to the Non-public Issuance of Corporate Bonds 12.05 Approve Bond Interest Rates in For For Management Relation to the Non-public Issuance of Corporate Bonds 12.06 Approve Type of Issue and Targets in For For Management Relation to the Non-public Issuance of Corporate Bonds 12.07 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Corporate Bonds 12.08 Approve Placing Arrangement in For For Management Relation to the Non-public Issuance of Corporate Bonds 12.09 Approve Place for Listing in Relation For For Management to the Non-public Issuance of Corporate Bonds 12.10 Approve Guarantee Arrangements in For For Management Relation to the Non-public Issuance of Corporate Bonds 12.11 Approve Debt Repayment Safeguards in For For Management Relation to the Non-public Issuance of Corporate Bonds 12.12 Approve Resolution Validity in For For Management Relation to the Non-public Issuance of Corporate Bonds 13 Authorize Board to Handle Relevant For For Management Matters in Connection with the Non-public Issuance of Corporate Bonds 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 24, 2015 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2015 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Approve Placing and Subscription For For Management Transaction in Connection with the Acquisition of One Network Bank, Inc. (A Rural Bank) -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Arun Ngamdee as Director For For Management 5.2 Elect Chansak Fuangfu as Director For For Management 5.3 Elect Somchai Boonnamsiri as Director For For Management 5.4 Elect Matthew Kichodhan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hou Zibo as Director For For Management 3.2 Elect Li Yongcheng as Director For For Management 3.3 Elect Tam Chun Fai as Director For For Management 3.4 Elect Fu Tingmei as Director For For Management 3.5 Elect Yu Sun Say as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 371 Security ID: G0957L109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jiang Xinhao as Director For For Management 3.2 Elect Zhou Min as Director For For Management 3.3 Elect Li Li as Director For For Management 3.4 Elect Shea Chun Lok Quadrant as For For Management Director 3.5 Elect Guo Rui as Director For For Management 3.6 Elect Hang Shijun as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang Yiu as Director For For Management 4a2 Elect Sheng Baijiao as Director For For Management 4a3 Elect Ho Kwok Wah, George as Director For For Management 4b1 Elect Yu Wu as Director For For Management 4b2 Elect Tang Wai Lam as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect G. S. Dhingra as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Gujral as Director For For Management 6 Elect D. Swarup as Director For For Management 7 Elect G. K. Pillai as Director For For Management 8 Elect K. R. Das as Director For For Management 9 Elect P. C. Prasad as Director For Against Management 10 Elect R. Kaur as Director and Approve For For Management Appointment and Remuneration of R. Kaur as Executive Director 11 Elect K. S. Dhingra and Approve For For Management Appointment and Remuneration of K. S. Dhingra as Executive Director 12 Approve Revision of Remuneration of A. For Against Management Roy, Managing Director and CEO 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERJAYA LAND BERHAD Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 19, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ng Sooi Lin as Director For For Management 3 Elect Maizan Bin Shaari as Director For For Management 4 Elect Phan Yoke Seng as Director For For Management 5 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Maizan Bin Shaari to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO LTD Ticker: BJC Security ID: Y0872M174 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Approve Acquisition of Shares and For For Management Tender Offer in Big C Supercenter Public Company Ltd. 2.2 Approve Acquisition of C-Distribution For For Management Asia Pte Ltd. 3 Other Business For Against Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO LTD Ticker: BJC Security ID: Y0872M174 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Operational Results 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Sithichai Chaikriangkrai as For Against Management Director 5.2 Elect Thapana Sirivadhanabhakdi as For Against Management Director 5.3 Elect Aswin Techajareonvikul as For For Management Director 5.4 Elect Prasert Maekwatana as Director For Against Management 5.5 Elect Weerawong Chitmittrapap as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve BJC ESOP 2012 For For Management 9 Approve Issuance of Shares Reserved For For Management for the Exercise of the Warrants Under the BJC ESOP 2012 10 Amend Company Objectives For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- BERLI JUCKER PUBLIC CO LTD Ticker: BJC Security ID: Y0872M174 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 3 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Changes in Registered Capital 4 Approve Issuance of Shares for a For For Management Private Placement 5 Authorize Issuance of Debentures For For Management 6 Amend Company's Objectives For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: AUG 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect P R Acharya as Director For Against Management 4 Elect C A Krishnan as Director For Against Management 5 Elect J R K Rao as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Capital 9 Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect S.E. Tandale as Director For Against Management 4 Elect G.K. Agarwal as Director For For Management 5 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect K.M. Saletore as Director For For Management 7 Approve Appointment and Remuneration For Against Management of K.M. Saletore as Executive Director & CFO 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect A. Sobti as Director For Against Management 4 Reelect S. K. Bahri as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transaction with For For Management Raichur Power Corporation Ltd. 8 Elect R. K. Singh as Director For Against Management 9 Elect D. Bandyopadhyay as Director For Against Management 10 Elect A. Mathur as Director For Against Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K. K. Gupta as Director For Against Management 4 Elect B. K. Datta as Director For Against Management 5 Authorize Board to Fix Remuneration of For Against Management Auditors 6 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities 7 Approve Related Party Transactions For For Management 8 Elect S. Taishete as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: BPCL Security ID: Y0882Z116 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect T.Y. Choo as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Priyadarshi as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Reelect N. Johari as Director For For Management 4 Reelect R.S. Gupta as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Confirm Resolution from Postal Ballot For For Management with Respect to Appointment of Joint Statutory Auditors 7 Elect A. Kumar as Independent Director For For Management 8 Elect P. Patni as Independent Director For For Management 9 Elect S. Goyal as Independent Director For For Management 10 Elect R. Singhal as Independent For For Management Director 11 Elect P. Sharma as Independent Director For For Management 12 Elect K. Vaish as Independent Director For For Management 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Issuance of Redeemable For For Management Cumulative Preference Shares 15 Increase Authorized Share Capital For For Management 16 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- BIG C SUPERCENTER PCL Ticker: BIGC Security ID: Y08886114 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for Year For For Management 2015 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vachara Tuntariyanond as Director For For Management 5.2 Elect Suvabha Charoenying as Director For For Management 5.3 Elect Potjanee Thanavaranit as Director For For Management 5.4 Elect Ake Angsananont as Director For For Management 5.5 Elect Thanadon Surarak as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Receive Board Report None None Management 3 Receive Audit Report None None Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Information on Related Party None None Management Transactions 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information on Share None None Management Repurchase Program 11 Receive Information on Charitable None None Management Donations for 2015 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For For Management 14 Wishes None None Management -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: BIMB Security ID: Y0888K105 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ismail Adam as Director For For Management 3 Elect Rifina Md Ariff as Director For For Management 4 Elect Mohd Tarmidzi Ahmad Nordin as For For Management Director 5 Elect Noraini Che Dan as Director For For Management 6 Elect Zahari @ Mohd Zin Idris as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zaiton Mohd Hassan to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect C. Cooper as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect T. Kipp as Director For For Management 6 Elect B. Staffa as Director For For Management 7 Approve Appointment and Remuneration For For Management of A. Khanna as Managing Director 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-hwan as Inside Director For For Management 3.2 Elect Jeong Min-ju as Inside Director For For Management 3.3 Elect Kim Chang-su as Outside Director For For Management 3.4 Elect Cha Yong-gyu as Outside Director For For Management 3.5 Elect Moon Il-jae as Outside Director For For Management 3.6 Elect Kim Chan-hong as Outside Director For For Management 4.1 Elect Kim Chang-su as Member of Audit For For Management Committee 4.2 Elect Cha Yong-gyu as Member of Audit For For Management Committee 4.3 Elect Moon Il-jae as Member of Audit For For Management Committee 4.4 Elect Kim Chan-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Berns as Director For For Management 4 Approve Price Waterhouse & Co For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of A. Wolf as Executive Director 6 Approve Revision in the Remuneration For For Management of S. Bhattacharya 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: APR 02, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Remuneration of For For Management Soumitra Bhattacharya as Joint Managing Director 2 Approve Sale and Transfer of Company's For For Management Starter Motors and Generators Business -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Tan Leh Kiah as Director For For Management 2 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 3 Elect Abdul Rahman Megat Ahmad as For For Management Director 4 Elect Azzat Kamaludin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 04, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Bonus Issue For For Management 3 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Bakti Wira For For Management Development Sdn Bhd, a Wholly-Owned Subsidiary of the Company, of its 30 Percent Equity Interest in Jendela Hikmat Sdn Bhd -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles in Relation to the For For Management Redemption of the Preference Shares 2 Approve Redemption and Delisting of For For Management Preference Shares 3 Authorize Company to Purchase Own For For Management Preference Shares 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRF SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 07, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 to Reflect Changes in For For Management Capital 1.2 Amend Articles and Consolidate Bylaws For Against Management 1.3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2016 and Re-Ratify Remuneration for Fiscal Year 2015 1.4 Designate Newspapers to Publish For For Management Company Announcements 2.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2.2 Ratify Distribution of Dividends and For For Management Interest-on-Capital-Stock Payments 2.3 Elect Directors and Vice-Chairman of For For Management the Board 2.4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 1114 Security ID: G1368B102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Shiping as Director For For Management 2B Elect Lei Xiaoyang as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N.N. Wadia as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: JUN 04, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stefano Clini as Director For For Management 2 Elect Chan Choon Ngai as Director For For Management 3 Elect Oh Chong Peng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Plan For Against Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Chee Beng as Director For For Management 3 Elect Ali Redhauddin ibni Tuanku For For Management Muhriz as Director 4 Elect Steven Leon Newman as Director For For Management 5 Elect Leon Andre Harland as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Terms and Conditions of BH For For Management Partly-Secured Convertible Bonds Series 1 and Series 2 Due Aug. 23, 2017 3 Other Business For Against Management -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income as For For Management Dividend and Acknowledge Interim Dividend 5.1 Elect Chai Sophonpanich as Director For For Management 5.2 Elect Chanvit Tanphipat as Director For For Management 5.3 Elect Sinn Anuras as Director For Against Management 5.4 Elect Aruni Kettratad as Director For For Management 6.1 Approve Remuneration of Directors For For Management 6.2 Approve Special Remuneration of Board For For Management of Directors 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Amendment of Memorandum of For For Management Association to Reflect Decrease in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 4 Elect Tajuddin bin Atan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution that the Company For For Management Satisfies the Conditions for Non-Public Issuance of A Shares 2 Approve Proposal for the Non-Public For For Management Issuance of A Shares 2.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 2.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 2.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 2.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 2.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 3 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 5 Amend Articles of Association For For Management 6 Approve Shareholder Dividend Return For For Management Plan (2015-2017) 7 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 8 Approve Explanation on the Use of For For Management Proceeds of the Previous Fund Raising 9 Approve Amendment of the Management For For Management Policy for Funds Raised 10 Amend Rules and Procedures of For For Management Shareholders' Meeting -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal for the Non-Public For For Management Issuance of A Shares 1.01 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.03 Approve Target Subscribers and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Price Determination Date and For For Management Basis of Determination of Issue Price in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of New A Shares to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1.07 Approve Amount and Use of Proceeds in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Distributable For For Management Profits in Relation to the Non-Public Issuance of A Shares 1.09 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of A Shares 1.10 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2 Approve the Plan for the Proposed For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 1211 Security ID: Y1023R104 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Internal Control Audit Institution and Ernst & Young as Auditor Outside the PRC and Authorize Board to Fix Their Remuneration 7 Approve Provision of Guarantee by the For Against Management Group 8 Approve Provision of Guarantee by the For For Management Company and Its Subsidiaries for External Parties 9 Approve Estimated Cap of 2016 Ordinary For For Management Connected Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights 12 Approve Change in Domicile and For For Management Amendments to Articles of Association 13 Approve Use of Short-term Intermittent For For Management Funds for Entrusted Wealth Management and Related Transactions -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. R. Patel as Director For For Management 4 Approve Mukesh M. Shah & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: SEP 20, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ahmad Alwee Alsree as Director For For Management 3 Elect Hubert Thian Chong Hui as For For Management Director 4 Elect Yam Kong Choy as Director For For Management 5 Elect Chin Mui Khiong as Director For For Management 6 Approve Increase in the Remuneration For For Management of Non-Executive Chairman, Deputy Chairman, and Non-Executive Directors 7 Approve Remuneration of Non-Executive For For Management Chairman, Deputy Chairman, and Non-Executive Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Anwar Jamalullail to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect T. Jain as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect M. Ashar as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Michiel du Pre le Roux as For Against Management Director 2 Re-elect John McKenzie as Director For For Management 3 Re-elect Gerrit Pretorius as Director For Abstain Management 4 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 5 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 6 Authorise Board to Issue Shares for For For Management Cash 7 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to a Rights Offer 8 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 28 February 2017 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5.1 Elect Tan-Hsu Tan as Independent For For Management Director 5.2 Elect Michael Wang as independent For For Management Director 5.3 Elect Ming-Yu Lee as Independent For For Management Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 5.8 Elect Non-Independent Director No. 5 None Against Shareholder 5.9 Elect Non-Independent Director No. 6 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CASTROL INDIA LTD.(EX-INDROL LUBRICANTS LTD.) Ticker: 500870 Security ID: Y1143S149 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Jayanta Chatterjee as Director For For Management 4 Reelect Rashmi Joshi as Director For For Management 5 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Omer Dormen as Director For For Management 8 Approve Appointment and Remuneration For For Management of Omer Dormen as Managing Director 9 Approve Appointment and Remuneration For For Management of Ravi Kirpalani as Executive Director 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 5.1 Elect Lih-Chyun Shu with ID No. For For Management C120732XXX as Independent Director 5.2 Elect Mon-Huan Lei with ID No. For For Management E121040XXX as Independent Director 5.3 Elect Wen-Chieh Huang with Shareholder For For Management No.00026941 as Independent Director 5.4 Elect Non-Independent Director No.1 None Against Shareholder 5.5 Elect Non-Independent Director No.2 None Against Shareholder 5.6 Elect Non-Independent Director No.3 None Against Shareholder 5.7 Elect Non-Independent Director No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Planning for Raising of For For Management Long-term Capital 5.1 Elect Cheng-Ta Tsai, Representative of For For Management Cathay Medical Care Corporate with Shareholder No. 572848, as Non-independent Director 5.2 Elect Hong-Tu Tsai with Shareholder No. For For Management 1372 as Non-independent Director 5.3 Elect Cheng-Chiu Tsai, Representative For For Management of Chen-Sheng Industrial Co., Ltd., with Shareholder No. 552922, as Non-independent Director 5.4 Elect Peter V. Kwok, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870, as Non-independent Director 5.5 Elect Yeou-Tsair Tsai, Representative For For Management of Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.6 Elect Chi-Wei Joong, Representative of For For Management Chia Yi Capital Co., Ltd., with Shareholder No. 572870. as Non-independent Director 5.7 Elect Tsu-Pei Chen, Representative of For For Management Cathay Medical Care Corporate, with Shareholder No. 572848, as Non-independent Director 5.8 Elect Tiao-Kuei Huang, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent Director 5.9 Elect Chang-Ken Lee, Representative of For For Management Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.10 Elect Ming- Ho Hsiung, Representative For For Management of Cathay Life Insurance Co., Ltd. Employees' Welfare Committee with Shareholder No. 1237, as Non-independent 5.11 Elect Min-Houng Hong with ID No. For For Management A101531XXX as Independent Director 5.12 Elect Matthew Miau with ID No. For For Management A131723XXX as Independent Director 5.13 Elect Tsing-Yuan Hwang an with ID No. For For Management R101807XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Decrease in Capital For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Business Operations Report and For For Management Financial Statements 8 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CELLTRION INC. Ticker: A068270 Security ID: Y1242A106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyeong-ho as Non-independent For For Management Non-executive Director 3.2 Elect Kim Dong-il as Outside Director For For Management 3.3 Elect Lee Joseph as Outside Director For For Management 3.4 Elect Lee Jong-seok as Outside Director For For Management 3.5 Elect Jeon Byeong-hun as Outside For For Management Director 3.6 Elect Cho Gyun-seok as Outside Director For For Management 3.7 Elect Cho Hong-hui as Outside Director For For Management 4.1 Elect Lee Joseph as Member of Audit For For Management Committee 4.2 Elect Kim Dong-il as Member of Audit For For Management Committee 4.3 Elect Lee Jong-seok as Member of For For Management Audit Committee 4.4 Elect Cho Gyun-seok as Member of For For Management Audit Committee 4.5 Elect Cho Hong-hui as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Article 4 Re: Capitalization of For For Management Reserves for Increase in Par Value -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: P2216Y112 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends 9 Elect Directors For For Management 10 Approve Remuneration of Auditors For For Management 11 Approve Donations For For Management 12 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A. Ticker: CPACASC1 Security ID: 15126Q109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports, and Discharge Directors 2 Appoint Paredes, Zaldivar, Burga & For For Management Asociados as Auditors 3 Approve Dividends For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Amend Bylaws For Against Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5.1 Reelect Jaime Muguiro Dominguez as For Against Management Director 5.2 Reelect Jaime Gerardo Elizondo Chapa For For Management as Director 5.3 Reelect Juan Pablo San Agustin Rubio For For Management as Director 5.4 Reelect Juan Pelegri y Giron as For For Management Director 5.5 Reelect Coloma Armero Montes as For For Management Director 5.6 Reelect Gabriel Jaramillo Sanint as For For Management Director 5.7 Reelect Rafael Santos Calderon as For For Management Director 5.8 Elect Carmen Burgos Casas as Director For For Management 5.9 Elect Jose Luis Orti Garcia as Director For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: P2253T133 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: MAR 31, 2016 Meeting Type: Annual/Special Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget g Receive Report of Directors and None None Management Directors' Committee Expenses h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Receive Report Regarding Related-Party None None Management Transactions k Receive Report on Oppositions Recorded None None Management on Minutes of Board Meetings l Receive Report on Activities Carried None None Management Out by Directors' Committee m Designate Newspaper to Publish For For Management Announcements n Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: 15132H101 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 10 Per Share c Approve Dividend Policy For For Management d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget g Receive Report of Directors and For For Management Directors' Committee Expenses h Appoint Auditors For For Management i Designate Risk Assessment Companies For For Management j Receive Report Regarding Related-Party For For Management Transactions k Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings l Receive Report on Activities Carried For For Management Out by Directors' Committee m Designate Newspaper to Publish For For Management Announcements n Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Performance Results of 2015 None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichart Chirathivat as For For Management Director 5.2 Elect Sudhisak Chirathivat as Director For For Management 5.3 Elect Kobchai Chirathivat as Director For For Management 5.4 Elect Veravat Chutichetpong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Authorize Issuance of Short-term For For Management Debentures and/or Bill of Exchange 10 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthikiati Chirathivat as For For Management Director 5.2 Elect Sudhisak Chirathivat as Director For For Management 5.3 Elect Sudhitham Chirathivat as Director For For Management 5.4 Elect Gerb Kurt Steeb as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CGN POWER CO., LTD. Ticker: 1816 Security ID: Y1300C101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Annual Financial For For Management Report 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Investment Plan and For For Management Capital Expenditure Budget 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 8.1 Approve Remuneration of Gao Ligang For For Management 8.2 Approve Remuneration of Na Xizhi For For Management 8.3 Approve Remuneration of Hu Yiguang For For Management 8.4 Approve Remuneration of Francis Siu For For Management Wai Keung 8.5 Approve Remuneration of Yang Lanhe For For Management 8.6 Approve Remuneration of Chen Rongzhen For For Management 8.7 Approve Remuneration of Cai Zihua For For Management 8.8 Approve Remuneration of Wang Hongxin For For Management 9 Approve Registration of Ultra-Short For For Management Term Debentures Issue in the PRC 10 Amend Rules of Procedures for the For For Management Board of Directors 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CH KARNCHANG PUBLIC COMPANY LIMITED Ticker: CK Security ID: Y15663142 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Aswin Kongsiri as Director For For Management 5.2 Elect Vitoon Tejatussanasoontorn as For For Management Director 5.3 Elect Pavich Tongroach as Director For For Management 5.4 Elect Kamthorn Trivisvavet as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHAILEASE HOLDING COMPANY LIMITED Ticker: 5871 Security ID: G20288109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Min Tieanworn as Director For For Management 5.2 Elect Chingchai Lohawatanakul as For For Management Director 5.3 Elect Adirek Sripratak as Director For For Management 5.4 Elect Chaiyawat Wibulswasdi as Director For For Management 5.5 Elect Pong Visedpaitoon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: A030000 Security ID: Y1296G108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Dae-gi as Inside Director For For Management 2.2 Elect Kim Seok-pil as Inside Director For For Management 2.3 Elect Yoo Jeong-geun as Inside Director For For Management 2.4 Elect Kim Min-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Hsu, Kun-Tai with Shareholder No. For For Management 1, as Non-independent Director 7.2 Elect Lin, Mao-Kuei with Shareholder For For Management No. 36, as Non-independent Director 7.3 Elect Lu, Chin-Chung with Shareholder For For Management No. 112, as Non-independent Director 7.4 Elect Wei, Chuan-Pin with Shareholder For For Management No. 12329, as Non-independent Director 7.5 Elect Liu, Song-Pin with Shareholder For For Management No. 28826, as Non-independent Director 7.6 Elect Tsai, Ming-Hsien with For For Management Shareholder No. 702, as Non-independent Director 7.7 Elect Liu, Jia-Sheng with Shareholder For For Management No. 12, as Non-independent Director 7.8 Elect Lee, Yen-Sung, with ID No. For For Management H102119XXX, as Independent Director 7.9 Elect Lin, Ming-Ji with Shareholder No. For For Management 84531 as Independent Director 7.10 Elect Huang, Chin-Shun with For For Management Shareholder No. 39, as Supervisor 7.11 Elect Hung Cheng-Chich with ID No. For For Management D100584XXX, as Supervisor 7.12 Elect Chang, Su-Tine a Representative For For Management of DONG LING INVESTMENT CO LTD, with Shareholder No. 8456, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Director YU-HERN CHANG 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPA and Related Transactions For For Management 2 Approve Capital Injection to China For For Management Cinda (HK) Holdings Company Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme for Directors 4 Approve 2014 Remuneration Settlement For For Management Scheme for Supervisors -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 1.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 1.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 1.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 1.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Account For For Management Plan 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Fixed Assets Investment For For Management Budget 6.1 Elect Hou Jianhang as Director For For Management 6.2 Elect Zang Jingfan as Director For For Management 6.3 Elect Chen Xiaozhou as Director For For Management 6.4 Elect Li Honghui as Director For For Management 6.5 Elect Song Lizhong as Director For For Management 6.6 Elect Xiao Yuping as Director For For Management 6.7 Elect Yuan Hong as Director For For Management 6.8 Elect Lu Shengliang as Director For For Management 6.9 Elect Chang Tso Tung, Stephen as For For Management Director 6.10 Elect Xu Dingbo as Director For For Management 6.11 Elect Zhu Wuxiang as Director For For Management 6.12 Elect Sun Baowen as Director For For Management 7.1 Elect Gong Jiande as Supervisor For For Management 7.2 Elect Liu Yanfen as Supervisor For For Management 7.3 Elect Li Chun as Supervisor For For Management 7.4 Elect Zhang Zheng as Supervisor For For Management 8 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10.1 Approve Type of Preference Shares to For For Management be Issued in Relation to Non-public Issuance of Offshore Preference Shares 10.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to Non-public Issuance of Offshore Preference Shares 10.3 Approve Par Value and Issue Price in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.4 Approve Maturity in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.5 Approve Method of Issuance and Target For For Management Investors in Relation to Non-public Issuance of Offshore Preference Shares 10.6 Approve Lock-up Period in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.7 Approve Dividend Distribution Terms in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.8 Approve Terms of Mandatory Conversion For For Management in Relation to Non-public Issuance of Offshore Preference Shares 10.9 Approve Terms of Conditional For For Management Redemption in Relation to Non-public Issuance of Offshore Preference Shares 10.10 Approve Restrictions and Terms of For For Management Restoration of Voting Rights in Relation to Non-public Issuance of Offshore Preference Shares 10.11 Approve Order of Distribution and For For Management Procedures for Liquidation in Relation to Non-public Issuance of Offshore Preference Shares 10.12 Approve Rating Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.13 Approve Security Arrangements in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.14 Approve Use of Proceeds in Relation to For For Management Non-public Issuance of Offshore Preference Shares 10.15 Approve Listing or Trading For For Management Arrangements in Relation to Non-public Issuance of Offshore Preference Shares 10.16 Approve Resolution Validity Period in For For Management Relation to Non-public Issuance of Offshore Preference Shares 10.17 Approve Matters Relating to the For For Management Authorization for the Non-public Issuance of Offshore Preference Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Shu Yang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares 2 Approve Extension in the Authorization For For Management of the Board to Handle Matters in Relation to the Private Placement of A Shares 3 Elect Zhang Yanling as Director For For Management 4 Elect Cao Guoqiang as Supervisor For For Management -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Private Placement of A Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Lihua as Director For For Management 2 Elect He Cao as Director For For Management 3 Elect Huang Fang as Director For For Management 4 Elect Wan Liming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Financial Report For For Management 5 Approve Financial Budget Plan For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Services Fees 8 Approve the Special Report on Related For For Management Party Transactions of China CITIC Bank Corporation Limited 9 Approve Adjustment of Annual Cap of For For Management Related Party Continuing Connected Transactions for years 2016-2017 10 Approve General Mandate to Issue Debt For For Management Securities 11 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 12 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 13 Approve Dilution of Immediate Returns For For Management Due to Issuance of Preference Shares 14 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 15 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the Non-public Offering of Preference Shares 2 Approve Extension of Authorization For For Management Period of the Board to Handle All Matters Related to Non-public Offering of Preference Shares 3 Approve Adjustment of Validity Period For For Management of Resolution in Relation to the Non-public Offering of Preference Shares 4 Approve Adjustment of Authorization For For Management Period to the Board to Handle All Matters Related to Non-public Offering of Preference Shares -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Provision of Guarantee for the For For Management Syndicated Loan Facility to Zhongtian Synergetic Company 3 Approve Proposed Guarantee for For For Management Hecaogou Coal Mine Company 4 Approve Emoluments of Directors and For For Management Supervisors for Year 2015 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve 2016 Capital Expenditure Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers, Certified Public Accountants as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8 Approve Revision of Annual Caps Under For Against Management the 2015 Financial Services Framework Agreement For the Two Years Ending December 31, 2017 9.01 Amend Articles of Association Re: For For Management Business Scope 9.02 Amend Articles of Association Re: For For Management Board-Related 10 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y1R36J108 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Assured For For Management Entitlement to H Shareholders Only for the Spin-off of CCCC Dredging (Group) Co., Ltd. -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2016 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For For Management Securitization by the Company and its Subsidiaries 9 Approve Registration of Debenture For Against Management Issuance Facilities, Issuance of Short-Term Financing Bonds, Super Short-Term Financing Bonds, Medium-Term Notes and Perpetual Notes -------------------------------------------------------------------------------- CHINA CONCH VENTURE HOLDINGS LTD Ticker: 586 Security ID: G2116J108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Li Jian as Director For For Management 3b Elect Li Daming as Director For For Management 3c Elect Chan Kai Wing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Carl Walter as Director For For Management 2 Elect Anita Fung Yuen Mei as Director For For Management -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Budget of 2016 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2014 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2014 8 Elect Zhang Long as Director For For Management 9 Elect Chung Shui Ming Timpson as For Against Management Director 10 Elect Wim Kok as Director For For Management 11 Elect Murray Horn as Director For For Management 12 Elect Liu Jin as Supervisor For For Management 13 Elect Li Xiaoling as Supervisor For For Management 14 Elect Bai Jianjun as Supervisor For For Management 15 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Accounting Firm and PricewaterhouseCoopers as International Accounting Firm and Fix Their Remuneration 16 Amend Impact of Diluted Immediate For For Management Return from Preference Share Issuance and Measures to Make Up the Return 17 Elect Guo Yanpeng as Director None For Shareholder -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Two 19,000 TEU and Four 19,000 TEU Container Vessels respectively 2 Approve Mandate for Shipbuilding For For Management Agreements for the Construction and Purchase of Three 19,000 TEU and Two 19,000 TEU Container Vessels respectively -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Eligibility for the For For Management Material Asset Restructuring 2 Approve Material Asset Restructuring For For Management Constituting Connected Transactions 3 Approve Disposal of All Equity For For Management Interest in COSCO Bulk by the Company to COSCO Under the Material Asset Restructuring 4 Approve Acquisitions of the Equity For For Management Interests in 33 Agency Companies by the Company from CSCL Under the Material Asset Restructuring 5 Approve Disposal of All Issued Shares For For Management of FCHL by COSCO Pacific to CSHK Under the Material Asset Restructuring 6 Approve Acquisition of All Issued For For Management Shares of CSPD by COSCO Pacific from CSCL and CS Hong Kong Under the Material Asset Restructuring 7 Approve Draft Report for the Material For For Management Asset Disposal and Acquisition and Connected Transactions of China COSCO Holdings Limited 8 Approve that Material Asset For For Management Restructuring is in Compliance with Rule 4 of Provisions on Issues Concerning Regulating the Material Asset Restructuring of Listed Companies Restructuring of Listed Companies 9 Approve Leasing of Vessels and For For Management Containers from CSCL and the Lease Agreement Between the Company and CSCL 10 Approve Waiver of Company's Right to For For Management Make a Pro-rata Capital Contribution to COSCO Finance Co., Ltd 11 Authorize Authorization by For For Management Shareholders at General Meeting to the Board and Authorize Person to Have Full Discretion to Attend to All Formalities for the Material Asset Restructuring of Company 12 Elect Xu Zunwu as Director For For Management -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 1919 Security ID: Y1455B106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditors and Ruihua Certified Public Accountants, LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Elect Huang Xiaowen as Director For For Management -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Chia-Juch Chang, Representative For For Management of Kai Don Investment Co., Ltd., with Shareholder No. 1115972, as Non-independent Director 5.2 Elect Paul Yang, Representative of Chi For For Management Jie Investment Co., Ltd., with Shareholder No. 1115973, as Non-independent Director 5.3 Elect Long-I Liao, Representative of For For Management Shin Wen Investment Co., Ltd., with Shareholder No. 1189022, as Non-independent Director 5.4 Elect Howe-Yong Lee, Representative of For For Management Shin Wen Investment Co., Ltd., with Shareholder No. 1189022, as Non-independent Director 5.5 Elect Mark Wei, Representative of GPPC For For Management Chemical Corp., with Shareholder No. 1116025, as Non-independent Director 5.6 Elect Shing-Shiang Ou, Representative For For Management of Bank of Taiwan, with Shareholder No. 163, as Non-independent Director 5.7 Elect Ching-Yen Tsay, with Shareholder For For Management No. J102300XXX, as Independent Director 5.8 Elect Gilbert T.C. Bao, with For For Management Shareholder No. A120634XXX, as Independent Director 5.9 Elect Hsiou-Wei Lin, with Shareholder For For Management No. A121298XXX, as Independent Director -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: Y1406M102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Reports For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PRC Domestic Auditors and For For Management International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Increase of Guarantee Limit to For For Management Eastern Air Overseas (Hong Kong) Corporation Limited 8 Approve Debt Instruments Limitation in For Against Management Relation to Granting of General Mandate to the Board to Issue Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve 2016 Aircraft Finance Lease For For Management Framework Agreement with CES Lease Company 12 Approve 2017-2019 Aircraft Finance For For Management Lease Framework Agreement with CES Lease Company 13 Approve Adjustment of Allowance For For Management Standards for Independent Directors 14.1 Elect Liu Shaoyong as Director For For Management 14.2 Elect Ma Xulun as Director For For Management 14.3 Elect Xu Zhao as Director For For Management 14.4 Elect Gu Jiadan as Director For For Management 14.5 Elect Li Yangmin as Director For For Management 14.6 Elect Tang Bing as Director For For Management 14.7 Elect Tian Liuwen as Director For For Management 15.1 Elect Li Ruoshan as Director For For Management 15.2 Elect Ma Weihua as Director For For Management 15.3 Elect Shao Ruiqing as Director For For Management 15.4 Elect Cai Hongping as Director For For Management 16.1 Elect Xi Sheng as Supervisor For For Management 16.2 Elect Ba Shengji as Supervisor For For Management 16.3 Elect Jia Shaojun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 670 Security ID: 16937R104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Reports For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PRC Domestic Auditors and For For Management International Auditors for Financial Reporting and Authorize Board to Fix Their Remuneration 6 Approve Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7 Approve Increase of Guarantee Limit to For For Management Eastern Air Overseas (Hong Kong) Corporation Limited 8 Approve Debt Instruments Limitation in For Against Management Relation to Granting of General Mandate to the Board to Issue Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Approve 2016 Aircraft Finance Lease For For Management Framework Agreement with CES Lease Company 12 Approve 2017-2019 Aircraft Finance For For Management Lease Framework Agreement with CES Lease Company 13 Approve Adjustment of Allowance For For Management Standards for Independent Directors 14.1 Elect Liu Shaoyong as Director For For Management 14.2 Elect Ma Xulun as Director For For Management 14.3 Elect Xu Zhao as Director For For Management 14.4 Elect Gu Jiadan as Director For For Management 14.5 Elect Li Yangmin as Director For For Management 14.6 Elect Tang Bing as Director For For Management 14.7 Elect Tian Liuwen as Director For For Management 15.1 Elect Li Ruoshan as Director For For Management 15.2 Elect Ma Weihua as Director For For Management 15.3 Elect Shao Ruiqing as Director For For Management 15.4 Elect Cai Hongping as Director For For Management 16.1 Elect Xi Sheng as Supervisor For For Management 16.2 Elect Ba Shengji as Supervisor For For Management 16.3 Elect Jia Shaojun as Supervisor For For Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. 1 Approve Subscription Agreement in For For Management Relation to Subscription by China Everbright Group Ltd. for Non-Public Issuance of H Shares of China Everbright Bank Company Ltd. 2 Approve the Waiver Granted to China For For Management Everbright Group Limited from Making the General Acquisition Offer 3 Approve Connected Transaction in For For Management Relation to Non-Public Issuance of H Shares 4 Approve Amendments to the Rules of For For Management Procedures for the General Meeting 5 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 6 Approve Amendments to Administration For For Management Measures for External Equity Investment by China Everbright Bank Company Ltd. 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors Respectively and Authorize Board to Fix Their Remuneration 8.1 Elect Tang Shuangning as Director None None Management 8.2 Elect Gao Yunlong as Director None None Management 8.3 Elect Liu Jun as Director None None Management 8.4 Elect Zhang Shude as Director None None Management 8.5 Elect Wu Gang as Director None None Management 8.6 Elect Liu Wanjiang as Director None None Management 8.7 Elect Li Huaqiang as Director None None Management 8.8 Elect Zhao Wei as Director None None Management 8.9 Elect Yang Jigui as Director None None Management 8.10 Elect Zhao Huan as Director None None Management 8.11 Elect Ma Teng as Director None None Management 8.12 Elect Li Jie as Director None None Management 8.13 Elect Qiao Zhimin as Director None None Management 8.14 Elect Xie Rong as Director None None Management 8.15 Elect Fok Oi Ling, Catherine as None None Management Director 8.16 Elect Xu Hongcai as Director None None Management 8.17 Elect Feng Lun as Director None None Management 8.18 Elect Wang Zhe as Director None None Management 9.1 Elect Li Xin as Supervisor None None Management 9.2 Elect Yin Lianchen as Supervisor None None Management 9.3 Elect Wu Junhao as Supervisor None None Management 9.4 Elect Yu Erniu as Supervisor None None Management 9.5 Elect Wu Gaolian as Supervisor None None Management 9.6 Elect Deng Ruilin as Supervisor None None Management 9.7 Elect Zhao Dongping as Supervisor None None Management -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Par Value of Shares For For Management to be Issued in Respect of the Plan of Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.3 Approve Target of Issuance in Respect For For Management of the Plan of Non-Public Issuance of H Shares 1.4 Approve Number of Shares to be Issued For For Management in Respect of the Plan of Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.6 Approve Benchmark Date for Pricing in For For Management Respect of the Plan of Non-Public Issuance of H Shares 1.7 Approve Issuance Price in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.9 Approve Venue of Listing in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.10 Approve Arrangements on Accumulative For For Management Profits in Respect of the Plan of Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Respect of For For Management the Plan of Non-Public Issuance of H Shares 1.12 Approve Effective Period for the For For Management resolution in Respect of the Plan of Non-Public Issuance of H Shares 2 Amend Articles of Association For For Management 3 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of H Shares. -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2015 Audited Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Remuneration of Directors for For For Management the Year 2015 7 Approve Remuneration of Supervisors For For Management for the Year 2015 8 Approve Provision of Guarantee for For Against Management Jiangsu Huai'an Everbright Village Bank Co., Ltd. 9 Amend Plan of Authorization by For For Management Shareholders' General Meeting to Board of Directors 10.1 Elect Tang Shuangning as Director For For Management 10.2 Elect Gao Yunlong as Director For For Management 10.3 Elect Liu Jun as Director For For Management 10.4 Elect Zhang Shude as Director For For Management 10.5 Elect Wu Gang as Director For For Management 10.6 Elect Li Huaqiang as Director For For Management 10.7 Elect Zhao Wei as Director For For Management 10.8 Elect Yang Jigui as Director For Against Management 10.9 Elect Zhang Jinliang as Director For For Management 10.10 Elect Ma Teng as Director For For Management 10.11 Elect Li Jie as Director For For Management 10.12 Elect Qiao Zhimin as Director For For Management 10.13 Elect Xie Rong as Director For For Management 10.14 Elect Fok Oi Ling Catherine as Director For For Management 10.15 Elect Xu Hongcai as Director For For Management 10.16 Elect Feng Lun as Director For Against Management 11.1 Elect Li Xin as Supervisor For For Management 11.2 Elect Yi Lianchen as Supervisor For For Management 11.3 Elect Wu Junhao as Supervisor For For Management 11.4 Elect Yu Erniu as Supervisor For For Management 11.5 Elect Wu Gaolian as Supervisor For For Management 11.6 Elect Deng Ruilin as Supervisor For For Management 12 Approve Feasibility Analysis Report For For Shareholder 13 Approve Utilization Report of Funds For For Shareholder Raised 14 Approve Dilution of Current Return and For For Shareholder Remedial Measures for the Issuance of the Convertible Bonds by Company -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-grant of Specific Mandate For For Management to Board to Handle Matters Related to Domestic Non-Public Preference Shares Issuance Including Issuance of Domestic Preference Shares to Everbright Group 2.1 Approve Type of Securities to be For For Shareholder Issued Relating to the Issuance of Convertible Bonds 2.2 Approve Issue Size Relating to the For For Shareholder Issuance of Convertible Bonds 2.3 Approve Par Value and Issue Price For For Shareholder Relating to the Issuance of Convertible Bonds 2.4 Approve Term of Bond Relating to the For For Shareholder Issuance of Convertible Bonds 2.5 Approve Interest Rate Relating to the For For Shareholder Issuance of Convertible Bonds 2.6 Approve Method and Timing of Interest For For Shareholder Payment Relating to the Issuance of Convertible Bonds 2.7 Approve Conversion Period Relating to For For Shareholder the Issuance of Convertible Bonds 2.8 Approve Determination and Adjustment For For Shareholder of the CB Conversion Price Relating to the Issuance of Convertible Bonds 2.9 Approve Downward Adjustment to the CB For For Shareholder Conversion Price Relating to the Issuance of Convertible Bonds 2.10 Approve Method for Determining the For For Shareholder Number of Shares for Conversion Relating to the Issuance of Convertible Bonds 2.11 Approve Dividend Rights of the Year of For For Shareholder Conversion Relating to the Issuance of Convertible Bonds 2.12 Approve Terms of Redemption Relating For For Shareholder to the Issuance of Convertible Bonds 2.13 Approve Terms of Sale Back Relating to For For Shareholder the Issuance of Convertible Bonds 2.14 Approve Method of Issuance and Target For For Shareholder Investors Relating to the Issuance of Convertible Bonds 2.15 Approve Subscription Arrangement for For For Shareholder the Existing Shareholders Relating to the Issuance of Convertible Bonds 2.16 Approve CB Holders and Meetings For For Shareholder Relating to the Issuance of Convertible Bonds 2.17 Approve Use of Proceeds Relating to For For Shareholder the Issuance of Convertible Bonds 2.18 Approve Guarantee and Securities For For Shareholder Relating to the Issuance of Convertible Bonds 2.19 Approve Validity Period of the For For Shareholder Resolution Relating to the Issuance of Convertible Bonds 2.20 Approve Matters Relating to For For Shareholder Authorization in Respect to the Issuance of Convertible Bonds -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 257 Security ID: Y14226107 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Xiaoping as Director For For Management 3b Elect Fan Yan Hok, Philip as Director For For Management 3c Elect Mar Selwyn as Director For For Management 3d Elect Li Kwok Sing, Aubrey as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Shuangning as Director For For Management 3b Elect Tang Chi Chun, Richard as For For Management Director 3c Elect Chung Shui Ming, Timpson as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted 4 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2015 5 Approve Connected Transactions with For For Management Bank of Tianjin for the Year 2016 6 Approve Connected Transactions with For For Management China Investment Securities for the Year 2016 7 Approve Connected Transactions with For For Management Galaxy Fund -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the A Share For For Management Offering Plan and Extension of its Validity Period 2 Approve Amendments to the For For Management Authorizations Concerning the A Share Offering and Extension of its Validity Period 3 Approve Dilution of Current Returns as For For Management a Result of the A Share Offering and the Remedial Measures to be Adopted -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Capital Expenditure Budget For For Management 7 Approve Deloitte Touche Tohmatsu CPA For For Management Ltd. (Special General Partnership) and Deloitte Touche Tohmatsu as External Auditing Firms and Authorize Board to Fix Their Remuneration 8 Approve Special Report on Deposit and For For Management Actual Utilization of Previously Raised Proceeds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Authorization For For Management Granted to the Board by the Shareholders' General Meeting -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Xinhao as Director For For Management 3a2 Elect Huang Yong as Director For For Management 3a3 Elect Yu Jeong Joonas Director For Against Management 3a4 Elect Zhao Yuhua as Director For For Management 3a5 Elect Ho Yeung as Director For Against Management 3a6 Elect Chen Yanyan as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 1378 Security ID: G21150100 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zheng Shuliang as Director For For Management 2.2 Elect Yang Congsen as Director For For Management 2.3 Elect Zhang Jinglei as Director For For Management 2.4 Elect Xing Jian as Director For For Management 2.5 Elect Chen Yinghai as Director For For Management 2.6 Elect Han Benwen as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Anthony Wilson as Director For Against Management 4 Elect So Wing Hoi as Director For Against Management 5 Elect Kwok Hok Yin as Director For Against Management 6 Elect Li Kar Cheung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Criteria for For For Management Non-Public Issuance of A Shares 2 Approve Feasibility Report on Use of For For Management Proceeds Raised from Non-Public Issuance of A Shares 3 Approve Report on Use of Proceeds from For For Management Previous Fundraising Activities 4 Approve Shareholders' Return Plan for For For Management the Coming Three Years (2016-2018) 5 Approve Impact of Dilution of Current For For Management Returns Resulting from Non-Public Issuance of A Shares on the Key Financial Indicators and Measures Adopted by the Company 6 Approve Undertaking of Directors and For For Management Senior Management in Relation to Remedial Measures Adopted for the Dilution of Current Returns Resulting from Non-Public Issuance of A Shares 7 Approve Special Self-inspection Report For For Management on Real Estate Business for the Purpose of 2016 Non-Public Issuance of A Shares 8 Approve Undertaking from Directors, For For Management Supervisors and Senior Management on Relevant Matters of Real Estate Business 9 Approve Amendments to Management For For Management Policy for Fundraising 10 Amend Rules of Procedures Regarding For For Management Meetings of Board of Directors 11.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 11.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 11.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 11.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 11.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 11.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 11.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 11.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 11.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 11.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 12 Approve the Plan for Non-Public For For Management Issuance of A Shares 13 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 14 Amend Articles of Association For For Management 15 Approve Amendments to Equity Trust For For Management Plan of CIMC Vehicle (Group) Co., Ltd. 16.1 Elect Wang Hong as Director For For Management 16.2 Elect Wang Yuhang as Director For For Management 16.3 Elect Mai Boliang as Director For For Management 16.4 Elect Wang Zhixian as Director For For Management 16.5 Elect Liu Chong as Director For For Management 16.6 Elect Pan Zhenqi as Director For For Management 16.7 Elect Pan Chengwei as Director For For Management 16.8 Elect Wong Kwai Huen, Albert as For For Management Director 17.1 Elect Lam Yuk Lan as Supervisor For For Management 17.2 Elect Zhang Mingwen as Supervisor For For Management 18 Approve 2015 Work Report of the Board For For Management of Directors 19 Approve 2015 Work Report of the For For Management Supervisory Committee 20 Approve 2015 Annual Report For For Management 21 Approve 2015 Profit Distribution and For For Management Dividend Distribution 22 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditors 23 Approve 2016 Banking Facility and For Against Management Project Guarantee to Subsidiaries 24 Approve Banking Facility Guarantee For Against Management Provided by CIMC Vehicle (Group) Co., Ltd. to Its Subsidiaries 25 Approve Credit Guarantee Provided by For For Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 26 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of Members of the Group 27 Approve Provision of Credit Guarantee For For Management by C&C Trucks Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 28 Approve Issue, Registration and For For Management Issuance of, in One or Multiple Tranche(s), Debt Financing Instruments 29 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management and Nominal Value in Relation to Non-Public Issuance of A Shares 1.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of A Shares 1.3 Approve Target of Issuance and Method For For Management of Subscription in Relation to Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of A Shares 1.5 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to Non-Public Issuance of A Shares 1.6 Approve Lock-up Period of Shares Under For For Management the Non-Public Issuance of A Shares 1.7 Approve Amount of Fund Raised and Use For For Management of Proceeds in Relation to Non-Public Issuance of A Shares 1.8 Approve Place of Listing in Relation For For Management to Non-Public Issuance of A Shares 1.9 Approve Accumulated Profit Arrangement For For Management Prior to Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in For For Management Relation to Non-Public Issuance of A Shares 2 Approve the Plan for Non-Public For For Management Issuance of A Shares 3 Authorize Board to Handle All Matters For For Management Related to Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: 16939P106 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Xin as Director For For Management 2 Appoint Ernst & Young Hua Ming LLP as For For Management the PRC Auditor and Ernst & Young as the International Auditor for the Year 2016 3 Approve Entrusted Investment and For For Management Management Agreement for Alternative Investments with Insurance Funds, Related Transactions and Annual Cap 4 Approve Issue of Debt Financing For For Management Instruments 5 Approve Overseas Issue of Senior Bonds For For Management 6 Approve Change of Business Scope For For Management -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 2628 Security ID: 16939P106 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Elect Leung Oi-Sie Elsie as Director For For Management 7 Approve Remuneration of Auditors For For Management 8 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Ernst & Young as International Auditor 9 Approve Continued Donations to China For For Management Life Foundation 10 Approve Amendments to the Rules of For For Management Procedures for the Board of Directors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Qiao Baoping as Director For For Management 1.2 Elect Wang Baole as Director For For Management 1.3 Elect Shao Guoyong as Director For For Management 1.4 Elect Chen Jingdong as Director For For Management 1.5 Elect Li Enyi as Director For For Management 1.6 Elect Huang Qun as Director For For Management 1.7 Elect Zhang Songyi as Director For For Management 1.8 Elect Meng Yan as Director For For Management 1.9 Elect Han Dechang as Director For For Management 2.1 Elect Xie Changjun as Supervisor For For Management 2.2 Elect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 916 Security ID: Y1501T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Independent Auditor's For For Management Report and Audited Financial Statements 4 Approve 2015 Final Financial Accounts For For Management 5 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividend 6 Approve 2016 Financial Budget Plan For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Ruihua Certified Public For For Management Accountants (Special General Partner) as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9 Approve KPMG as International Auditor For For Management and Authorize Audit Committee of the Board to Fix Their Remuneration 10 Approve Application for Registration For For Management and Issuance of Debt Financing Instruments of Non-Financial Enterprises in the PRC and Related Transactions 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments in One or More Tranches in the PRC and Related Transactions -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Authorized Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2015 Work Report of the Board For For Management of Directors 2 Accept 2015 Work Report of the For For Management Supervisory Board 3 Accept 2015 Financial Statements and For For Management Statutory Reports 4 Approve 2015 Profit Distribution and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Niu Gensheng as Director and For Against Management Authorize Board to Fix His Remuneration 3B Elect Liu Ding as Director and For Against Management Authorize Board to Fix Her Remuneration 3C Elect Wu Kwok Keung Andrew as Director For For Management and Authorize Board to Fix His Remuneration 3D Elect Ma Jianping as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Tim Orting Jorgensen as Director For For Management and Authorize Board to Fix His Remuneration 3F Elect Filip Kegels as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Feng as Director For For Management 2 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary 3 Approve Revision of the Connected For Against Management Issue Relating to the Private Placement of A Shares 4 Elect Zhu Liwei, Eric as Director None For Shareholder 5 Elect Fu Junyuan as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For Against Management Stock Ownership Scheme (Revised Version) and Its Summary -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Appropriation Plan For For Management and Distribution of Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as Domestic Accounting Firm and Deloitte Touche Tohmatsu Certified Public Accountants as International Accounting Firm and Fix Their Remuneration 7 Approve 2015 Assessment Report on the For For Management Duty Performance of Directors 8 Approve 2015 Assessment Report on the For For Management Duty Performance of Supervisors 9 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of Independent Directors 10 Approve 2015 Assessment Report on the For For Management Duty Performance and Cross-evaluation of External Supervisors 11 Approve 2015 Related Party Transaction For For Management Report 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.01 Elect Li Jianhong as Director For For Management 13.02 Elect Xu Lirong as Director For For Management 13.03 Elect Li Xiaopeng as Director For For Management 13.04 Elect Sun Yueying as Director For For Management 13.05 Elect Fu Gangfeng as Director For For Management 13.06 Elect Hong Xiaoyuan as Director For For Management 13.07 Elect Su Min as Director For For Management 13.08 Elect Zhang Jian as Director For For Management 13.09 Elect Wang Daxiong as Director For For Management 13.10 Elect Zhang Feng as Director For For Management 13.11 Elect Tian Huiyu as Director For For Management 13.12 Elect Li Hao as Director For For Management 13.13 Elect Leung Kam Chung, Antony as For For Management Director 13.14 Elect Wong Kwai Lam as Director For For Management 13.15 Elect Pan Chengwei as Director For For Management 13.16 Elect Pan Yingli as Director For For Management 13.17 Elect Zhao Jun as Director For For Management 13.18 Elect Wong See Hong as Director For For Management 14.01 Elect Fu Junyuan as Supervisor For For Management 14.02 Elect Wu Heng as Supervisor For For Management 14.03 Elect Wen Jianguo as Supervisor For For Management 14.04 Elect Jin Qingjun as Supervisor For For Management 14.05 Elect Ding Huiping as Supervisor For For Management 14.06 Elect Han Zirong as Supervisor For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Hu Jianhua as Director For For Management 3Ab Elect Fu Gangfeng as Director For For Management 3Ac Elect Deng Renjie as Director For For Management 3Ad Elect Bai Jingtao as Director For For Management 3Ae Elect Wang Zhixian as Director For For Management 3Af Elect Kut Ying Hay as Director For For Management 3Ag Elect Lee Yip Wah Peter as Director For For Management 3Ah Elect Li Kwok Heem John as Director For For Management 3Ai Elect Li Ka Fai David as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal in respect of For For Management Change of Registered Capital of China Minsheng Banking Corp Ltd. 2 Approve the Proposal in Respect of For For Management Amendments to the Articles of Association of China Minsheng Banking Corp Ltd. 3 Approve the Proposal in Respect of the For For Management Qualification of China Minsheng Banking Corp Ltd. in Relation to the Non-public Issuance of Preference Shares 4.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 4.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 4.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 5.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 5.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 5.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 6 Approve Proposal in Respect of For For Management Feasibility Analysis Report of the Use of Proceeds from Non-public Issuance of Preference Shares of China Minsheng Banking Corp Ltd. 7 Authorize Board to Exercise Full Power For For Management to Deal with Matters Relating to the Issuance of Preference Shares 8 Approve the Proposal in Respect of the For For Management Amendments to the Articles of Association(Preference Shares) of China Minsheng Banking Corp Ltd. 1 Approve 2015 Interim Profit For For Management Distribution Plan 2 Elect Zheng Wanchun as Director For For Management 3 Approve the Proposal in Respect of For For Management Formulation of Capital Management Plan for 2016 to 2018 4 Approve Formulation of Shareholder For For Management Return Plan for 2016 to 2018 5 Approve Dilution of Current Returns as For For Management a Result of the Non-public Issuance of Preference Shares and the Remedial Measures 6 Approve Amendments to the Rules of For For Management Procedures for Shareholders' General Meeting 7 Approve Amendments to the Rules of For For Management Procedures for the Meeting of the Board of Directors -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.2 Approve Maturity in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.4 Approve Places in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.12 Approve Rating in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.14 Approve Transferability in Respect of For For Management Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 1.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 1.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Domestic Preference Shares by China Minsheng Banking Corp Ltd. 2.1 Approve Type and Number of Securities For For Management to be Issued in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.2 Approve Maturity in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.3 Approve Method of Issuance in Respect For For Management of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.4 Approve Places in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.5 Approve Nominal Value and Issue Price For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.6 Approve Dividend Distribution For For Management Provisions in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.7 Approve Conditional Redemption Terms For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.8 Approve Terms of Mandatory Conversion For For Management in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.9 Approve Restriction on and Restoration For For Management of Voting Rights in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.10 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.11 Approve Use of Proceeds in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.12 Approve Rating in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.13 Approve Guarantee in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.14 Approve Transferability in Respect of For For Management Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.15 Approve Compliance of Latest For For Management Regulatory Requirements in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. 2.16 Approve Effective Period of the For For Management Resolution of the Non-public Issuance of Preference Shares 2.17 Approve Relationship between Domestic For For Management and Offshore Issuances in Respect of Non-public Issuance of Offshore Preference Shares by China Minsheng Banking Corp Ltd. -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Final Financial Report For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve 2016 Interim Profit For For Management Distribution Plan 5 Approve 2016 Annual Budgets For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen Certified Public For For Management Accountants (Special General Partnership) and KPMG Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG FINANCIAL HOLDING CORP LTD. Ticker: 00245 Security ID: Y14001104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Huaizhen as Director For For Management 2b Elect Liu Tianlin as Director For For Management 2c Elect Wang Sing as Director For For Management 2d Elect Feng Xiaoying as Director For For Management 2e Elect Zhao Hongbo as Director For For Management 2f Elect Ni Xinguang as Director For For Management 2g Elect Chen Johnny as Director For For Management 2h Elect Beczak Thaddeus Thomas as For For Management Director 2i Elect Lyu Wei as Director For For Management 2j Elect Ling Yuzhang as Director For For Management 2k Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shang Bing as Director For For Management 3.2 Elect Li Yue as Director For For Management 3.3 Elect Sha Yuejia as Director For Against Management 3.4 Elect Liu Aili as Director For For Management 4 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Report For For Management 2 Approve 2015 Financial Statements For For Management 3 Approve 2016 Budget Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7 Approve 2015 Annual Report For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) as External Auditor and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 10 Authorize Board to Deal with All For For Management Matters in Relation to the Distribution of 2016 Interim and Quarterly Dividend 11 Approve External Investment and For For Shareholder Related Transactions 12 Authorize Repurchase of Issued H Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Provision of Guarantee by For For Shareholder China Molybdenum Company Limited to its Direct and Indirect Wholly Owned Subsidiaries and Related Transactions -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Kenneth K.T. Yen, a For For Management Representative of YULON MOTOR CO LTD with Shareholder No. 7 as Non-Independent Director 8.2 Elect Li-Lien Chen, a Representative For For Management of YULON MOTOR CO LTD with Shareholder No. 7 as Non-Independent Director 8.3 Elect Hsin-I Lin, a Representative of For For Management TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.4 Elect Kuo-Rong Chen, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.5 Elect Hsin-Tai Liu, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.6 Elect Katsuro Asaoka, a Representative For For Management of MITSUBISHI MOTORS CORPORATION with Shareholder No. 8 as Non-Independent Director 8.7 Elect Yoshinori Yamazaki, a For For Management Representative of MITSUBISHI CORPORATION with Shareholder No. 9 as Non-Independent Director 8.8 Elect Chao-Wen Chen, a Representative For For Management of Ler Vian Enterprise Co., Ltd with Shareholder No. 12 as Independent Director 8.9 Elect Chen-Chi Hsiao with ID No. For For Management F121289XXX as Independent Director 8.10 Elect Chi-Ching Chen with ID No. For For Management F120410XXX as Independent Director 8.11 Elect Yun-Hua Yang wit ID No. For For Management F121845XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee to COSL For For Management Norwegian AS 2 Elect Cheng Chi as Director For For Management 3 Elect Wei Junchao as Supervisor For For Management 4 Approve Issuance of Domestic RMB Debt For Against Management Financing Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 2 Approve 2015 Profit Distribution and For For Management Annual Dividend 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Relevant Subsidiaries 7 Elect Wong Kwai Huen, Albert as For For Shareholder Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued A Share For For Management and H Share Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued A Share For For Management and H Share Capital -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Luo Liang as Director For For Management 3c Elect Li Man Bun, Brian David as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS PROPERTY HOLDINGS LIMITED Ticker: 2669 Security ID: G2118M109 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hao Jian Min as Director For For Management 3B Elect Luo Xiao as Director For For Management 3C Elect Shi Yong as Director For For Management 3D Elect Yang Ou as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Ka Sze, Carmelo as Director For Against Management 2 Elect Zhang Xinmei as Supervisor For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505Z103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report of A shares For For Management 4 Approve 2015 Annual Report of H shares For For Management 5 Approve 2015 Financial Statements And For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2015 Due Diligence Report For For Management 9 Approve 2015 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For Against Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Major and Non-Major For Against Management Continuing Connected Transactions Including the Relevant Proposed Caps and Related Transactions -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For Against Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Yongsheng as Director For Against Management 2 Approve Provision of Completion For For Management Guarantee for Zhongtian Hechuang Energy Co. Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Reports and For For Management Audited Consolidated Financial Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2016 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reward Scheme for Outstanding For Against Management Contributions in Economic Output in the Year 2014 by Management Team Members of the Company 2 Approve Increase of the Issuance Size For Against Shareholder of Domestic and Overseas Bonds 3 Approve Reward Scheme for Outstanding For Against Shareholder Contributions in Economic Output in the Year 2014 by the Chairman of the Supervisory Committee -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report and Its For For Management Summary 6 Approve Determination of the Cap for For For Management Guarantees for Subsidiaries 7 Approve Payment of Fees for Auditing For For Management the 2015 Annual Report and Relevant Services 8 Approve E&Y Hua Ming as External For For Management Auditor and Payment of 2016 Auditing Service Fee 9 Approve Payment of 2015 Internal For For Management Control Audit Fees 10 Approve E&Y Hua Ming as Internal For For Management Control Auditor and Payment of 2016 Auditing Service Fee 11 Approve Remuneration of Directors and For For Management Supervisors 12 Approve Transfer of Grade I For For Management Qualifications for Roadway Project Construction General Contracting from Relevant Subsidiaries 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Increase in Registered Capital For For Management 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Zongyan as Director For For Management 2 Approve Issuance of Domestic and For Against Management Overseas Debt Financing Instruments 3 Approve Increase in Registered Capital For For Management to Reflect the Completion of Non-Public Issuance of A Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of Board of For For Management Directors 2 Approve 2015 Report of Supervisory For For Management Committee 3 Approve 2015 Work Report of For For Management Independent Directors 4 Approve 2015 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2015 Financial Statements and For For Management Statutory Reports 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Salary Management Measures of For For Management Directors and Supervisors 11 Approve 2015 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RESOURCES BEER (HOLDINGS) CO., LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Qun as Director For For Management 2.2 Elect Hou Xiaohai as Director For For Management 2.3 Elect Chen Rong as Director For For Management 2.4 Elect Houang Tai Ninh as Director For For Management 2.5 Elect Li Ka Cheung, Eric as Director For Against Management 2.6 Elect Cheng Mo Chi, Moses as Director For Against Management 2.7 Elect Bernard Charnwut Chan as Director For For Management 2.8 Approve Directors' Fees For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management 2 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISE, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shi Shanbo as Director For For Management 3.2 Elect Ge Bin as Director For For Management 3.3 Elect Yu Jian as Director For Against Management 3.4 Elect Yu Hon To, David as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiangdong as Director For Against Management 3.2 Elect Tang Yong as Director For For Management 3.3 Elect Du Wenmin as Director For Against Management 3.4 Elect Ho Hin Ngai as Director For For Management 3.5 Elect Wan Kam To, Peter as Director For Against Management 3.6 Approve Remuneration of Directors For For Management 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 836 Security ID: Y1503A100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Shen Wen as Director For For Management 3.2 Elect Wang Xiao Bin as Director For For Management 3.3 Elect Leung Oi-sie, Elsie as Director For For Management 3.4 Elect Ch'ien K.F., Raymond as Director For Against Management 3.5 Elect Ge Changxin as Director For For Management 3.6 Elect Hu Min as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve 2015 Remuneration of Directors For For Management and Supervisors 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Directors' Committee to Fix Their Remuneration 7 Approve Mutual Coal Supply Agreement, For For Management Annual Caps and Related Transactions 8 Approve Mutual Supplies and Services For For Management Agreement, Annual Caps and Related Transactions 9 Approve Financial Services Agreement, For Against Management Annual Caps and Related Transactions 10.01 Elect Li Dong as Director For For Management 10.02 Elect Zhao Jibin as Director For For Management 11 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group with CS Finance Company under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.2 Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Loans to be Granted by CS Finance Company to the Group under the Financial Services Framework Agreement, and the Proposed Annual Cap for the Year Ending 31 December 2016 1.3 Authorized Board to Deal with All For Against Management Matters in Relation to the Financial Services Framework Agreement 2.1 Elect Yang Jigui as Director For For Management 2.2 Elect Han Jun as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Restructuring Comprising of For For Management the Disposal of the Sales Equity Pursuant to the Equity Sales Agreements and Acquisition of the Financial Equity Pursuant to the Equity Acquisition Agreements 1.2a Approve Sale of Equity Interests Under For For Management the CS Agency, Universal Shipping, Golden Sea, CSSP Equity, Golden Sea Equity, CS Onshore Agency and Shenzhen Agency Sales Agreements 1.2b Approve Sales of Equity Interests in For For Management CS Ports Under the CS Ports Sales Agreement 1.2c Approve Acquisition of Equity For For Management Interests in CS Investment Under the CS Investment Acquisition Agreement 1.2d Approve Acquisition of Equity For For Management Interests in CS Leasing Under the CS Leasing Acquisition Agreement 1.2e Approve Acquisition of Equity For For Management Interests in CS Finance Under the CS Finance Equity Acquisition Agreement 1.2f Approve Acquisition of Equity For For Management Interests in CBHB Under the CBHB Equity Acquisition Agreement 1.2g Approve Acquisition of Equity For For Management Interests in Dong Fang International Under the Dong Fang International Acquisition Agreement 1.2h Approve Acquisition of Equity For For Management Interests in CS Nauticgreen and Helen Insurance Under the CS Financial Assets Acquisition Agreement 1.2i Approve Acquisition of Equity For For Management Interests in Long Honour Under the Long Honour Acquisition Agreement 1.2j Approve Acquisition of Equity For For Management Interests in Florens Under the Florens Acquisition Agreement 1.2k Approve Capital Increase in COSCO For For Management Finance Under the COSCO Finance Capital Increase Agreement 1.3 Approve Authorization Effective for 12 For For Management Months from the Date of Approval by the General Meeting 2 Approve Confirmation of Transactions For For Management Between CS Company and the Group under the Restructuring Pursuant to Laws and Regulation 3 Approve Major Asset Disposal and Major For For Management Asset Acquisition and Connected Transactions of China Shipping Container Lines Company Limited 4 Approve Agreements in Relation to the For For Management Restructuring 5 Approve Assets Lease Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 6 Approve Restructuring Complies with For For Management All Relevant Laws and Regulations 7 Approve Restructuring Complies with For For Management Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 8 Approve Accountants' Reports and For For Management Valuation Reports in Relation to the Restructuring 9 Approve Valuer for the Restructuring For For Management is Independent, the Valuation Assumptions are Reasonable, the Valuation Method and Purpose are Relevant and the Valuation is Fair 10 Approve Legal Procedures for the For For Management Restructuring are Complete and in Compliance and Legal Documents Submitted are Valid 11 Authorize Board to Do All Such Things For For Management and Exercise All Powers Necessary to Implement the Transactions 12 Approve Provision of Financial For For Management Assistance 13 Approve Financial Services Provision For Against Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Sun Yueying as Director For For Management 2.2 Elect Wang Daxiong as Director For For Management 2.3 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 2866 Security ID: Y1513C104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Work Report of the For For Management Independent Non-Executive Directors 4 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2015 Annual Report For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve 2016 Remuneration of Directors For For Management and Supervisors 8a Approve Baker Tilly China Certified For For Management Public Accountants as PRC Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8b Approve Baker Tilly China Certified For For Management Public Accountants as Internal Control Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 8c Approve Ernst & Young , Hong Kong For For Management Certified Public Accountants as International Auditor and Authorize Audit Committee of the Board to Fix Their Remuneration 9a Approve Revision of Annual Cap Under For Against Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Deposits 9b Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Maximum Daily Outstanding Balance of Loans 9c Approve Revision of Annual Cap Under For For Management the Financial Services Framework Agreement in Respect of Settlement Services 1 Approve Provision of Guarantees for For For Management Wholly-Owned Subsidiaries and Relevant Authorization to the Board 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10a Elect Sun Yueying as Director For For Shareholder 10b Elect Wang Daxiong as Director For For Shareholder 10c Elect Liu Chong as Director For For Shareholder 10d Elect Xu Hui as Director For For Shareholder 10e Elect Yang Jigui as Director For For Shareholder 10f Elect Feng Boming as Director For For Shareholder 10g Elect Huang Jian as Director For For Shareholder 11a Elect Cai Hongping as Director For For Shareholder 11b Elect Tsang Hing Lun as Director For For Shareholder 11c Elect Hai Chi Yuet as Director For For Shareholder 11d Elect Graeme Jack as Director For For Shareholder 12a Elect Ye Hongjun as Supervisor For For Shareholder 12b Elect Hao Wenyi as Supervisor For For Shareholder 12c Elect Gu Xu as Supervisor For For Shareholder 12d Elect Zhang Weihua as Supervisor For For Shareholder 3a Approve Application for Registering For For Shareholder Mid-Term Notes 3b Approve Application for Registering For For Shareholder Super Short-Term Financing Bills 3c Authorize Board to Handle All Matters For For Shareholder in Relation to Mid-Term Notes and Super Short-Term Financing Bills -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services by China For Against Management Shipping Finance Company Limited Under the New Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Foreign Exchange Services by For For Management China Shipping Finance Company Limited Under the New Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve Loan Services by China For Against Management Shipping Finance Company Limited Under the New Financial Services Framework Agreement, Proposed Annual Caps and Related Transactions 4 Approve Agreed Supplies and Services For For Management by China Shipping (Group) Company Under the New Services Agreement, Proposed Annual Caps and Related Transactions 5 Elect Yang Jigui as Director and For For Management Related Transactions 6 Elect Teo Siong Seng as Director and For For Management Related Transactions 7 Approve Aggregate Financial For For Management Commitments Under the Guarantees and Related Transactions -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management 2 Approve Final Dividend For For Management 3 Approve Report of the Board of For For Management Directors 4 Approve Report of the Supervisory For For Management Committee 5 Approve Duty Performance Report of the For For Management Independent Non-Executive Directors 6 Approve Annual Report For For Management 7A Approve Baker Tilly China Certified For For Management Public Accountants ("Baker Tilly China") as Domestic Auditor 7B Approve Baker Tilly Hong Kong Limited For For Management Certified Public Accountants as International Auditor 7C Approve Baker Tilly China as Internal For For Management Control Auditor 8 Approve Remuneration of the Directors For For Management and Supervisors 9 Elect Sun Jiakang as Director For For Management 10 Approve Compliance with Relevant For For Management Documents to Conduct the Material Assets Restructuring 11.1 Approve Overall Restructuring Plan in For For Management Relation to Material Assets Restructuring Plan 11.2 Approve Counterparty of the CS Bulk For For Management Disposal in Relation to Material Assets Restructuring Plan 11.3 Approve Target Asset of the CS Bulk For For Management Disposal in Relation to Material Assets Restructuring Plan 11.4 Approve Payment Method of the CS Bulk For For Management Consideration in Relation to Material Assets Restructuring Plan 11.5 Approve CS Bulk Consideration in For For Management Relation to Material Assets Restructuring Plan 11.6 Approve Arrangement in Connection with For For Management the Increase or Decrease in the Equity of CS Bulk During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan 11.7 Approve Arrangement in Connection with For For Management the Claims or Debts of CS Bulk in Relation to Material Assets Restructuring Plan 11.8 Approve Arrangement with Respect to For For Management the Transfer of Shares of CS Bulk and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan 11.9 Approve Counterparty of the Dalian For For Management Ocean Acquisition in Relation to Material Assets Restructuring Plan 11.10 Approve Target Asset of the Dalian For For Management Ocean Acquisition in Relation to Material Assets Restructuring Plan 11.11 Approve Payment Method of the Dalian For For Management Ocean Consideration in Relation to Material Assets Restructuring Plan 11.12 Approve Dalian Ocean Consideration in For For Management Relation to Material Assets Restructuring Plan 11.13 Approve Arrangement in Connection with For For Management the Increase or Decrease in the Equity of Dalian Ocean During the Transition Period from Reference Date to Closing Audit Date in Relation to Material Assets Restructuring Plan 11.14 Approve Arrangement in Connection with For For Management the Claims or Debts of Dalian Ocean in Relation to Material Assets Restructuring Plan 11.15 Approve Arrangement with Respect to For For Management the Transfer of Shares of Dalian Ocean and Default Liability as Agreed in the Asset Transfer Agreement in Relation to Material Assets Restructuring Plan 11.16 Approve Resolution 11 Shall be For For Management Effective for 12 Months from the Date of Its Approval by the General Meeting in Relation to Material Assets Restructuring Plan 12 Approve Proposed Transactions Between For For Management CS Development and COSCO Company Constitute Connected Transactions Pursuant to Laws and Regulations 13 Approve Report (Draft) in Relation to For For Management Major Asset Disposal and Acquisition and Connected Transactions of the Company and Its Summary 14 Approve Asset Transfer Agreement For For Management 15 Approve Compensation Agreement For For Management 16 Approve Compliance of Proposed For For Management Transactions with Rule 4 of the Provisions on Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 17 Approve Earnings Per Share of the For For Management Company Has Not Been Diluted as a Result of the Proposed Transactions 18 Authorize Board to Handle All Matters For For Management Related to Asset Transfer Agreement, Compensation Agreement and Related Transactions 19 Approve Waiver of Non-competing For For Management Undertaking from China Shipping in Respect of Injecting Bulk Shipping Business Into the Company 20 Approve Financial Services Framework For Against Management Agreement, Relevant Annual Caps and Related Transactions 21 Approve Materials And Services For For Management Framework Agreement, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fung Sing Hong Stephenas Director For For Management 3b Elect Ma Wai Mo as Director For For Management 3c Elect Cheng Tai Po as Director For For Management 3d Elect Leung Kwan Yuen Andrew as For For Management Director 3e Elect Li Wai Keung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors at a For For Management Fee to be Agreed by the Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and KPMG as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments 9 Approve Authorization to Xiamen For Against Shareholder Airlines Company Limited to Provide Guarantees to Hebei Airlines Company Limited 10 Elect Wang Chang Shun as Director None For Shareholder -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen (Special General For For Management Partnership) as Auditors for Domestic, U.S. and Internal Control of Financial Reporting and PricewaterhouseCoopers as Auditors for Hong Kong Financial Reporting and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhou Yong as Director For For Management 3B Elect Zhou Hancheng as Director For Against Management 3C Elect Hung Cheung Shew as Director For Against Management 3D Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Approve Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Shyi Chin, a Representative For For Management of China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.2 Elect Sung Jyh Yuh, a Representative For For Management of China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.3 Elect Lee Chien Ming, a Representative For For Management of China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.4 Elect Yao Wen Tai, a Representative of For For Management China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.5 Elect Chao Yu Mei, a Representative of For For Management China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.6 Elect Koo Cheng Yun, a Representative For For Management of China Synthetic Rubber Corporation with Shareholder No.1000003, as Non-Independent Director 4.7 Elect Chao Tien Fu, a Representative For For Management of China Synthetic Rubber Corporation with Shareholder No.1000003, as Non-Independent Director 4.8 Elect Hsieh Hsing Shu with ID No. For For Management P101135XXX as Independent Director 4.9 Elect Wang Yuan Hong with ID No. For For Management B121240XXX as Independent Director 4.10 Elect Yu Jun Yan, a Representative of For For Management CTCI Corporation with Shareholder No. 1000005, as Supervisor 4.11 Elect Chen Zhe Sheng with Shareholder For For Management No.75298 as Supervisor 4.12 Elect Chia Kai Jie with ID No. For For Management A123471XXX as Supervisor -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Jyh Yuh Sung, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.2 Elect Jong Chin Shen, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.3 Elect Feng Sheng Wu, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Non-Independent Director 9.4 Elect Horng Nan Lin, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Non-Independent Director 9.5 Elect Shyi Chin Wang, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Non-Independent Director 9.6 Elect Jih Gang Liu, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Non-Independent Director 9.7 Elect Cheng I Weng, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147, as Non-Independent Director 9.8 Elect Chao Chin Wei, a Representative For For Management of Labor Union of China Steel Corporation in Kaohsiung with Shareholder No.X00012, as Non-Independent Director 9.9 Elect Min Hsiung Hon with ID No. For For Management R102716XXX as Independent Director 9.10 Elect Shyue Bin Chang with ID No. For For Management S101041XXX as Independent Director 9.11 Elect Lan Feng Kao with Shareholder No. For For Management T23199 as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Jyh Yuh Sung to be Elected as Director of Chun Hung Steel Corporation and China Ecotek Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Sheng Wu to be Elected as Director of Taiwan Shipbuilding Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Shyi Chin Wang to be Elected as Director of Formosa Ha Tinh Steel Corporation and Formosa Ha Tinh (Cayman) Limited 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu to be Elected as Director of Chung Hung Steel Corporation, CSC Steel Holdings Bhd., East Asia United Steel Corporation and Taiwan Shipbuilding Corporation -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Bin as Director For For Management 2a2 Elect Meng Zhaoyi as Director For For Management 2a3 Elect Huang Weijian as Director For For Management 2a4 Elect Zhu Xiangwen as Director For For Management 2a5 Elect Xie Zhichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Xiaobing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: 169426103 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Xiaobing as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, the Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Agreement, the Renewed Annual Caps and Related Transactions 3 Approve Revised Annual Cap Under the For For Management Engineering Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: 169426103 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework For For Management Agreement, the Renewed Annual Caps and Related Transactions 2 Approve Ancillary Telecommunications For For Management Services Agreement, the Renewed Annual Caps and Related Transactions 3 Approve Revised Annual Cap Under the For For Management Engineering Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: 169426103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year 2015 2 Approve Profit Distribution Plan and For For Management Final Dividend for the Year 2015 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Debentures For Against Management 4.2 Authorized Board to Deal with All For Against Management Matters in Relation to the Issuance of Debentures 5.1 Approve Issuance of Company Bonds For For Management 5.2 Authorized Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year 2015 2 Approve Profit Distribution Plan and For For Management Final Dividend for the Year 2015 3 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Debentures For Against Management 4.2 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of Debentures 5.1 Approve Issuance of Company Bonds For For Management 5.2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Lu Yimin as Director For Against Management 3.1c Elect Li Fushen as Director For For Management 3.1d Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: 16945R104 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Wang Xiaochu as Director For For Management 3.1b Elect Lu Yimin as Director For Against Management 3.1c Elect Li Fushen as Director For For Management 3.1d Elect Law Fan Chiu Fun Fanny as For For Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG and KPMG Huazhen LLP as For For Management Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Issued A Share For For Management Capital 1.1 Approve Method of Share Repurchase For For Management 1.2 Approve Price Range of the Share For For Management Repurchase 1.3 Approve Type, Quantity and Proportion For For Management to the Total Share Capital 1.4 Approve Total Proceeds of the Share For For Management Repurchase and the Source of Funding 1.5 Approve Period of Share Repurchase For For Management 1.6 Approve Resolution Validity Period For For Management 2 Authorize Board to Handle All Matters For For Management Related to the Repurchase of Issued A Share Capital -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 000002 Security ID: Y77421132 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Application for Continuing Trading Suspension of the Company's A Shares -------------------------------------------------------------------------------- CHINA VANKE CO., LTD. Ticker: 2202 Security ID: Y77421132 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Audited For For Management Financial Report 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management PRC Auditor and International Auditor Respectively -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC. Ticker: 8150 Security ID: Y6S18H102 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC. Ticker: 8150 Security ID: Y6S18H102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Ou Jinshi, Shareholder No. For For Management M12085****, as Independent Director 3.2 Elect Tang Yufang, Shareholder No. For For Management F10209****, as Independent Director 3.3 Elect Guo Taihao, Shareholder No. For For Management R12152****, as Independent Director 3.4 Elect Wen Gui'an, Shareholder No. For For Management J22009****, as Independent Director 3.5 Elect Zhang Zhuolian, Shareholder No. For For Management S22017****, as Independent Director 3.6 Elect Non-Independent Director 1 None Against Shareholder 3.7 Elect Non-Independent Director 2 None Against Shareholder 3.8 Elect Non-Independent Director 3 None Against Shareholder 3.9 Elect Non-Independent Director 4 None Against Shareholder 3.10 Elect Non-Independent Director 5 None Against Shareholder 3.11 Elect Non-Independent Director 6 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qualification of the Bank in For For Management Relation to the Non-public Issuance of Preference Shares 2.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 2.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 2.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 2.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 2.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 2.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 2.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 2.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 2.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 2.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 2.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 2.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 2.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares 3 Amend Articles of Association For For Management 4 Approve the Issuance of Qualified For For Management Tier-2 Capital Instruments 5 Approve Dilution of Current Returns as For For Management a Result of the Issuance of Preference Shares and Proposed Remedial Measures 6 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders 7 Amend Rules of Procedures of the Board For For Management -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Preference Shares 1.2 Approve Quantity and Size of Issuance For For Management in Relation to the Non-public Issuance of Preference Shares 1.3 Approve Nominal Value and Issue Price For For Management in Relation to the Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Non-public Issuance of Preference Shares 1.5 Approve Maturity in Relation to the For For Management Non-public Issuance of Preference Shares 1.6 Approve Target Subscribers in Relation For For Management to the Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Preference Shares 1.8 Approve Terms of Dividend Distribution For For Management in Relation to the Non-public Issuance of Preference Shares 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Preference Shares 1.10 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.12 Approve Restoration of voting Rights For For Management in Relation to the Non-public Issuance of Preference Shares 1.13 Approve Order of Distribution of For For Management Residual Assets and Basis for Liquidation in Relation to the Non-public Issuance of Preference Shares 1.14 Approve Rating in Relation to the For For Management Non-public Issuance of Preference Shares 1.15 Approve Security in Relation to the For For Management Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Preference Shares 1.17 Approve Transfer in Relation to the For For Management Non-public Issuance of Preference Shares 1.18 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Preference Shares 1.19 Approve Authorization Matters in For For Management Relation to the Non-public Issuance of Preference Shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Annual Financial Final For For Management Propsal 4 Approve 2015 Annual Profit For For Management Distribution Plan 5 Approve 2015 Annual Report For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Dilution of Current Returns by For For Shareholder Initial Public Offering and Listing of A Shares and Remedial Measures 2 Approve Program of Stabilization of A For For Shareholder Share Price Within Three Years After the Initial Public Offering and Listing of A Shares 3 Approve Deliberation of Dividend For For Shareholder Return Plan for the Next Three Years After the Listing of A Shares 4 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the General Meeting After the Initial Public Offering of A Shares 5 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Board After the Initial Public Offering of A Shares 6 Approve Revision of Applicable and For For Shareholder Effective Procedural Rules of the Supervisory Committee After the Initial Public Offering of A Shares 7 Approve Undertakings on the Matters in For For Shareholder Connection with the Initial Public Offering and Listing of A Shares 8.1 Approve Class of Shares and Nominal For For Shareholder Value in Relation to the Initial Public Offering and Listing of A Shares 8.2 Approve Offering Size in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.3 Approve Target Subscribers in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.4 Approve Strategic Placing in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.5 Approve Method of Offering in Relation For For Shareholder to the Initial Public Offering and Listing of A Shares 8.6 Approve Pricing Methodology in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.7 Approve Form of Underwriting in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 8.8 Approve Conversion into a Joint Stock For For Shareholder Company in Relation to the Initial Public Offering and Listing of A Shares 8.9 Approve Use of Proceeds in Relation to For For Shareholder the Initial Public Offering and Listing of A Shares 8.10 Approve Term of Offering Plan in For For Shareholder Relation to the Initial Public Offering and Listing of A Shares 9 Authorize Board to Deal with Relevant For For Shareholder Matters in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Use of Proceeds from the For For Shareholder Initial Public Offering of A Shares 11 Approve Distribution Plan for For For Shareholder Undistributed Accumulated Profit Before the Initial Public Offering and Listing of A Shares 12 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIH SHYNG TSAI, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.2 Elect MU PIAO SHIH, a Representative For For Management of MOTC, with Shareholder No. 0000001 as Non-independent Director 4.3 Elect CHIH KU FAN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.4 Elect YU FEN HONG, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.5 Elect YI BING LIN, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.6 Elect CHICH CHIANG FAN, a For For Management Representative of MOTC with Shareholder No. 0000001 as Non-independent Director 4.7 Elect SHU JUAN HUANG, a Representative For For Management of MOTC with Shareholder No. 0000001 as Non-independent Director 4.8 Elect HSU HUI HO, a Representative of For For Management MOTC with Shareholder No. 0000001 as Non-independent Director 4.9 Elect ZSE HONG TSAI with ID No. For For Management B120582XXX as Independent Director 4.10 Elect JEN RAN CHEN with ID No. For For Management Q120125XXX as Independent Director 4.11 Elect LO YU YEN with ID No. R103059XXX For For Management as Independent Director 4.12 Elect KUO LONG WU with ID No. For For Management C100620XXX as Independent Director 4.13 Elect YUNG CHEN CHEN with Shareholder For For Management No. M120105XXX as Independent Director 5.1 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LO YU YEN 5.2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director JEN RAN CHEN 5.3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIH SHYNG TSAI -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Nazir Abdul Razak as For For Management Director 2 Elect Glenn Muhammad Surya Yusuf as For For Management Director 3 Elect Watanan Petersik as Director For For Management 4 Elect Mohd Nasir Ahmad as Director For For Management 5 Elect Lee Kok Kwan as Director For For Management 6 Elect Hiroaki Demizu as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 8 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Gratuity Payment to Md Nor Md For Against Management Yusof 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S. Saxena as Director For For Management 4 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Vaziralli as Director For For Management 6 Approve Appointment and Remuneration For For Management of S. Vaziralli as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Jiong as Director For For Management 4 Elect Li Qingping as Director For For Management 5 Elect Pu Jian as Director For For Management 6 Elect Yang Jinming as Director For For Management 7 Elect Song Kangle as Director For For Management 8 Elect Yan Shuqin as Director For For Management 9 Elect Yang Xiaoping as Director For For Management 10 Elect Li Rucheng as Director For For Management 11 Elect Anthony Francis Neoh as Director For For Management 12 Elect Noriharu Fujita as Director For For Management 13 Elect Chow Man Yiu, Paul as Director For For Management 14 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For Against Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For Against Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For Against Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For Against Management the Issuance of New H Shares 1.7 Approve Subscription Method in For Against Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For Against Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For Against Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For Against Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For Against Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.2 Approve Issue Time in Relation to the For Against Management Issuance of New H Shares 1.3 Approve Issue Method in Relation to For Against Management the Issuance of New H Shares 1.4 Approve Target Subscribers in Relation For Against Management to the Issuance of New H Shares 1.5 Approve Number of Shares to be Issued For Against Management in Relation to the Issuance of New H Shares 1.6 Approve Issue Price in Relation to For Against Management the Issuance of New H Shares 1.7 Approve Subscription Method in For Against Management Relation to the Issuance of New H Shares 1.8 Approve Accumulated Profits in For Against Management Relation to the Issuance of New H Shares 1.9 Approve Use of Proceeds in Relation to For Against Management the Issuance of New H Shares 1.10 Approve Resolution Validity Period in For Against Management Relation to the Issuance of New H Shares 1.11 Authorize Board to Handle Relevant For Against Management Matters in Relation to Amendments to the Articles of Association 1.12 Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New H Shares -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Zhang Youjun as Director For For Management 1.2 Elect Yin Ke as Director For For Management 1.3 Elect Yang Minghui as Director For For Management 1.4 Elect Fang Jun as Director For For Management 1.5 Elect Liu Ke as Director For For Management 1.6 Elect He Jia as Director For For Management 1.7 Elect Chan, Charles Sheung Wai as For For Management Director 2.1 Elect Li Fang as Supervisor For For Management 2.2 Elect Guo Zhao as Supervisor For For Management 2.3 Elect Rao Geping as Supervisor For For Management -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve 2015 Work Report of the Board For For Management 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve 2015 Remuneration of Directors For For Management and Supervisors 9.1 Approve Potential Related Party For For Management Transactions Between the Company and Its Subsidiaries and the CITIC Group and Associates 9.2 Approve Related Party Transactions For For Management Between the Company and Its Subsidiaries and Associates in which Directors, Supervisors and Senior Management of the Company Hold Positions as Directors or Senior Management 10 Elect Chen Zhong as Director For For Management -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-jun as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: A097950 Security ID: Y16691126 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Gyeong-sik as Inside Director For Against Management 3.2 Elect Heo Min-hoe as Inside Director For For Management 3.3 Elect Lee Gi-su as Outside Director For Against Management 3.4 Elect Choi Jeong-pyo as Outside For Against Management Director 3.5 Elect Kim Gap-sun as Outside Director For Against Management 4.1 Elect Lee Gi-su as Member of Audit For Against Management Committee 4.2 Elect Choi Jeong-pyo as Member of For Against Management Audit Committee 4.3 Elect Kim Gap-sun as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: A001040 Security ID: Y1848L118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hyeon-jae as Inside Director For For Management 2.2 Elect Kim Seong-ho as Outside Director For Against Management 3 Elect Kim Seong-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: A130960 Security ID: Y6422E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Ju-jae as Outside Director For For Management 2.2 Elect Choi Do-seong as Inside Director For For Management 2.3 Elect Kim Hyeon-jun as Non-independent For For Management Non-executive Director 3 Elect Lim Ju-jae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: A000120 Security ID: Y166AE100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: 126132109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Li Fanrong as Director For For Management A4 Elect Lv Bo as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize Board to Fix the For For Management Remuneration of Directors A7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M2R39A121 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Amend Articles Re: Board Related For For Management 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: 191241108 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and Cash None None Management Dividends 4 Set Maximum Amount of Share Repurchase None None Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and None None Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COLBUN S.A. Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and None None Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of $0.00353 Per Share 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect Auditors For For Management 7 Elect Account Supervisory Members; For For Management Approve their Remunerations 8 Elect Directors For Against Management 9 Approve Remuneration of Directors For For Management 10 Present Report on Activities Carried None None Management Out by Directors' Committee 11 Approve Remuneration and Budget of For For Management Directors' Committee 12 Receive Report Regarding Related-Party None None Management Transactions 13 Designate Newspaper to Publish Meeting For For Management Announcements 14 Transact Other Business None None Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect G. Nthunzi as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect S. Gopinath as Independent For For Management Director 5 Approve Appointment and Remuneration For For Management of I. Bachaalani as Managing Director 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Byeong-jun as Inside For For Management Director 3.2 Elect Lee Yong-guk as Inside Director For For Management 3.3 Elect Song Jae-jun as Inside Director For For Management 3.4 Elect Park In-hyeok as Outside Director For For Management 4.1 Appoint Gil Gi-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Year 2015 -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alternate Fiscal Council Member For For Management 2 Approve Agreement to Absorb Empresa de For For Management Agua e Esgoto Diadema S.A. (EAED) 3 Appoint Independent Firm to Appraise For For Management Proposed Transaction 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Empresa de Agua For For Management e Esgoto Diadema S.A. (EAED) -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors and Appoint Chairman For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 1 Ratify Remuneration of Company's For For Management Management and Fiscal Council Members for Fiscal Year 2015 2 Amend Bylaws to Add Articles 51, 52 For For Management and 53 -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: P24905104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016 4 Present Dividend Policy None None Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9.1 Appoint Auditors For For Management 9.2 Designate Risk Assessment Companies For For Management 10 Present Directors' Committee Report on None None Management Activities 11 Receive Report Regarding Related-Party None None Management Transactions 12 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS S.A. Ticker: CCU Security ID: 204429104 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Chairman's Report None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of CLP 97.47 per Share and CLP 194.95 per ADR to Be Distributed on April 22, 2016 4 Present Dividend Policy None None Management 5 Elect Directors For Withhold Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9a Appoint Auditors For For Management 9b Designate Risk Assessment Companies For For Management 10 Present Directors' Committee Report on None None Management Activities 11 Receive Report Regarding Related-Party None None Management Transactions 12 Transact Other Business None None Management -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BVN Security ID: 204448104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Appoint Auditors For For Management 4 Approve General Meeting Regulations For For Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A137 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Elect A.K. Gupta as Director For For Management 4 Elect P.A. Rani as Director For Against Management 5 Approve Kumar Vijay Gupta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect N.M. Rao as Director For Against Management 7 Elect V.K. Rama as Director For Against Management -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For Against Management Subsequent Creation of a New Entity 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements that Are Basis for Spin-Off Approved by EGM on July 2, 2015 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCI UBC Security ID: P3097R168 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss and Appoint Legal For Against Management Representatives with General Powers 2 Dismiss and Elect Directors For Against Management 3 Dismiss and Elect CEO and Granting For Against Management Powers 4 Approve Delisting of Shares from For Against Management Mexican Stock Exchange 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For Against Management 1b Re-elect Anton Pillay as Director For For Management 1c Re-elect John Snalam as Director For For Management 2 Reappoint EY as Auditors of the For For Management Company with MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Receive Report Regarding Related-Party None None Management Transactions 6 Approve Dividends of CLP 0.31 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: 21987A209 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Receive Report Regarding Related-Party None None Management Transactions 6 Approve Dividends of CLP 0.31 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Accept Auditor's Report For For Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Bylaws Re: Corporate Governance For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Approve Donations For Against Management 12 Elect Directors For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIE B Security ID: P3142L109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements For For Management 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and Alternate For Against Management of Audit and Corporate Governance Committee 7 Approve Report of Audit and Corporate For For Management Governance Committee 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Approve Absorption of Effect of For Against Management Conversion of Foreign Entities Against Update Account of Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement, the Proposed Annual Caps and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 4 Elect Lam Yiu Kin as Director For Against Management 5 Elect Deng Huangjun as Director For Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSPD SPA and FCHL SPA and For For Management Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Huang Xiaowen as Director For Against Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Fang Meng as Director For Against Management 3.1d Elect Wang Haimin as Director For Against Management 3.1e Elect Ip Sing Chi as Director For For Management 3.1f Elect Fan Ergang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX, INC. Ticker: A192820 Security ID: Y1R696106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Huiyan as Director For For Management 3a2 Elect Mo Bin as Director For For Management 3a3 Elect Zhu Rongbin as Director For For Management 3a4 Elect Yang Ziying as Director For For Management 3a5 Elect Shek Lai Him, Abraham as Director For Against Management 3a6 Elect Tong Wui Tung, Ronald as Director For For Management 3a7 Elect Mei Wenjue as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: 021240 Security ID: Y1786S109 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- COWAY CO. LTD. Ticker: A021240 Security ID: Y1786S109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Choi Yeon-seok as For For Management Non-independent Non-executive Director 3.2 Elect Lee Jung-sik as Outside Director For For Management 3.3 Elect Lee Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Komain Bhatarabhirom as Director For Against Management 5.2 Elect Pridi Boonyoung as Director For Against Management 5.3 Elect Padoong Techasarintr as Director For Against Management 5.4 Elect Phatcharavat Wongsuwan as For Against Management Director 5.5 Elect Prasobsook Boondech as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Bonds For For Management 9 Acknowledge the Progress of Elevating None None Management the Company's Corporate Governance 10 Other Business For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A. Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 b Approve Allocation of Income For For Management c Fix Number of Directors For For Management d Elect Directors and Alternates For Against Management e Elect Fiscal Council Members and For For Management Alternates f Approve Remuneration of Company's For Against Management Management g Approve Remuneration of Fiscal Council For For Management Members a Authorize Capitalization of Reserves For For Management for Bonus Issue b Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present 2015 Annual Report None None Management 2 Approve Audited Consolidated Financial For For Management Statements of Credicorp and its Subsidiaries for FY 2015, Including External Auditors' Report 3 Approve PricewaterhouseCoopers as For For Management External Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CRISIL LTD. Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Yann Le Pallec as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect John Francis Callahan Jr.as For For Management Director -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Profit Distribution For For Management 2 Approve Issuance of Debt Financing For For Management Instruments 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Issuance of H Share For Against Shareholder Convertible Bonds -------------------------------------------------------------------------------- CRRC CORP LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Financial Accounts Report For For Management 4 Approve Termination of Certain For For Management Projects Funded by Proceeds and the Use of Remaining Proceeds to Supplement the Working Capital 5 Approve Arrangement of Guarantees For Against Management 6 Approve Related Party Transaction For For Management Agreements by the Company and CRRC Group 7 Approve Financial Services Framework For Against Management Agreement by the Finance Company and CRRC Group 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve Deloitte Touche Tohmatsu as For For Management External Auditor, Deloitte Touche Tohmatsu CPA LLP and KPMG Huazhen as PRC and Internal Control Auditors, Deloitte Touche Tohmatsu CPA LLP as Principal Auditor and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Compliance with Conditions in For For Shareholder Relation to the Non-Public Issuance of A Shares 14 Approve Feasibility Analysis Report in For For Shareholder Relation to the Use of Proceeds Raised from the Proposed Placing 15 Approve Report on Previous Proceeds For For Shareholder 16.01 Approve Class and Par Value of Shares For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.02 Approve Method and Time in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.03 Approve Target Subscribers in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.04 Approve Issue Price and Pricing Policy For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.05 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group and its Associates, Being Connected Shareholders, will Abstain from Voting 16.06 Approve Method of Subscription in For For Shareholder Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.07 Approve Lock-up Period in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.08 Approve Use of Proceeds in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.09 Approve Arrangement of Accumulated For For Shareholder Undistributed Profits Prior to the Proposed Placing in Relation to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 16.11 Approve Validity in Relation to the For For Shareholder Non-Public Issuance of A Shares 17 Approve Proposal Plan in Relation to For For Shareholder the Non-Public Issuance of A Shares, in Which CRRC Group, Being Connected Shareholders, will Abstain from Voting 18 Approve CRRCG Subscription and CRRCG For For Shareholder Subscription Agreement and Related Transactions 19 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Capital Corporation Limited 20 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Jingcheng (Beijing) Investment Fund Co., Ltd. 21 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with China Development Bank Siyuan (Beijing) Investment Fund Co., Ltd. 22 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai Xinghan Asset Management Company Limited 23 Approve Conditional Subscription For For Shareholder Agreement for the Non-public Issuance of A Shares with Shanghai China Merchant Equity Investment Fund Management Co., Ltd. 24 Authorize Board to Handle All Relevant For For Shareholder Matters in Relation to the Proposed Placing 25 Approve Return Plan for Shareholders For For Shareholder in Three Years After A Share Offering 26 Approve Dilutive Impact in Relation to For For Shareholder the Non-public Issuance of A Shares on the Immediate Returns and Remedial Measures -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For Against Management Transactions 2 Adopt New Share Option Scheme For Against Management 3 Elect Lu Hua as Director For For Management -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 1093 Security ID: Y1837N109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lu Jianmin as Director For For Management 3a2 Elect Wang Zhenguo as Director For For Management 3a3 Elect Wang Jinxu as Director For For Management 3a4 Elect Wang Bo as Director For For Management 3b Elect Chan Siu Keung, Leonard as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 00317 Security ID: Y1824H107 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For Against Management 2014-2016 Frame Agreement and Revised Annual Caps 2 Approve Changes to the Group's For For Management Corporate Structure 2.1 Approve Transfer of 100% Interests in For For Management Guangzhou GSI Large-size Heavy Mechanical Equipment Co., Ltd. to Guangzhou Shipyard 2.2 Approve Transfer of 100% Interests in For For Management Zhongshan GSI Marine Engineering Co., Ltd. to Guangzhou Shipyard 2.3 Approve Transfer of 100% Interests in For For Management GSI Marine Engineering CO., Ltd. to Guangzhou Shipyard 2.4 Approve Transfer of 100% Interests in For For Management Guangzhou Guangli Shipbuilding Human Resource Services Co., Ltd. to Guangzhou Shipyard 2.5 Approve Transfer of 100% Interests in For For Management Glory Group Developing Co., Ltd. to Guangzhou Shipyard 2.6 Approve Transfer of 100% Interests in For For Management Guangzhou Xingshun Shipping Services Co., Ltd. to Guangzhou Shipyard 2.7 Approve Transfer of 100% Interests in For For Management Guangzhou Shipyard Shipping Co., Ltd. to Guangzhou Shipyard 2.8 Approve Transfer of 100% Interests in For For Management Guangdong GSI Elevator Co., Ltd. to Guangzhou Shipyard 2.9 Approve Transfer of 100% Interests in For For Management Guangzhou Hongfan Hotel Co., Ltd. to Guangzhou Shipyard 2.10 Approve Transfer of 75% Interests in For For Management Guangzhou Wanda Marine Engineering Co. , Ltd. to Guangzhou Shipyard 2.11 Approve Transfer of 75% Interests in For For Management Guangzhou United Steel Structures Limited to Guangzhou Shipyard 2.12 Approve Transfer of 51% Interests in For For Management Guangzhou Hongfan Technology Co., Ltd. to Guangzhou Shipyard 2.13 Approve Transfer of 40% Interests in For For Management Zhanjiang Nanhai Ship Hi-tech Services Co., Ltd. to Guangzhou Shipyard 2.14 Approve Transfer of 25% Interests in For For Management Guangzhou Economic and Technological Development Zone in South China Special Coating Industrial Co., Ltd. to Guangzhou Shipyard 2.15 Approve Transfer of 4.04% Interests in For For Management China Shipbuilding Industry Yuan Zhou (Beijing) Technology Co., Ltd. to Guangzhou Shipyard 3 Approve Disposal of Entire Equity For Against Management Interests in Guangzhou Shipyard Shipping Co., Ltd. by Guangzhou Shipyard and Related Transactions 4 Approve Intra-Group Guarantees by the For Against Management Company and the Group 5 Approve Shinewing Certified Public For For Management Accounts (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Wang Yichu as Director For For Management 6.2 Elect Min Weiguo as Director For For Management -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 00317 Security ID: Y1824H107 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve the Proposed Transfer of For For Management Certain Assets and Liabilities of the Company to Guangzhou Shipyard International Company Limited -------------------------------------------------------------------------------- CSSC OFFSHORE & MARINE ENGINEERING (GROUP) CO., LTD. Ticker: 317 Security ID: Y1824H107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report and Financial For For Management Statement 4 Approve Profit Distribution Plan For For Management 5 Approve Intra-Group Guarantees For Against Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares For For Management 5 Approve Issuance of Shares via a For For Management Private Placement 6 Other Business None Against Management -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect HSIEH HSIU CHI as Independent For For Management Director 4.2 Elect WANG CHEN TE as Independent For For Management Director 4.3 Elect CHEN KUANG LUNG as Independent For For Management Director 4.4 Elect YU SHAN CHUAN, a Representative For For Management of CHUN CHANG INVESTMENT CO.,LTD, as Non-independent Director 4.5 Elect a Representative of CHUN JUI For For Management INVESTMENT CO.,LTD, as Non-independent Director 4.6 Elect CHANG TZU HSIUNG as Supervisor For For Management 4.7 Elect LIN I CHIEN as Supervisor For For Management 4.8 Elect NIEN CHING LU as Supervisor For For Management 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CUMMINS INDIA LTD. Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect C.A.V. Leitao as Director For Against Management 4 Elect E.P. Pence as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect S. Wells as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For For Management with Cummins Ltd., UK 9 Approve Related Party Transactions For For Management with Tata Cummins Private Ltd. -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect A. Burman as Director For For Management 4 Elect S. Burman as Director For For Management 5 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect F.S. Nayar as Independent For For Management Director 8 Approve Appointment and Remuneration For Against Management of S. Duggal as Executive Director & CEO -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Sang-wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Jin-Gyo as Non-independent For For Management Non-executive Director 2 Elect Oh Jin-Gyo as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seon-tae as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Young-Sang as Inside Director For For Management -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change Company Name) 2.2 Amend Articles of Incorporation For For Management (Change Location of General Meeting) 3.1 Elect Jeon Guk-hwan as Inside Director For For Management 3.2 Elect Oh In-hwan as Non-indpendent For For Management Non-executive Director 3.3.1 Elect Kang Hui-cheol as Outside For For Management Director 3.3.2 Elect Lee Gi-young as Outside Director For For Management 4.1 Elect Kang Hui-cheol as Member of For For Management Audit Committee 4.2 Elect Lee Gi-young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Byung-Il as Outside Director For For Management 2 Elect Kim Byung-Il as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Director Nomination) 2.2 Amend Articles of Incorporation (Board For For Management Resolution) 2.3 Amend Articles of Incorporation For For Management (Miscellaneous) 3 Elect Hwang Geon-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO., LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation For For Management (Change Company Name) 1.2 Amend Articles of Incorporation For For Management (Method of Public Notice) 1.3 Amend Articles of Incorporation For For Management (Election of Representative Director) 2 Elect Hwang Geon-ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cho Wook-seong as Inside Director For For Management 1.2 Elect Kim Yoo-sik as Outside Director For For Management 2.1 Elect Kim Yoo-sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registered Capital Increase For For Management Agreement II, Second Registered Capital Increase and Related Transactions 2.01 Approve Construction Management and For For Management Supervision Agreement, Proposed Annual Caps and Related Transactions 2.02 Approve Supply of Goods and Services For For Management Agreement, Proposed Annual Caps and Related Transactions 2.03 Approve Purchase of Goods and Services For For Management Agreement, Proposed Annual Caps and Related Transactions 2.04 Approve Provision of Properties and For For Management Equipment Lease (Leasing From) under the Properties and Equipment Lease Agreement, Proposed Annual Caps and Related Transactions 2.05 Approve Provision of Properties and For For Management Equipment Lease (Leasing To) under the Properties and Equipment Lease Agreement, Proposed Annual Caps and Related Transactions 2.06 Approve Terminal Facilities Design and For For Management Construction Services Agreement, Proposed Annual Caps and Related Transactions 2.07 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement, Proposed Annual Caps and Related Transactions 2.08 Approve Provision of Loan Services For For Management under the Financial Services Agreement, Proposed Annual Caps and Related Transactions 2.09 Approve Provision of Factoring For For Management Services under the Financial Services Agreement, Proposed Annual Caps and Related Transactions 2.10 Approve Provision of Settlement For For Management Services and Other Financial Services under the Financial Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Minghui as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Audited Consolidated For For Management Financial Statements and Auditors' Report 5 Elect Qi Yue as Supervisor For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Application on Issuing Debt For For Management Financing Instruments 8 Amend Measures for Raised Funds For For Management 9 Elect Bai Jingtao and Zheng Shaoping For Against Management as Directors 10 Approve 2015 Dividend Bonus Issue, For Against Management Bonus Issue and Cash Dividend 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Provision of Entrusted Loan to For Against Management Duolun Coal Chemical Company 1.2 Approve Provision of Entrusted Loan to For Against Management Xilinhaote Mining Company 2.1 Elect Luo Zhongwei as Director For For Management 2.2 Elect Liu Huangsong as Director For For Management 2.3 Elect Jiang Fuxiu as Director For For Management 2.4 Approve Removal of Dong Heyi as For For Management Director 2.5 Approve Removal of Ye Yansheng as For For Management Director 2.6 Approve Removal of Zhao Jie as Director For For Management -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on Entering into For For Management the Leasing and Factoring Business Cooperation Agreement with Shanghai Datang Financial Lease Co., Ltd. 2.1 Approve Provision of Guarantee for For For Shareholder Financial Lease of Zhejiang Datang International Jiangshan Xincheng Thermal Power Company Limited 2.2 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Honghe Electric Power Generation Company Limited 2.3 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Wenshan Hydropower Development Company Limited 2.4 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Mengyejiang Hydropower Development Company Limited 2.5 Approve Provision of Guarantee for For Against Shareholder Financial Lease of Yunnan Datang International Nalan Hydropower Development Company Limited 2.6 Approve Provision of Guarantee for For For Shareholder Financial Lease of Ningxia Datang International Qingtongxia Wind Power Company Limited 3 Approve Adjustments in Directors of For For Shareholder the Company 4 Approve Adjustments in Relevant For For Shareholder Undertakings by the Controlling Shareholder of the Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Transfer of For For Management Desulfurisation Assets and/or Denitrification Assets by Some Power Plants of the Company 2 Approve Absorption and Merger of For For Management Chengdu Qingjiangyuan Energy Company Limited, Chengdu Liguo Energy Company Limited and Chengdu Zhongfu Energy Company Limited 3 Approve Provision of Guarantee on the None For Shareholder Financing of Datang Energy and Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Term Extension of Framework For For Management Agreement of Sale of Natural Gas 1.2 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Keqi) 1.3 Approve Term Extension of Sale and For For Management Purchase Contract of Chemical Products (Duolun) 2 Approve Provision of Guarantee to For For Management Certain Entities of the Company 3.1 Approve RMB6 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Duolun) to Duolun Coal Chemical Company 3.2 Approve RMB4 Billion Entrusted Loans For Against Management Under the Entrusted Loan Framework Agreement (Renewable Resource) to Renewable Resource Company 3.3 Approve RMB160 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.4 Approve RMB100 Million Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 3.5 Approve RMB1.1 Billion Entrusted Loans For Against Management Under the Entrusted Loan Agreement to Renewable Resource Company 4.1 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Beijing) and Annual Cap 4.2 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Inner Mongolia) and Annual Cap 4.3 Approve Purchase of Coal Under the For For Management Coal Purchase and Sale Framework Agreement (Chaozhou) and Annual Cap 5 Approve Engagement of China National For For Management Water Resources & Electric Power Materials & Equipment Co., Ltd. for Centralized Purchase of Project Construction Materials in 2016 6.1 Elect Zhu Shaowen as Director For For Management 6.2 Approve Resignation of Yang Wenchun as For For Management Director 7 Approve Provisions for Asset Impairment None For Shareholder -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Proposal of Final Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Ruihua China CPAs (Special For For Management Ordinary Partnership) and RSM Hong Kong as Domestic and International Auditors Respectively 6.1 Elect Chen Jinhang as Director For Against Shareholder 6.2 Elect Liu Chuandong as Director For Against Shareholder 6.3 Elect Wang Xin as Director For For Shareholder 6.4 Elect Liang Yongpan as Director For Against Shareholder 6.5 Elect Ying Xuejun as Director For Against Shareholder 6.6 Elect Liu Haixia as Director For Against Shareholder 6.7 Elect Guan Tiangang as Director For Against Shareholder 6.8 Elect Cao Xin as Director For Against Shareholder 6.9 Elect Zhao Xianguo as Director For Against Shareholder 6.10 Elect Zhu Shaowen as Director For Against Shareholder 6.11 Elect Feng Genfu as Director For For Shareholder 6.12 Elect Luo Zhongwei as Director For For Shareholder 6.13 Elect Liu Huangsong as Director For For Shareholder 6.14 Elect Jiang Fuxiu as Director For For Shareholder 7.1 Elect Liu Quancheng as Supervisor For For Shareholder 7.2 Elect Zhang Xiaoxu as Supervisor For For Shareholder 8 Approve Registration of Debt and For Against Management Financing Instruments of Non-financial Corporate 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results for None None Management Year 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend For For Management 5.1 Elect Hsieh, Shen-Yen as Director For For Management 5.2 Elect Chu, Chih-Yuan as Director For For Management 5.3 Elect Boonsak Chiempricha as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Ji Ren with ID No. Y120143XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside For For Management Director 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIALOG GROUP BERHAD Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ngau Boon Keat as Director For For Management 3 Elect Zainab Binti Mohd Salleh as For For Management Director 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Morten Karlsen Sorby as Director For For Management 2 Elect Tore Johnsen as Director For For Management 3 Elect Vimala A/P V.R. Menon as Director For For Management 4 Elect Lars-Ake Valdemar Norling as For For Management Director 5 Elect Kristin Muri Moller as Director For For Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 7 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2016 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DISCOVERY LIMITED Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Jorge Concalves as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit Committee 3.4 Elect Jannie Durand as Member of the For Against Management Audit Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Brian Brink as Director For For Management 4.3 Re-elect Jannie Durand as Director For Against Management 4.4 Re-elect Steven Epstein as Director For For Management 4.5 Re-elect Sindi Zilwa as Director For For Management 4.6 Elect Faith Khanyile as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7.1 Authorise Directors to Allot and Issue For For Management A Preference Shares 7.2 Authorise Directors to Allot and Issue For For Management B Preference Shares 7.3 Authorise Directors to Allot and Issue For For Management C Preference Shares 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Section 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hugo Zeelie as the Individual Designated Auditor 3.1 Re-elect Piet Beyers as Director For For Management 3.2 Re-elect Jannie Durand as Director For For Management 3.3 Re-elect Joe Madungandaba as Director For For Management 3.4 Re-elect Andre Parker as Director For For Management 3.5 Re-elect Catharina Sevillano-Barredo For For Management as Director 3.6 Re-elect Ben van der Ross as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit and Risk Committee 4.2 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. V. Ramana as Director For For Management 4 Approve PVRK Nageswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: SEP 12, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: JUL 22, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Approve Remuneration of Cost Auditors For For Management 3 Amend Articles of Association For For Management 4 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect M. Gujral as Director For For Management 4 Elect R. Talwar as Director For For Management 5 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Singh as Independent Director For For Management 7 Elect A.S. Minocha as Independent For For Management Director 8 Approve Pledging of Assets for Debt For For Management Exceeding 50 Percent of the Company's Shareholdings in Material Subsidiaries 9 Approve Pledging of Assets for Debt For For Management Exceeding 20 Percent of the Value of the Assets of Material Subsidiaries 10 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on August 5, 2014 2 Approve the Management Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Officers During the Preceding Year 4 Appoint SGV & Co. as Independent For For Management External Auditors 5.1 Elect Isidro A. Consunji as Director For For Management 5.2 Elect Cesar A. Buenaventura as Director For For Management 5.3 Elect Jorge A. Consunji as Director For For Management 5.4 Elect Victor A. Consunji as Director For For Management 5.5 Elect Herbert M. Consunji as Director For For Management 5.6 Elect Ma. Edwina C. Laperal as Director For Withhold Management 5.7 Elect Luz Consuelo A. Consunji as For For Management Director 5.8 Elect Antonio Jose U. Periquet as For For Management Director 5.9 Elect Honorio Reyes-Lao as Director For For Management 6a Amend Article III, Section 3 of the For Against Management By-Laws to Provide that All Nominations to the Board Should be Submitted to the Board of Directors, With the Consent of the Nominees, at Least Sixty Days Prior to the Scheduled Date of Annual Stockholders' Meeting 6b Amend Article III, Section 8 of the For For Management By-Laws to Provide that Notice of Regular or Special Meeting Shall be Given by the Corporate Secretary by Delivering the Notice at Least Five Business Days Before the Scheduled Date of Board Meeting 6c Amend Article III, Section 9 of the For For Management By-Laws to Indicate that Decisions of the Board Shall Require the Affirmative Vote of at Least Two-Thirds of the Members of the Board 6d Amend Article III, Section 11 of the For For Management By-Laws to Indicate that Any Resignation of a Director Should be in Writing and Delivered to the Chairman of the Board and the Corporate Secretary 6e Amend Article IV, Section 1 of the For For Management By-Laws to to Amend the Definition of Independent Directors 6f Amend Article VI, Section 1 of the For For Management By-Laws to Add the Risk Oversight Committee as One of the Board Committees 6g Amend Article VI, Section 5 of the For For Management By-Laws to Add the Composition and Duties of the Risk Oversight Committee -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: A005830 Security ID: Y2096K109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Elect Ahn Hyeong-jun as Member of For Against Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Profit Distribution and Final For For Management Dividend 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 International Auditors' For For Management Report and Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Authorize Board to Deal All Issues in Relation to Distribution of Dividend Payment 5 Authorize Board to Deal All Issues in For For Management Relation to Distribution of 2016 Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Removal of Zhu Fushuo as For For Management Director 9 Amend Rules of Procedures For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Application for Debt Financing For Against Management Limit of the Company -------------------------------------------------------------------------------- DONGSUH CO. Ticker: A026960 Security ID: Y2096D105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Chang-hwan as Inside Director For For Management 1.2 Elect Kim Jong-won as Inside Director For For Management 1.3 Elect Yoon Se-cheol as Inside Director For For Management 1.4 Elect Kim Yong-eon as Outside Director For For Management 2 Appoint Lee Hong-jae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Conditional Delisting from For For Management KOSDAQ and listing on KOSPI -------------------------------------------------------------------------------- DONGWON F & B CO. LTD. Ticker: A049770 Security ID: Y2097E128 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jong-hyeon as Inside For For Management Director 2.2 Elect Yang Il-seon as Outside Director For For Management 2.3 Elect Han Cheol-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: A014820 Security ID: Y209A1106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Non-independent For For Management Non-executive Director and One Inside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-hwan as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Hyung-Hee as Inside Director For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: A042670 Security ID: Y2102E105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-man as Inside Director For For Management 3 Elect Yoon Jeung-hyeon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect G.V. Prasad as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect G.V. Prasad as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: APR 02, 2016 Meeting Type: Special Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ooi Teik Huat as Director For For Management 3 Elect Noorrizan binti Shafie as For For Management Director 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director and Approve Abdul Rahman bin Mohd Ramli to Continue Office as Independent Non-Executive Director 5 Elect Ong le Cheong as Director and For For Management Approve Ong le Cheong to Continue Office as Independent Non-Executive Director 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Mohamad bin Syed Murtaza to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hae-seong as Inside Director For For Management 3.2 Elect Han Chae-yang as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Individual and Consolidated None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve Financial Statements and For For Management Statutory Reports 14 Approve Allocation of Income For For Management 15 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Receive Report from Representative of None None Management Minority Shareholders 11 Receive Individual and Consolidated None None Management Financial Statements 12 Receive Auditor's Report None None Management 13 Approve Financial Statements and For For Management Statutory Reports 14 Approve Allocation of Income For For Management 15 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 16 Elect Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: DEC 27, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose 2 Amend Liability Clause of the For For Management Memorandum of Assocation -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment of Siddhartha For For Management Lal as Managing Director 5 Approve Remuneration of Siddhartha Lal For Against Management as Managing Director -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PwC as Auditors and Authorize For For Management Board to Fix Their Remuneration 6.1 Elect Jaruwan Ruangswadipong as For For Management Director 6.2 Elect Saharath Boonpotipukdee as For For Management Director 6.3 Elect Kornrasit Pakchotanon as For For Management Director 6.4 Elect Chanin Chaonirattisai as Director For For Management 6.5 Elect Shunichi Tanaka as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luiz Eduardo Barata Ferreira as For For Management Director 2 Elect Directors For For Management 3 Elect Fiscal Council Members For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Power For For Management Distribution Concession for CELG Distribuicao S.A. 2 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica do Piaui - CEPISA. 3 Approve Extension of Power For For Management Distribution Concession for Companhia Energetica de Alagoas - CEAL 4 Approve Extension of Power For For Management Distribution Concession for Companhia de Eletricidade do Acre - ELETROACRE 5 Approve Extension of Power For For Management Distribution Concession for Centrais Eletricas de Rondonia S.A. - CERON 6 Approve Extension of Power For For Management Distribution Concession for Boa Vista Energia S.A. 7 Approve Extension of Power For Against Management Distribution Concession for Amazonas Distribuidora de Energia S.A. 8 Approve Sale of Company Assets Re: For For Management Shareholder Control of CELG Distribuicao S.A. 9 Approve Adoption of Immediate Measures For For Management to Sell Company's Assets Re: Shareholder Control of CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S. A., Amazonas Distribuidora de Energia S.A., and CELG Distribuicao S.A. 10 Approve Adoption of Immediate Measures For For Management to Carry Out a Capital Increase of Subsidiaries CEPISA, CEAL, ELETROACRE, CERON, Boa Vista Energia S.A., Amazonas Distribuidora de Energia S.A. by the controlling shareholder (Federal Government) -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Treatment of Net Loss For For Management 3 Elect Directors and Appoint Board For For Management Chairman 4 Elect Fiscal Council Members and For For Management Alternates 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect M. Goenka as Director For For Management 4 Elect S.K. Goenka as Director For For Management 5 Elect H.V. Agarwal as Director For For Management 6 Approve S. K. Agrawal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Increase in Borrowing Powers For For Management 9 Approve Reappointment and Remuneration For For Management of P. A. Sureka as Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designation of Risk Assessment None None Management Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Transact Other Business None None Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designation of Risk Assessment For For Management Companies 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P303 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designation of Risk Assessment For For Management Companies 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 13, 2016 Meeting Type: Annual/Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Company's For Against Management Management 5 Approve Remuneration of Fiscal Council For For Management Members 6 Amend Articles For For Management 7 Cancel Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- EMPERADOR INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 18, 2015 5 Ratify Acts of the Board of Directors, For For Management Board Committees, and Management 6 Appoint External Auditors For For Management 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kingson U. Sian as Director For Against Management 7.6 Elect Alejo L. Villanueva, Jr. as For For Management Director 7.7 Elect Enrique M. Soriano III as For For Management Director -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: JUL 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of the Meeting For For Management 4 Approve Allocation of Occasional For Against Management Reserves -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 2 Elect Meeting Approval Committee For For Management 3 Elect Chairman of the Meeting For For Management 4 Elect Directors For Against Management -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Anthem of the Republic of None None Management Colombia 2 Open Meeting/Anthem of the City of None None Management Bogota 3 Receive Report Validation and None None Management Registration of Attendees; Verify Quorum 4 Elect Meeting Approval Committee None None Management 5 Elect Chairman of Meeting None None Management 6 Message from Chairman of the Meeting None None Management 7 Receive Corporate Governance None None Management Compliance Report 8 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 9 Approve Allocation of Income and For For Management Dividends 10 Appoint Auditors For For Management 11 Amend Company Bylaws and General For Against Management Meetings Regulations 12 Elect Directors For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Spin-Offs of Enersis and Chilectra are Approved 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Endesa Americas 6 Approve Reduction of Capital of Endesa For Against Management Chile as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Endesa For Against Management Chile, Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Endesa Americas and Fix their Remuneration 9 Approve Bylaws of New Resulting For Against Management Company from Spin-Off, Endesa Americas, Which in its Permanent Provisions Differ from Those of Endesa Chile in Certain Matters 10 Approve Number of Endesa Americas For Against Management Shares to be Received by Endesa Chile Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Endesa Americas 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Endesa Americas 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed in Period Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to KPMG Auditores Consultores Ltda to Deliver Documents on External Audit Services Provided to Endesa Chile to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA-CH Security ID: 29244T101 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Allocation of Income and For For Management Dividends 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2016 5 Appoint Auditors For For Management 6 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect Auditors and Account Supervisory For For Management Members 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via Issuance For Against Management of Shares in the Amount of CLP 350 Billion 2 Authorize Allocation of 10 Percent of For Against Management Capital Increase Proposed in Item 1 to Executive Compensation Plan 3 Amend Articles 5 and Transitory 1 to For Against Management Reflect Changes in Capital of Approved Previous Resolutions 4 Authorize Board to Carry out For Against Management Registration and Placement of Shares in Connection with Company's Capital Increase 5 Amend Article 2 Re: Registered For Against Management Headquarters 6 Adopt Other Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Size Increase For For Management from 7 to 9 Members 2 Adopt All Necessary Agreements to For For Management Carry Out Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP For For Management 10 per Share c Elect Directors For Against Management d Receive Report Regarding Related-Party None None Management Transactions e Appoint Auditors and Designate Risk For For Management Assessment Companies f Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee g Receive Dividend Policy and None None Management Distribution Procedures h Transact Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Receive Report Regarding Related-Party None None Management Transactions d Approve Remuneration of Directors For For Management e Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities f Appoint Auditors and Designate Risk For For Management Assessment Companies g Other Business For Against Management -------------------------------------------------------------------------------- ENERGY ABSOLUTE PUBLIC COMPANY LTD Ticker: EA Security ID: Y2290P110 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Wutthilerd Chiannilkulchai as For For Management Director 5.2 Elect Amorn Sapthaweekul as Director For Against Management 5.3 Elect Bravochat Chatchai as Director For For Management 5.4 Elect Chainan Thumasujarit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Approve Investment in Wind Farm For For Management Projects -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2015 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Richard B. Tantoco as Director For For Management 6.4 Elect Peter D. Garrucho, Jr. as For For Management Director 6.5 Elect Joaquin E. Quintos IV as Director For For Management 6.6 Elect Ernesto B. Pantangco as Director For For Management 6.7 Elect Francis Giles B. Puno as Director For For Management 6.8 Elect Jonathan C. Russell as Director For For Management 6.9 Elect Edgar O. Chua as Director For For Management 6.10 Elect Francisco Ed. Lim as Director For For Management 6.11 Elect Arturo T. Valdez as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: 29274F104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2016 6 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 7 Appoint Auditors For For Management 8 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Dividend Policy and None None Management Distribution Procedures 12 Receive Report Regarding Related-Party None None Management Transactions 13 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Allocation of Income and For For Management Dividends 2 Elect Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2016 5 Appoint Auditors For For Management 6 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 7 Designate Risk Assessment Companies For For Management 8 Approve Investment and Financing Policy For For Management 9 Present Dividend Policy and None None Management Distribution Procedures 10 Receive Report Regarding Related-Party None None Management Transactions 11 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 12 Other Business For Against Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report on Company's None None Management Reorganization Re: Enersis SA, Empresa Nacional de Electricidad de Chile SA and Chilectra SA 2 Receive Report on Supporting None None Management Information of Proposed Reorganization 3 Approve Spin-Off Proposal For Against Management 4 Approve that Spin-Off Will be Subject For Against Management to Conditions Precedent Including that Minutes of Extraordinary Shareholders' Meetings that Approve Spin-Offs of Endesa Chile and Chilectra 5 Authorize Board to Grant Powers to For Against Management Sign Necessary Documents to Comply with Conditions Precedent to Which Spin-Off is Subject, and Record Property Subject to Registration that Will be Assigned to Enersis Chile 6 Approve Reduction of Capital of For Against Management Enersis as Result of Spin-Off and Distribution of Corporate Assets between Divided Company and Created Company 7 Approve Changes in Bylaws of Enersis, For Against Management Which Reflect Spin-Off as Well as Consequent Reduction of Capital 8 Appoint Interim Board of Directors of For Against Management Enersis Chile According to Article 50 bis of Securities Market Law 9 Approve Bylaws of Company Resulting For Against Management from Spin-Off, Enersis Chile, Which in its Permanent Provisions Differ from Those of Enersis in Certain Areas 10 Approve Number of Enersis Chile Shares For Against Management to be Received by Enersis Shareholders in Connection with Spin-Off 11 Inform Shareholders Estimated Terms of None None Management Possible Merger of Endesa Americas and Chilectra Americas into Enersis Americas 12 Designate External Audit Firm for For Against Management Enersis Chile 13 Designate Supervisory Account For Against Management Inspectors and Alternates for Enersis Chile 14 Inform Shareholders of Agreements on None None Management Transactions with Related Parties Under Title XVI of Chilean Companies Act, Law 18,046 Executed Since Last Shareholders' Meeting 15 Receive Report on Authorizations None None Management Granted to Ernst & Young, External Auditors of Enersis SA to Deliver Documents on External Audit Services Provided to Enersis SA to Public Company Accounting Oversight Board (PCAOB) of United States of America 16 Approve Registration of New Company For Against Management and Their Respective Shares with SVS and Securities and Exchange Commission (SEC) 17 Authorize Board to Approve Powers of For Against Management Attorney of Company -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2015 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Amend Company Articles For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Authorize Board to Pay Interim For For Management Dividends 14 Approve Accounting Transfers in Case For For Management of Losses for 2015 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 2688 Security ID: G3066L101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Yusuo as Director For For Management 3a2 Elect Jin Yongsheng as Director For For Management 3b Resolve Not to Fill Up Vacancy For For Management Resulting From the Retirement of Yu Jianchao and Yien Yu Yu, Catherine as Directors 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Biing-Jye Lee with Shareholder For For Management No. 10 as Non-independent Director 3.2 Elect Ming-Jiunn Jou with Shareholder For For Management No. 15 as Non-independent Director 3.3 Elect Chih-Yuan Chen, Representative For For Management of Fon Tain Belon Co., Ltd. with Shareholder No. 48189, as Non-independent Director 3.4 Elect Nan-Yang Wu, Representative of For For Management Yi Te Optoelectronics Co., Ltd., with Shareholder No. 48160, as Non-independent Director 3.5 Elect Stan Hung, Representative of For For Management United Microelectronics Corp. with Shareholder No. 35031, as Non-independent Director 3.6 Elect a Representative of Everlight For For Management Electronics Co., Ltd. with Shareholder No. 7 as Non-independent Director 3.7 Elect Wei-Min Sheng with Shareholder For For Management No. 224356 as Independent Director 3.8 Elect Feng-Shang Wu with Shareholder For For Management No. 224352 as Independent Director 3.9 Elect Chi-Yen Liang with Shareholder For For Management No. 81261 as Independent Director 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Shares via Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 13 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect L K Gupta as Director For For Management 4 Reelect C Manoharan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Shankar as Independent For For Management Director 7 Elect S. Sen as Independent Director For For Management 8 Elect K.N. Venkatasubramanian as For For Management Independent Director 9 Elect V. S. Jain as Independent For For Management Director 10 Approve Reappointment and Remuneration For For Management of C. Manoharan as Director (Refinery) 11 Approve Increase in Remuneration of L. For For Management K. Gupta, Managing Director & CEO 12 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect GAO GUO LUN with Shareholder No. For For Management 6 as Non-Independent Director 8.2 Elect XIAO CI FEI with Shareholder No. For For Management 386 as Non-Independent Director 8.3 Elect YANG HUAI KUN with Shareholder For For Management No. 17 as Non-Independent Director 8.4 Elect HUANG WU TONG with Shareholder For For Management No. 70 as Non-Independent Director 8.5 Elect GAO YING ZHI with Shareholder No. For For Management 71 as Non-Independent Director 8.6 Elect KE JUN BIN, Representing Kwang For For Management Yang Motor Co., Ltd with Shareholder No. 398 as Non-Independent Director 8.7 Elect XIE JIN KUN with Shareholder No. For For Management 354 as Non-Independent Director 8.8 Elect CHEN YI HENG with Shareholder No. For For Management 125129 as Independent Director 8.9 Elect HONG LI RONG with ID No. For For Management D220492XXX as Independent Director 8.10 Elect XU RUI YUAN with ID No. For Did Not Vote Management Y120254XXX as Independent Director 8.11 Elect CAI XIAN TANG with ID No. For For Management R103145XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4 Approve Capitalization of Profit For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 3333 Security ID: G3225A103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hui Ka Yan as Director For For Management 3b Elect Xia Haijun as Director For For Management 3c Elect He Miaoling as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Change English and Dual Foreign Name For For Management -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R.B. Raheja as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect B.D. Shah as Independent Director For For Management 7 Approve Variation in the Terms of For For Management Appointment of A.K. Mukherjee, Director-Finance and CFO 8 Approve Variation in the Terms of For For Management Appointment of N. Kazim, Director- HR & Personnel 9 Approve Variation in the Terms of For For Management Appointment of S. Chakraborty, Director-Industrial 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monhla Hlahla as Director For Against Management 1.2 Elect Saleh Mayet as Director For Against Management 1.3 Elect Mxolisi Mgojo as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 1.5 Re-elect Dr Fazel Randera as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5.1 Amend Long-Term Incentive Plan 2006 For For Management 5.2 Amend Deferred Bonus Plan 2006 For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint JFM Kotze as the Designated Audit Partner 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Chen Guogang as Director For For Management 3e Elect Cai Cunqiang as Director For For Management 3f Elect Han Xiaojing as Director For For Management 3g Elect Liu Jialin as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares, For For Management Special Shares or Convertible Financial Bonds via Private Placement -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Elect Sheng-Cheng Hu with ID No. For For Management G101118XXX as Independent Director -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management (Including Business Operations Report) 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management as Director 3 Elect Sulaiman Mahbob as Director For For Management 4 Elect Zakaria Arshad as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Install Fiscal Council For For Management 5 Fix Number of Fiscal Council Members For For Management 6 Elect Fiscal Council Members and For For Management Alternates 7 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 13, 2015 4 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 5 Ratify the Acts and Resolutions For For Management Adopted by the Board of Directors and Management During the Preceding Year 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Francis Giles B. Puno as Director For For Management 6.4 Elect Richard B. Tantoco as Director For For Management 6.5 Elect Peter D. Garrucho Jr. as Director For For Management 6.6 Elect Eugenio L. Lopez III as Director For For Management 6.7 Elect Tony Tan Caktiong as Director For For Management 6.8 Elect Jaime I. Ayala as Director For For Management 6.9 Elect Cielito F. Habito as Director For For Management 7 Appoint External Auditors For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 01, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Jannie Durand as Director For For Management 1.2 Re-elect Patrick Goss as Director For For Management 1.3 Re-elect Paul Harris as Director For For Management 1.4 Re-elect Roger Jardine as Director For For Management 1.5 Re-elect Ethel Matenge-Sebesho as For For Management Director 1.6 Re-elect Tandi Nzimande as Director For For Management 1.7 Re-elect Vivian Bartlett as Director For For Management 1.8 Elect Alan Pullinger as Director For For Management 1.9 Elect Paballo Makosholo as Director For For Management 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 1 Approve Remuneration Policy For For Management 3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Financial Assistance to For For Management Directors and Prescribed Officers as Employee Share Scheme Beneficiaries 2.2 Approve Financial Assistance to For For Management Related or Inter-related Entities 3 Approve Remuneration of Non-executive For For Management Directors 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: P4182H115 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Amend Article 6 in Company Bylaws For For Management 9 Elect Directors For For Management 10 Approve Remuneration Policy For Against Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICALS & FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Other Business None Against Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Guo Guangchang as Director For For Management 3.2 Elect Qin Xuetang as Director For For Management 3.3 Elect Zhang Shengman as Director For For Management 3.4 Elect Chen Qiyu as Director For For Management 3.5 Elect Xu Xiaoliang as Director For For Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme 9a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 9b Approve Grant of Award Shares to Ding For Against Management Guoqi Under the Share Award Scheme 9c Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 9d Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 9e Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 9f Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 9g Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 9h Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 9i Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 9j Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 9k Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 9l Approve Grant of Award Shares to John For Against Management Changzheng Ma Under the Share Award Scheme 9m Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 9n Approve Grant of Award Shares to For Against Management Michael Lee Under the Share Award Scheme 9o Approve Grant of Award Shares to Wu For Against Management Xiaoyong Under the Share Award Scheme 9p Approve Grant of Award Shares to Chi For Against Management Xiaolei Under the Share Award Scheme 9q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 9r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors 10.1 Elect Lin Donliang, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.2 Elect Cheng Fang'i, Representative of For For Management Hyield Venture Capital Co., Ltd., with Shareholder No. 417956, as Non-Independent Director 10.3 Elect Hung Chihchien, Representative For For Management of Caixin International Investment Co. , Ltd., with Shareholder No. 5293, as Non-Independent Director 10.4 Elect Lee Xuekun, Representative of For For Management Caixin International Investment Co., Ltd., with Shareholder No. 5293, as Non-Independent Director 10.5 Elect Lin Sungshu, with ID No. For For Management F122814XXX, as Independent Director 10.6 Elect Chen Yaoching, with ID No. For For Management H100915XXX, as Independent Director 10.7 Elect Yu Hsiangtun, with Shareholder For For Management No. 521785, as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JAN 21, 2016 Meeting Type: Annual Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Johan Tazrin bin Hamid Ngo as For For Management Director 3 Elect Lee Meng Tat as Director For For Management 4 Elect Badarudin Jamalullail as Director For For Management 5 Elect Anwaruddin bin Ahamad Osman as For For Management Director 6 Elect Jorgen Bornhoft as Director For For Management 7 Elect Lee Kong Yip as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Badarudin Jamalullail to For For Management Continue Office as Independent Non-Executive Director 13 Approve Anwaruddin bin Ahamad Osman to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Long-term Funds Raising Plan For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Daniel Tsai 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Richard Tsai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Vivien Hsu 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Samuel Hsu 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Harn 10.1 Elect Jason Wang with ID No. For For Management R101091XXX as Independent Director -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: APR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Anke Share Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Changqun as Director For For Management 3b Elect Shi Zhiqiang as Director For For Management 3c Elect Tsang Sai Chung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect M. Ravindran as Director For Against Management 4 Elect A. Karnatak as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management G.S. Mathur & Co. and O P Bagla & Co., the Joint Statutory Auditors 6 Elect S. Purkayastha as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Material Related Party For For Management Transactions with Petronet LNG Limited 9 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ha Tiing Tai as Director For For Management 3 Elect Saw Wah Theng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAMUDA BERHAD Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Warrants -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Approve the Terms of Amended and For Against Management Restated Non-Competition Deed and Related Transactions 3 Elect Shen Wenzhong as Director For For Management 4 Approve Refreshment of the Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Ji Jun as Director For For Management 2.3 Elect Jiang Wenwu as Director For For Management 2.4 Elect Zheng Xiongjiu as Director For For Management 2.5 Elect Ho Chung Tai, Raymond as Director For For Management 2.6 Elect Wong Man Chung, Francis as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016-2018 Annual Cap Under the For For Management Services Agreement 2 Approve Electric Vehicle Agreement, For For Management 2016-2018 Annual Cap and Related Transactions 3 Approve Loan Guarantee Agreement, For For Management 2016-2018 Annual Cap and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Volvo Financing Arrangements, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ang Siu Lun, Lawrence as Director For For Management 4 Elect Liu Jin Liang as Director For For Management 5 Elect Carl Peter Edmund Moriz Forster For For Management as Director 6 Elect Yeung Sau Hung, Alex as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For For Management 4 Elect Mohammed Hanif bin Omar as For For Management Director 5 Elect Lin See Yan as Director For Against Management 6 Elect R. Thillainathan as Director For For Management 7 ElectFoong Cheng Yuen as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for the Disposal by For For Management Resorts World Ltd., an Indirect Wholly-Owned Subsidiary of the Company, of the 17.81 Percent of the Issued and Paid-Up Share Capital of Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Keong Hui as Director For Against Management 4 Elect Koh Hong Sun as Director For For Management 5 Elect Mohammed Hanif bin Omar as For For Management Director 6 Elect Alwi Jantan as Director For Against Management 7 Elect Clifford Francis Herbert as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Resorts World For For Management Limited, an Indirect Wholly-Owned Subsidiary of the Company, of the Entire Shares in Genting Hong Kong Limited -------------------------------------------------------------------------------- GENTING PLANTATIONS BERHAD Ticker: GENP Security ID: Y26930100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohd Zahidi bin Hj Zainuddin as For For Management Director 4 Elect Quah Chek Tin as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Elect Mohd Din Jusoh as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Dhawan as Director For For Management 4 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect P. Agarwal as Director For Against Management 6 Elect A. Rajwani as Director and For For Management Approve Appointment and Remuneration of A. Rajwani as Managing Director 7 Elect N. P. Sarda as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GINKO INTERNATIONAL CO., LTD. Ticker: 8406 Security ID: G39010106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Reports and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of V. Anand as Executive Director 5 Approve Appointment and Remuneration For For Management of M. Kumar as Managing Director -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD. Ticker: 500660 Security ID: Y2709V112 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Price Waterhouse & Co For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect V. Thyagarajan as Director For Against Management 5 Elect R. Simard as Director For For Management 6 Adopt New Articles of Association For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect C. Pinto as Director For For Management 4 Approve Walker, Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report and Audited For For Management Financial Statements 3.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.2 Elect Delfin L. Lazaro as Director For For Management 3.3 Elect Mark Chong Chin Kok as Director For For Management 3.4 Elect Fernando Zobel de Ayala as For For Management Director 3.5 Elect Jose Teodoro K. Limcaoco as For For Management Director 3.6 Elect Romeo L. Bernardo as Director For For Management 3.7 Elect Ernest L. Cu as Director For For Management 3.8 Elect Samba Natarajan as Director For For Management 3.9 Elect Saw Phaik Hwa as Director For For Management 3.10 Elect Manuel A. Pacis as Director For For Management 3.11 Elect Rex Ma. A. Mendoza as Director For For Management 4 Approve Independent Auditors and For For Management Approve the Fixing of Their Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jan Flachet as Director For For Management 5.2 Elect Borwornsak Uwanno as Director For For Management 5.3 Elect Saowanee Kamolbutr as Director For For Management 5.4 Elect Sven De Smet as Director For For Management 5.5 Elect Shankar Krishnamoorthy as For For Management Director 6 Approve Remuneration and Allowance of For For Management Directors 7 Approve Deloitte Touche Thomatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. Godrej as Director For For Management 4 Approve Ms Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect A. B. Godrej as Director For For Management 4 Elect V. M. Crishna as Director For Against Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of T. A. Dubash as Executive Director 7 Approve Appointment and Remuneration For For Management of N. S. Nabar as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Steven Reid as Director For For Management 2.2 Re-elect Gayle Wilson as Director For For Management 2.3 Re-elect David Murray as Director For For Management 2.4 Re-elect Donald Ncube as Director For For Management 2.5 Re-elect Alan Hill as Director For For Management 3.1 Re-elect Gayle Wilson as Member of the For For Management Audit Committee 3.2 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.3 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Amend 2012 Share Plan For For Management 6 Approve Financial Assistance to For For Management Directors and Prescribed Officers and Other Persons who may Participate in the Share Plan -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Abolishment of Procedures for For For Management Election of Directors and Supervisors and Formulate Procedures for Election of Directors 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Approve Issuance of New Shares by For For Management Capitalization of Profit 11.1 Elect Wu Meng Da with ID No. For For Management E122104XXX as Independent Director 11.2 Elect Yu Ming Te with ID No. For For Management R122410XXX as Independent Director 11.3 Elect Lee Su Ying with ID No. For For Management B220141XXX as Independent Director 11.4 Elect Wu Cheng Hsueh as None For Shareholder Non-Independent Director 11.5 Elect Zhang Ji Wen, a Representative None For Shareholder of Infinity Emerging Markets Limited, as Non-Independent Director 11.6 Elect Sun Wu Liang, a Representative None For Shareholder of Henderson I Yield Growth Limited as Non-Independent Director 11.7 Elect Li Ding Zhong as Non-Independent None For Shareholder Director 12 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GRANA Y MONTERO SAA Ticker: GRAMONC1 Security ID: 38500P208 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Approve General Meeting Regulations For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gi-Woo as CEO For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Joong-Seok as Inside For For Management Director 1.2 Elect Two Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: SEP 19, 2015 Meeting Type: Annual Record Date: SEP 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect K. M. Birla as Director For For Management 4 Reelect N. M. Raj as Director For For Management 5 Approve G. P. Kapadia & Co. and For For Management Deloitte Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect O. P. Rungta as Independent For For Management Director 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Payment of Part Remuneration For Against Management of Thomas Varghese as Executive Director of Grasim Bhiwani Textiles Limited 10 Elect S. Agarwal as Director For For Management 11 Approve Appointment and Remuneration For For Management of S. Agarwal as Executive Director and CFO 12 Approve Keeping of Register of For For Management Members, Debentureholders and Other Security Holders and Related Documents at the Company's Registrars and Transfer Agents -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fulfilment of Conditions for For For Management the Non-Public Issuance of A Shares 2 Approve Feasibility Report on the Use For For Shareholder of Proceeds from the Non-Public Issuance of A Shares(revised) 3 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 4 Approve Profit Distribution Plan for For For Management 2015-2017 5 Approve Report of Use of Proceeds from For For Shareholder Previous Fund Raising Exercise 6 Approve Proposed Non-Public Issuance For For Shareholder of A Shares 6.1 Approve Class and Nominal Value of the For For Shareholder Shares to be issued in Relation to the Non-Public Issuance of A Shares 6.2 Approve Method of Issuance in Relation For For Shareholder to the Non-Public Issuance of A Shares 6.3 Approve Target Investors and For For Shareholder Subscription Method in Relation to the Non-Public Issuance of A Shares 6.4 Approve Number of Shares to be Issued For For Shareholder in Relation to the Non-Public Issuance of A Shares 6.5 Approve Price Determination Date and For For Shareholder Pricing Principles in Relation to the Non-Public Issuance of A Shares 6.6 Approve Validity Period of the For For Shareholder Resolution in Relation to the Non-Public Issuance of A Shares 6.7 Approve Lock-Up Arrangement in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.8 Approve Amount and Use of Proceeds in For For Shareholder Relation to the Non-Public Issuance of A Shares 6.9 Approve Retained Profits Prior to the For For Shareholder Non-Public Issuance of A Shares 6.10 Approve Place of Listing in Relation For For Shareholder to the Non-Public Issuance of A Shares 7 Approve Proposed Non-Public Issuance For For Shareholder of A Shares(revised) 8 Authorize Board to Deal with All For For Shareholder Matters in Relation to Non-Public Issuance of A Shares 9 Amend Articles of Association For For Management 10 Approve the Capitalisation of Capital For For Shareholder Reserves and the Related Transactions 11 Amend Articles of Association regard For For Shareholder to Capitalisation Issue 12 Approve the Absorption and Merger of For For Shareholder Subsidary Companies 13 Amend Articles of Association regard For For Shareholder to Absorption and Merger of Subsidary Companies -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Profit Distribution Proposal For For Management 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of the Independent For For Management Directors 6 Approve Report of the Supervisory For For Management Committee 7 Approve Operating Strategies For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as External Auditor and Authorize Board to Fix Their Remuneration 9 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Termination of Implementation For For Management of the Non-public Issuance of A Shares 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 2333 Security ID: Y2882P106 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GREEN CROSS CORP. Ticker: A006280 Security ID: Y2R8RU107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Eun-cheol as Inside Director For For Management 2.2 Elect Kim Byeong-hwa as Inside Director For For Management 2.3 Elect Choi Yoon-jae as Outside Director For For Management 3 Appoint Han Ji-hun as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: A005250 Security ID: Y28840117 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Byeong-geon as Inside For For Management Director 2.2 Elect Park Jun as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 2.4 Billion 5 Approve Two Dividends of MXN 2.28 per For For Management Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively 6 Cancel Pending Amount of MXN 850 For For Management Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2015 and 2016 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than $3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 2.4 Billion 5 Approve Two Dividends of MXN 2.28 per For For Management Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively 6 Cancel Pending Amount of MXN 850 For For Management Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2015 and 2016 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than $3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 145.41 Million 2b Approve Cash Dividends of MXN 5.61 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.08 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Allocation for the Development For For Management of Social Responsibility Activities 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO BIMBO S.A.B DE C.V. Ticker: BIMBO A Security ID: P4949B104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.24 Per For For Management Share 5 Elect or Ratify Directors and Approve For Against Management their Remuneration 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committee and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Financial Statements and For For Management Statutory Reports 7 Approve Allocation of Income For For Management 8 Approve Remuneration of Directors and For For Management Auditors 9 Elect Directors For For Management 10 Appoint Auditors For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA * Security ID: P3642B213 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect and or Ratify Directors, For Against Management Secretary and Alternate, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Dividend Policy For For Management 2 Approve Cash Dividends For For Management 3 Approve Auditor's Report on Fiscal For For Management Situation of Company 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Modifications of Sole For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For Against Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a10 Elect Alfredo Elias Ayub as Director For For Management 3.a11 Elect Adrian Sada Cueva as Director For For Management 3.a12 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a13 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a14 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a15 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Juan Carlos Braniff Hierro as For For Management Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a22 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.a25 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a26 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a27 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a28 Elect Javier Braun Burillo as For For Management Alternate Director 3.a29 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a30 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Participation in For Against Management Two Service Companies 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBURO Security ID: P4950U165 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of New Subsidiary For Against Management 2 Amend Articles For Against Management 3 Approve Adherence to Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Compliance with For For Management Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 10 Approve Granting of Powers For Against Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: P49513107 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and Ratify Directors and Their For Against Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 2 Approve Cash Dividends For For Management 3 Amend Bylaws Re: Conflicts of Interest For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEXB Security ID: 40053C105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect and Ratify Directors and Their For Against Management Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration 2 Approve Cash Dividends For For Management 3 Amend Bylaws Re: Conflicts of Interest For Against Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2014 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Bylaws For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2014 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Approve Cash Dividends For For Management 11 Amend Bylaws For Against Management 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO LALA S.A.B. DE C.V. Ticker: LALA B Security ID: P49543104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy 1.2 Approve Report on Activities and For For Management Operations Undertaken by Board 1.3 Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.4 Approve Financial Statements and For For Management Allocation of Income 1.5 Approve Audit and Corporate Practices For For Management Committees' Reports 1.6 Approve Report on Acquisition and For For Management Placing of Own Shares 1.7 Approve Report on Adherence to Fiscal For For Management Obligations 2 Approve Discharge Board of Directors For For Management and CEO 3 Elect and or Ratify Directors, For Against Management Secretary and Members of Audit and Corporate Practices Committee; Approve Their Remuneration 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2015; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2016 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Remuneration of Directors and For For Management Members of Board Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Accept Corporate Governance Report For For Management 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Appoint Auditors For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management 13 Approve Remuneration Policy For For Management 14 Approve Wealth Tax Charged on Capital For For Management Reserves 15 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Board's Reports on For For Management Operations and Results; Accept Individual and Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Secretary, For Against Management and Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors and For For Management Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SANBORNS S.A.B. DE C.V. Ticker: GSANBOR B-1 Security ID: P4984N203 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and External Auditor For For Management Reports on Operations and Results 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure; Accept Internal Auditors' Report 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Financial Statements For For Management 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.86 Per For For Management Share to be Distributed in Two Installments of MXN 0.43 Each 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Secretary 7 Elect or Ratify Members to Audit and For Against Management Corporate Practices Committee 8 Approve Remuneration of Audit and For For Management Corporate Practices Committees Members 9 Set Nominal Amount of Share Repurchase For For Management of up to a Maximum of MXN 1.5 Billion 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: P4987V137 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA S.A.B. Ticker: TLEVISA CPO Security ID: 40049J206 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Receive Report on Policies and Board's Decisions on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Ju In-gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Two Outside Directors (Bundled) 3 Elect Kim In-gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Taek-geun as Inside For For Management Director 2.2 Elect Park Seong-deuk as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Francisco C. Sebastian as For For Management Director 4.3 Elect Arthur Vy Ty as Director For For Management 4.4 Elect Alfred Vy Ty as Director For For Management 4.5 Elect Carmelo Maria Luza Bautista as For For Management Director 4.6 Elect Roderico V. Puno as Director For For Management 4.7 Elect David T. Go as Director For For Management 4.8 Elect Jaime Miguel G. Belmonte as For For Management Director 4.9 Elect Christopher P. Beshouri as For For Management Director 4.10 Elect Wilfredo A. Paras as Director For For Management 4.11 Elect Peter B. Favila as Director For Withhold Management 5 Appoint External Auditor For For Management 6 Amend Article Two, Section One of the For For Management By-laws -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisitions, Sale and For For Management Purchase Agreements and Related Transactions -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 270 Security ID: Y2929L100 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wen Yinheng as Director For For Management 3.2 Elect Zhang Hui as Director For For Management 3.3 Elect Chan Cho Chak, John as Director For For Management 3.4 Elect Wu Ting Yuk, Anthony as Director For For Management 3.5 Elect Ho Lam Lai Ping, Theresa as For For Management Director 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: 40065W107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profits Distribution For For Management Proposal 5 Approve 2016 Financial Budget Proposal For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Approve PricewaterhouseCoopers as For For Management International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 8 Approve Termination of Engagement of None For Shareholder Shen Yi as Director 9 Elect Hu Lingling as Director None For Shareholder 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 601238 Security ID: Y2R318121 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Issuance of A Share Convertible Bonds 2 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 2238 Security ID: Y2R318121 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Financial Report For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Appointment of Auditors For For Management 7 Approve Appointment of Internal For For Management Control Auditors 8 Elect Wang Junyang as Supervisor For For Management -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management of Shareholders' Resolutions for the Non-public Issue of A Shares 2 Approve Extension of Effective Period For For Management of Conferring Full Powers on the Board and Persons Authorized by the Board to Handle Matters Relating to the Non-public Issue of A Shares -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Effective Period For For Management of Shareholders' Resolutions for the Non-public Issue of A Shares 2 Approve Extension of Effective Period For For Management of Conferring Full Powers on the Board and Persons Authorized by the Board to Handle Matters Relating to the Non-public Issue of A Shares -------------------------------------------------------------------------------- GUANGZHOU BAIYUNSHAN PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 874 Security ID: Y2932P106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Reports For For Management 4 Approve 2015 Auditors' Report For For Management 5 Approve Profit Distribution and For For Management Dividend Payment 6 Approve 2016 Operational Targets and For Against Management Financial Budget Report 7 Approve Total Service Emoluments to be For For Management Paid to the Directors 8 Approve Total Service Emoluments to be For For Management Paid to the Supervisors 9 Approve Guarantees to Secure Bank For For Management Loans for Subsidiaries 10 Approve Application for General For For Management Banking Facilities 11 Approve Entrusted Loans Business For Against Management Between the Company and its Subsidiaries 12 Approve 2016 Prediction of Daily For For Management Connected Transactions 13 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors 14 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditors 15 Amend Rules of Procedure of For For Management Shareholders' Meeting 16 Amend Rules of Procedure of Board of For For Management Directors 17 Amend Rules of Procedure of For For Management Supervisory Committee 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issue in Relation to For For Management the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 5 Adopt New Articles (Draft) of For For Management Association 6 Approve Three-Year Shareholders' For For Management Profit Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings by the Company 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting (Draft) 10 Amend Rules of Procedures for Board For For Management Meeting (Draft) 11 Amend Rules of Independent Director For For Management (Draft) 12 Approve Special Deposit Account and For For Management Management Method for Using Proceeds of Financing (Draft) 13 Approve Administrative Rules for For For Management Connected Party Transaction (Draft) 14 Approve Rules for Eternal Guarantee For For Management (Draft) 15 Approve Administrative Rules for For For Management External Investment (Draft) 16 Amend Supervisory Committee Meeting For For Management Rules (Draft) 17.1 Approve Issuer in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.2 Approve Size of Issue in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.3 Approve Method of Issuance in Relation For For Management to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.6 Approve Arrangement for Issue to For For Management Shareholders in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual For For Management Interest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.8 Approve Listing and Trading For For Management Arrangement in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.9 Approve Validity of Resolution in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.10 Approve Measures in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issuance in Relation For For Management to the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating For For Management to the Repurchase of New A Shares and Reparation -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Public Issuance For For Management of Domestic Corporate Bonds 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Caution of Risks Relating For For Management to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 2 Approve the Undertaking by the For For Management Company's Directors in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 3 Approve the Undertaking by the For For Management Company's Senior Management in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 1b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2 Approve Public Issue of the Domestic For For Management Renewable Corporate Bonds in the PRC to Qualified Investors 3 Authorize Board to Deal to Handle All For For Management Matters Regarding the Domestic Renewable Corporate Bonds 4 Approve Measures to be implemented by For For Management the Company to Repay the Domestic Renewable Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and 2016 Reporting Accountant in Relation to the Issuance of A Shares and Authorize Board to Fix Their Remuneration 8 Approve Extension of Guarantees of Up For Against Management to RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUINNESS ANCHOR BERHAD Ticker: GAB Security ID: Y29432104 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hans Essaadi as Director For For Management 4 Elect Ngiam Pick Ngoh, Linda as For For Management Director 5 Elect Yong Weng Hong as Director For For Management 6 Elect Frans Erik Eusman as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize Any Director to Do All Such For For Management Acts Necessary to Implement or Give Effect to the Agreements and All Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 1169 Security ID: G42313125 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Zhou Yun Jie as Director For For Management 2A2 Elect Liang Hai Shan as Director For Against Management 2A3 Elect Wang Han Hua as Director For For Management 2A4 Elect Li Hua Gang as Alternate For Against Management Director to Liang Hai Shan 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Award Scheme -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of this Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management 1 Approve Adjustment to the Size of For For Management Proprietary Equity Investment of the Company 2 Elect Zheng Xiaoyun as Supervisor For For Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Approach of the Proposed Share For For Management Repurchase 1.2 Approve Price of the Proposed Share For For Management Repurchase 1.3 Approve Class, Number and Percentage For For Management of the Proposed Share Repurchase 1.4 Approve Proposed Total Fund Amount and For For Management Source of Funding for the Share Repurchase 1.5 Approve Time Limitation of the Share For For Management Repurchase 1.6 Approve Purpose of the Proposed Share For For Management Repurchase 1.7 Approve Valid Period of the Resolution For For Management 1.8 Approve Authorisations Regarding Share For For Management Repurchase 2 Adopt Share Option Scheme For Against Management 3 Approve Employee Stock Ownership Plan For Against Management -------------------------------------------------------------------------------- HAITONG SECURITIES CO., LTD. Ticker: 600837 Security ID: Y2988F101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Approve Final Accounts Report For For Management 5 Approve Profit Distribution Plan For For Management 6 Approve Renewal of Engagement of A For For Management Share Auditing Firm and H Share Auditing Firm for the Year 2016 7 Approve Proposal Regarding Investment For For Management Asset Allocation Equity, Fixed Income Securities and Derivative Products 8 Authorize Board to Determine Provision For Against Management of Guarantees 9.1 Approve Proposal Regarding Related For For Management Party Transactions with BNP Paribas Investment Partners BE Holding SA 9.2 Approve Proposal Regarding Related For For Management Party Transactions with Shanghai Shengyuan Real Estate (Group) Company Limited 9.3 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Other Related Corporate Legal Persons 9.4 Approve Proposal Regarding Related For For Management Party Transactions between the Company and Its Subsidiaries with Related Natural Persons 10 Elect Zhang Ming as Director For For Management 11 Elect Song Chunfeng Supervisor For For Management 12 Approve Proposal Regarding Adjustments For For Management to Allowances of Directors and Supervisors 13 Elect Chu, Lawrence Sheng Yu as For For Shareholder Director 14 Elect Chan, Wah Man Carman as Director For For Shareholder 1.1 Approve Type of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.2 Approve Term of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.3 Approve Interest Rate Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.4 Approve Issuer, Issue Size, and Issue For For Management Method Relating to the Issuance of Onshore Debt Financing Instruments 1.5 Approve Issue Price Relating to the For For Management Issuance of Onshore Debt Financing Instruments 1.6 Approve Security and Other Credit For For Management Enhancement Arrangements Relating to the Issuance of Onshore Debt Financing Instruments 1.7 Approve Use of Proceeds Relating to For For Management the Issuance of Onshore Debt Financing Instruments 1.8 Approve Issue Target and Arrangements For For Management on Placement to Shareholders of the Company Relating to the Issuance of Onshore Debt Financing Instruments 1.9 Approve Guarantee Measures for For For Management Repayment Relating to the Issuance of Onshore Debt Financing Instruments 1.10 Approve Listing of Debt Financing For For Management Instruments Relating to the Issuance of Onshore Debt Financing Instruments 1.11 Approve Validity Period of Resolution For For Management Relating to the Issuance of Onshore Debt Financing Instruments 1.12 Approve Authorization for Issuance of For For Management Onshore Debt Financing Instruments of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Jong-nam as Outside Director For For Management 3.2 Elect Park Moon-gyu as Outside Director For For Management 3.3 Elect Song Gi-jin as Outside Director For For Management 3.4 Elect Kim In-bae as Outside Director For For Management 3.5 Elect Hong Eun-ju as Outside Director For For Management 3.6 Elect Park Won-gu as Outside Director For For Management 3.7 Elect Kim Byeong-ho as Inside Director For For Management 3.8 Elect Hahm Young-ju as Inside Director For For Management 4.1 Elect Park Moon-gyu as Member of Audit For For Management Committee 4.2 Elect Kim In-bae as Member of Audit For For Management Committee 4.3 Elect Yoon Seong-bok as Member of For For Management Audit Committee 4.4 Elect Yang Won-geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANATOUR SERVICE INC. Ticker: A039130 Security ID: Y2997Y109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jin-guk as Inside Director For For Management 3.2 Elect Byeon Jeong-woo as Outside For For Management Director 3.3 Elect Han Jang-seok as Outside Director For For Management 3.4 Elect Cho Geun-ho as Outside Director For For Management 4.1 Elect Byeon Jeong-woo as Member of For For Management Audit Committee 4.2 Elect Han Jang-seok as Member of Audit For For Management Committee 4.3 Elect Cho Geun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Chen Li as Director For For Management 2b Elect Huang Songchun as Director For For Management 2c Elect Si Haijian as Director For For Management 2d Elect Zhang Bo as Director For For Management 2e Elect Zhao Lan as Director For Against Management 2f Elect Wang Tongbo as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: A180640 Security ID: Y3053L106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Yoon Jong-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: A117930 Security ID: Y3053E102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Outside Director and One For For Management Non-independent Non-executive Director (Bundled) 4 Elect Noh Hyeong-jong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE CO. LTD. Ticker: A161390 Security ID: Y3R57J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI PHARM CO. LTD. Ticker: A128940 Security ID: Y3063Q103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Two Outside Directors (Bundled) For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO. LTD. Ticker: A008930 Security ID: Y3061Z105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Hwang Ui-in as Outside Director For For Management 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE CO LTD Ticker: A105630 Security ID: Y30637105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ji Dong-hyeon as Outside Director For For Management 3 Elect Ji Dong-hyeon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSSEM CO. Ticker: A009240 Security ID: Y30642105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Lee Young-bong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Kim Chang-rok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO.LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Reflection of Changes in Law) 2.2 Amend Articles of Incorporation For Against Management (Removal of Cumulative Voting System) 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Seok Ho-cheol as Outside Director For For Management 4 Elect Seok Ho-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Simon Shim Kong Yip as Director For For Management 4 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn Bhd Group, Lingui Developments Berhad Group, and Glenealy Plantations (Malaya) Berhad Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve the Proposed Disposal and the For For Management Proposed Option Shares Disposal 7 Approve Acquisition of the Entire For For Management Issued Share Capital of Malaysian Mosaics Sdn Bhd from Gek Poh (Holdings) Sdn Bhd -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital 1 Amend Memorandum and Articles of For Against Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2015 3 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2016 4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 5 Elect Liew Ben Poh as Director For For Management 6 Elect Razman Hafidz Bin Abu Zarim as For For Management Director 7 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 8 Elect Tan Guan Cheong as Director For For Management 9 Approve Deloitte & Touche (AF 0834) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 13, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect A.R. Gupta as Director For For Management 4 Elect Rajesh Gupta as Director For For Management 5 Approve V. R. Bansal & Associates and For For Management S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Ram as Independent Director For For Management 7 Elect T.V.M. Pai as Director For For Management 8 Elect P. Bhatia as Director For For Management 9 Elect A.K. Gupta as Director For For Management 10 Approve Appointment and Remuneration For For Management of A.K. Gupta as Executive Director 11 Amend Terms of Appointment of A.R. For For Management Gupta as Chairman & Managing Director 12 Approve Appointment and Remuneration For For Management of Rajesh Gupta as Executive Director & CFO 13 Approve Remuneration of Cost Auditors For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Havells Employee Stock For Against Management Purchase Scheme 2015 (ESPS 2015) and its Implementation through Trust 2 Authorize Havells Employees Welfare For Against Management Trust for Subscription of the Shares of the Company Under the ESPS 2015 3 Approve Provision of Money to the For Against Management Havells Employees Welfare Trust /Trustees for Subscription of Shares of the Company under the ESPS 2015 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JAN 17, 2016 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Entire For For Management Investment in Havells Malta Limited by Havells Holdings Limited 2 Approve Divestment of Entire For For Management Investment in Havells Exim Limited -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. K. Khanna as Director For For Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect T. Sieber as Independent Director For For Management 5 Approve the Implementation of the 2004 For For Management Stock Option Plan through Trust Mechanism 6 Approve Acquisition of Secondary For For Management Shares under 2004 Stock Option Plan -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: HCLTECH Security ID: Y3121G147 Meeting Date: MAR 05, 2016 Meeting Type: Court Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Sukthankar as Director For For Management 4 Elect K. Bharucha as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Patel as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Related Party Transactions For For Management with Housing Development Finance Corporation Limited 9 Approve Appointment and Remuneration For For Management of A. Puri as Managing Director 10 Amend Terms of Appointment of K. For For Management Bharucha as Executive Director 11 Approve Related Party Transactions For For Management with HDB Financial Services Limited -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hui Ching Chi as Director For For Management 4 Elect Ada Ying Kay Wong as Director For For Management 5 Elect Wang Ming Fu as Director For For Management 6 Elect Ho Kwai Ching Mark as Director For For Management 7 Elect Zhou Fang Sheng as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Special Dividend by Way of a For For Management Distribution in Specie -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3194B108 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect S. K. Munjal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Kamineni as Director For For Management 6 Amend Memorandum of Association For For Management 7 Adopt New Articles of Association For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K M Birla as Director For Against Management 4 Reelect S Pai as Director For For Management 5 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Y Dandiwala as Independent For For Management Director 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Revision in the Remuneration For Against Management of S. Pai, Executive Director -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K. V. Rao as Director For Against Management 4 Elect B. K. Namdeo as Director For Against Management 5 Approve the Payment of INR 3,000,000 For For Management as Remuneration of Auditors for the Year 2015-16 and Authorize Board to Fix Remuneration of Auditors From Financial Year 2016-17 Onwards 6 Elect Y. K. Gawali as Director For Against Management 7 Elect S. Poundrik as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Material Related Party For For Management Transactions -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Harish Manwani as Director For For Management 4 Reelect Pradeep Banerjee as Director For For Management 5 Reelect P.B. Balaji as Director For For Management 6 Approve B S R & Co. LLP, as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUN 30, 2016 Meeting Type: Court Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y44441106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Pan-je as Outside Director For Against Management 3 Elect Cho Pan-je as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect ZHUO YONG-CAI with Shareholder For For Management No. 2 as Non-Independent Director 10.2 Elect CHEN JIN-CAI with Shareholder No. For For Management 11 as Non-Independent Director 10.3 Elect LI XUN-QIN with Shareholder No. For For Management 9 as Non-Independent Director 10.4 Elect CAI HUI-QING with Shareholder No. For For Management 3 as Non-Independent Director 10.5 Elect ZHUO WEN-HENG with Shareholder For For Management No. 24 as Non-Independent Director 10.6 Elect a Representative of SAN-XING For For Management INVESTMENT CO LTD with Shareholder No. 1711 as Non-Independent Director 10.7 Elect JIANG ZHENG-HAN with ID No. For For Management F10257XXXX as Independent Director 10.8 Elect CHEN ZE-YU with ID No. For For Management K10001XXXX as Independent Director 10.9 Elect CHEN QING-HUI with ID No. For For Management A20168XXXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO YONG-CAI 12 Approve Release of Restrictions of For For Management Competitive Activities of Director CHEN JIN-CAI 13 Approve Release of Restrictions of For For Management Competitive Activities of Director LI XUN-QIN 14 Approve Release of Restrictions of For For Management Competitive Activities of Director CAI HUI-QING 15 Approve Release of Restrictions of For For Management Competitive Activities of Director ZHUO WEN-HENG -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Operation Result For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Chadchart Sittipunt as Director For For Management 6.2 Elect Suwanna Buddhaprasart as Director For For Management 6.3 Elect Thaveevat Thatiyamaneekul as For For Management Director 6.4 Elect Chanin Roonsumrarn as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Gou, Tai-ming with Shareholder For For Management No. 1 as Non-Independent Director 10.2 Elect Lu, Fang-ming, Representing Hon For For Management Jin International Investment Co., Ltd. with Shareholder No. 57132 as Independent Director 10.3 Elect Tai, Jeng-wu, Representing Hon For For Management Chiao International Investment Co., Ltd. with Shareholder No. 16662 as Non-Independent Director 10.4 Elect Chen, Jen-gwo, Representing Hon For For Management Chiao International Investment Co., Ltd with Shareholder No. 16662 as Non-Independent Director 10.5 Elect Huang, Qing-yuan with ID No. For For Management R101807XXX as Non-Independent Director 10.6 Elect Sung, Hsueh-jen with ID No. For For Management R102960XXX as Non-Independent Director 10.7 Elect Fu, Li-chen with ID No. For For Management A120777XXX as Independent Director 10.8 Elect Lee, Kai-fu with ID No. For For Management F121958XXX as Independent Director 10.9 Elect Chan, Chi-shean with ID No. For For Management N101117XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BERHAD Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azhar bin Abdul Hamid as Director For For Management 4 Elect Kwek Leng Hai as Director For For Management 5 Elect A. Razak bin Ramli as Director For For Management 6 Elect Quek Leng Chan as Director For For Management 7 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Tau Kien as Director For For Management 3 Elect Lim Lean See as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 9 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect HUANG NAN-KUANG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.2 Elect LIN LI-HUA, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.3 Elect HUANG CHIH-CHENG, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.4 Elect HUANG WEN-JUI, Representing For For Management CHUN-YUNG INVESTMENT CO LTD with Shareholder No. 74953 as Non-Independent Director 4.5 Elect SU YANN-HUEI, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.6 Elect SU YI-CHUNG, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.7 Elect SU CHWEN-SHING, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.8 Elect SU MAICK, Representing For For Management JIN-YUAN-SHAN INVESTMENT CO LTD with Shareholder No.135 as Non-Independent Director 4.9 Elect KATSUHITO OHNO, Representing For For Management TOYOTA MOTOR CORPORATION with Shareholder No.1692 as Non-Independent Director 4.10 Elect CHANG SHIH-YIENG, Representing For For Management GUI-LONG INVESTMENT CO LTD with Shareholder No. 55051,as Non-Independent Director 4.11 Elect KO JUNN-YUAN,Representing For For Management YUAN-TUO INVESTMENT CO LTD with Shareholder No.136 as Non-Independent Director 4.12 Elect CHEN, CHEI-CHEN with Shareholder For For Management No.710 as Independent Director 4.13 Elect SU, CHIN-HUO with ID No. For For Management S101678XXX as Independent Director 4.14 Elect WU, SHIH-HAO with ID No. For For Management A110779XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: A008770 Security ID: Y3723W102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation (Stock) For For Management 2.2 Amend Articles of Incorporation (Board For For Management of Directors) 3.1 Elect Jeong Jin-ho as Outside Director For For Management 3.2 Elect Moon Jae-woo as Outside Director For For Management 3.3 Elect Oh Young-ho as Outside Director For For Management 3.4 Elect Chae Hong-gwan as Inside Director For Against Management 4.1 Elect Jeong Jin-ho as Member of Audit For For Management Committee 4.2 Elect Kim Won-yong as Member of Audit For Against Management Committee 4.3 Elect Moon Jae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Cher Wang with Shareholder No. 2 For For Management as Non-independent Director 4.2 Elect HT Cho with Shareholder No. 22 For For Management as Non-independent Director 4.3 Elect Wen-Chi Chen with Shareholder No. For For Management 5 as Non-independent Director 4.4 Elect David Bruce Yoffie with For For Management Shareholder No. 483748XXX as Non-independent Director 4.5 Elect Chen-Kuo Lin with ID No. For For Management F102690XXX as Independent Director 4.6 Elect Josef Felder with Shareholder No. For For Management X3456XXX as Independent Director 4.7 Elect Huang-Chieh Chu with ID No. For For Management A121108XXX as Supervisor 4.8 Elect a Representative of Way-Chih For For Management Investment Co., Ltd. with Shareholder No.15 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect SHIU,KUANG-SI, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.2 Elect CHANG,YUN-PENG, a Representative For For Management of Ministry of Finance with Shareholder No.2, as Non-Independent Director 5.3 Elect CHIANG,SHIH-TIEN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.4 Elect HSU,CHIH WEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.5 Elect LIN,YUN, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.6 Elect HSIEH,LIRNG-YUAN, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.7 Elect LEE,CHIA-CHEN, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.8 Elect JENG,SHIH-CHING, a For For Management Representative of Bank of Taiwan Co., Ltd. with Shareholder No.3, as Non-Independent Director 5.9 Elect LIN,MING-CHENG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.10 Elect LIN, TOM, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.11 Elect LIN,CHIH-YU, a Representative of For For Management Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.12 Elect LIN,CHIH-YANG, a Representative For For Management of Lin Xion Zheng Foundation with Shareholder No.7899, as non-Independent Director 5.13 Elect HSU CHEN,AN-LAN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.14 Elect HSU,MICHAEL YUAN JEN, a For For Management Representative of Yong Chang Foundation with Shareholder No.283585, as Non-Independent Director 5.15 Elect SHEN,VIVIEN, a Representative of For For Management China Man-Made Fiber Corporation with Shareholder No.7963, as Non-Independent Director 5.16 Elect Wu Gui Sen with ID No.P106266XXX For For Management as Independent Director 5.17 Elect Chen Qing Xiu with Shareholder For For Management No.325422 as Independent Director 5.18 Elect Xu Chong Yuan with Shareholder For For Management No.300317 as Independent Director 5.19 Elect Chen Jun Bin with Shareholder No. For For Management 300320 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Bank of Taiwan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Shi Tian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Zhi Wen 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Chen An Lan 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Xu Yuan Zhen 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Zhi Yang 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Jun Bin -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Purchase of Coal by the For For Management Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2b Approve Purchase of Engineering For For Management Equipment and Other Miscellaneous and Relevant Services by the Company from China Huadian and its Subsidiaries and Associates and the Annual Cap 2c Approve Sale of Coal and Provision of For For Management Services and Relevant Quota Services by the Company to China Huadian and its Subsidiaries and Associates and the Annual Cap -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 1071 Security ID: Y3738Y101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve of Issuance of Debt Financing For Against Management Instruments 3 Approve 2015 Report of the Board For For Management 4 Approve 2015 Report of the Supervisory For For Management Committee 5 Approve 2015 Audited Financial Report For For Management 6 Approve 2015 Profit Distribution For For Management Proposal 7.1 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor of the Company and Authorize Board to Fix Their Remuneration 8 Approve 2015 Performance Report of the For For Management Independent Non-Executive Directors 9 Elect Wang Chuanshun as Director For For Management -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Continuing Connected For For Management Transactions Between the Company and Huaneng Group Including the Huaneng Group Framework Agreement and Transaction Caps 2 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by Huaneng Pingliang Power Generation Limited Company 3 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by the Company's Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Continuing Connected For For Management Transactions Between the Company and Huaneng Group Including the Huaneng Group Framework Agreement and Transaction Caps 2 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by Huaneng Pingliang Power Generation Limited Company 3 Approve Connected Transactions on For For Management Finance Leasing and Leaseback by the Company's Controlled Subsidiaries -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: Y3744A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management the International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Domestic and None For Shareholder Foreign Perpetual Debts Under the General Mandate -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 902 Security ID: 443304100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management the International and PRC Auditors 6 Elect Xu Mengzhou as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Chuanming as Director For For Management 1.2 Elect Yang Xiongsheng as Director For For Management -------------------------------------------------------------------------------- HUATAI SECURITIES CO., LTD. Ticker: 601688 Security ID: Y37426114 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2015 Annual Report For For Management 6 Approve Resolutions on Ordinary For For Management Connected Transactions 6.1 Approve Ordinary Connected For For Management Transactions with Jiangsu Guoxin Investment Group and its Affiliated Companies 6.2 Approve Ordinary Connected For For Management Transactions with Jiangsu Communications Holding Co., Ltd. and its Affiliated Companies 6.3 Approve Ordinary Connected For For Management Transactions with Other Related Parties 7 Approve 2016 Estimated Investment For For Management Amount for Proprietary Business 8 Approve Increase of Audit Services Fee For For Management 9 Approve KPMG Huazhen LLP as Audit For For Management Services Institution for A Shares and KPMG as Audit Services Institution for H Shares 10 Elect Wang Huiqing as Supervisor For For Management 11.1 Elect Gao Xu as Director For For Management 11.2 Elect Chen Ning as Director For For Management 11.3 Elect Xu Qing as Director For For Management 12 Approve Application for Expansion of For For Management Scope of Foreign Exchange Business 13 Approve the Resolution on the Issuance For For Management of Short-term Financing Securities of the Company 13.1 Approve Size of issuance in Relation For For Management to Issuance of Short-Term Financing Securities 13.2 Approve Maturity of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.3 Approve Methods of Issuance in For For Management Relation to Issuance of Short-Term Financing Securities 13.4 Approve Use of Proceeds in Relation to For For Management Issuance of Short-Term Financing Securities 13.5 Approve Repayment Arrangement in For For Management Relation to Issuance of Short-Term Financing Securities 13.6 Approve Validity Period of the For For Management Resolution in Relation to Issuance of Short-Term Financing Securities 13.7 Authorize Board to Handle All Matters For For Management in Relation to Issuance of Short-Term Financing Securities -------------------------------------------------------------------------------- HUISHANG BANK CORP LTD Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Final Financial Accounts For For Management 2 Approve 2016 Financial Budget For For Management 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (special general partnership) as External Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 5 Approve Appraisal Report on the For For Management Performance of the Directors 6 Approve Appraisal Report on the For For Management Performance of the Supervisors 7 Approve 2015 Report of the Board of For For Management Directors 8 Approve 2015 Work Report of the For For Management Supervisors 9 Approve Basis for Determination of the For For Management Remuneration of the Directors 10 Approve Basis for Determination of the For For Management Remuneration of Former Chairman of the Supervisors 11 Approve Authorization to Deal with For Against Management Matters Relating to the Purchase of Liability Insurance for Directors, Supervisors and Senior Management 12 Approve Amendments to the Dilution of For Against Management Current Returns as a Result of the A Share Offering and Remedial Measures 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Extension of the Validity For Against Management Period of the Plan for the A Share Offering 15 Approve Extension of the Validity For Against Management Period of the Authorization to the Board to Deal with Specific Matters in Relation to the A Share Offering 16.1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Offshore Preference Shares 16.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-public Issuance of Offshore Preference Shares 16.3 Approve Par Value and Issue Price in For For Management Relation to the Non-public Issuance of Offshore Preference Shares 16.4 Approve Maturity in Relation to the For For Management Non-public Issuance of Offshore Preference Shares 16.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-public Issuance of Offshore Preference Shares 16.6 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Offshore Preference Shares 16.7 Approve Dividend Distribution Terms in For For Management Relation to the Non-public Issuance of Offshore Preference Shares 16.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Offshore Preference Shares 16.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Offshore Preference Shares 16.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-public Issuance of Offshore Preference Shares 16.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-public Issuance of Offshore Preference Shares 16.12 Approve Security in Relation to the For For Management Non-public Issuance of Offshore Preference Shares 16.13 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Offshore Preference Shares 16.14 Approve Listing/Trading Arrangements For For Management in Relation to the Non-public Issuance of Offshore Preference Shares 16.15 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of Offshore Preference Shares 16.16 Approve Matters Relating to For For Management Authorization in Relation to the Non-public Issuance of Offshore Preference Shares 16.17 Approve Matters Relating to Delegated For For Management Authorization in Relation to the Non-public Issuance of Offshore Preference Shares 17 Amend Articles of Association For For Management 18 Approve Authorization of the General For For Management Meeting to the Board 19 Approve Authorization of Liquidity For For Management Support to Affiliates 20 Approve Termination of the Non-Public None Against Shareholder Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- HUISHANG BANK CORP LTD Ticker: 3698 Security ID: Y3749K108 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Non-public Issuance of Offshore Preference Shares 2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-public Issuance of Offshore Preference Shares 3 Approve Par Value and Issue Price in For For Management Relation to the Non-public Issuance of Offshore Preference Shares 4 Approve Maturity in Relation to the For For Management Non-public Issuance of Offshore Preference Shares 5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-public Issuance of Offshore Preference Shares 6 Approve Lock-up Period in Relation to For For Management the Non-public Issuance of Offshore Preference Shares 7 Approve Dividend Distribution Terms in For For Management Relation to the Non-public Issuance of Offshore Preference Shares 8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-public Issuance of Offshore Preference Shares 9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-public Issuance of Offshore Preference Shares 10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-public Issuance of Offshore Preference Shares 11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-public Issuance of Offshore Preference Shares 12 Approve Security in Relation to the For For Management Non-public Issuance of Offshore Preference Shares 13 Approve Use of Proceeds Relating to For For Management the Non-Public Issuance of Offshore Preference Shares 14 Approve Listing/Trading Arrangements For For Management in Relation to the Non-public Issuance of Offshore Preference Shares 15 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of Offshore Preference Shares 16 Approve Matters Relating to For For Management Authorization in Relation to the Non-public Issuance of Offshore Preference Shares 17 Approve Matters Relating to Delegated For For Management Authorization in Relation to the Non-public Issuance of Offshore Preference Shares -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: A012630 Security ID: Y38397108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Clarification of Issuable Class Shares) 2.2 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Class Share) 2.3 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Convertible Class Share) 2.4 Amend Articles of Incorporation For For Management (Clarification of Non-voting Preferred Redeemable Class Share) 3.1 Elect Kim Jae-sik as Inside Director For Against Management 3.2 Elect Yook Geun-yang as Inside Director For Against Management 3.3 Elect Park Soon-seong as Outside For For Management Director 3.4 Elect Jeong Hyeong-min as Outside For For Management Director 4 Elect Park Soon-seong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO. LTD. Ticker: A017800 Security ID: Y3835T104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Jeong-eun as Inside For For Management Director 2.2 Elect Jang Byeong-woo as Inside For For Management Director 2.3 Elect Kwon Gi-seon as Inside Director For For Management 2.4 Elect Kim Ho-jin as Non-independent For For Management Non-executive Director 2.5 Elect Yoo Jong-sang as Outside Director For For Management 2.6 Elect Seo Dong-beom as Outside Director For For Management 3.1 Elect Yoo Jong-sang as Member of Audit For For Management Committee 3.2 Elect Seo Dong-beom as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: A086280 Security ID: Y27294100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For Against Management Director, and One Non-independent Non-executive Director 3 Elect Ma Sang-gon as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Non-independent For For Management Non-executive Directors and One Outside Director (Bundled) 3 Elect Park Seung-jun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Hong Gi-hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. LTD. Ticker: A001450 Security ID: Y3842K104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chung Mong-yoon as Inside For For Management Director 3.2 Elect Lee Cheol-young as Inside For For Management Director 3.3 Elect Park Chan-jong as Inside Director For For Management 3.4 Elect Seong In-seok as Inside Director For For Management 3.5 Elect Song Yoo-jin as Outside Director For For Management 3.6 Elect Kim Hui-dong as Outside Director For For Management 3.7 Elect Jin Young-ho as Outside Director For For Management 4 Elect Kim Hui-dong as Member of Audit For For Management Committee 5 Elect Seong In-seok as Member of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lee Seung-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Nam Seong-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: A064350 Security ID: Y3R36Z108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Jong-hyeon as Inside Director For For Management 3.2 Elect Jin Dong-su as Outside Director For For Management 3.3 Elect Song Dal-ho as Outside Director For For Management 4.1 Elect Jin Dong-su as Member of Audit For For Management Committee 4.2 Elect Song Dal-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Jeong-eun as Inside For For Management Director 2.2 Elect Lee Seon-jae as Inside Director For For Management 2.3 Elect Kim Sang-nam as Outside Director For For Management 2.4 Elect Son Won-ik as Outside Director For For Management 2.5 Elect Kim Yoo-jong as Outside Director For For Management 2.6 Elect Jang Si-il as Outside Director For For Management 3.1 Elect Lee Seon-jae as Member of Audit For Against Management Committee 3.2 Elect Kim Yoo-jong as Member of Audit For For Management Committee 3.3 Elect Jang Si-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Noh Chi-yong as Outside Director For For Management 2.2 Elect Choi Gwan as Outside Director For For Management 2.3 Elect Kim Hyeong-tae as Outside For For Management Director 3.1 Elect Noh Chi-yong as Member of Audit For For Management Committee 3.2 Elect Choi Gwan as Member of Audit For For Management Committee 3.3 Elect Kim Hyeong-tae as Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Il-geun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect M.K. Sharma as Director For For Management 2 Approve Appointment and Remuneration For For Management of M.K. Sharma as Independent Non Executive Chairman 3 Elect Vishakha Mulye as Director For For Management 4 Approve Appointment and Remuneration For For Management of Vishakha Mulye as Executive Director 5 Amend Employees Stock Option Scheme For For Management -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: 532822 Security ID: Y3857E100 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect S. S. H. Wijayasuriya as For Against Management Director 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For Against Management of H. Kapania as Managing Director 8 Authorize Issuance of Non-Convertible For For Management Securities 9 Approve Related Party Transactions For For Management with Indus Towers Limited -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect J.D. Silva as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Rai as Independent Director For For Management 6 Authorize Issuance of Non-Convertible For For Management Securities -------------------------------------------------------------------------------- IHH HEALTHCARE BERHAD Ticker: IHH Security ID: Y374AH103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohammed Azlan bin Hashim as For For Management Director 3 Elect Satoshi Tanaka as Director For For Management 4 Elect Azmil Zahruddin bin Raja Abdul For For Management Aziz as Director 5 Elect Abu Bakar bin Suleiman as For For Management Director 6 Approve Remuneration of Non-Executive For For Management Directors With Effect from May 28, 2016 Until May 31, 2017 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Allocation of Units to Abu For Against Management Bakar bin Suleiman Under the Long Term Incentive Plan (LTIP) 10 Approve Allocation of Units to Tan See For Against Management Leng Under the LTIP 11 Approve Allocation of Units to Mehmet For Against Management Ali Aydinlar Under the LTIP 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect David Frederick Wilson as For For Management Director 3 Elect Pushpanathan a/l S A Kanagarayar For For Management as Director 4 Elect Lee Chun Fai as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Bonus Issue For For Management 3 Approve Grant of Additional Options For Against Management and Additional Shares to Soam Heng Choon Under the Employee Share Option Scheme and Employee Share Grant Plan 4 Approve Grant of Additional Options For Against Management and Additional Shares to Lee Chun Fai Under the Employee Share Option Scheme and Employee Share Grant Plan -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For Against Management 1 Authorise Specific Issue of Shares to For Against Management Qualifying Investors Pursuant to the Bookbuild Placement 2 Authorise Specific Issue of Shares to For Against Management PIC Pursuant to the Bookbuild Placement 3 Authorise Specific Issue of Shares to For Against Management Coronation Pursuant to the Bookbuild Placement 4 Authorise Specific Issue of Shares to For Against Management RBH Pursuant to the Bookbuild Placement 5 Authorise Ratification of Approved For Against Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Peter Davey as Director For For Management 4.2 Re-elect Mandla Gantsho as Director For For Management 4.3 Elect Nkosana Moyo as Director For For Management 4.4 Elect Sydney Mufamadi as Director For For Management 4.5 Re-elect Brett Nagle as Director For For Management 4.6 Elect Mpho Nkeli as Director For For Management 4.7 Elect Bernard Swanepoel as Director For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Elect Moses Kgosana as Member of the For For Management Audit Committee 3.2 Elect Graham Dempster as Member of the For For Management Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Osman Arbee as Director For For Management 4.2 Re-elect Manuel de Canha as Director For For Management 4.3 Re-elect Thembisa Dingaan as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 4.5 Re-elect Marius Swanepoel as Director For For Management 4.6 Re-elect Younaid Waja as Director For For Management 5.1 Elect Peter Cooper as Director For For Management 5.2 Elect Graham Dempster as Director For For Management 5.3 Elect Suresh Kana as Director For For Management 5.4 Elect Moses Kgosana as Director For For Management 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Deputy Chairman For For Management 7.3 Approve Fees of Board Member For For Management 7.4 Approve Fees of Assets and Liabilities For For Management Committee Chairman 7.5 Approve Fees of Assets and Liabilities For For Management Committee Member 7.6 Approve Fees of Audit Committee For For Management Chairman 7.7 Approve Fees of Audit Committee Member For For Management 7.8 Approve Fees of Investment Committee For For Management Chairman 7.9 Approve Fees of Investment Committee For For Management Member 7.10 Approve Fees of Risk Committee Chairman For For Management 7.11 Approve Fees of Risk Committee Member For For Management 7.12 Approve Fees of Remuneration Committee For For Management Chairman 7.13 Approve Fees of Remuneration Committee For For Management Member 7.14 Approve Fees of Nomination Committee For For Management Chairman 7.15 Approve Fees of Nomination Committee For For Management Member 7.16 Approve Fees of Social, Ethics and For For Management Sustainability Committee Chairman 7.17 Approve Fees of Social, Ethics and For For Management Sustainability Committee Member 8 Authorise Repurchase of Issued Share For For Management Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 13 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ordinary Shares to For For Management Wooddale in Terms of Section 41(1)(b) of the Companies Act 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B. DE C.V. Ticker: IDEAL B-1 Security ID: P5393B102 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor Report For For Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Company For Against Management Secretary and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Company Secretary and Deputy Secretary 6 Elect Members of Audit and Corporate For Against Management Practices Committees 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 07, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Elect A. K. Mittal as Director For Against Management 4 Elect A. O. Kumar as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Redeemable For Against Management Non-Convertible Debentures 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Object Clause of Memorandum of For For Management Association 10 Approve Remuneration of G. Banga, For Against Management Vice-Chairman and Managing Director 11 Approve Remuneration of A. K. Mittal, For Against Management Executive Director 12 Approve Remuneration of A. O. Kumar, For Against Management Deputy Managing Director -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Singh as Director For Against Management 4 Elect D. Sen as Director For Against Management 5 Elect A. K. Sharma as Director For Against Management 6 Elect V. Cherian as Director For Against Management 7 Elect A. Aggarwal as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- INDORAMA VENTURES PCL Ticker: IVL Security ID: ADPV12922 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chakramon Phasukavanich as For For Management Director 5.2 Elect Amit Lohia as Director For Against Management 5.3 Elect Aloke Lohia as Director For For Management 5.4 Elect Prakash Lohia as Director For Against Management 5.5 Elect Suchitra Lohia as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Promoters of the Bank -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: AUG 17, 2015 Meeting Type: Annual Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Price Waterhouse Chartered For For Management Accountants LLP, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 4 Elect R. Seshasayee as Non-executive For For Management Chairman 5 Approve Reappointment and Remuneration For For Management of R. Sobti as Managing Director & CEO 6 Elect K. Chitale as Independent For For Management Director 7 Elect V. Vaid as Independent Director For For Management 8 Elect T.A. Narayanan as Independent For For Management Director 9 Elect R.S. Butola as Independent For For Management Director 10 Elect Y.M. Kale as Director For For Management 11 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 12 Amend Articles of Association to For For Management Reflect Changes in Capital 13 Approve Increase in Borrowing Powers For For Management 14 Authorize Issuance of Bonds/Debentures For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Yongmiao as Director For For Management 2 Elect Yang Siu Shun as Director For For Management 3 Elect Qu Qiang as Supervisor For For Management 4 Amend Plan on Authorization of the For For Management Shareholders' General Meeting to the Board of Directors 5 Approve Payment Plan of Remuneration For For Management to Directors and Supervisors for 2014 -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Elect Yi Huiman as Director For For Management 4 Elect Shen Si as Director For For Management 5 Elect Zhang Wei as Supervisor For For Management 6 Elect Shen Bingxi as Supervisor For For Management 7 Approve 2015 Audited Accounts For For Management 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve 2016 Fixed Asset Investment For For Management Budget 10 Approve Proposal in Respect of the For For Management Issue of Eligible Tier-2 Capital Instruments with Write- Down Feature of up to 88 Billion 11 Approve KPMG Huazhen (Special General For For Management Partnership) as the Domestic External Auditor of the Bank and KPMG as the International External Auditor -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Stock Incentive For Against Management Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan 2 Approve Grant of Incentives to For Against Management Eligible Employees of the Company's Subsidiaries Under the Plan 3 Elect J.S. Lehman as Independent For For Management Director 4 Elect P. Kumar-Sinha as Independent For For Management Director 5 Approve Reappointment and Remuneration For For Management of V. Sikka as CEO & Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: APR 03, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Stock Incentive For Against Management Compensation Plan (Plan) and Grant of Incentive to Eligible Employees Under the Plan 2 Approve Grant of Incentives to For Against Management Eligible Employees of the Company's Subsidiaries Under the Plan 3 Elect J.S. Lehman as Independent For For Management Director 4 Elect P. Kumar-Sinha as Independent For For Management Director 5 Approve Reappointment and Remuneration For For Management of V. Sikka as CEO & Managing Director -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: Y4082C133 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: JUN 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Dividend Payment For For Management 3 Elect Vishal Sikka as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: INFY Security ID: 456788108 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Dividend Payment For For Management 3 Elect Vishal Sikka as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA Security ID: P5R19K107 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent of For For Management Gasoductos de Chihuhua S de RL de CV 2 Approve Withdrawal/Granting of Powers For Against Management 3 Ratify Members of the Board, Audit For Against Management Committee, Corporate Practices Committee, and Secretary and Deputy 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA Security ID: P5R19K107 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Integration of Share Capital For Against Management 2.1 Approve Update of Registration of For Against Management Shares 2.2 Approve Public Offering of Shares in For Against Management Mexico; Approve Private Offering of Shares Abroad 3 Authorize Increase in Variable Capital For Against Management via Issuance of Shares without Preemptive Rights in Accordance With Article 53 of Mexican Securities Law 4 Approve Granting Powers For Against Management 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V. Ticker: IENOVA * Security ID: P5R19K107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Principal and For Against Management Alternate Directors and Members of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 3 Approve Remuneration of Principal and For For Management Alternate Directors, Members of Board Committees and Company Secretary 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y1371R102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Cash Capital Increase by For For Management Private Issuance of Ordinary Shares/Preferred Shares or Private Issuance of Oversea/Domestic Convertible Bonds 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Amend Procedures for Endorsement and For For Management Guarantees 12.1 Elect Jyh-Chau Wang, a Representative For For Management of Jia Lian Investment Ltd with Shareholder No. 4158 as Non-Independent Director 12.2 Elect Te-Tsai Huang, a Representative For For Management of Hong Yang Venture Capital Ltd with Shareholder No.2 as Non-Independent Director 12.3 Elect Chuang-Yi Chiu, a Representative For For Management of I-Chen Investment Ltd with Shareholder No.2437 as Non-Independent Director 12.4 Elect Chin-Lung Ting, a Representative For For Management of Innolux Education Foundation with Shareholder No. 189994 as Non-Independent Director 12.5 Elect Bo-Bo Wang with ID No. For For Management A100072XXX as Independent Director 12.6 Elect Chi-Chia Hsieh with ID No. For For Management A110957XXX as Independent Director 12.7 Elect Yuk-Lun Yim with ID No. For For Management 1959051XXX as Independent Director 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Share Swap Agreement Between For For Management Company and Micron Semiconductor Taiwan Co., Ltd. and Delisting of Company 3 Approve Ceasing of Status as Public For For Management Company 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Meeting Approval Committee For For Management 3 Elect Director to Replace Bernardo For Against Management Vargas Gibsone -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 27, 2015 and July 13, 2015 3 Elect Meeting Approval Committee For For Management 4 Message from Mines and Energy Minister None None Management Tomas Gonzalez Estrada 5 Welcome Message from Chairman and None None Management Presentation of Board Report 6 Approve Management Report For For Management 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For For Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Amend Bylaws For For Management 14 Elect Directors For Against Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration of Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 16, 2015 4 Presentation of Chairman's Report For For Management 5 Approve the Chairman's Report and the For For Management 2015 Audited Financial Statements 6 Ratify the Acts, Contracts, For For Management Investments, and Resolutions of the Board of Directors and Management Since the Last Annual Stockholders' Meeting 7.1 Elect Enrique K. Razon, Jr. as Director For For Management 7.2 Elect Jon Ramon Aboitiz as Director For Against Management 7.3 Elect Octavio Victor R. Espiritu as For For Management Director 7.4 Elect Joseph R. Higdon as Director For For Management 7.5 Elect Jose C. Ibazeta as Director For Against Management 7.6 Elect Stephen A. Paradies as Director For Against Management 7.7 Elect Andres Soriano III as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Glynn Burger as Director For For Management 2 Re-elect Cheryl Carolus as Director For Against Management 3 Re-elect Peregrine Crosthwaite as For For Management Director 4 Re-elect Hendrik du Toit as Director For For Management 5 Re-elect Bradley Fried as Director For Against Management 6 Re-elect David Friedland as Director For Against Management 7 Re-elect Bernard Kantor as Director For For Management 8 Re-elect Ian Kantor as Director For Against Management 9 Re-elect Stephen Koseff as Director For For Management 10 Re-elect Peter Thomas as Director For Against Management 11 Re-elect Fani Titi as Director For For Management 12 Elect Charles Jacobs as Director For For Management 13 Elect Lord Malloch-Brown as Director For For Management 14 Elect Khumo Shuenyane as Director For For Management 15 Elect Zarina Bassa as Director For For Management 16 Elect Laurel Bowden as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Remuneration Policy For For Management 19 Present the DLC Audit Committee Report None None Management 20 Present the DLC Social and Ethics None None Management Committee Report 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 22 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2015 23 Sanction the Interim Dividend on the For For Management Ordinary Shares 24 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 25 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 26 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 27 Place Unissued Ordinary Shares Under For For Management Control of Directors 28 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares Under Control of Directors 29 Place Unissued Non-Redeemable, For For Management Non-Cumulative, Non-Participating Preference Shares Under Control of Directors 30 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 31 Authorise Repurchase of Issued For For Management Ordinary Shares 32 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 33 Approve Financial Assistance to For For Management Subsidiaries and Directors 34 Approve Directors' Remuneration For For Management 35 Amend Memorandum of Incorporation Re: For For Management Authorised Share Capital 36 Amend Memorandum of Incorporation Re: For For Management Annexure A 37 Amend Memorandum of Incorporation Re: For For Management Annexure B1 38 Accept Financial Statements and For For Management Statutory Reports 39 Sanction the Interim Dividend on the For For Management Ordinary Shares 40 Approve Final Dividend For For Management 41 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 42 Authorise Issue of Equity with For For Management Pre-emptive Rights 43 Authorise Market Purchase of Ordinary For For Management Shares 44 Authorise Market Purchase of For For Management Preference Shares 45 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Peter Chin Fah Kui as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate and Approve Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Lee Shin For Against Management Cheng Under the ESOS 3 Approve Grant of Options to Lee Yeow For Against Management Chor Under the ESOS 4 Approve Grant of Options to Lee Cheng For Against Management Leang Under the ESOS 5 Approve Grant of Options to Lee Yoke For Against Management Hean Under the ESOS -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Kim Heung as Director For For Management 2 Elect Lee Shin Cheng as Director For For Management 3 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: JAN 04, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Mayang Development Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B 2 Approve Acquisition of the Entire For For Management Issued Share Capital of Nusa Properties Sdn Bhd and Subscription of New Redeemable Non-Cumulative Preference Shares-Class B -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 01, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Acknowledge Operations Results for For For Management 2015 and Approve Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Pramoul Chanpong as Director For For Management 4.2 Elect Chavalit Punthong as Director For For Management 4.3 Elect Songpope Polachan as Director For For Management 4.4 Elect Ruenvadee Suwanmongkol as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Pricewaterhouse Coopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Acquisition of Entire Business For For Management of Thai ABS Co., Ltd. 8 Other Business For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Bylaws For For Management 5 Elect Directors For Against Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Approve Meeting For For Management Agenda 2 Elect Chairman of Meeting For For Management 3 Present Meeting Secretary's Report Re: None None Management Minutes of Previous Meetings 4 Elect Meeting Approval Committee For For Management 5 Present Corporate Governance Report None None Management 6 Present Management Report None None Management 7 Present Financial Statements None None Management 8 Present Auditor's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Amend Bylaws For For Management 11 Approve Dividends For For Management 12 Approve Remuneration of Directors For For Management 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend 5.1 Elect Nijaporn Charanachitta as For Against Management Director 5.2 Elect Tawatchai Suthiprapha as Director For Against Management 5.3 Elect Peeti Karnasuta as Director For For Management 5.4 Elect William Lee Zentgraf as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: ADPV32516 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Alternates For Against Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K.N. Grant as Director For For Management 4 Elect K. Vaidyanath as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ITC LTD. Ticker: ITC Security ID: Y4211T171 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 10, 2015 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Patrick Henry C. Go as Director For For Management 4.5 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.6 Elect Lily Ngo-Chua as Director For For Management 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Ricardo J. Romulo as Director For For Management 4.9 Elect Cornelio T. Peralta as Director For For Management 4.10 Elect Jose T. Pardo as Director For For Management 4.11 Elect Renato De Guzman as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Chang Qing as Director For For Management 1.02 Elect Shang Hong as Director For For Management 2.01 Elect Chen Xianghui as Supervisor For For Management 2.02 Elect Pan Ye as Supervisor For For Management 2.03 Elect Ren Zhou Hua as Supervisor For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 177 Security ID: Y4443L103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audit Report For For Management 4 Approve 2015 Final Account Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Final Profit Distribution For For Management Plan and Final Dividend 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Ultra-short-term For For Management Financial Bills 10 Elect Lin Hui as Director For For Management -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Financial Statements and For For Management Statutory Reports 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Mutual Guarantees Agreement For Against Management 7 Amend Rules for Independent Directors For For Management 8 Amend Measures for Administration of For For Management Proceeds from Fund Raising 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management 11 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 12 Amend Rules for Board of Directors For For Management 13 Amend Rules for Supervisory Committee For For Management Meetings -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Ratify and Amend the Senior Management For For Management Stock Option and Incentive Plan -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Elect S. Sagar as Director For For Management 5 Approve LODHA & CO. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JSWEL Employees Stock For Against Management Ownership Plan - 2016 (the Plan) 2 Approve Grant of Stock Options to For Against Management Employees and Subsidiaries of the Company Under the Plan 3 Authorize Trust to Undertake Secondary For Against Management Acquisition of Shares for the Implementation of the Plan 4 Approve Provision of Money to the For Against Management Trust for Purchase of Shares of the Company for Implementation of the Plan 5 Elect Rakesh Nath as Independent For For Management Director -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Elect J. Acharya as Director For Against Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JSWSL Employees Stock For Against Management Ownership Plan - 2016 (ESOP Plan 2016) 2 Approve Grant of Options to the For Against Management Employees of Indian Subsidiary Companies under ESOP Plan 2016 3 Authorize JSW Steel Employees Welfare For Against Management Trust for Secondary Market Acquisition of Shares for the Implementation of the ESOP Plan 2016 -------------------------------------------------------------------------------- KAKAO CORP. Ticker: A035720 Security ID: Y2020U108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Authorized Capital) 2.3 Amend Articles of Incorporation For Against Management (Issuance of New Shares) 2.4 Amend Articles of Incorporation For For Management (Issuance of Convertible Securities) 2.5 Amend Articles of Incorporation For For Management (Shareholder Resolution) 2.6 Amend Articles of Incorporation (Board For For Management Size) 2.7 Amend Articles of Incorporation For For Management (Others) 3.1 Elect Kang Seong as Inside Director For Against Management 3.2 Elect Lee Gyu-cheol as Outside Director For Against Management 4.1 Elect Cho Min-sik as Member of Audit For For Management Committee 4.2 Elect Choi Jae-hong as Member of Audit For For Management Committee 4.3 Elect Choi Jun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: A035250 Security ID: Y4581L105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3.2 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LTD Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect P. D. Chaudhari as Director For For Management 4 Reelect M. Tanaka as Director For For Management 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Keeping of Register of For For Management Members, Index of Members, and Related Documents at the Office of the Registrar and Transfer Agent of the Company -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Banthoon Lamsam as Director For For Management 5.2 Elect Nalinee Paiboon as Director For For Management 5.3 Elect Saravoot Yoovidhya as Director For For Management 5.4 Elect Piyasvasti Amranand as Director For For Management 5.5 Elect Kalin Sarasin as Director For For Management 5.6 Elect Sara Lamsam as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association: For For Management Board-Related 10 Other Business None None Management -------------------------------------------------------------------------------- KAYA LIMITED Ticker: 539276 Security ID: Y4S8B1103 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect R. Mariwala as Director For Against Management 4 Elect N. Khattau as Independent For For Management Director 5 Elect B. S. Nagesh as Independent For For Management Director 6 Elect I. Mustafa as Independent For For Management Director 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside For For Management Director 3.2 Elect Choi Woon-yeol as Outside For For Management Director 3.3 Elect Yoo Seok-ryeol as Outside For For Management Director 3.4 Elect Lee Byeong-nam as Outside For For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: 48241A105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Young-hwi as Outside For For Management Director 3.2 Elect Choi Woon-yeol as Outside For For Management Director 3.3 Elect Yoo Seok-ryeol as Outside For For Management Director 3.4 Elect Lee Byeong-nam as Outside For For Management Director 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Gyeong-hui as Outside For For Management Director 3.7 Elect Han Jong-su as Outside Director For For Management 4.1 Elect Choi Young-hwi as Member of For For Management Audit Committee 4.2 Elect Choi Woon-yeol as Member of For For Management Audit Committee 4.3 Elect Kim Eunice Gyeong-hui as Member For For Management of Audit Committee 4.4 Elect Han Jong-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB INSURANCE CO. LTD. Ticker: A002550 Security ID: Y5277H100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Non-independent Non-executive Director (Bundled) 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Song Tae-nam as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC COMPANY LIMITED Ticker: KCE Security ID: Y4594B151 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Voraluksana Ongkosit as Director For For Management 5.2 Elect Siriphan Suntanaphan as Director For For Management 5.3 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park Jae-Young as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hyun Sang-Gwon as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: A051600 Security ID: Y4481N102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One Outside For For Management Director, and One Non-independent Non-executive Director (Bundled) 3 Elect Nam Sang-gu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Other Business For Against Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan for Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Articles Re: Board of Directors For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: A120110 Security ID: Y48111101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-yeol as Inside Director For For Management 2.2 Elect Ahn Tae-hwan as Inside Director For For Management 2.3 Elect Kim Jong-ho as Outside Director For For Management 2.4 Elect Shin Jang-seop as Outside For For Management Director 2.5 Elect Kim Tae-hui as Outside Director For For Management 3.1 Elect Kim Jong-ho as Member of Audit For For Management Committee 3.2 Elect Ju Chang-hwan as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Three Non-independent For For Management Non-executive Directors (Bundled) 2.2 Elect Kim Ho-eop as Outside Director For For Management 3.1 Elect Jeong Jae-gyeong as Member of For Against Management Audit Committee 3.2 Elect Kim Ho-eop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO. LTD. Ticker: A047810 Security ID: Y4838Q105 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ha Seong-yong as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Si-Ho as Inside Director For For Management 2 Elect Park Sung-Chul as Inside Director For For Management 3 Elect Hyun Sang-Gwon as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ryu Hyang-Ryeol as Inside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: 500631106 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwan-ik as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: A015760 Security ID: Y48406105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seong-han as Inside Director For Against Management 2 Elect Lee Seong-han as Member of Audit For Against Management Committee 3 Elect Cho Jeon-hyeok as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Son Yang-Hoon as Outside Director For For Management 1.2 Elect Lee Gang-Ho as Outside Director For Did Not Vote Management 2 Elect Choi Gwang-Sik as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: A036460 Security ID: Y48861101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Kim Nam-gu as Inside Director For For Management 2.2 Elect Kim Ju-won as Inside Director For For Management 2.3 Elect Lee Kang-haeng as Inside Director For For Management 2.4 Elect Bae Jong-seok as Outside Director For For Management 2.5 Elect Lee Sang-cheol as Outside For For Management Director 3.1 Elect Lee Sang-cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: A161890 Security ID: Y4920J126 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ZINC CO. LTD. Ticker: A010130 Security ID: Y4960Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and Three Outside Directors (Bundled) 3 Elect Kim Jong-soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Lee Seok-woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Han Taek-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal and Leaseback of Two For For Management Parcels of Freehold Land together with Buildings in Nilai, Negeri Sembilan (KPJUC Properties) by Puteri Nursing College Sdn Bhd 2 Approve Disposal and Leaseback of a For For Management Parcel of Freehold Land in Seremban, Negeri Sembilan (SSH Land) by Seremban Specialist Hospital Sdn Bhd 3 Approve Acquisition of the Entire For For Management Equity Interests in Crossborder Hall (M) Sdn Bhd and Crossborder Aim (M) Sdn Bhd by Kumpulan Perubatan (Johor) Sdn Bhd -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Somchai Sujjapongse as Director For For Management 6.2 Elect Supant Mongkolsuthree as Director For For Management 6.3 Elect Distat Hotrakitya as Director For For Management 6.4 Elect Somchai Boonnamsiri as Director For For Management 6.5 Elect Thanwa Laohasiriwong as For For Management Independent Director 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: Y49915104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: A030200 Security ID: 48268K101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lim Heon-mun as Inside Director For For Management 3.2 Elect Koo Hyeon-mo as Inside Director For For Management 3.3 Elect Song Doh-gyun as Outside Director For For Management 3.4 Elect Cha Sang-gyun as Outside Director For For Management 3.5 Elect Kim Dae-ho as Outside Director For For Management 4 Elect Cha Sang-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Baek Bok-In as CEO For For Management -------------------------------------------------------------------------------- KT&G CORP. Ticker: A033780 Security ID: Y49904108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Sang-gon as Outside Director For For Management 3.2 Elect Yoon Hae-su as Outside Director For For Management 3.3 Elect Lee Eun-gyeong as Outside For For Management Director 3.4 Elect Kim Heung-ryeol as Inside For For Management Director 4.1 Elect Ko Sang-gon as Member of Audit For For Management Committee 4.2 Elect Lee Eun-gyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BERHAD Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Roy Lim Kiam Chye as Director For For Management 3 Elect Azlan Bin Mohd Zainol as Director For For Management 4 Elect R. M. Alias as Director For For Management 5 Elect Kwok Kian Hai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KULIM (MALAYSIA) BERHAD Ticker: KULIM Security ID: Y50196107 Meeting Date: MAY 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management and Repayment Exercise -------------------------------------------------------------------------------- KULIM (MALAYSIA) BERHAD Ticker: KULIM Security ID: Y50196107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zulkifli Ibrahim as Director For For Management 3 Elect Jamaludin Md Ali as Director For For Management 4 Elect Abdul Rahman Sulaiman as Director For Against Management 5 Elect Rozaini Mohd Sani as Director For For Management 6 Elect Arshad Ayub as Director For For Management 7 Elect Radzuan A. Rahman as Director For For Management 8 Elect Haron Siraj as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 12 Approve Haron Siraj to Continue Office For For Management as Independent Non-Executive Director 13 Approve Radzuan A. Rahman to Continue For For Management Office as Independent Non-Executive Director 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Sebastian Carter as the Designated Audit Partner 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Dolly Mokgatle as Director For For Management 2.3 Re-elect Allen Morgan as Director For For Management 2.4 Elect Andile Sangqu as Director For For Management 2.5 Elect Natascha Viljoen as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 3.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.4 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: A011780 Security ID: Y5S159113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Elect Jeong Jin-ho as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Continuing Connected For Against Management Transactions Arising from the Acquisition -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Weihe as Director For For Management 3B Elect Liu Xiao Feng as Director For For Management 3C Elect Sun Patrick as Director For Against Management 4 Elect Ding Shilu as Director For For Management 5 Elect Zhao Zhongxun as Director For For Management 6 Elect Zhang Yaoming as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: 192530 Security ID: Y4S01H106 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jang Myung-Chul as Outside For For Management Director 2.2 Elect Kim Sang-Gook as Outside Director For For Management 3.1 Elect Jang Myung-Chul as Member of For For Management Audit Committee 3.2 Elect Kim Sang-Gook as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Dae-song as Outside Director For For Management 3.2 Elect Kim Tae-gi as Outside Director For For Management 3.3 Elect Kang Sang-baek as Outside For For Management Director 4.1 Elect Kim Dae-song as Member of Audit For For Management Committee 4.2 Elect Kim Tae-gi as Member of Audit For For Management Committee 4.3 Elect Kang Sang-baek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LA COMER S.A.B. DE C.V. Ticker: Security ID: P6125F114 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors, Members and For Against Management Alternated of Planning Committee, Chairman of Audit Committee and Corporate Practices Committee, CEO and Secretary; Verify Independence of Directors; Fix Their Respective Remuneration 2 Approve Policy Related to Acquisition For Against Management of Own Shares; Set Maximum Amount of Share Repurchase Reserve for 2016; Designate Attorney with Powers to Conduct Share Buybacks 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Holcim (Malaysia) Sdn Bhd by the Company or Its Nominated Wholly-Owned Subsidiary from Pt Holcim Indonesia -------------------------------------------------------------------------------- LAFARGE MALAYSIA BERHAD Ticker: LAFMSIA Security ID: Y5348J101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lim Yoke Tuan as Director For For Management 2 Elect Sapna Sood as Director For Against Management 3 Elect Thierry Legrand as Director For For Management 4 Elect Bi Yong Chungunco as Director For For Management 5 Elect Afwida Binti Tunku A. Malek as For For Management Director 6 Elect Ian Thackwray as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Imran ibni Almarhum Tuanku For For Management Ja'afar to Continue Office as Independent Non-Executive Director 10 Approve A. Razak bin Ramli to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LAND & HOUSES PUBLIC CO. LTD. Ticker: LH Security ID: Y5172C198 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for Year For For Management 2015 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Anant Asavabhokhin as Director For For Management 5.2 Elect Chalerm Kiettitanabumroong as For For Management Director 5.3 Elect Nantawat Pipatwongkasem as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yen Shan-Chieh as Independent For For Management Director 4.2 Elect Peng Ming-Hua as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Non-Independent Director No.6 None Against Shareholder 4.9 Elect Non-Independent Director No.7 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S. Sarker as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of M.V. Kotwal 5 Elect S.N. Roy as Director For For Management 6 Elect R.S. Raman as Director For For Management 7 Elect A.K. Gupta as Independent For For Management Director 8 Elect B.N. Vakil as Independent For For Management Director 9 Elect Thomas Mathew T. as Independent For For Management Director 10 Elect A. Shankar as Independent For For Management Director 11 Elect S. Sarma as Director For For Management 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Issuance of Debentures For For Management 15 Approve Sharp & Tannan as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 16 Approve Deloitte Haskins & Sells LLP For For Management as Statutory Auditors and Authorize Board to Fix Their Remuneration 17 Approve Remuneration of Cost Auditors For For Management for Year 2014-2015 18 Approve Remuneration of Cost Auditors For For Management for Year 2015-2016 -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Remuneration of Directors For For Management c Approve Remuneration and Budget of For For Management Directors' Committee d Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions e Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law f Designate Newspaper to Publish For For Management Announcements g Other Business For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions 5 Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 6 Designate Newspaper to Publish For For Management Announcements 7 Other Business For Against Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Li Bo Wei, Representative of Shi For For Management Hua Investment Co., Ltd. with Shareholder No. 277057 as Non-independent Director 5.2 Elect Li Ming-Kung, Representative of For For Management Shi Hua Investment Co., Ltd. with Shareholder No. 277057 as Non-independent Director 5.3 Elect Young Sai-Fen, Representative of For For Management Wai Lih Co., Ltd. with Shareholder No. 249942, as Non-independent Director 5.4 Elect Wang Shou-Ren, Representative of For For Management Wai Lih Co., Ltd. with Shareholder No. 249942, as Non-independent Director 5.5 Elect Wei Cheng-Chen, Representative For For Management of Wai Lih Co., Ltd. with Shareholder No. 249942, as Non-independent Director 5.6 Elect Wang Ya-Ger with ID No. For For Management A103034XXX as Independent Director 5.7 Elect Liu San-Chyi with ID No. For For Management A101764XXX as Independent Director 5.8 Elect Chuang Hsun-Chia, Representative For For Management of Fuju Co., Ltd. with Shareholder No. 209538, as Supervisor 5.9 Elect Wang Kuen-Tsann, Representative For For Management of Fuju Co., Ltd. with Shareholder No. 209538, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Chih-Yuan Jerry as Director For For Management 3b Elect Yang Yuanqing as Director For For Management 3c Elect Zhao John Huan as Director For For Management 3d Elect Nicholas C. Allen as Director For For Management 3e Approve Not to Fill Up the Vacated For For Management Office Resulted From the Retirement of Ting Lee Sen as Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: A051910 Security ID: Y52758102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Choi Sang-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jun as Outside Director For For Management 2.2 Elect Han Geun-tae as Outside Director For For Management 3 Elect Park Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: 50186V102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.a Elect Park Jun as Outside Director For For Management 2.b Elect Han Geun-tae as Outside Director For For Management 3.a Elect Park Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Jun-ho as Inside Director For For Management 3.1.2 Elect Cho Seong-jin as Inside Director For For Management 3.2.1 Elect Lee Chang-woo as Outside Director For For Management 3.2.2 Elect Ju Jong-nam as Outside Director For For Management 3.2.3 Elect Kim Dae-hyeong as Outside For For Management Director 4.1.1 Elect Lee Chang-woo as Member of Audit For For Management Committee 4.1.2 Elect Ju Jong-nam as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: A051900 Security ID: Y5275R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Seok-yong as Inside Director For For Management 2.2 Elect Heo Seong as Inside Director For For Management 2.3 Elect Kim Ju-hyeong as Non-independent For For Management Non-executive Director 2.4 Elect Hwang I-seok as Outside Director For For Management 2.5 Elect Han Sang-rin as Outside Director For For Management 3.1 Elect Hwang I-seok as Member of Audit For For Management Committee 3.2 Elect Han Sang-rin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: A011070 Security ID: Y5276D100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Jong-seok as Inside Director For For Management 2.2 Elect Kim Jeong-dae as Inside Director For For Management 2.3 Elect Baek Sang-yeop as For For Management Non-independent Non-executive Director 2.4 Elect Kim Jae-jeong as Outside Director For For Management 2.5 Elect Yoo Young-su as Outside Director For For Management 3.1 Elect Kim Jae-jeong as Member of Audit For For Management Committee 3.2 Elect Seong Tae-yeon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Seonwoo Myeong-ho as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect Santie Botha as Director For For Management 2.2 Re-elect Steven Braudo as Director For Abstain Management 2.3 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.4 Re-elect Jim Sutcliffe as Director For For Management 2.5 Elect Yunus Suleman as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Elect Yunus Suleman as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Group Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Group Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Group Actuarial Committee 2.9 Approve Remuneration of the Member of For For Management the Group Actuarial Committee 2.10 Approve Remuneration of the Chairman For For Management of the Group Risk Committee 2.11 Approve Remuneration of the Member of For For Management the Group Risk Committee 2.12 Approve Remuneration of the Chairman For For Management of the Group Remuneration Committee 2.13 Approve Remuneration of the Member of For For Management the Group Remuneration Committee 2.14 Approve Remuneration of the Chairman For For Management of the Group Social, Ethics and Transformation Committee 2.15 Approve Remuneration of the Member of For For Management the Group Social, Ethics and Transformation Committee 2.16 Approve Remuneration of the Member of For For Management the Group Directors' Affairs Committee 2.17 Approve Remuneration of the Chairman For For Management of the Group IT Committee 2.18 Approve Remuneration of the Member of For For Management the Group IT Committee 2.19 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.20 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends For For Management 3 Elect S.B. Mainak as Director For Against Management 4 Approve Chokshi & Chokshi, LLP and For For Management Shah Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management 6 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures 7 Elect D. Bhandari as Independent For For Management Director 8 Elect D. Sarkar as Independent Director For For Management 9 Elect V. K. Kukreja as Independent For For Management Director -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Malefetsane Ngatane as For For Management Director 1.2 Re-elect Louisa Mojela as Director For For Management 1.3 Re-elect Peter Golesworthy as Director For For Management 1.4 Re-elect Pieter van der Westhuizen as For For Management Director 1.5 Elect Mpho Nkeli as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint M Naidoo as the Designated Audit Partner 3.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 3.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 3.3 Re-elect Royden Vice as Member of the For For Management Audit Committee 3.4 Elect Garth Solomon as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Raymond Soong, with Shareholder For For Management No. 1, as Non-Independent Director 6.2 Elect Warren Chen, Representative of For For Management Lite on Capital Corporation, with Shareholder No. 28383, as Non-Independent Director 6.3 Elect Keh Shew Lu, Representative of For For Management Ta Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.4 Elect Y.T. Pan, Representative of Ta For For Management Sung Investment Co., Ltd., with Shareholder No. 59285, as Non-Independent Director 6.5 Elect CH Chen, Representative of Yuan For For Management Pao Development and Investment Co., Ltd., with Shareholder No. 103603, as Non-Independent Director 6.6 Elect David Lee, Representative of For For Management Yuan Pao Development and Investment Co. , Ltd., with Shareholder No. 103603, as Non-Independent Director 6.7 Elect Joseph Lin, Representative of For For Management Dorcas Investment Co., Ltd., with Shareholder No. 617, as Non-Independent Director 6.8 Elect Kuo Feng Wu, with Shareholder No. For For Management 435271, as Independent Director 6.9 Elect Harvey Chang, with Shareholder For For Management No. 441272, as Independent Director 6.10 Elect Edward Yang, with Shareholder No. For For Management 435270, as Independent Director 6.11 Elect Albert Hseuh, with Shareholder For For Management No. 528391, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- LOEN ENTERTAINMENT INC. Ticker: A016170 Security ID: Y97592102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Beom-su as Inside Director For For Management 2.2 Elect Park Seong-hun as Inside Director For For Management 2.3 Elect Hong Seong-tae as Outside For For Management Director 2.4 Elect Kang Shin-jang as Outside For For Management Director 2.5 Elect Hong I-chan as Outside Director For For Management 2.6 Elect Kim Il-ho as Outside Director For For Management 2.7 Elect Park Jong-heon as Outside For For Management Director 3.1 Elect Kang Shin-jang as Member of For For Management Audit Committee 3.2 Elect Hong I-chan as Member of Audit For For Management Committee 3.3 Elect Kim Il-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Yajun as Director For For Management 3.2 Elect Frederick Peter Churchouse as For For Management Director 3.3 Elect Chan Chi On, Derek as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For For Management 2.2 Elect Lee Seok-yoon as Outside Director For For Management 2.3 Elect Chae Gyeong-su as Outside For For Management Director 3.1 Elect Lee Seok-yoon as Member of Audit For For Management Committee 3.2 Elect Chae Gyeong-su as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Amend Articles of Incorporation For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Four Inside Directors (Bundled) For For Management 2.2 Elect Four Outside Directors (Bundled) For For Management 2.3 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPI CAPITAL BHD. Ticker: LPI Security ID: Y5344R115 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tee Choon Yeow as Director For For Management 2 Elect Chan Kwai Hoe as Director For For Management 3 Elect Lee Chin Guan as Director For For Management 4 Elect Teh Hong Piow as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- LS CORP. Ticker: A006260 Security ID: Y5S41B108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-yeop as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: A010120 Security ID: Y5355Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Han Sang-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Meeting For For Management 4 Approve Management Report For For Management 5 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2015 6.1 Elect Lucio C. Tan as a Director For For Management 6.2 Elect Carmen K. Tan as a Director For Against Management 6.3 Elect Harry C. Tan as a Director For For Management 6.4 Elect Michael G. Tan as a Director For For Management 6.5 Elect Lucio K. Tan, Jr. as a Director For Against Management 6.6 Elect Joseph T. Chua as a Director For For Management 6.7 Elect Juanita Tan Lee as a Director For For Management 6.8 Elect Peter Y. Ong as a Director For For Management 6.9 Elect Washington Z. Sycip as a Director For Against Management 6.10 Elect Antonino L. Alindogan, Jr. as a For For Management Director 6.11 Elect Wilfrido E. Sanchez as a Director For For Management 6.12 Elect Florencia G. Tarriela as a For For Management Director 6.13 Elect Robin C. Sy as a Director For Against Management -------------------------------------------------------------------------------- LUNG YEN CO LTD. Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Elect V. Gupta as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of D.B. Gupta as Executive Chairman 7 Approve Appointment and Remuneration For Against Management of K.K. Sharma as Vice Chairman 8 Approve Appointment and Remuneration For For Management of M.D. Gupta as Executive Director 9 Elect V. Kelkar as Independent Director For For Management 10 Elect R.A. Shah as Independent Director For For Management 11 Elect R. Zahn as Independent Director For For Management 12 Elect K.U. Mada as Independent Director For For Management 13 Elect D. C. Choksi as Independent For For Management Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors 15 Approve Remuneration of Cost Auditors For For Management 16 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 17 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase of Ore For For Management Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions 2 Approve Energy Saving and For For Management Environmental Protection Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions 3 Approve Continuing Connected For For Management Transactions Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Thirteenth Five-Year Strategic For For Management Development Plan 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: A088980 Security ID: Y53643105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Woo Young-jung as Supervisory For For Management Director -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Wong Puan Wah as Director For For Management 3 Elect Lawrence Lim Swee Lin as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Wong Puan Wah to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of U.Y. Phadke 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect V.S. Parthasarathy as Director For For Management 6 Adopt New Articles of Association For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Authorize Issuance of Non-Convertible For For Management Debentures Including Subordinated Debentures on Private Placement 3 Approve Reappointment and Remuneration For For Management of Ramesh Iyer as Vice-Chairman & Managing Director 4 Elect V. Ravi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of V. Ravi as Executive Director & CFO 6 Elect Anish Shah as Director For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect A.G. Mahindra as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Pledging of Assets for Debt For For Management 8 Adopt New Articles of Association For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors Chou Liping and Ma Kuochu -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Ismail Shahudin as Director For For Management 5 Elect Tan Tat Wai as Director For For Management 6 Elect Edwin Gerungan as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Mohmad Isa bin Hussain as For For Management Director 4 Elect Yam Kong Choy as Director For For Management 5 Elect Zalekha binti Hassan as Director For For Management 6 Elect Rosli bin Abdullah as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Cheol-young as Inside For For Management Director 4 Elect Lee Jong-hwi as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANILA ELECTRIC COMPANY (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 26, 2015 2 Approve 2015 Audited Financial For For Management Statements 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Anabelle L. Chua as Director For Against Management 4.2 Elect Ray C. Espinosa as Director For Against Management 4.3 Elect James L. Go as Director For Against Management 4.4 Elect John L. Gokongwei, Jr.as Director For Against Management 4.5 Elect Lance Y. Gokongwei as Director For Against Management 4.6 Elect Jose Ma. K. Lim as Director For Against Management 4.7 Elect Manuel M. Lopez as Director For Against Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Manuel V. Pangilinan as Director For Against Management 4.10 Elect Oscar S. Reyes as Director For For Management 4.11 Elect Pedro E. Roxas as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Elect H. Mariwala as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Adopt New Articles of Association For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Marico Employee Stock For Against Management Appreciation Rights Plan, 2011 (STAR Plan) 9 Approve STAR Plan for the Benefit of For Against Management Employees of the Subsidiary/Associate Company of the Company 10 Authorize Employee Welfare Trust for For Against Management Secondary Acquisition for Implementation of STAR Plan 11 Approve for the Provision of Money to For Against Management the Employee Welfare Trust for Purchase of the Share of the Company for Implementation of STAR Plan -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: DEC 12, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect T. Hasuike as Director For For Management 4 Elect K. Saito as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect T. Suzuki as Director For Against Management 7 Elect S. Torii as Director For For Management 8 Approve Appointment and Remuneration For For Management of K. Ayabe as Executive Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For For Management Suzuki Motor Gujarat Private Limited -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend and Confirm For For Management Interim Dividend 4 Reelect A. Windlass as Director For For Management 5 Reelect S. Mehra as Director For Against Management 6 Reelect M. Talwar as Director For For Management 7 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Elect D. K. Mittal as Independent For For Management Director 9 Elect N. Rao as Independent Director For For Management 10 Amend Max Employee Stock Option Plan - For Against Management 2003 -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamidah Naziadin as Director For For Management 2 Elect Morten Lundal as Director For For Management 3 Elect Mohammed Abdullah K. Alharbi as For For Management Director 4 Elect Robert Alan Nason as Director For For Management 5 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BERHAD Ticker: MAXIS Security ID: Y58460109 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Malaysia Holdings Berhad and/or its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tanjong Public Limited Company and/or its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Berhad and/or its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Landed Property Sdn Bhd -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Other Business None Against Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with NH Doman as the Individual Registered Auditor 3.1 Re-elect Robert Leu as Director For For Management 3.2 Re-elect Nandi Mandela as Director For For Management 3.3 Re-elect Desmond Smith as Director For For Management 3.4 Re-elect Pieter Uys as Director For For Management 4.1 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Alan Grieve as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised But Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 1 Approve Non-executive Directors' For For Management Remuneration for the Financial Year Ending 31 March 2016 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Mpilo 1 1 Authorise Specific Issue of Shares for For For Management Cash to Mpilo 1 Newco 2 Approve Financial Assistance to Mpilo 1 For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: DEC 15, 2015 Meeting Type: Court Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Asset Transfer in Terms of For For Management Section 112 and 115 of the Companies Act 3 Approve Financial Assistance For For Management 4 Approve Revocation of Special For For Management Resolutions 1, 2 and 3 if the Scheme is Terminated 1 Approve Secondary Listing of Al Noor For For Management on the Main Board of the Exchange Operated by the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MEDY-TOX INC. Ticker: A086900 Security ID: Y59079106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Yang Gi-hyeok as Inside Director For For Management 3.2 Elect Kim Hong-jik as Outside Director For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7a Elect Andrew L. Tan as Director For For Management 7b Elect Katherine L. Tan as Director For For Management 7c Elect Kingson U. Sian as Director For For Management 7d Elect Enrique Santos L. Sy as Director For For Management 7e Elect Jesus B. Varela as Director For For Management 7f Elect Gerardo C. Garcia as Director For For Management 7g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Ordinary Shares For Against Management and/or Preferred Shares and/or Domestic Convertible Bonds by Private Placement 6 Approve Issuance of New Shares from For For Management Capital Reserve 7 Amend Regulations Governing use of For For Management Insurer's Funds in Special Projects, Public Utilities, Social Welfare Enterprises and Loans 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Wang Zhi-Hua, Representative of For For Management Mercurise & Associates Holding Ltd. with Shareholder No. 1, as Non-independent Director -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 2 Approve Amendments to Articles of For For Management Association 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: A138040 Security ID: Y59496102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hyeok as Outside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 3.3 Elect Jeon Gwang-su as Outside Director For For Management 4.1 Elect Lee Hyeok as Member of Audit For For Management Committee 4.2 Elect Oh Dae-sik as Member of Audit For For Management Committee 4.3 Elect Jeon Gwang-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: A000060 Security ID: Y5945N109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Dong-seok as Outside Director For For Management 4 Elect Kim Dong-seok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Hui-moon as Inside Director For For Management 3.2 Elect Kang Jang-gu as Outside Director For For Management 3.3 Elect Han Dae-woo as Outside Director For For Management 4.1 Elect Kang Jang-gu as Member of Audit For For Management Committee 4.2 Elect Han Dae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Non-public Issuance of A For For Management Shares of the Company 3.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Method of Issuance of the For For Management Non-Public Issuance of A Shares 3.03 Approve Target Investors and Method of For For Management Subscription of the Non-Public Issuance of A Shares 3.04 Approve Issue Price and Pricing For For Management Principles of the Non-Public Issuance of A Shares 3.05 Approve Size of Issuance of the For For Management Non-Public Issuance of A Shares 3.06 Approve Use of Proceeds of Issuance of For For Management the Non-Public Issuance of A Shares 3.07 Approve Arrangements for Distribution For For Management of Profits Accumulated Prior to the Non-Public Issuance of A Shares 3.08 Approve Lock-up Period of the For For Management Non-Public Issuance of A Shares 3.09 Approve Place of Listing of the For For Management Non-Public Issuance of A Shares 3.10 Approve Valid Period of the Resolution For For Management in Relation to the Non-Public Issuance of A Shares 4 Approve the Plan on the Non-Public For For Management Issuance of A Shares 5 Approve the Feasibility Report on the For For Management Use of Proceeds from the Non-Public Issuance of A Shares 6 Approve Dilution of Current Returns For For Management and Remedial Measures Upon Non-Public Issuance 7 Approve Amendments to Articles of For For Management Association 8 Approve Use of Proceeds from Fund For For Management Raising Activities 9 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance 10 Approve Shareholder Return Plan for For For Management 2015 to 2017 11 Approve Special Self-Inspection Report For For Shareholder on the Real Estate Business for the Purpose of Non-Public Issuance of A Shares 12 Approve Letter of Undertaking on For For Shareholder Matters Relating to the Real Estate Business of the Company Issued by the Company's Controlling Shareholder 13 Approve Letter of Undertaking on For For Shareholder Matters Relating to the Real Estate Business of the Company Issued by the Company's Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Method of Issuance of the For For Management Non-Public Issuance of A Shares 1.03 Approve Target Investors and Method of For For Management Subscription of the Non-Public Issuance of A Shares 1.04 Approve Issue Price and Pricing For For Management Principles of the Non-Public Issuance of A Shares 1.05 Approve Size of Issuance of the For For Management Non-Public Issuance of A Shares 1.06 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Arrangements for Distribution For For Management of Profits Accumulated Prior to the Non-Public Issuance of A Shares 1.08 Approve Lock-up Period of the For For Management Non-Public Issuance of A Shares 1.09 Approve Place of Listing of the For For Management Non-Public Issuance of A Shares 1.10 Approve Valid Period of the Resolution For For Management in Relation to the Non-Public Issuance of A Shares 2 Approve the Plan on the Non-Public For For Management Issuance of A Shares -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management the Non-public Issuance of A Shares 2.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.3 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 2.5 Approve Size of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 2.6 Approve Use of Proceeds from the Funds For For Management Raised in Relation to the Non-Public Issuance of A Shares 2.7 Approve Arrangements for Profits For For Management Accumulated Prior to the Non-Public Issuance of A Shares 2.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2.10 Approve Resolution Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan on the Non-Public For For Management Issuance of A Shares (Revised Version) 4 Approve Dilution of Current Returns as For For Management a Result of the Non-Public Issuance of A Shares and Remedial Measures 5 Approve Undertakings by Directors and For For Management Senior Management to Take Remedial Measures for the Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares 6 Approve Adjustment to the Duration of For For Management Authorization Granted to the Board for Dealing with Any Matters Related to the Non-Public Issuance of A Shares 7 Approve Financial Report For For Management 8 Approve Profit Distribution Plan For For Management 9 Approve Plan of Registration and For For Management Issuance of Domestic Bond -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.3 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.4 Approve Issue Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.5 Approve Size of Issuance in Relation For For Management to the Non-Public Issuance of A Shares 1.6 Approve Use of Proceeds from the Funds For For Management Raised in Relation to the Non-Public Issuance of A Shares 1.7 Approve Arrangements for Profits For For Management Accumulated Prior to the Non-Public Issuance of A Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 1.10 Approve Resolution Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan on the Non-Public For For Management Issuance of A Shares (Revised Version) -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve Emoluments of Directors and For For Management Supervisors 4 Approve Provision of Guarantees For Against Management 5 Approve 2016 Appointment of Financial For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 29, 2015 2 Approve the Audited Financial For For Management Statements for 2015 3 Ratify the Acts of the Board of For For Management Directors and Management 4.1 Elect Manuel V. Pangilinan as Director For For Management 4.2 Elect Jose Ma. K. Lim as Director For For Management 4.3 Elect David J. Nicol as Director For For Management 4.4 Elect Edward S. Go as Director For For Management 4.5 Elect Augusto P. Palisoc, Jr. as For For Management Director 4.6 Elect Albert F. Del Rosario as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Ramoncito S. Fernandez as For For Management Director 4.10 Elect Lydia B. Echauz as Director For For Management 4.11 Elect Edward A. Tortorici as Director For For Management 4.12 Elect Ray C. Espinosa as Director For For Management 4.13 Elect Robert C. Nicholson as Director For Against Management 4.14 Elect Rodrigo E. Franco as Director For For Management 4.15 Elect Washington Z. SyCip as Director For Against Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 29, 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 29, 2015 to April 26, 2016 3 Amend the Articles of Incorporation For For Management and By-Laws to Reduce the Number of Directors from Fourteen to Twelve 4.1 Elect George S.K. Ty as Director For For Management 4.2 Elect Arthur Ty as Director For For Management 4.3 Elect Francisco C. Sebastian as For For Management Director 4.4 Elect Fabian S. Dee as Director For For Management 4.5 Elect Renato C. Valencia as Director For For Management 4.6 Elect Jesli A. Lapus as Director For For Management 4.7 Elect Alfred V. Ty as Director For For Management 4.8 Elect Robin A. King as Director For For Management 4.9 Elect Rex C. Drilon II as Director For For Management 4.10 Elect Edmund A. Go as Director For For Management 4.11 Elect Francisco F. Del Rosario, Jr. as For For Management Director 4.12 Elect Vicente R. Cuna, Jr. as Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.50 Per For For Management Share 2 Amend Articles 10, 11 and 24 Re: For For Management Publications in Electronic System 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committees' Reports 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of $135.17 Million 3.2 Approve Treatment of Individual Net For For Management Loss in the Amount of MXN 2.15 Billion ($135.17 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account 3.4 Approve Dividends of $22.4 Million For For Management 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2.a Elect or Ratify Juan Pablo Del Valle For For Management Perochena as Chairman of Board of Directors 4.2.b Elect or Ratify Adolfo Del Valle Ruiz For For Management as Board Member 4.2.c Elect or Ratify Ignacio Del Valle Ruiz For For Management as Board Member 4.2.d Elect or Ratify Antonio Del Valle For For Management Perochena as Board Member 4.2.e Elect or Ratify Maria Guadalupe Del For For Management Valle Perochena as Board Member 4.2.f Elect or Ratify Jaime Ruiz Sacristan For For Management as Board Member 4.2.g Elect or Ratify Fernando Ruiz Sahagun For For Management as Board Member 4.2.h Elect or Ratify Eugenio Santiago For For Management Clariond Reyes Retana as Board Member 4.2.i Elect or Ratify Eduardo Tricio Haro as For For Management Board Member 4.2.j Elect or Ratify Guillermo Ortiz For For Management Martinez as Board Member 4.2.k Elect or Ratify Divo Milan Haddad as For For Management Board Member 4.3.a Elect or Ratify Fernando Ruiz Sahagun For For Management as Chairman of Audit Committee 4.3.b Elect or Ratify Eugenio Santiago For For Management Clariond Reyes Retana as Chairman of Corporate Practices Committee 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at $400 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Receive Information on Profit None None Management Distribution Policy for 2016 9 Elect Directors For For Management 10 Approve Remuneration Policy For For Management 11 Approve Director Remuneration For For Management 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Approve Donation Policy For For Management 15 Ratify External Auditors For For Management 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 01, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledgement of Annual Report and None None Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Amend Articles of Association Re: For For Management Foreign Shareholding Proportion 6 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Changes in Capital 7.1 Elect Paul Charles Kenny as Director For For Management 7.2 Elect Thiraphong Chansiri as Director For Against Management 7.3 Elect Suvabha Charoenying as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-gi as Inside Director For For Management 3.1.2 Elect Byun Jae-sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-seop as Inside Director For For Management 3.2.1 Elect Park Jeong-chan as Outside For For Management Director 3.2.2 Elect Hong Song-il as Outside Director For For Management 3.2.3 Elect Cho Rae-hyeong as Outside For For Management Director 3.2.4 Elect Jeong Yoon-taek as Outside For For Management Director 4.1.1 Elect Lee Gwang-seop as Member of For Against Management Audit Committee 4.2.1 Elect Park Jeong-chan as Member of For For Management Audit Committee 4.2.2 Elect Jeong Yoon-taek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamed Firouz bin Asnan as For For Management Director 4 Elect Nasarudin bin Md Idris as For For Management Director 5 Elect Manharlal Ratilal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Ab. Halim bin Mohyiddin as For For Management Director 9 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kalsom binti Abd. Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 50 Percent Equity Interest in Gumusut-Kakap Semi-Floating Production System (L) Limited -------------------------------------------------------------------------------- MK RESTAURANTS GROUP PCL Ticker: M Security ID: Y6131W119 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Katiya Greigarn as Director For For Management 5.2 Elect Attapon Chodchoy as Director For For Management 5.3 Elect Sujint Chumpolkanjana as Director For For Management 5.4 Elect Pravit Tantiwasinchai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 53.42 Percent For For Management Equity Interest in NCB Holdings Berhad by MMC Port Holdings Sdn Bhd, a Wholly-Owned Subsidiary of the Company and the Proposed Mandatory General Offer -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Khalib Mohamad Noh as Director For For Management 3 Elect Shamsul Azhar Abbas as Director For For Management 4 Elect Siti Halimah Ismail as Director For For Management 5 Elect Naqiz Shahabuddin Syed Abdul For For Management Jabbar as Director 6 Elect Abdullah Mohd Yusof as Director For For Management 7 Elect Abdul Rahman Haji Wan Yaacob as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mary Vilakazi as Director For For Management 2.1 Re-elect Frans Truter as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Leon Crouse as Director For For Management 2.5 Re-elect Syd Muller as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of Chairperson of the For For Management Board 1.2 Approve Fees of Deputy Chairperson of For For Management the Board 1.3 Approve Fees of Board Member For For Management 1.4 Approve Fees of Chairperson of Audit For For Management Committee 1.5 Approve Fees of Member of Audit For For Management Committee 1.6 Approve Fees of Chairperson of For For Management Actuarial Committee 1.7 Approve Fees of Member of Actuarial For For Management Committee 1.8 Approve Fees of Chairperson of For For Management Remuneration Committee 1.9 Approve Fees of Member of Remuneration For For Management Committee 1.10 Approve Fees of Chairperson of Risk, For For Management Capital and Compliance Committee 1.11 Approve Fees of Member of Risk, For For Management Capital and Compliance Committee 1.12 Approve Fees of Chairperson of Social, For For Management Ethics and Transformation Committee 1.13 Approve Fees of Member of Social, For For Management Ethics and Transformation Committee 1.14 Approve Fees of Chairperson of For For Management Nominations Committee 1.15 Approve Fees of Member of Nominations For For Management Committee 1.16 Approve Fees of Chairperson of Fair For For Management Practices Committee 1.17 Approve Fees of Member of Fair For For Management Practices Committee 1.18 Approve Fees of Chairperson of Board For For Management for Segments and the Product House 1.19 Approve Fees of Member of Board for For For Management Segments and the Product House 1.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dominique Reiniche as Director For For Management 2 Re-elect Stephen Harris as Director For For Management 3 Re-elect David Hathorn as Director For For Management 4 Re-elect Andrew King as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Fred Phaswana as Director For For Management 8 Re-elect Anne Quinn as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 11 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 14 Approve Remuneration Policy For For Management 15 Approve Remuneration of Non-executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Shelly Nelson as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash 23 Authorise Repurchase of Issued Share For For Management Capital 24 Approve Long-Term Incentive Plan For For Management 25 Approve Bonus Share Plan For For Management 26 Accept Financial Statements and For For Management Statutory Reports 27 Approve Remuneration Report For For Management 28 Approve Final Dividend For For Management 29 Reappoint Deloitte LLP as Auditors For For Management 30 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 31 Authorise Issue of Equity with For For Management Pre-emptive Rights 32 Authorise Issue of Equity without For For Management Pre-emptive Rights 33 Authorise Market Purchase of Ordinary For For Management Shares 34 Approve Long-Term Incentive Plan For For Management 35 Approve Bonus Share Plan For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect T. Shirakawa as Director For Against Management 4 Elect L.V. Sehgal as Director For Against Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 March 2014 2.1 Re-elect Bobby Johnston as Director For For Management 2.2 Re-elect Maud Motanyane as Director For For Management 2.3 Re-elect Daisy Naidoo as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Jane Oliva as the Designated Registered Auditor 4.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 4.2 Re-elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 4.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 5 Approve Remuneration Policy For Against Management 6 Adopt the Report of the Social, For For Management Ethics, Transformation and Sustainability Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9.1 Approve Fees of the Independent For For Management Non-executive Chairman 9.2 Approve Fees of the Honorary Chairman For For Management 9.3 Approve Fees of the Lead Director For For Management 9.4 Approve Fees of the Other Director For For Management 9.5 Approve Fees of the Incoming Chairman For For Management of the Audit and Compliance Committee 9.6 Approve Fees of the Outgoing Chairman For For Management of the Audit and Compliance Committee 9.7 Approve Fees of the Member of the For For Management Audit and Compliance Committee 9.8 Approve Fees of the Chairman of the For For Management Remuneration and Nominations Committee 9.9 Approve Fees of the Member of the For For Management Remuneration and Nominations Committee 9.10 Approve Fees of the Chairman of the For For Management Social, Ethics, Transformation and Sustainability Committee 9.11 Approve Fees of the Member of the For For Management Social, Ethics, Transformation and Sustainability Committee 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For Against Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Re-elect Alan van Biljon as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Elect Shaygan Kheradpir as Director For For Management 6 Re-elect Christine Ramon as For For Management Chairperson of the Audit Committee 7 Re-elect Peter Mageza as Member of the For For Management Audit Committee 8 Elect Azmi Mikati as Member of the For Against Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Philosophy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 16 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Moon Young-rae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chia Chau Wu with Shareholder No. For For Management 16681 as Non-Independent Director 4.2 Elect Wen Yuan Wong with Shareholder For For Management No.273986 as Non-Independent Director 4.3 Elect Wilfred Wang, a Representative For For Management of Formosa Petrochemical Corporation with Shareholder No.260221, as Non-Independent Director 4.4 Elect Ruey Yu Wang with Shareholder No. For For Management 73127 as Non-Independent Director 4.5 Elect Chin Jen Wu, a Representative of For For Management Formosa Plastics Corp. with Shareholder No.5658, as Non-Independent Director 4.6 Elect Ming Jen Tzou with Shareholder For For Management No.427610 as Non-Independent Director 4.7 Elect Kuei Yung Wang with Shareholder For For Management No.445487 as Non-Independent Director 4.8 Elect Shen Yi Lee, a Representative of For For Management Formosa Chemicals and Fibre Corp. with Shareholder No.6090, as Non-Independent Director 4.9 Elect Fong Chin Lin with Shareholder For For Management No.253418 as Non-Independent Director 4.10 Elect Zo Chun Jen with Shareholder No. For For Management 445203 as Non-Independent Director 4.11 Elect Sin Yi Huang with Shareholder No. For For Management 26459 as Non-Independent Director 4.12 Elect Ching Cheng Chang, a For For Management Representative of Freedom International Enterprise Company with Shareholder No.655362, as Non-Independent Director 4.13 Elect Chih Kang Wang with ID No. For For Management F103335XXX as Independent Director 4.14 Elect Yi Fu Lin with ID No.A103619XXX For For Management as Independent Director 4.15 Elect Yun Peng Chu with Shareholder No. For For Management 55680 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect ZHENG,HUI-RONG, with ID No . For For Management J220346XXX as Independent Director 5.2 Elect WU,SI-YI, with ID No. A220209XXX For For Management as Independent Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect WU,JIA-CIAO, Representing NAN YA None For Shareholder PLASTICS CORPORATION with Shareholder No. 1 as Non-Independent Director 4.2 Elect WANG,WUN-YUAN with Shareholder None For Shareholder No. 17206 as Non-Independent Director 4.3 Elect WANG,RUEI-HUA with ID No. None For Shareholder A220199XXX as Non-Independent Director 4.4 Elect CHOU,MING-JEN, Representing NAN None For Shareholder YA PLASTICS CORPORATION with Shareholder No. 1 as Non-Independent Director 4.5 Elect WANG,WUN-YAO, Representing NAN None For Shareholder YA PLASTICS CORPORATION with Shareholder No. 1 as Non-Independent Director 4.6 Elect SU,LIN-CING, Representing NAN YA None For Shareholder PLASTICS CORPORATION with Shareholder No. 1 as Non-Independent Director 4.7 Elect HSIEH,SHIH-MING, Representing None For Shareholder FORMOSA TAFFETA CO LTD with Shareholder No. 3 as Non-Independent Director 4.8 Elect LI,PEI-YIN with Shareholder No. None For Shareholder 1266 as Non-Independent Director 4.9 Elect CHANG,CHIA-FANG with Shareholder None For Shareholder No. 39 as Non-Independent Director 4.10 Elect LAI,CIN-JI with ID No. For For Management B101000XXX as Independent Director 4.11 Elect HOU,CAI-FONG with ID No. For For Management Q202201XXX as Independent Director 4.12 Elect HSU,SHU-PO with ID No. For For Management P121619XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Brendan Deegan as the Individual Registered Auditor 4.1 Re-elect Steve Pacak as Director For For Management 4.2 Elect Mark Sorour as Director For For Management 4.3 Elect Koos Bekker as Director For Against Management 5.1 Re-elect Craig Enenstein as Director For For Management 5.2 Re-elect Don Eriksson as Director For For Management 5.3 Re-elect Fred Phaswana as Director For For Management 5.4 Re-elect Ben van der Ross as Director For For Management 6.1 Re-elect Don Eriksson as Member of the For For Management Audit Committee 6.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 6.3 Elect Rachel Jafta as Member of the For For Management Audit Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash 10 Approve the Trust Deed of the For Against Management Restricted Stock Plan 11 Approve Amendments to the MIH Holdings For Against Management Share Trust Deed, MIH (Mauritius) Limited Share Trust Deed, Naspers Share Incentive Trust Deed and the Share Schemes 12 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of the Board Member For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Member 1.5 Approve Fees of the Risk Committee For For Management Chairman 1.6 Approve Fees of the Risk Committee For For Management Member 1.7 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 1.8 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 1.9 Approve Fees of the Nomination For For Management Committee Chairman 1.10 Approve Fees of the Nomination For For Management Committee Member 1.11 Approve Fees of the Social and Ethics For For Management Committee Chairman 1.12 Approve Fees of the Social and Ethics For For Management Committee Member 1.13 Approve Fees of the Trustees of Group For For Management Share Schemes/Other Personnel Funds 1.14 Approve Fees of the Media24 Pension For For Management Fund Chairman 1.15 Approve Fees of the Media24 Pension For For Management Fund Trustee 1.16 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2017 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Authorise Repurchase of N Ordinary For For Management Shares 5 Authorise Repurchase of A Ordinary For Against Management Shares -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 26, 2015 Meeting Type: Annual Record Date: SEP 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.R. Mohanty as Director For Against Management 4 Reelect S.C. Padhy as Director For Against Management 5 Elect N. K. Singh as Director For Against Management 6 Approve Appointment and Remuneration For For Management of V. Balasubramanyam as Director (Production) 7 Approve Appointment and Remuneration For For Management of T.K. Chand as Chairman-cum-Managing Director 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NAVER CORP. Ticker: A035420 Security ID: Y62579100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Su-wook as Outside Director For For Management 2.2 Elect Jeong Ui-jong as Outside Director For For Management 2.3 Elect Hong Jun-pyo as Outside Director For Against Management 3.1 Elect Kim Su-wook as Member of Audit For For Management Committee 3.2 Elect Jeong Ui-jong as Member of Audit For For Management Committee 3.3 Elect Hong Jun-pyo as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: A036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Byeong-mu as For For Management Non-independent Non-executive Director 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Three Members of Audit Committee For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2015 2 Note the Interim and Final Dividends None None Management 3.1 Elect Bruce Hemphill as Director For For Management 3.2 Elect Stanley Subramoney as Director For For Management 4.1 Re-elect David Adomakoh as Director For For Management 4.2 Re-elect Ian Gladman as Director For For Management 4.3 Re-elect Malcolm Wyman as Director For For Management 5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Jordan as the Designated Registered Auditor 5.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 8 Approve Remuneration Policy For Against Management 9.1 Approve Fees for the Non-executive For For Management Chairman 9.2 Approve Fees for the Lead Independent For For Management Director Premium 9.3 Approve Fees for the Nedbank Group For For Management Board Member 9.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 9.4.2 Approve Fees for the Group Audit For For Management Committee Member 9.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 9.5.2 Approve Fees for the Group Credit For For Management Committee Member 9.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 9.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 9.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 9.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 9.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 9.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 9.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 9.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 9.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 9.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 9.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 9.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related and Inter-related Companies 12 Amend Memorandum of Incorporation For For Management 13 Amend the Nedbank Group (2005) Share For For Management Option, Matched-share and Restricted-share Schemes -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Remuneration of Directors For For Management 4 Elect Rafiah Binti Salim as Director For Against Management 5 Elect Alois Hofbauer as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Aishah Ong as Director For For Management 8 Elect Yong Poh Kon as Director For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Anwar Jamalullail to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S. Narayanan as Director and For For Management Approve Appointment and Remuneration of S. Narayanan as Managing Director -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends and Declare For For Management Final Dividend 3 Reelect Shobinder Duggal as Director For For Management 4 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Cost Auditors 6 Elect Rakesh Mohan as Independent For For Management Director -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from The Patient Care and Passionate People Finance Company Proprietary Limited 2 Authorise Specific Repurchase of For For Management Shares from Netcare Health Partners for Life Finance Company Proprietary Limited 1 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Patient Care and Passionate People Trust 2 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Physician Partnerships Trust 3 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Healthy Lifestyle Trust 4 Authorise Specific Issue of Shares by For For Management the Company to the Trustees for the Time Being of the Mother and Child Trust 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 05, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint DS Reuben as the Designated Auditor 2.1 Elect Mark Bower as Director For For Management 2.2 Elect Bukelwa Bulo as Director For For Management 2.3 Re-elect Meyer Kahn as Director For For Management 2.4 Re-elect Martin Kuscus as Director For For Management 2.5 Re-elect Kgomotso Moroka as Director For For Management 3.1 Re-elect Thevendrie Brewer as For For Management Chairperson of the Audit Committee 3.2 Elect Mark Bower as Member of the For For Management Audit Committee 3.3 Re-elect Azar Jammine as Members of For For Management the Audit Committee 3.4 Re-elect Norman Weltman as Members of For For Management the Audit Committee 4 Authorise Issue of Shares for Cash For For Management 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Non-executive Directors' For For Management Remuneration 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditors For For Management 2 Approve the Proposed Structuring of For For Management the New China Insurance Charity Foundation -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amended Proposal on the For For Shareholder Issue of 2016 Capital Supplement Bond 2.1 Elect Wan Feng as Director For For Management 2.2 Elect Li Zongjian as Director For For Management 2.3 Elect Liu Xiangdong as Director For For Management 2.4 Elect Chen Yuanling as Director For For Management 2.5 Elect Wu Kunzong as Director For Against Management 2.6 Elect Hu Aimin as Director For For Management 2.7 Elect Dacey John Robert as Director For For Management 2.8 Elect Zhang Guozheng as Director For For Management 2.9 Elect Li Xianglu as Director For For Management 2.10 Elect Neoh Anthony Francis as Director For For Management 2.11 Elect Zheng Wei as Director For For Management 3.1 Elect Wang Chengran as Supervisor For For Management 3.2 Elect Liu Zhiyong as Supervisor For For Management 3.3 Elect Lin Chi Fai Desmond as Supervisor For For Management 4.1 Elect Campbell Robert David as Director For For Shareholder 4.2 Elect Fong Chung Mark as Director For For Shareholder -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Final Accounting For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Directors' Report of For For Management Performance 7 Approve 2015 Independent Non-executive For For Management Directors' Report of Performance 8 Elect Cheng Lie as Director For For Management 9 Approve Standard of the Remuneration For For Management for Wan Feng 10 Approve Adjustment of the Standard of For For Management Emoluments of Independent Non-executive Directors 11 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Accounting Firm and Ernst & Young as International Accounting Firm and Authorize Board to Determine Specific Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chi-kong, Adrian as For Against Management Director 3b Elect Fong Shing-kwong, Michael as For For Management Director 3c Elect Cheng Wai-chee, Christopher as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: FEB 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guiyang SP Agreement and For For Management Related Transactions 2 Approve Chengdu SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Young-cheol as Outside For For Management Director 3.2 Elect Ahn Deok-geun as Outside Director For For Management 3.3 Elect Lee Jeong-jae as Outside Director For For Management 3.4 Elect Park Sang-yong as Outside For For Management Director 4.1 Elect Lee Jeong-jae as Member of Audit For For Management Committee 4.2 Elect Park Sang-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect R. S. Mina as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect J. Kumar as Director For Against Management 7 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seok-cheol as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6421X116 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect A.K. Jha as Director For For Management 4 Reelect U.P. Pani as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect A.K. Singh as Director For Against Management 7 Elect K.K. Sharma as Director For Against Management 8 Authorize Issuance of Bonds/Debentures For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Financial Statements For For Management 2.1 Elect Lee Su-young as Inside Director For For Management 2.2 Elect Lee Sang-seung as Outside For For Management Director 2.3 Elect Park Jin-ho as Outside Director For For Management 3.1 Elect Lee Sang-seung as Member of For For Management Audit Committee 3.2 Elect Park Jin-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Members For For Management of Audit and Corporate Practices Committees 2 Set Maximum Amount of Share Repurchase For For Management Program 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851302 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Prepare For For Management Valuation Reports Re: Telemar Participacoes S.A. (TmarPart) and Oi S. A. 2 Approve Independent Firm's Appraisals For For Management 3 Approve Agreement to Absorb Telemar For For Management Participacoes S.A. by Oi S.A. 4 Approve Absorption of Telemar For For Management Participacoes S.A. 5 Amend Bylaws For For Management 6 Approve Conversion of Preferred Shares For For Management into Common Shares 7 Authorize Board to Implement the For For Management Conversion of Preferred Shares into Common Shares 8 Elect Directors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Amend Article 5 to Reflect Changes in For For Management Capital Due to the Capitalization of Reserves -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Elect S. Shanker as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 5 Elect U. P. Singh as Director For Against Management 6 Elect A. K. Dwivedi as Director For Against Management 7 Elect A. Das as Director For Against Management 8 Elect V. P. Mahawar as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OIL INDIA LTD Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 26, 2015 Meeting Type: Annual Record Date: SEP 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Final For For Management Dividend 3 Reelect N.K.Srivastava as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect B. Roy as Director For Against Management 6 Elect P. K. Sharma as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LTD. Ticker: 532466 Security ID: Y3864R102 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect D.H. Williams as Director For For Management 3 Elect C. Kamat as Director For For Management 4 Elect S. Wellington as Director For For Management 5 Confirm Interim Dividend and Declare For For Management Final Dividend 6 Approve S. R. Batliboi & Associates For For Management LLP as Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve S. R. Batliboi & Associates For For Management LLP as Branch Auditors and Authorize Board to Fix Their Remuneration 8 Elect M. Smith as Director For For Management 9 Elect S. Srinivasan as Independent For For Management Director -------------------------------------------------------------------------------- ORGANIZACION SORIANA S.A.B. DE C.V. Ticker: SORIANAB Security ID: P8728U167 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of Controladora For For Management Comercial Mexicana SAB de CV 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORGANIZACION SORIANA S.A.B. DE C.V. Ticker: SORIANA B Security ID: P8728U167 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Financial For For Management Statements and Auditors' Opinion 1.b Approve Board's Opinion on CEO's Report For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committee 1.d Approve Report on Policies and Criteria For For Management 1.e Approve Report on Adherence to Fiscal For For Management Obligations 1.f Approve Report on Activities For For Management Undertaken by Board 2.a Approve Allocation of Income For Against Management 2.b Set Maximum Amount of Share Repurchase For For Management Reserve 3 Elect or Ratify Directors, Board For Against Management Committees Members and Approve their Remuneration 4 Approve Granting/Withdrawal of Powers For Against Management 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BERHAD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Elect Robert Wong Lum Kong as Director For For Management 3 Elect Lim Su Tong as Director For For Management 4 Elect Ghazi bin Ishak as Director For For Management 5 Elect Intan binti S. M. Aidid as For Against Management Director 6 Elect Tan Hui Jing as Director For Against Management 7 Elect Mary Geraldine Phipps as Director For For Management 8 Elect Nobuhide Nagata as Director For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ORION CORP. Ticker: A001800 Security ID: Y6S90M110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Cha Seong-deok as Outside For For Management Director 4 Appoint Kim Gwang-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect T. R. Wheeler as Director For For Management 4 Elect S. Genomal as Director For For Management 5 Approve Haribhakti & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. K. Maini as Director For For Management 7 Elect V. G. Shah as Director For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 31, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect P. Jaipura as Independent For Against Management Director -------------------------------------------------------------------------------- PARADISE CO. Ticker: A034230 Security ID: Y6727J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Yeon-su as Inside Director For For Management 2.2 Elect Choi Young-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution/ For For Management Approve Statement of Profit and Loss Appropriation 3 Approve Issuance of Restricted Stocks For For Management 4.1 Elect T.H. Tung with Shareholder No. 3 For For Management as Non-independent Director 4.2 Elect Jason Cheng with Shareholder No. For For Management 37 as Non-independent Director 4.3 Elect C.I. Chia with Shareholder No. For For Management 210889 as Non-independent Director 4.4 Elect C.V. Chen with ID No.A100743XXX For For Management as Non-independent Director 4.5 Elect Shou-Chung Ting with ID No. For For Management E101610XXX as Non-independent Director 4.6 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 4.7 Elect Schive Chi, Representative of For For Management DAI-HE Investment Co., Ltd. with Shareholder No. 294954, as Non-independent Director 4.8 Elect Syh-Jang Liao, Representative of For For Management HONG-YE Investment Co., Ltd., with Shareholder No. 294793 as Non-independent Director 4.9 Elect C.B. Chang with ID No. For For Management D100235XXX as Independent Director 4.10 Elect Chun-Bao Huang with Shareholder For For Management No. 00211424 as Independent Director 4.11 Elect C.S. Yen with ID No. F101393XXX For For Management as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Elect Auditor For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable None None Management Donations for 2015 12 Approve Upper Limit of the Donations For Against Management for 2016 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 16 Wishes None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen and KPMG as For For Management Domestic and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Elect Xu Wenrong as Director For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3.a Elect Alternate Board Members For Against Management Appointed by Controlling Shareholders 3.b Elect Francisco Petros Oliveira Lima None Against Shareholder Papathanasiadis as Alternate Board Member Nominated by Minority Shareholders 4 Amend Remuneration of Company's For Against Management Management Previously Approved at the April 29, 2015, AGM -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: JUL 01, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gustavo Rocha Gattass as None Against Shareholder Alternate Board Member Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Consolidate Bylaws For Against Management 3 Ratify Waiver of Preemptive Rights on For For Management the Subscription of New Shares Issued by Logum Logistica SA 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2.a Elect Directors Appointed by the For Abstain Management Controlling Shareholder 2.b1 Elect Walter Mendes de Oliveira Filho None For Shareholder as Director and Roberto da Cunha Castello Branco as alternate Nominated by Minority Shareholders 3 Elect Board Chairman For For Management 4.a Elect Fiscal Council Members Appointed For Abstain Management by the Controlling Shareholder 4.b1 Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Mario Cordeiro Filho as Alternate Appointed by Minority Shareholders 5 Approve Remuneration of Company's For For Management Management and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Guilherme Affonso Ferreira as None For Shareholder Director and Gustavo Rocha Gattass as Alternate Nominated by Preferred Shareholders 4.1 Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Nominated by Preferred Shareholders -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BERHAD Ticker: PCHEM Security ID: Y6811G103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sazali bin Hamzah as Director For For Management 2 Elect Dong Soo Kim as Director For For Management 3 Elect Md Arif bin Mahmood as Director For For Management 4 Elect Zakaria bin Kasah as Director For For Management 5 Elect Freida binti Amat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS DAGANGAN BERHAD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nuraini binti Ismail as Director For For Management 2 Elect Lim Beng Choon as Director For For Management 3 Elect Arif bin Mahmood as Director For For Management 4 Elect Ir Mohamed Firouz bin Asnan as For For Management Director 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 6 Approve Remuneration of Directors from For For Management January 1, 2016 Until the Next Annual General Meeting of the Company 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BERHAD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusa' bin Hassan as Director For For Management 2 Elect Shamsul Azhar bin Abbas as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Sadasivan N.N. Pillay as Director For For Management 6 Elect Halim bin Mohyiddin as Director For For Management -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Varadarajan as Director For Against Management 4 Reelect D. K. Sarraf as Director For Against Management 5 Reelect P. Olivier as Director For Against Management 6 Approve T. R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect D. Sen as Director For Against Management 8 Elect S. K. Gupta as Independent For For Management Director 9 Elect A. Chakraborty as Director For Against Management 10 Elect J. K. Shukla as Independent For For Management Director 11 Elect K. D. Tripathi as Director For Against Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Appointment and Remuneration For Against Management of P. Singh as Managing Director and CEO 14 Approve Related Party Transactions For For Management 15 Authorize Issuance of For For Management Secured/Unsecured Non-Convertible Debentures 16 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2015 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Tadashi Miyashita as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For Withhold Management 3 Amend the First Article and Second For For Management Article of the Articles of Incorporation 4 Ratify the Corporation's Authority to For Against Management Invest Corporate Funds for Purposes Other than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the Investment of Funds -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended Dec. 31, 2015 2.1 Elect Bernido H. Liu as Director For For Management 2.2 Elect Artemio V. Panganiban as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Helen Y. Dee as Director For Withhold Management 2.5 Elect Ray C. Espinosa as Director For For Management 2.6 Elect James L. Go as Director For For Management 2.7 Elect Tadashi Miyashita as Director For For Management 2.8 Elect Napoleon L. Nazareno as Director For For Management 2.9 Elect Hideaki Ozaki as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as For For Management Director 2.12 Elect Juan B. Santos as Director For For Management 2.13 Elect Tony Tan Caktiong as Director For Withhold Management 3 Amend the First Article and Second For For Management Article of the Articles of Incorporation 4 Ratify the Corporation's Authority to For Against Management Invest Corporate Funds for Purposes Other than Its Primary Purpose and Grant of Authority to the Board of Directors to Determine the Timing, Final Structure, Amount, Terms and Conditions of the Investment of Funds -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the 2015 Annual For For Management Stockholders' Meeting Held on May 26, 2015 4 Approve the Report of the President on For For Management the Results of Operations for the Year 2015 5 Approve the 2015 Annual Report For For Management 6 Amend Section 4.2, Article IV of the For For Management Amended By-Laws to Change the Date of Annual Shareholders' Meeting from the Last Tuesday of May to the last Tuesday of April of Each Year 7 Ratify All Legal Acts, Resolutions, For For Management and Proceedings of the Board of Directors and Corporate Officers Since the 2015 Annual Stockholders' Meeting 8.1 Elect Florencia G. Tarriela as Director For For Management 8.2 Elect Felix Enrico R. Alfiler as For For Management Director 8.3 Elect Florido P. Casuela as Director For For Management 8.4 Elect Edgar A. Cua as Director For For Management 8.5 Elect Leonilo G. Coronel as Director For For Management 8.6 Elect Reynaldo A. Maclang as Director For For Management 8.7 Elect Estelito P. Mendoza as Director For Against Management 8.8 Elect Christopher J. Nelson as Director For For Management 8.9 Elect Federico C. Pascual as Director For For Management 8.10 Elect Cecilio K. Pedro as Director For For Management 8.11 Elect Washington Z. Sycip as Director For Against Management 8.12 Elect Carmen K. Tan as Director For For Management 8.13 Elect Lucio C. Tan as Director For Against Management 8.14 Elect Lucio K. Tan, Jr. as Director For Against Management 8.15 Elect Michael G. Tan as Director For For Management 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 2328 Security ID: Y6975Z103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 5 Approve 2016 Directors' Fees For For Management 6 Approve 2016 Supervisors' Fees For For Management 7 Elect Chu Bende as Director For For Management 8 Approve Deloitte Touche Tohmatsu as For For Management International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of 10-Year Capital For For Management Supplementary Bonds and Related Transactions -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect David Robins as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2016 For Against Management and 2017 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect N K Parekh as Director For For Management 4 Elect A N Parekh as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of B. Puri as Managing Director 7 Approve Appointment and Remuneration For Against Management of A N Parekh as Executive Director 8 Elect S. Patnaik as Director For For Management 9 Approve Appointment and Remuneration For For Management of S. Patnaik as Executive Director 10 Elect S. Aga as Independent Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Terms of Appointment and For For Management Remuneration of J L Shah, Director (Factories Operations) -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Employees For Against Management of the Company Under the Employee Stock Option Plan 2016 (ESOP 2016) 2 Approve Grant of Options to For Against Management Employees/Directors of Subsidiaries Under ESOP 2016 -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Chong as Director For For Management 2 Amend Articles of Association For For Management 3 Elect Xiong Peijin as Director None For Shareholder -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 2318 Security ID: Y69790106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve the Annual Report and Summary For For Management 4 Approve Audited Financial Statement For For Management and Auditor's Report 5 Approve the Profit Distribution Plan For For Management and Distribution of Final Dividends 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorized Board to Fix Their Remuneration 7 Elect Huang Baokui as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares Held by the Pioneer Aandele Aansporingstrust -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4 Re-elect Zitulele Combi as Director For For Management 5 Re-elect Matthys du Toit as Director For Against Management 6 Elect Norman Thomson as Director For For Management 7 Elect Petrus Mouton as Director For For Management 8 Elect Sango Ntsaluba as Director For For Management 9 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 10 Re-elect Lambert Retief as Member of For For Management the Audit Committee 11 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 12 Elect Norman Thomson as Member of the For For Management Audit Committee 13 Approve Remuneration Policy For Against Management 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. Piramal as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of V. Shah as Executive Director 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For For Management of Peter DeYoung, CEO - Piramal Critical Care -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: NOV 14, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, and/or For Against Management Investments in Other Bodies Corporate 2 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside For For Management Director 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Myeong-woo as Outside For For Management Director 3.2 Elect Choi Jeong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHEN BO LIANG with Shareholder For For Management No. 315185 as Independent Director 9.2 Elect CHIU TIEN YI with ID No. For For Management H120511XXX as Independent Director 9.3 Elect CHEN JUNG TUNG with ID No. For For Management L102800XXX Independent Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: 532810 Security ID: Y7082R109 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect B. N. Sharma as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Debt Securities For For Management on Private Placement Basis -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect R.P. Singh as Director For Against Management 4 Reelect R.P. Sasmal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Approve Issuance of Non-Convertible For For Management Bonds -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Abolish Rules for Election of For For Management Directors and Formulate Procedures for Election of Directors -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 5 Elect Tam Chiew Lin as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Persons Connected to Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Singh as Director For For Management 4 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect K. Natarajan as Director For For Management 6 Elect P. Agarwal as Director For Against Management 7 Elect A. Rajwani as Director and For For Management Approve Appointment and Remuneration of A. Rajwani as Managing Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6; Present Report on For For Management Issuance of Series L Shares Approved by EGM on June 30, 2014 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pisit Leeahtam as Director For For Management 5.2 Elect Thongma Vijitpongpun as Director For For Management 5.3 Elect Piyasvasti Amranand as Director For For Management 5.4 Elect Prasarn Trairatvorakul as For For Management Director 5.5 Elect Somprasong Boonyachai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9.1 Approve Restructuring Plan For For Management 9.2 Approve Establishment of Holding For For Management Company to Accommodate the Restructuring Plan 9.3 Approve Delisting of Shares from Stock For For Management Exchange 9.4 Approve Revocation of Issuance of For For Management Warrants 9.5 Reduce Registered Capital For For Management 9.6 Approve Amendment of the Articles of For For Management Association in Accordance with the Restructuring Plan 9.7 Approve Delegation of Authority Re: For For Management Restructuring Plan 10.1 In the Case Where the Meeting Approves For For Management as Prescribed In Agenda No. 8 and Agenda No. 9.5 10.2 In the Case Where the Meeting Approves For Against Management as Prescribed in Agenda No. 8, but Does Not Approve as Prescribed in Agenda No. 9.5 10.3 In the Case Where the Meeting Approves For Against Management Only as Prescribed in Agenda 9.5, but Does Not Approve as Prescribed in Agenda No. 8 11 Approve Issuance and Offering for Sale For For Management of Debt Instruments 12 Other Business For Against Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zitulele Combi as Director For For Management 1.2 Re-elect Jaap du Toit as Director For Against Management 1.3 Re-elect Thys du Toit as Director For For Management 1.4 Re-elect Jannie Mouton as Director For Against Management 1.5 Re-elect Willem Theron as Director For Against Management 1.6 Elect Bridgitte Mathews as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Elect Bridgitte Mathews as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-Executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Consolidated For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividend 3 Elect Directors For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the Management Stock Option Program (MSOP) -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 11, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Shares with Preemptive Rights (Rights Issue) and Related Matters -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Confirm the Expiry of the Term of For For Management Office and Elect Directors and Commissioners 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Interim Dividend For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve the Implementation of New For For Management Accounting Standards 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration and Tantiem of For For Management Directors, Commissioners, and Sharia Supervisory Board 6 Elect Adnan Qayum Khan as Director For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Bonus of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Amend Pension Funds For Against Management 6 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve the Ratification of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Management and Employee Stock For Against Management Ownership Program Using Treasury Stock 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Authorize Commissioners to Approve For For Management Remuneration of Directors 6 Appoint Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PT. Asuransi For Against Management Jiwa Bringin Jiwa Sejahtera 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 5 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 6 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors For For Management Report, and Commissioners Report 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration and Bonus of For For Management Directors and Commissioners 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Re-confirm the Management and Employee For Against Management Stock Option Program (MESOP) and Authorize Commissioners to Deal with All Related Matters 2 Approve the Implementation of Employee For Against Management Stock Option Program (ESOP) and the Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT BAYAN RESOURCES TBK Ticker: BYAN Security ID: Y711AJ102 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 5 Elect Directors For For Management 6 Elect Commissioners For For Management 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management 2 Report on the Election of Audit For Against Management Committee -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kodradi as Independent For For Management Commissioner -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividends For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Discharge and Re-election of For For Management Commissioners -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Troy Dartojo Soputro as Director For For Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Antonius Prijohandojo Kristanto For For Management as Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association Re: For For Management Change in Shares' Par Value -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Christoper H. Young as For For Management Commissioner 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shareholder-Nominated None Against Shareholder Commissioners -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Commissioners For For Management 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds For Against Management from the Public Offering of Shelf Registration Indosat Bonds I Phase III and Ijarah Fee Installment of Shelf Registration Indosat Sukuk Ijarah I Phase III 5 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Enforcement of the State-owned For For Management Minister Regulation Re: PCDP 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) in the year 2007 and Jasa Marga Bonds 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Johanes Berchman Apik Ibrahim as For For Management Independent Commissioner -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For For Management and Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT MATAHARI DEPARTMENT STORE TBK Ticker: LPPF Security ID: Y7139L105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Bonds and Sukuk Public Offerings 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend the Premium of Danapera Pension For Against Management Fund -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: MAY 23, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Elect Directors and Commissioners For Against Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Loan Plan For Against Management 3 Approve the Elucidation of the For Against Management Proposed Loan Plan 4 Approve Corporate Guarantee For Against Management 5 Amend Premium of Danapera Pension Fund For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Appoint Auditors For For Management 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association in For For Management Relation to the Issuance of Equity without Preemptive Rights -------------------------------------------------------------------------------- PT PANASIA INDO RESOURCES TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reaffirm Composition of Shareholders For For Management of the Company 6 Elect Directors For Against Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA (PERSERO) TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management and its Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and its PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 7 Accept Reports on the Use of Proceeds For For Management from the Initial Pubic Offering (IPO) 2010 and Continuance Bonds I PP Phase II 2015 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Ratify the Minister of the State-owned For For Management Enterprise Regulation No. PER-09/MBU/07/2015 about the PCDP 4 Approve Allocation of Income For For Management 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY TBK (SMART) Ticker: SMAR Security ID: Y71451135 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362118 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Duties and Remuneration of For For Management Commissioners -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Sustainable Public Offerings 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Authorize Commissioners to Diverse the For For Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and For For Management Commissioners' Report 2 Accept Financial Statements and Annual For For Management Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Authorize Commissioners to Diverse the For For Management Company's Treasury Stock from Share Buyback IV 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize Issuance of Bonds For For Management -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Elect Directors For Against Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: JUN 14, 2016 Meeting Type: Annual/Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Change Location of Company For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: APR 01, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Elect Directors For Against Management 6 Elect Commissioners For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Authorize Commissioners to Approve For For Management Remuneration of Directors 9 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT WASKITA KARYA (PERSERO) TBK Ticker: WSKT Security ID: Y714AE107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the PCDP 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in relation to the Management and Employee Stock Option Program (MESOP) 6 Approve Pledging of Assets for Debt For Against Management 7 Approve Enforcement of the State-owned For Against Management Minister Regulation 8 Approve Validation of Rights Issue and For Against Management Bonds Proceeds 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Report of the Implementation For For Management of the Partnership and Community Development Program 3 Approve Special Assignment from the For Against Management President of Republic Indonesia to the Company 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 10, 2016 Meeting Type: Annual/Special Record Date: FEB 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Yessie D. Yosetya as Director For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights (Rights Issue II) 2 Amend Articles of the Association Re: For Against Management Rights Issue II and/or Long Term Incentive Program 2010 - 2015 Grant Date VI 3 Approve Long Term Incentive Program For Against Management 2016-2020 through Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ongki Kurniawan For For Management as Director -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2015 Performance Result None None Management and 2016 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Achporn Charuchinda as Directors For For Management 6.2 Elect Wirat Uanarumit as Director For For Management 6.3 Elect Sethaput Suthiwart-Narueput as For For Management Director 6.4 Elect Nimit Suwannarat as Director For For Management 6.5 Elect Piti Tantakasem as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Operation for None None Management Year 2015 and Business Plan 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Distribution 4.1 Elect Anon Sirisaengtaksin as Director For For Management 4.2 Elect Don Wasantapruek as Director For For Management 4.3 Elect Prasan Chuaphanich as Director For For Management 4.4 Elect Watanan Petersik as Director For For Management 4.5 Elect Supattanapong Punmeechaow as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Allocation of Income and For For Management Dividends 3.1 Elect Piyasvasti Amranand as Director For For Management 3.2 Elect Somchai Sujjapongse as Director For For Management 3.3 Elect AM Chatchalerm Chalermsukh as For For Management Director 3.4 Elect Don Wasantapruek as Director For For Management 3.5 Elect Prasert Bunsumpun as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Office of The Auditor General For For Management of Thailand as Auditors and Approve Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lai Wai Keen as Director For For Management 2 Elect Teh Hong Piow as Director For For Management 3 Elect Tay Ah Lek as Director For For Management 4 Elect Lee Kong Lam as Director For For Management 5 Elect Tang Wing Chew as Director For For Management 6 Elect Lai Wan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: OCT 26, 2015 Meeting Type: Written Consent Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Second Article of the For For Management Articles of Incorporation to Include the Buying and Selling of Pharmaceutical and Medical Goods, Cosmetic, Medicines, Medical Formulations, Food Supplements and the Like -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: JAN 10, 2016 Meeting Type: Written Consent Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Second Article of the For For Management Articles of Incorporation to Act as Remittance Agent that Offers to Remit, Transfer, or Transmit Money on Behalf of Any Person and/or Entity as Defined in Bangko Sentral ng Pilipinas Circular No. 471, Series of 2005 -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certify Service of Notice and For For Management Existence of Quorum 3 Approve the Minutes of 2015 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 4 Approve Annual Report of the Chairman For For Management and President and Audited Financial Statements as of Dec. 31, 2015 5.1 Elect Lucio L. Co as Director For For Management 5.2 Elect Susan P. Co as Director For Against Management 5.3 Elect Ferdinand Vincent P. Co as For Against Management Director 5.4 Elect Leonardo B. Dayao as Director For Against Management 5.5 Elect Pamela Justine P. Co as Director For Against Management 5.6 Elect Marilyn V. Pardo as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For For Management 6 Appoint R.G Manabat & Co as External For For Management Auditor 7 Amend the Sixth Article of the For For Management Company's Articles of Incorporation 8 Amend Section 6 Article III of the For For Management Company's By Laws 9 Amend Section 4 (1) Article II of the For For Management Company's By Laws 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chia Song Kun as Director For For Management 3 Elect Chia Seong Pow as Director For For Management 4 Elect Chia Seong Fatt as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 8 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 9 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect BARRY LAM with Shareholder No.1 For For Management as Non-independent Director 7.2 Elect C. C. LEUNG with Shareholder No. For For Management 5 as Non-independent Director 7.3 Elect C. T. HUANG with Shareholder No. For For Management 528 as Non-independent Director 7.4 Elect TIM LI with Shareholder No.49 as For For Management Non-independent Director 7.5 Elect WEI-TA PAN with ID No . For For Management A104289XXX as Independent Directors 7.6 Elect CHI-CHIH, LU with ID No. For For Management K121007XXX as Independent Directors 7.7 Elect DR. PISIN CHEN with Shareholder For For Management No. 311858 and ID No. A10155560 as Independent Directors 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7.1 Elect Rum Herabat as Director For For Management 7.2 Elect Suthon Boonprasong as Director For For Management 7.3 Elect Veerasak Pungrassame as Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Kacker as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For For Management Debentures 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: MAR 08, 2016 Meeting Type: Court Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect S. Seth as Director For For Management 3 Approve Chaturvedi & Shah and Price For Against Management Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Non-Convertible For For Management Debentures 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Transfer of the Company's For For Management Listing Status on the Main Market of Bursa Malaysia Securities Berhad to RHB Bank Berhad 1 Approve Distribution of Proposed For For Management Dividend-In-Specie and Capital Repayment 2 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Saw Choo Boon as Director For For Management 2 Elect Khairussaleh Ramli as Director For For Management 3 Elect Faisal Siraj as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RHB CAPITAL BERHAD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 1 Approve Proposed Winding Up of the For For Management Company 2 Approve Appointment of Liquidators For For Management -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PCL Ticker: ROBINS Security ID: Y7318V148 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2015 None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sudhisak Chirathivat as Director For For Management 5.2 Elect Sudhitham Chirathivat as Director For For Management 5.3 Elect Yuwadee Chirathivat as Director For For Management 5.4 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 29, 2015 3 Approve Annual Report and Audited For For Management Financial Statements 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Roberto F. de Ocampo as Director For For Management 4.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 4.11 Elect Omar Byron T. Mier as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS INC Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 25, 2014 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as a For For Management Director 4.2 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.3 Elect James L. Go as a Director For For Management 4.4 Elect Lance Y. Gokongwei as a Director For For Management 4.5 Elect Lisa Y. Gokongwei-Cheng as a For For Management Director 4.6 Elect Faith Y. Gokongwei-Lim as a For For Management Director 4.7 Elect Hope Y. Gokongwei-Tang as a For Against Management Director 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Roberto R. Romulo as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 16, 2015 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 4.2 Elect Lance Y. Gokongwei as a Director For For Management 4.3 Elect Robina Y. Gokongwei-Pe as a For Against Management Director 4.4 Elect James L. Go as a Director For Against Management 4.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management Director 4.6 Elect Faith Y. Gokongwei-Lim as a For Against Management Director 4.7 Elect Hope Y. Gokongwei-Tang as a For Against Management Director 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Roberto R. Romulo as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Li Yu, a Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 4.2 Elect Zhang Guo Zhen with ID No. For For Management B100126XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Legal Reserve 5.1 Elect Supervisor No. 1 None Against Shareholder 5.2 Elect Supervisor No. 2 None Against Shareholder 6 Other Business None Against Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect P. Thakkar as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures 6 Approve Related Party Transaction For Against Management -------------------------------------------------------------------------------- S-1 CORP. Ticker: A012750 Security ID: Y75435100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Kim Yoon-hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-OIL CORP. Ticker: A010950 Security ID: Y80710109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Four For For Management Non-independent Non-executive Directors, and Six Outside Directors (Bundled) 3 Elect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee and Receive Their Report 9 Other Business For Against Management -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Khor Chap Jen as Director For For Management 3 Elect Halipah Binti Esa as Director For For Management 4 Elect Noraini Binti Che Dan as Director For For Management 5 Elect Philip Tan Puay Koon as Director For For Management 6 Elect Azmi Bin Mohd Ali as Director For For Management 7 Elect Mohd Zahid bin Mohd Noordin as For For Management Director 8 Approve Remuneration of Directors for For For Management the Period from November 1, 2014 to December 31, 2015 9 Approve Remuneration for the For For Management Non-Executive Chairman and Non-Executive Directors With Effect from January 1, 2016 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 13 Approve Allocation of Options and For Against Management Shares to Khor Chap Jen Under the Long Term Incentive Plan -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: A005610 Security ID: Y7469W101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seok-chun as Inside Director For For Management 2.2 Elect Kim Myeong-seop as Outside For For Management Director 2.3 Elect Park Cheol-soon as Outside For For Management Director 3.1 Elect Kim Myeong-seop as Member of For For Management Audit Committee 3.2 Elect Park Cheol-soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Cheil For For Management Industries Inc. 2 Amend Articles of Incorporation Against For Shareholder (Distribution of Dividends in Kind) 3 Amend Articles of Incorporation Against For Shareholder (Distribution of Interim Dividends upon Shareholder Approval / Distribution of Interim Dividends in Kind) -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: A028260 Security ID: Y7T71K106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Park Gyeong-guk as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Gwang-young as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO., LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Lee In-ho as Outside Director For For Management 2.1.2 Elect Song Gwang-su as Outside Director For For Management 2.1.3 Elect Park Jae-wan as Outside Director For For Management 2.2.1 Elect Yoon Bu-geun as Inside Director For For Management 2.2.2 Elect Shin Jong-gyun as Inside Director For For Management 2.2.3 Elect Lee Sang-hun as Inside Director For For Management 2.3.1 Elect Lee In-ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-su as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: A000810 Security ID: Y7473H108 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Oh Su-sang as Inside Director For For Management 3.2.1 Elect Moon Hyo-nam as Outside Director For For Management 3.2.2 Elect Son Byeong-jo as Outside Director For For Management 3.2.3 Elect Yoon Young-cheol as Outside For For Management Director 3.2.4 Elect Cho Dong-geun as Outside Director For For Management 4.1.1 Elect Oh Su-sang as Member of Audit For Against Management Committee 4.2.1 Elect Son Byeong-jo as Member of Audit For For Management Committee 4.2.2 Elect Yoon Young-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Dae-young as Inside Director For For Management 3.2 Elect Park Bong-heum as Outside For For Management Director 4 Elect Yoo Jae-han as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Dae-hwan as Inside Director For For Management 3.1.2 Elect Lee Doh-seung as Inside Director For For Management 3.2.1 Elect Heo Gyeong-wook as Outside For For Management Director 3.2.2 Elect Kim Du-cheol as Outside Director For For Management 4.1 Elect Lee Doh-seung as Member of Audit For Against Management Committee 4.2 Elect Kim Du-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Chang-ryong as Inside For For Management Director 2.2 Elect Kim Hong-gyeong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seong-jin as Outside Director For For Management 3.2 Elect Moon Gyeong-tae as Outside For For Management Director 3.3 Elect Jeon Young-muk as Inside Director For For Management 4.1 Elect Kim Seong-jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: A000070 Security ID: Y748CC107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Hong Seong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1b Elect Ramon S. Ang as Director For Withhold Management 1c Elect Leo S. Alvez as Director For Withhold Management 1d Elect Aurora T. Calderon as Director For Withhold Management 1e Elect Joselito D. Campos, Jr. as For Withhold Management Director 1f Elect Ferdinand K. Constantino as For Withhold Management Director 1g Elect Menardo R. Jimenez as Director For Withhold Management 1h Elect Estelito P. Mendoza as Director For Withhold Management 1i Elect Alexander J. Poblador as Director For Withhold Management 1j Elect Horacio C. Ramos as Director For Withhold Management 1k Elect Thomas A. Tan as Director For Withhold Management 1l Elect Inigo Zobel as Director For Withhold Management 1m Elect Reynaldo G. David as Director For For Management 1n Elect Reynato S. Puno as Director For For Management 1o Elect Margarito B. Teves as Director For For Management 2 Approve Minutes of the 2015 Annual For For Management Stockholders' Meeting 3 Approve Annual Report of the Company For For Management for Year Ended Dec. 31, 2015 4 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the 2015 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor 3.1 Elect Karabo Nondumo as Director For For Management 3.2 Re-elect Johan van Zyl as Director For For Management 4.1 Re-elect Flip Rademeyer as Director For For Management 4.2 Re-elect Rejoice Simelane as Director For For Management 4.3 Re-elect Chris Swanepoel as Director For For Management 5.1 Re-elect Ian Kirk as Director For For Management 6.1 Re-elect Paul Bradshaw as Member of For For Management the Audit Committee 6.2 Elect Karabo Nondumo as Member of the For For Management Audit Committee 6.3 Re-elect Flip Rademeyer as Chairman of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Executive For For Management Directors and Non-executive Directors for the Financial Year Ended 31 December 2015 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash 11 Authorise Ratification of Approved For For Management Resolutions A Approve Remuneration of Non-executive For For Management Directors for the Period 1 July 2016 until 30 June 2017 B Approve Cancellation of the Authorised For For Management but Unissued A and B Deferred Shares and Amend the Memorandum of Incorporation C Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SANSUNG LIFE & SCIENCE CO., LTD. Ticker: A016100 Security ID: Y7479P104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Spin-Off Agreement For For Management 3 Amend Articles of Incorporation For Against Management 4 Elect Three Outside Directors (Bundled) For Against Management 5 Appoint Three Internal Auditors For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Zuhdi Abrahams as the Individual and Designated Auditor 3 Re-elect Monwabisi Fandeso as Director For For Management 4 Re-elect Ian Kirk as Director For For Management 5 Re-elect Dawn Marole as Director For For Management 6 Re-elect Kobus Moller as Director For For Management 7 Re-elect Hennie Nel as Director For For Management 8 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 9 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 10 Re-elect Grant Gelink as Member of the For For Management Audit Committee 11 Re-elect Tantaswa Nyoka as Member of For For Management the Audit Committee 12 Elect Machiel Reyneke as Member of the For Against Management Audit Committee 13 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 10, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2015 2 Elect Rob Jan Renders as Director For For Management 3.1 Re-elect Frits Beurskens as Director For For Management 3.2 Re-elect Steve Binnie as Director For For Management 3.3 Re-elect Bob DeKoch as Director For For Management 3.4 Re-elect Karen Osar as Director For For Management 3.5 Re-elect Rudolf Thummer as Director For For Management 4.1 Re-elect Len Konar as Chairman of the For For Management Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Patrick Smit as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2015 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Nolitha Fakude as Director For For Management 3.2 Re-elect Dr Mandla Gantsho as Director For For Management 3.3 Re-elect Imogen Mkhize as Director For For Management 3.4 Re-elect Stephen Westwell as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 5.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 5.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 5.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7.1 Approve Non-executive Directors' For For Management Remuneration 7.2 Authorise Repurchase of Issued Share For For Management Capital 7.3 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2015 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Nolitha Fakude as Director For For Management 3.2 Re-elect Dr Mandla Gantsho as Director For For Management 3.3 Re-elect Imogen Mkhize as Director For For Management 3.4 Re-elect Stephen Westwell as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 5.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 5.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 5.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7.1 Approve Non-executive Directors' For For Management Remuneration 7.2 Authorise Repurchase of Issued Share For For Management Capital 7.3 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 28, 2015 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4 Approve 20 Percent Investment of The For For Management Bank of Tokyo-Mitsubishi UFJ, Ltd. in Security Bank Corporation 5 Approve Listing of Newly Issued Common For For Management Shares with the Philippine Stock Exchange 6.1 Elect Philip T. Ang as Director For For Management 6.2 Elect Anastasia Y. Dy as Director For For Management 6.3 Elect Frederick Y. Dy as Director For For Management 6.4 Elect Takoyashi Futae as Director For For Management 6.5 Elect Joseph R. Higdon as Director For For Management 6.6 Elect James JK Hung as Director For For Management 6.7 Elect Takahiro Onishi as Director For For Management 6.8 Elect Alfonso L. Salcedo, Jr. as For For Management Director 6.9 Elect Rafael F. Simpao, Jr. as Director For For Management 6.10 Elect Paul Y. Ung as Director For For Management 6.11 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: 81663N206 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized Fund Management For Against Management Agreement, Annual Caps and Related Transactions 2 Approve Amended and Restated Joint For For Management Venture Agreement and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: 81663N206 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized Fund Management For Against Management Agreement, Annual Caps and Related Transactions 2 Approve Amended and Restated Joint For For Management Venture Agreement and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions -------------------------------------------------------------------------------- SEMIRARA MINING AND POWER CORP. Ticker: SCC Security ID: Y7628G112 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 4, 2015 2 Approve Management Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 4 Appoint SyCip Gorres Velayo & Co. as For For Management Independent External Auditor 5.1 Elect Isidro A. Consunji as a Director For For Management 5.2 Elect Victor A. Consunji as a Director For Withhold Management 5.3 Elect Jorge A. Consunji as a Director For Withhold Management 5.4 Elect Cesar A. Buenaventura as a For Withhold Management Director 5.5 Elect Herbert M. Consunji as a Director For Withhold Management 5.6 Elect Maria Cristina C. Gotianun as a For Withhold Management Director 5.7 Elect Ma. Edwina C. Laperal as a For Withhold Management Director 5.8 Elect George G. San Pedro as a Director For Withhold Management 5.9 Elect Josefa Consuelo C. Reyes as a For Withhold Management Director 5.10 Elect Victor C. Macalincag as a For For Management Director 5.11 Elect Rogelio M. Murga as a Director For For Management -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Debt Interest to For For Management Equity Interest in Goss International Corporation by Shanghai Electric (Group) Company Limited and Shanghai Mechanical & Electrical Industry Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company 1 Approve the Connected Transactions For For Management Involving Assets Swap and Issuance of Shares for Acquisition of Assets as well as the Supporting Funds Raising by the Company 2 Approve the Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance Between Appraisal Methodology and Purpose and the Fairness of Valuation 3 Approve Relevant Reports and Audited For For Management Figures Issued by Audit Firms and Asset Appraisal Firms 4 Approve Compliance with the Relevant For For Management Laws and Regulations of the Assets Swap and Issuance of Shares for Acquisition of Assets and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.2 Approve Transaction Subjects in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.14 Approve Validity of the Resolutions in For For Management Relation to the Assets Swap and Issuance of Shares for Acquisition of Assets 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Stock Exchange for the For For Management Proposed Listing in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets Swap and For For Management Issuance of Shares for Acquisition of Assets as well as Supporting Funds Raising by the Company and its Summary 3 Approve Execution of the Assets Swap For For Management and Issuance of Shares for Acquisition of Assets Agreement with Conditions Precedent between Shanghai Electric (Group) Corporation and the Company 4 Approve Execution of the Share For For Management Subscription Agreement with Conditions Precedent between Target Subscribers and the Company 5 Authorize Board to Deal with Relevant For For Management Matters of the Transactions 6 Approve Report on the Use of proceeds For For Management from the Previous Fund Raising Activity by the Company -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board For For Management 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the Financial For For Management Results 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2015 and Approve Emoluments of Directors and Supervisors for the Year of 2016 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Guarantee to For For Management Shanghai Electric Wind Energy Co., Ltd. 9.3 Approve Provision of Guarantee to For Against Management SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.4 Approve Provision of Electronic For Against Management Bankers' Acceptances by Shanghai Electric Group Finance Co., Ltd. to the Subsidiaries of Shanghai Electric (Group) Corporation 10 Elect Li Jianjin as Director For For Shareholder -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.1 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II 4 Approve the New Guarantee Quota of the For For Management Company for 2015 5 Approve the Provision of Loan Quota to For For Management Fosun Industrial (HK) Co., Ltd., a Wholly Owned Subsidiary of the Company 6 Approve the Bank Credit Applications For For Management of the Company 7 Approve the Proposal in Respect of the For Against Management Compliance with the Conditions for Proposed Issuance of Corporate Bonds by Company 8.01 Approve Size and Method of the For Against Management Issuance in Relation to the Corporate Bonds by Company 8.02 Approve Coupon Rate and its For Against Management Determination Mechanism in Relation to the Corporate Bonds by Company 8.03 Approve Maturity Period, Method of For Against Management Principal Repayment and Interest Payment, and Other Specific Arrangements in Relation to the Corporate Bonds by Company 8.04 Approve Use of proceeds in Relation to For Against Management the Corporate Bonds by Company 8.05 Approve Issuance Target and Placing For Against Management Arrangement for Shareholders of the Company in Relation to the Corporate Bonds by Company 8.06 Approve Guarantee Arrangement in For Against Management Relation to the Corporate Bonds by Company 8.07 Approve Provisions on Redemption and For Against Management Repurchase in Relation to the Corporate Bonds by Company 8.08 Approve Credit Standing of the Company For Against Management and Safeguards for Debt Repayment in Relation to the Corporate Bonds by Company 8.09 Approve Underwriting Method in For Against Management Relation to the Corporate Bonds by Company 8.10 Approve Listing Arrangement in For Against Management Relation to the Corporate Bonds by Company 8.11 Approve Validity of the Resolutions in For Against Management Relation to the Corporate Bonds by Company 9 Authorize Board to Deal with Matters For Against Management in Relation to the Registration and Issuance of Corporate Bonds -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For For Management Participants and the Scope of Participants of the Restricted A Share Incentive Scheme II 1.02 Approve Source and Number of For For Management Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.03 Approve Allocation of Restricted A For For Management Shares Granted to Participants Under the Restricted A Share Incentive Scheme II 1.04 Approve Validity Period, Date of For For Management Grant, Lock-up Period, Unlocking Date and the Relevant Lockup Provisions of the Restricted A Share Incentive Scheme II 1.05 Approve Grant Price and Basis of For For Management Determination of the Restricted A Share Incentive Scheme II 1.06 Approve Conditions of Granting and For For Management Unlocking the Restricted A Shares Under the Restricted A Share Incentive Scheme II 1.07 Approve Adjustment Method and For For Management Procedures of the Restricted A Share Incentive Scheme II 1.08 Approve Accounting Treatment for For For Management Restricted A Shares of the Restricted A Share Incentive Scheme II 1.09 Approve Procedures of Grant and For For Management Unlocking of Restricted A Shares Held by Participants Under the Restricted A Share Incentive Scheme II 1.10 Approve Rights and Obligations of the For For Management Company and the Participants 1.11 Approve Variation and Termination of For For Management the Restricted A Share Incentive Scheme II 1.12 Approve Principles of Repurchasing and For For Management Cancelling the Restricted A Shares Under the Restricted A Share Incentive Scheme II 2 Approve Administrative Measures for For For Management the Appraisal System of the Restricted A Share Incentive Scheme II (Revised) of Shanghai Fosun Pharmaceutical (Group) Co., Ltd. 3 Approve Proposed Grant and Mandate to For For Management the Board to Deal with Matters Pertaining to the Restricted A Share Incentive Scheme II -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Impact of Dilution of For For Management Current Returns on Major Financial Indicators and the Relevant Measures to be Taken 2 Approve Undertakings of Remedial For For Management Measures by the Relevant Parties in Relation to the Dilution of Current Returns as a Result of the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7687D109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Work Report of the Board For For Management of Directors 3 Approve 2015 Work Report of the For For Management Supervisory Committee 4 Approve 2015 Final Accounts Report For For Management 5 Approve 2015 Annual Profit For For Management Distribution Proposal 6 Approve Ernst & Young Hua Ming For For Management (Special General Partnership) as PRC Financial Report and Internal Control Report Auditors and Ernst & Young as International Financial Report Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2016 Estimated Ongoing Related For Against Management Party Transactions 8 Approve 2015 Appraisal Results and For For Management Remuneration of Directors 9 Approve 2016 Appraisal Program of For For Management Directors 10 Approve Renewal of and New Entrusted For Against Management Loan Quota of the Group 11 Approve Renewal of and New Guarantee For For Management Quota of the Group 12 Approve Total Bank Credit Applications For For Management of the Group 13 Approve Authorization to the For For Management Management to Dispose of Listed Securities 14 Approve Adjustments of Allowance of For For Management Independent Non-executive Directors 15 Approve the Amendment of Board Rules For For Management 16 Approve Proposed Issuance of the For For Management Renewable Corporate Bonds 16.1 Approve Size and Method of Issuance in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.2 Approve Bond Rate or its Determination For For Management Mechanism in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.3 Approve Maturity Period, Method of For For Management Principal Payment and Interest Payment and Other Specific Arrangements in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.4 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.5 Approve Investors and the Placing For For Management Agreement for Shareholders in Relation to the Proposed Issuance of the Renewable Corporate Bonds 16.6 Approve Guarantee in Relation to the For For Management Proposed Issuance of the Renewable Corporate Bonds 16.7 Approve Credit Standing in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.8 Approve Underwriting in Relation to For For Management the Proposed Issuance of the Renewable Corporate Bonds 16.9 Approve Listing Agreement in Relation For For Management to the Proposed Issuance of the Renewable Corporate Bonds 16.10 Approve Resolution Validity in For For Management Relation to the Proposed Issuance of the Renewable Corporate Bonds 17 Authorize Board to Handle All Matters For For Management in Relation to the Reporting and Issuance of the Renewable Corporate Bonds 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Resolution in Relation to the For For Management Extension of the Effective Period for the Proposed Non-Public Issuance 20 Approve Resolution in Relation to the For For Management Extension of the Effective Period for Authorization of the Proposed Non-Public Issuance 21.1 Elect Chen Qiyu as Director For For Management 21.2 Elect Yao Fang as Director For For Management 21.3 Elect Guo Guangchang as Director For For Management 21.4 Elect Wang Qunbin as Director For For Management 21.5 Elect Kang Lan as Director For For Management 21.6 Elect John Changzheng Ma as Director For For Management 21.7 Elect Wang Can as Director For For Management 22.1 Elect Cao Huimin as Director For For Management 22.2 Elect Jiang Xian as Director For For Management 22.3 Elect Wong Tin Yau Kelvin as Director For Against Management 22.4 Elect Wai Shiu Kwan Danny as Director For For Management 23.1 Elect Cao Genxing as Supervisor For For Management 23.2 Elect Guan Yimin as Supervisor For For Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accounts Report For For Management 4 Approve 2016 Financial Budget For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Payment of Auditor's Fees for For For Management 2015 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditor and PricewaterhouseCoopers as International Auditor 8 Approve 2016 Proposal Regarding For For Management External Guarantees 9 Approve Renewal of Financial Services For Against Management Agreement with Shanghai Shangshi Group Finance Co., Ltd. and Continuing Connected Transactions 10 Approve Renewal of Jiangxi Nanhua For For Management Medicines Continuing Connected Transactions Framework Agreement and Continuing Connected Transactions 11 Approve Formulation of the For For Management Implementation Rules of Cumulative Voting System 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of Debt Financing For For Management Products 14 Amend Articles of Association For For Management 15.01 Elect Zhou Jie as Director For For Management 15.02 Elect Cho Man as Director For For Management 15.03 Elect Li Yongzhong as Director For For Management 15.04 Elect Shen Bo as Director For For Management 15.05 Elect Li An as Director For For Management 16.01 Elect Wan Kam To as Director For Against Management 16.02 Elect Tse Cho Che, Edward as Director For For Management 16.03 Elect Cai Jiangnan as Director For For Management 16.04 Elect Hong Liang as Director For For Management 17.01 Elect Xu Youli as Supervisor For For Management 17.02 Elect Xin Keng as Supervisor For For Management -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of Board of For For Management Directors 2 Approve 2015 Work Report of Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management and 2016 Financial Budget Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Tier 2 Capital For For Management Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Adjustment of Relevant Matters For For Management in Relation to the Dilution of Immediate Returns as a Result of the Initial Public Offering of A Shares -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 2313 Security ID: G8087W101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Ma Jianrong as Director For For Management 4 Elect Chen Zhifen as Director For For Management 5 Elect Chen Genxiang as Director For For Management 6 Elect Chen Xu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Tang Fei as Director For For Management 3.2 Elect Liao Lujiang as Director For For Management 3.3 Elect Kan Naigui as Director For For Management 3.4 Elect Lu Hong Bing as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Change of Use of Funds from For For Management third Issuance of Domestic Unsecured Convertible Corporate Bonds -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside For For Management Director 3.5 Elect Lee Seong-ryang as Outside For For Management Director 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit For For Management Committee 4.2 Elect Lee Sang-gyeong as Member of For For Management Audit Committee 4.3 Elect Lee Seong-ryang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: 824596100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Nam Goong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Ko Bu-in as Outside Director For For Management 3.3 Elect Lee Man-woo as Outside Director For For Management 3.4 Elect Lee Sang-gyeong as Outside For For Management Director 3.5 Elect Lee Seong-ryang as Outside For For Management Director 3.6 Elect Lee Jeong-il as Outside Director For For Management 3.7 Elect Lee Heun-ya as Outside Director For For Management 4.1 Elect Lee Man-woo as Member of Audit For For Management Committee 4.2 Elect Lee Sang-gyeong as Member of For For Management Audit Committee 4.3 Elect Lee Seong-ryang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Jae-young as Inside Director For For Management 2.2 Elect Cho Chang-hyeon as Inside For For Management Director 2.3 Elect Park Yoon-jun as Outside Director For For Management 3 Elect Park Yoon-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 19, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor 3 Re-elect Dr Christoffel Wiese as For For Management Director 4 Re-elect Edward Kieswetter as Director For Against Management 5 Re-elect Jacobus Louw as Director For For Management 6 Re-elect Johannes Basson as For For Management Chairperson of the Audit and Risk Committee 7 Re-elect Jacobus Louw as Member of the For For Management Audit and Risk Committee 8 Re-elect Jacobus Fouche as Member of For For Management the Audit and Risk Committee 9 Re-elect Joseph Rock as Member of the For For Management Audit and Risk Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash 12 Authorise Ratification of Approved For For Management Resolutions 13 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Five Percent Cumulative Preference Shares 6 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Second Five Percent Cumulative Preference Shares 7 Approve Scheme of Arrangement Relating For For Management to Shoprite Holdings Third Five Percent Cumulative Preference Shares -------------------------------------------------------------------------------- SHREE CEMENT LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: NOV 14, 2015 Meeting Type: Annual Record Date: NOV 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Reelect H. M. Bangur as Director For For Management 5 Approve B. R. Maheswari & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. K. Shelgikar as Independent For For Management Director 7 Authorize Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve S. R. Batliboi & Co. LLP and G. For For Management D. Apte & Co. as Joint Auditorss and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Sridhar 5 Elect S. Sridhar as Independent For For Management Director 6 Elect D.V. Ravi as Director For For Management 7 Approve Increase in Borrowing Powers For For Management 8 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO., LTD. Ticker: SCCC Security ID: Y7887N139 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report for the None None Management Year 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividends 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Chachchon Ratanarak as Director For For Management 6.2 Elect David Alexander Newbigging as For For Management Director 6.3 Elect Siva Mahasandana as Director For For Management 6.4 Elect Charin Satchayan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire Charter For For Management Capital in VinaSiam Bank 2 Authorize Board to Determine For For Management Conditions and Other Details in Relation to the Acquisition of Entire Charter Capital in VinaSiam Bank -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Annual Report of the Board None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Approve Directors' Remuneration and For For Management Bonus 5.1 Elect Anand Panyarachun as Director For For Management 5.2 Elect Prasan Chuaphanich as Director For For Management 5.3 Elect Chakkrit Parapuntakul as Director For For Management 5.4 Elect Kannikar Chalitaporn as Director For For Management 5.5 Elect Thaweesak Koanantakool as For For Management Independent Director 5.6 Elect Kan Trakulhoon as Independent For For Management Director 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association to For For Management Reflect Changes Registered Capital -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Change in Registered Capital 5 Increase Registered Capital to Support For For Management Stock Dividend Payment and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Allocation of Shares to Support Stock For For Management Dividend Payment 7 Approve M&R Associates Co. Ltd as For For Management Auditors and Fix Their Remuneration 8.1 Elect Phornsiri Thivavarnwongs as For For Management Director 8.2 Elect Pornsak Sakphanpanom as Director For For Management 8.3 Elect Anawat Suriyawanakul as Director For For Management 9 Approve Remuneration and Bonus of For For Management Directors 10 Amend Memorandum of Association Re: For For Management Company's Objective 11 Other Business For Against Management -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: 500550 Security ID: Y7934G137 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Johannes Apitzsch as Director For For Management 4 Approve S R B V & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Siemens Aktiengesellschaft -------------------------------------------------------------------------------- SIEMENS LIMITED Ticker: SIEMENS Security ID: Y7934G137 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Healthcare Undertaking to Siemens Healthcare Private Limited -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of $0.025 Per Share 3 Present Dividend Policy For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors and For For Management Present Report on their Expenses 8 Approve Remuneration of Directors' For For Management Committee 9 Approve Budget for Directors' Committee For For Management 10 Designate Newspaper to Publish For For Management Announcements 11 Present Directors' Committee Report on For For Management Activities and Expenses 12 Receive Report Regarding Related-Party For For Management Transactions 13 Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 14 Other Business For Against Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Weicheng as Director For For Management 3a2 Elect Meng Xianhui as Director For For Management 3a3 Elect Patrick Sun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SIME DARBY BERHAD Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yusof Basiran as Director For For Management 4 Elect Zaiton Mohd Hassan as Director For For Management 5 Elect Lim Haw Kuang as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SINGHA ESTATE PUBLIC COMPANY LIMITED Ticker: S Security ID: Y8007Q101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2015 For For Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Elect Chayanin Debhakam as Director For For Management 5.2 Elect Karoon Nuntileepong as Director For For Management 5.3 Elect Naris Cheyklin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Decrease in Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Increase in Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and/or its Subsidiaries (ESOP-Warrant 1) 13 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and/or its Subsidiaries (ESOP-Warrant 2) 14 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 15 Other Business For Against Management -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 1177 Security ID: G8167W138 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tse, Theresa Y Y as Director For For Management 4 Elect Xu Xiaoyang as Director For For Management 5 Elect Tse Hsin as Director For For Management 6 Elect Lu Zhengfei as Director For For Management 7 Elect Li Dakui as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10B Authorize Repurchase of Issued Share For For Management Capital 10C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: STEC Security ID: Y8048P229 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report for 2015 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chamni Janchai as Director For For Management 5.2 Elect Woraphant Chontong as Director For For Management 5.3 Elect Surapan Poomkaew as Director For For Management 5.4 Elect Chaiyong Satjipanon as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Ming as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Li Hu as Director and Authorize For For Management Board to Fix His Remuneration 3C Elect Wang Yeyi as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Sum Pui Ying as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Wen Haicheng as Director and For For Management Authorize Board to Fix His Remuneration 3F Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3G Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3H Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3I Elect Tsang Hing Lung as Director and For For Management Authorize Board to Fix His Remuneration 3J Elect Han Xiaojing as Director and For For Management Authorize Board to Fix His Remuneration 3K Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 3L Elect Suen Man Tak as Director and For For Management Authorize Board to Fix His Remuneration 3M Elect Jin Qingjun Jung as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English and Chinese Name of For For Management Company -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Company's Fund Raising Plan For Against Management for Long-term Capital Needs -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement 2 Approve Engineering and Construction For For Management Services Framework Agreement 3 Elect Zhang Jianhua as Director For For Management 4 Elect Li Guoqing as Directorr For For Management 5 Elect Lu Dong as Director For For Management 6 Elect Yan Shaochun as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For Against Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Deng Qunwei as Supervisor For For Management 11 Elect Zhou Yingguan as Supervisor For For Management 12 Elect Wang Guoliang as Supervisor For For Management 13 Elect Wang Cunting as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 01033 Security ID: Y8038V103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Mutual Product Supply For For Management Framework Agreement, Major Continuing Connected Transactions and Proposed Annual Caps 2 Approve 2015 General Services For For Management Framework Agreement, Major Continuing Connected Transactions and Proposed Annual Caps 3 Approve 2015 Engineering and For For Management Construction Services Framework Agreement, Major Continuing Connected Transactions and Proposed Annual Caps 4 Approve 2015 Financial Services For Against Management Framework Agreement, Major Continuing Connected Transactions and Proposed Annual Caps 5 Elect James Pan as Director For For Management 6 Approve Amendments to Articles of For For Management Association and Related Transactions -------------------------------------------------------------------------------- SINOPEC OILFIELD SERVICE CORP. Ticker: 1033 Security ID: Y8038V103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Grant Thornton (Special For For Management General Partnership) as Domestic Auditor and Internal Control Auditor and Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 6 Elect Sun Qingde as Director For For Management 7 Authorize Board to Issue Debt For Against Management Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: 82935M109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Accept 2016 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 338 Security ID: Y80373106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Accept 2016 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Rules of For For Shareholder Procedures of the Board of Directors 2 Elect Lian Wanyong as Director and For For Shareholder Authorize Board to Fix His Remuneration 3 Elect Li Xiaojuan as Supervisor and For For Shareholder Authorize Board to Fix Her Remuneration 4 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhuo Fumin as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Company and Its Subsidiaries and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Supervisory Committee to Fix For For Management Remuneration of Supervisors 7 Authorize Board to Approve Guarantees For Against Management in Favor of Third Parties 8 Elect Wu Yijian as Director and For For Management Authorize Board to Fix His Remuneration and Execute a Service Contract or Supplemental Agreements or Deeds 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Ernst & Young Hua Ming LLP as For For Shareholder the Domestic Auditor and Authorize Board to Fix Their Remuneration 12 Approve Ernst & Young as the For For Shareholder International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: A006120 Security ID: Y80661104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-gyu as Outside Director For For Management 3 Elect Park Sang-gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6.1 Amend Articles of Incorporation (Stock For For Management option Grants) 6.2 Amend Articles of Incorporation For For Management (Miscellaneous) -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8066F103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chey Tae-won as Inside Director For Against Management 2.2 Elect Lee Yong-hui as Outside Director For Against Management 3 Elect Lee Yong-hui as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: A000660 Security ID: Y8085F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-ho as Inside Director For For Management 2.2 Elect Park Jeong-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK INNOVATION CO. LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-geun as Inside Director For For Management 2.2 Elect Yoo Jeong-jun as Inside Director For For Management 2.3 Elect Shin Eon as Outside Director For For Management 2.4 Elect Kim Jun as Outside Director For For Management 2.5 Elect Ha Yoon-gyeong as Outside For For Management Director 3.1 Elect Han Min-hui as Member of Audit For For Management Committee 3.2 Elect Kim Jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Shin-won as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: A017670 Security ID: Y4935N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-sik as Inside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 4 Elect Oh Dae-sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Stockholders' For For Management Annual Meeting Held on April 29, 2015 2 Approve the Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 4 Approve the Declaration of Stock For For Management Dividends 5 Approve Increase in the Authorized For For Management Capital Stock and the Amendment of Article Seven of the Amended Articles of Incorporation 6.1 Elect Henry Sy, Sr. as Director For For Management 6.2 Elect Teresita T. Sy as Director For For Management 6.3 Elect Henry T. Sy, Jr. as Director For For Management 6.4 Elect Harley T. Sy as Director For For Management 6.5 Elect Jose T. Sio as Director For For Management 6.6 Elect Ah Doo Lim as Director For For Management 6.7 Elect Joseph R. Higdon as Director For For Management 6.8 Elect Tomasa H. Lipana as Director For For Management 7 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 14, 2015 2 Approve Annual Report for the Year 2015 For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting 4.1 Elect Henry T. Sy, Jr. as Director For For Management 4.2 Elect Hans T. Sy as Director For For Management 4.3 Elect Herbert T. Sy as Director For For Management 4.4 Elect Jorge T. Mendiola as Director For For Management 4.5 Elect Jeffrey C. Lim as Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as Director For For Management 4.7 Elect Gregorio U. Kilayko as Director For For Management 4.8 Elect Joselito H. Sibayan as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. SQM Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Annual Report and Account For For Management Inspectors' Report 3 Appoint Auditors For For Management 4 Elect Internal Statutory Auditors For For Management 5 Approve Report Regarding Related-Party For For Management Transactions 6 Approve Investment and Financing Policy For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Eventual Dividend of $150 For For Management Million 9 Approve Dividend Policy For For Management 10 Approve Report on Board's Expenses For For Management 11.a Elect Directors For Against Management 11.b Elect Edward J. Waitzer as Independent For For Management Director 12 Approve Remuneration of Directors For For Management 13 Receive Matters Related to Directors' For For Management Committee, Safety, Health and Environmental Committee, and Corporate Governance Committee 14 Other Business For Against Management -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign the Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- SRISAWAD POWER 1979 PLC Ticker: SAWAD Security ID: Y8136U114 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2015 Performance Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Reduce Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Approve Increase in Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9.1 Elect Auychai Somklin as Director For For Management 9.2 Elect Somyot Ngerndumrong as Director For For Management 9.3 Elect Thida Kaewbootta as Director For For Management 9.4 Elect Sumate Maneewattana as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Issuance of Debentures For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Dr Arno Daehnke as Director For For Management 2.2 Elect Dr Martin Oduor-Otieno as For For Management Director 2.3 Re-elect Myles Ruck as Director For For Management 2.4 Re-elect Peter Sullivan as Director For For Management 2.5 Re-elect Wenbin Wang as Director For For Management 2.6 Re-elect Ted Woods as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Directors' Affairs For For Management Committee Chairman 7.4.2 Approve Fees of Directors' Affairs For For Management Committee Member 7.5.1 Approve Fees of Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Remuneration Committee For For Management Chairman 7.6.2 Approve Fees of Remuneration Committee For For Management Member 7.7.1 Approve Fees of Social and Ethics For For Management Committee Chairman 7.7.2 Approve Fees of Social and Ethics For For Management Committee Member 7.8.1 Approve Fees of Audit Committee For For Management Chairman 7.8.2 Approve Fees of Audit Committee Member For For Management 7.9.1 Approve Fees of IT Committee Chairman For For Management 7.9.2 Approve Fees of IT Committee Member For For Management 7.10 Approve Ad hoc Meeting Attendance Fees For For Management 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Approve Issuance of New Shares by For For Management Capitalization of Profit 9.1 Elect Xuan Jian-Sheng, a For For Management Representative of MU DE Investment Co. , Ltd. with Shareholder No. 101183, as Non-independent Director 9.2 Elect Cao De-Feng, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.3 Elect Cao De-Hua, a Representative of For For Management MU DE Investment Co., Ltd. with Shareholder No. 101183, as Non-independent Director 9.4 Elect Cao Bo-Rui, a Representative of For For Management ZHANG HUI Co., Ltd., with Shareholder No. 23899, as Non-independent Director 9.5 Elect Zhang Zhong-Ben with ID No. For For Management D100235XXX as Independent Director 9.6 Elect Zhou Zhong-Qi with ID No. For For Management Q100668XXX as Independent Director 9.7 Elect Jiang Feng-Nian with Id No. For For Management Q120123XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business None None Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8155P103 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S8217G106 Meeting Date: SEP 07, 2015 Meeting Type: Court Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Articles of Association For For Management 3 Authorise Specific Repurchase of For For Management Shares from Brait Mauritius Limited 1 Approve the Secondary Listing of For For Management Genesis International Holdings N.V. on the Main Board of the Exchange Operated by the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 6808 Security ID: Y8184B109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3b Elect Xavier, Marie, Alain Delom de For For Management Mezerac as Director 3c Elect Karen Yifen Chang as Director For For Management 3d Elect Wilhelm, Louis Hubner as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: OCT 31, 2015 Meeting Type: Annual Record Date: OCT 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Valia as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in the Remuneration For For Management of Cost Auditors for the Financial Year 2014-15 6 Approve Remuneration of Cost Auditors For For Management for the Financial Year 2015-16 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, For Against Management Guarantees, and/or Securities to Other Body Corporate -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Vijaykumar as Director For For Management 3 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAR 09, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Swe Guan as Director For For Management 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Razman M Hashim as Director For For Management 5 Elect Chew Chee Kin as Director For For Management 6 Elect Wong Chin Mun as Director For For Management 7 Elect Lin See Yan as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BHD Ticker: SUNCON Security ID: Y83096100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwan Foh Kwai as Director For For Management 3 Elect Evan Cheah Yean Shin as Director For For Management 4 Elect Chung Soo Kiong as Director For For Management 5 Elect Chew Chee Kin as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Somjai Phagaphasvivat as Director For For Management 4.2 Elect Aswin Bijayayodhin as Director For For Management 4.3 Elect Atip Bijanonda as Director For For Management 5 Approve Allowance and Remuneration of For For Management Directors, Advisor of the Board, Committees, and Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Amend Certificate of Registration For For Management 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Jheng Gao Huei, a Representative For For Management of Jiou Fu Investment Co., Ltd. with Shareholder No.472, as Non-Independent Director 8.2 Elect Hou Bo Ming, a Representative of For For Management Yu Peng Investment Co., Ltd. with Shareholder No.214640, as Non-Independent Director 8.3 Elect Wu Zeng Jhao Mei, a For For Management Representative of Tai Bo Investment Co. , Ltd. with Shareholder No.497, as Non-Independent Director 8.4 Elect Jhuang Ying Nan, a For For Management Representative of Guang Wei Investment Co., Ltd. with Shareholder No.555, as Non-Independent Director 8.5 Elect Wu Liang Hong with Shareholder For For Management No.58 as Non-Independent Director 8.6 Elect Jhuang Ying Jhih, a For For Management Representative of Cheng Long Investment Co., Ltd. with Shareholder No.48, as Non-Independent Director 8.7 Elect Hou Bo Yi, a Representative of For For Management Sheng Yuan Investment Co., Ltd. with Shareholder No.140127, as Non-Independent Director 8.8 Elect Wu Jhong Han, a Representative For For Management of Yong Yuan Investment Co., Ltd. with Shareholder No.513, as Non-Independent Director 8.9 Elect Hou Bo Yu with Shareholder No.13 For For Management as Non-Independent Director 8.10 Elect Yan Jheng Syong with Shareholder For For Management No.93 as Non-Independent Director 8.11 Elect Chen Hong Mo, a Representative For For Management of Shun Han Hong Investment Co., Ltd. with Shareholder No.244701, as Non-Independent Director 8.12 Elect Hou Wun Teng with Shareholder No. For For Management 62029 as Non-Independent Director 8.13 Elect He Jing Hua, a Representative of For For Management Mao Jiang Investment Co., Ltd. with Shareholder No.219904, as Non-Independent Director 8.14 Elect Jhang Yi Jhen, a Representative For For Management of Yu Peng Investment Co., Ltd. with Shareholder No.214640, as Non-Independent Director 8.15 Elect Hou Jhih Sheng, a Representative For For Management of Sheng Yuan Investment Co., Ltd. with Shareholder No.140127, as Non-Independent Director 8.16 Elect Hou Jhih Yuan, a Representative For For Management of Sin Yong Sing Investment Co., Ltd. with Shareholder No.417, as Non-Independent Director 8.17 Elect Dai Cian with ID No.D100012XXX For For Management as Independent Director 8.18 Elect Nie Peng Ling with Shareholder For For Management No.0082716 as Independent Director 8.19 Elect Ciou Wun Huei with ID No. For For Management B220413XXX as Independent Director 8.20 Elect Cai Zong Yi with ID No. For For Management D120854XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of up to 1 Billion of For For Management Class E Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights 6 Approve Issuance of up to 1.5 Billion For For Management of Class F Preferred Shares and Approval of Current Shareholders to Waive Existing Preemptive Rights -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hsieh Chi Chia, Representative For For Management of Fu Pin Investment Co., Ltd. with Shareholder No. 20420701, as Non-independent Director 4.2 Elect Chen Chi Te, Representative of For For Management Heng Qiang Investment Co., Ltd. with Shareholder No. 20420700, as Non-independent Director 4.3 Elect David Carr Michael, For For Management Representative of C.F. Koo Foundation with Shareholder No. 20178935, as Non-independent Director 4.4 Elect Cheng Ming Yeh with ID No. For For Management A101776XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director CHEN,SHIAN-JUH 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LIN,JUNG-HUA -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Approve Business Operations Report and For For Management Financial Statements 2.2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Ishaat Hussain as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Borwankar as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Borwankar as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Elect R. Gopalakrishnan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. K. Sharma as Director For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Approve Increase in Investment Limits For Against Management -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K.U. Koehler as Director For For Management 4 Elect D. K. Mehrotra as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Robb as Independent Director For For Management 7 Approve Revision of Remuneration of T. For Against Management V. Narendran, Managing Director 8 Approve Revision of Remuneration of K. For Against Management Chatterjee, Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For Against Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Approve Share Repurchase Program For For Management 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491127 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of B.N. Doshi 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect JHENG,DING-WANG as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohmad Isa Hussain as Director For For Management 2 Elect Bazlan Osman as Director For For Management 3 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 4 Elect Davide Giacomo Federico Benello For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Shares to For Against Management Zamzamzairani Mohd Isa Under the Proposed LTIP 3 Approve Grant of Shares to Bazlan For Against Management Osman Under the Proposed LTIP 4 Approve Grant of Shares to Danial For Against Management Zamzamzairani Under the Proposed LTIP 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TELESITES S.A.B. DE C.V. Ticker: SITES L Security ID: P90355127 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Series L Shares For For Management into Series B-1 Shares and Amend Bylaws Accordingly 2 Ratify Directors For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Dempster as Director For For Management 2 Elect Thembisa Dingaan as Director For For Management 3 Elect Nunu Ntshingila as Director For For Management 4 Elect Rex Tomlinson as Director For For Management 5 Re-elect Santie Botha as Director For For Management 6 Re-elect Khanyisile Kweyama as Director For For Management 7 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 8 Re-elect Louis von Zeuner as Director For For Management 9 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 10 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 11 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 12 Elect Thembisa Dingaan as Member of For For Management the Audit Committee 13 Elect Rex Tomlinson as Member of the For For Management Audit Committee 14 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 15 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For Against Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- TENAGA NASIONAL BERHAD Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 14, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chor Chee Heung as Director For For Management 4 Elect Azman bin Mohd as Director For For Management 5 Elect Nozirah binti Bahari as Director For For Management 6 Elect Leo Moggie as Director For For Management 7 Elect Siti Norma binti Yaakob as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares Pursuant to For Against Management the Long Term Incentive Plan (LTIP) 10 Approve Grant and Allotment of Shares For Against Management to Azman bin Mohd Under the LTIP 11 Approve Zainal Abidin bin Putih to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572163 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jacobus Petrus (Koos) Bekker as For For Management Director 3b Elect Ian Charles Stone as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Result and For For Management Accept Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Sarun Rungkasiri as Director For For Management 5.2 Elect Thanakarn Kerdnaimongkol as For For Management Director 5.3 Elect Sriwan Eamrungroj as Director For For Management 5.4 Elect Siri Jirapongphan as Director For For Management 5.5 Elect Noppadol Pinsupa as irector For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: TUF Security ID: Y8729T185 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: AUG 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Amend Memorandum of Association Re: For For Management Company Name 3 Amend Articles of Association Re: For For Management Company Name and Seal 4 Approve Change of the Company's For For Management Trading Symbol 5 Amend Memorandum of Association Re: For For Management Business Operation 6 Other Business None None Management -------------------------------------------------------------------------------- THAI UNION GROUP PUBLIC COMPANY LIMITED Ticker: TU Security ID: Y8730K116 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operating Results for Year 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5.1 Elect Cheng Niruttinanon as Director For For Management 5.2 Elect Sakdi Kiewkarnkha as Director For For Management 5.3 Elect Chan Shue Chung as Director For For Management 5.4 Elect Yutaka Kyoya as Director For For Management 6 Approve Remuneration and Bonus of For For Management Directors 7 Approve Price Water House Coopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Prasert Bunsumpun as Director For For Management 7.3 Elect Kwek Buck Chye as Director For For Management 8.1 Approve Increase in Board Size For For Management 8.2a Elect Philip Chen Chong Tan as Director For For Management 8.2b Elect Pattareeya Benjapolchai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Employees of the Company and its Subsidiaries 11.1 Approve Issuance of Warrants to For For Management Paiboon Panuwattanawong 11.2 Approve Issuance of Warrants to Vuthi For For Management Asvasermcharoen 11.3 Approve Issuance of Warrants to For For Management Teerayuth Boonchote 11.4 Approve Issuance of Warrants to For For Management Patompob Suwansiri 12 Increase Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allocation of Shares for the For For Management Exercise of Warrants to be Issued to Employees of the Company and its Subsidiaries 15 Approve on Determination of the For For Management Business Domination by Foreigner 16 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Performance Allowance of For For Management Directors for 2015 5.2 Approve Remuneration of Directors for For For Management 2016 6.1 Elect Banterng Tantivit as Director For For Management 6.2 Elect Vichit Yanamorn as Director For For Management 6.3 Elect Somkiat Sukdheva as Director For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor 2.1 Elect Gillian McMahon as Director For For Management 2.2 Re-elect Paul Baloyi as Director For For Management 2.3 Re-elect Alfred da Costa as Director For For Management 2.4 Re-elect Eric Diack as Director For For Management 2.5 Re-elect Alex Maditsi as Director For For Management 2.6 Re-elect Nigel Payne as Director For For Management 2.7 Re-elect Lorato Phalatse as Director For For Management 3.1 Re-elect Paul Baloyi as Member of the For For Management Audit Committee 3.2 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.3 Re-elect Bongi Masinga as Member of For For Management the Audit Committee 3.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.1 Adopt Part 1 - Policy on Base Package For For Management and Benefits 4.2 Adopt Part 1 - Policy on Short-term For For Management Incentives 4.3 Adopt Part 1 - Policy on Long-term For Against Management Incentives 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium 8 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Unbundling in Terms of For For Management Section 112 of the Companies Act 2 Amend The Bidvest Incentive Scheme For For Management 3 Approve the Bidvest Group Share For For Management Appreciation Rights Plan 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Eddy Oblowitz as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 6 Elect Anthony Thunstrom as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hua Rixin as Director of the For For Management Second Session of the Board 2 Elect Cheng Yuqin as Director of the For For Management Second Session of the Board -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Fixed Assets Investment For For Management Budget 2 Approve Establishment of The People's For For Management Pension Company of China Limited 3 Approve 2014 Remuneration Settlement For For Management Scheme of Directors and Supervisors -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Accounts For For Management 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditor 6 Elect Wang Zhibin as Director For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report for Year 2015 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.2 Elect Tarrin Nimmanahaeminda as For For Management Director 5.3 Elect Pramon Sutiwong as Director For For Management 5.4 Elect Tarisa Watanagase as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committee Members -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marang Mashologu as Director For For Management 1.2 Re-elect Mike Hankinson as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint G Kruger as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 6 Authorise Board to Issue Shares for For Against Management Cash 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 16, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social, None None Management Ethics and Transformation Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 September 2015 2.2.1 Elect Michael Ajukwu as Director For For Management 2.2.2 Elect Yunus Suleman as Director For For Management 2.2.3 Elect Noel Doyle as Director For For Management 2.3.1 Re-elect Santie Botha as Director For For Management 2.3.2 Re-elect Mark Bowman as Director For Against Management 2.3.3 Re-elect Khotso Mokhele as Director For For Management 2.3.4 Re-elect Clive Vaux as Director For For Management 2.4 Approve Remuneration Policy For For Management 2.5.1 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.5.3 Elect Yunus Suleman as Member of Audit For For Management Committee 2.6 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.7 Authorise Ratification of Approved For For Management Resolutions 3.1 Approve Financial Assistance to For For Management Related and Inter-related Parties 3.2.1 Approve Remuneration Payable to For For Management Non-executive Directors 3.2.2 Approve Remuneration Payable to the For For Management Chairman 3.2.3 Approve Remuneration Payable to the For For Management Deputy Chairman 3.3 Approve Remuneration Payable to For For Management Non-executive Directors who Participate in the Sub-committees of the Board 3.4 Approve Remuneration Payable to For For Management Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken 3.5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 12, 2016 Meeting Type: Annual/Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda 2 Change Location of Company For For Management Headquarters and Amend Bylaws Accordingly -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 322 Security ID: G8878S103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Teruo Nagano as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Koji Shinohara as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Hsu Shin-Chun as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN COMPANY LIMITED Ticker: 500114 Security ID: Y88425148 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N.N. Tata as Director For Against Management 4 Elect T.K. Arun as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Elect H. Bhat as Director For For Management -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2015 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Philippe G.J.E.O. Damas as For For Management Director 5.2 Elect Singha Nikornpun as Director For For Management 5.3 Elect Christopher John King as Director For For Management 5.4 Elect Boontuck Wungcharoen as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors for 2015 For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI AS Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chih-Hsien Lo, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.2 Elect Jui-Sheng Wang, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.3 Elect Chao Kai Huang, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.4 Elect CHIH-CHUNG CHEN, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.5 Elect Xiu-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 218 as Non-Independent Director 4.6 Elect Shing-Chi Liang with Shareholder For For Management No. 95 as Non-Independent Director 4.7 Elect Kuo-Keng Chen with Shareholder For For Management No. 32 as Non-Independent Director 4.8 Elect Ming-Long Wang with ID No. For For Management C10055XXXX as Independent Director 4.9 Elect Chin-Chen Chien with ID No. For For Management S10079XXXX as Independent Director 4.10 Elect Bing-Eng Wu with ID No. For For Management Q10180XXXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TOP FRONTIER INVESTMENT HOLDINGS INC Ticker: TFHI Security ID: Y8898C104 Meeting Date: JUL 09, 2015 Meeting Type: Annual Record Date: MAY 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Inigo U. Zobel as a Director For For Management 1.2 Elect Ramon S. Ang as a Director For For Management 1.3 Elect Ferdinand K. Constantino as a For For Management Director 1.4 Elect Aurora T. Calderon as a Director For Withhold Management 1.5 Elect Nelly A. Favis-Villafuerte as a For For Management Director 1.6 Elect Consuelo M. Ynares-Santiago as a For For Management Director 1.7 Elect Minita V. Chico-Nazario as a For For Management Director 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 9, 2014 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2014 4 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the Annual Stockholders' Meeting Held on July 9, 2014 5 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company for Fiscal Year 2015 -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 06, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Remuneration of Directors For For Management 3 Elect Lee Kim Meow as Director For For Management 4 Elect Tong Siew Bee as Director For For Management 5 Elect Lim Hooi Sin as Director For For Management 6 Elect Noripah Binti Kamso as Director For For Management 7 Elect Sharmila Sekarajasekaran as For For Management Director 8 Elect Arshad Bin Ayub as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Employees' Share Grant Plan For Against Management (Proposed ESGP) 3 Approve Increase in Authorized Share For For Management Capital 4 Approve Grant of Awards to Lim Wee For Against Management Chai Under the Proposed ESGP 5 Approve Grant of Awards to Lee Kim For Against Management Meow Under the Proposed ESGP 6 Approve Grant of Awards to Tong Siew For Against Management Bee Under the Proposed ESGP 7 Approve Grant of Awards to Lim Hooi For Against Management Sin Under the Proposed ESGP 8 Approve Grant of Awards to Lim Cheong For Against Management Guan Under the Proposed ESGP 9 Approve Grant of Awards to Lim Jin For Against Management Feng Under the Proposed ESGP 10 Approve Grant of Awards to Lew Sin For Against Management Chiang Under the Proposed ESGP 11 Approve Grant of Awards to Tong Siew For Against Management San Under the Proposed ESGP 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect M. Bhatt as Director For Against Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of C. Dutt as Executive Director 7 Elect R. Challu as Independent Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights under Qualified Institutions Placement 2 Approve Issuance of Redeemable For Against Management Non-Convertible Debentures/Bonds by Way of Private Placement -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PCL. Ticker: DTAC Security ID: Y8904F141 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2015 Operating Report For For Management 3 Accept Financial Statements For For Management 4 Approve Annual Dividend and For For Management Acknowledge Interim Dividend Payment 5. Elect Tore Johnsen as Director For For Management 5.2 Elect Lars-Aake Valdemar Norling as For For Management Director 5.3 Elect Haakon Bruaset Kjoel as Director For Against Management 5.4 Elect Tone Rippel as Director For For Management 5.5 Elect Martin Jacob Furuseth as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve List of Restricted Foreign For For Management Dominance Behaviors -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y88989119 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2015 Operating Report None None Management 3 Receive Audit Committee's Report on None None Management Operating Results 4 Accept Financial Statements For For Management 5 Approve Dividend Payment For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Charnchit Bhiraleus as Director For For Management 7.2 Elect Orapin Leophairatana as Director For Against Management 7.3 Elect Chavin Iamsopana as Director For Against Management 7.4 Elect Pramuan Leophairatana as Director For Against Management 7.5 Elect Malinee Leopairat as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Authorize Issuance of Debentures For For Management 10 Approve Spin-Off and Listing of TPI For For Management Polene Power Company Ltd. 11 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance Shares via Private For For Management Placement or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chao-Juei Chiang with For For Management Shareholder No.0000005, as Non-independent Director 5.2 Elect Yi-Hua Chung, a Representative For For Management of Capable Way Investments Limited, with Shareholder No. 0000002 as Non-independent Director 5.3 Elect Heng-Yao Chang, a Representative For For Management of Max Gain Management Limited, with Shareholder No. 0000001, as Non-independent Director 5.4 Elect Tsung-Liang Tsai, a For For Management Representative of High Focus Holdings Limited, with Shareholder No. 0000003, as Non-independent Director 5.5 Elect Shih-Ming Liu, a Representative For For Management of Global Yield International Co., Ltd., with Shareholder No. 0084037, as Non-independent Director 5.6 Elect Foster Chiang, with Shareholder For For Management No. 1982101, as Non-independent Director 5.7 Elect Horng-Yan Chang, with ID No. For For Management K101243XXX, as Independent Director 5.8 Elect Ming-Jeng Weng, with Shareholder For For Management No. 0012333, as Independent Director 5.9 Elect Fong-Nien Chiang, with ID No. For For Management Q120123XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Chao-Juei Chiang 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Yi-Hua Chung, a Representative of Capable Way Investments Limited 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Foster Chiang 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Weng, Ming-Jeng 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Chiang, Fong-Nien -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yangmin as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Yuan Xin'an as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Southern Renewal Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shiqing as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director 2 Elect Ngai Wai Fung as Director, For Against Management Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Group 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong and For For Management Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S225 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results for 2015 None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Rawat Chamchalerm as Director For For Management 4.2 Elect Harald Link as Director For For Management 4.3 Elect Athueck Asvanund as Director For For Management 4.4 Elect Warapatr Todhanakasem as Director For For Management 4.5 Elect Umroong Sanphasitvong as Director For For Management 4.6 Elect Vichaow Rakphongphairoj as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Review of the Prohibition of For For Management Acts Considered as Business Takeover by Foreigner 8 Approve Material Transaction of For For Management Acquisition of 1800 MHz and 900 MHz IMT Spectrum Licenses by True Move H Universal Communication Company Limited 9 Approve Issuance of Transferable For For Management Subscription Rights (TSR) 10 Increase Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Allocation of New Ordinary For For Management Shares to Support Stock Dividend and Exercise of Right to Purchase Shares of in Accordance with the TSR -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2015 2.1 Re-elect Roddy Sparks as Director For For Management 2.2 Re-elect David Pfaff as Director For For Management 2.3 Re-elect Michael Mark as Director For For Management 2.4 Elect Jean-Christophe Garbino as For For Management Director 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-Executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Related For For Management Transactions 2 Elect Li Gang as Shareholders' For For Management Representative Supervisor -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yu Zeng Biao as Director For For Management -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 168 Security ID: Y8997D102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statements For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration 7 Elect Fan Wei as Director For For Management 8 Elect Ryoichi Kitagawa as Supervisor For For Management -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Marcel Golding as Director For Against Management 3.2 Re-elect Elias Mphande as Director For Against Management 3.3 Re-elect Jabu Ngcobo as Director For For Management 4.1 Re-elect Rex Tomlinson as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For For Management in Respect of the Period from 1 October 2015 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TTW PUBLIC CO., LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge of Annual Performance None None Management Report 3 Accept Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend Payment For For Management 5 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Elect Techapit Sangsingkeo as Director For For Management 6.2 Elect Payao Marittanaporn as Director For For Management 6.3 Elect Sombat Kitjalaksana as Director For Against Management 6.4 Elect Chaiwat Utaiwan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Indicate Ogun Sanlier as Independent For For Management Board Member 9 Ratify External Auditors For For Management 10 Approve Profit Distribution Policy For For Management 11 Approve Share Repurchase Program For For Management 12 Approve Remuneration Policy For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 15 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors and Approve Their For Against Management Remuneration 4 Appoint Internal Statutory Auditors For Against Management and Approve Their Remuneration 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Read Board Report None None Management 4 Read Audit Report None None Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For Against Management 8 Approve Director Remuneration For For Management 9 Approve Internal Auditor Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Receive Information on Issues as per None None Management Article 1.3.1 of the Capital markets Board Corporate Governance Principles 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Remuneration None None Management Policy 17 Authorize Board to Acquire Businesses For For Management up to a EUR 500 Million Value 18 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Close Meeting None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Ratify Director Appointment For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Receive Information on Remuneration For For Management Policy and Approve Remuneration Paid to Board Members and Top Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve the Upper Limit of the Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Donation Policy For For Management 8 Approve Upper Limit of the Donations For Against Management for 2016 and Receive Information on Charitable Donations for 2015 9 Amend Company Articles For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Share Repurchase Plan For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Dividends For For Management 16 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Amend Articles Reflect Changes in For For Management Capital 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Elect Director For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Related Party None None Management Transactions -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Board of Directors and Internal For Against Management Auditors 8 Approve Remuneration of Directors and For For Management Internal Auditors 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Amend Company Articles For For Management 9 Approve Director Remuneration For For Management 10 Ratify Director Appointments For Against Management 11 Receive Information on Corporate None None Management Governance Principles 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Elect Directors For Against Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Change Location of Head Offices For For Management 8 Elect Directors For Against Management 9 Appoint Internal Statutory Auditors For Against Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations for 2015 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by UEM Land Berhad, a For For Management Wholly-Owned Subsidiary of the Company, of an Office Block Together with a Commercial Area in Puteri Harbour to UEM Group Berhad 2 Approve Issuance of Redeemable For For Management Convertible Preference Shares (RCPS) 1 Amend Memorandum and Articles of For For Management Association to Facilitate the RCPS Issuance and Reclassification of Mandatory Convertible Redeemable Preference Shares into Shares -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Lim Tian Huat as Director For For Management 3 Elect Srikandan Kanagainthiram as For For Management Director 4 Elect Suseelawati Ungku Omar as For For Management Director 5 Elect Subimal Sen Gupta as Director For For Management 6 Elect Zaida Khalida Shaari as Director For For Management 7 Elect Philip Sutton Cox as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointments For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGP Security ID: 90400P101 Meeting Date: APR 13, 2016 Meeting Type: Annual/Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 1.2 Approve Allocation of Income For For Management 1.3 Approve Remuneration of Company's For For Management Management 1.4 Elect Fiscal Council Members For For Management 1.4a Approve Remuneration of Fiscal Council For For Management Members 2.1 Re-Ratify Remuneration of Company's For For Management Management for Fiscal Years 2012, 2013 and 2014 -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K. M. Birla as Director For For Management 4 Approve BSR & Co. LLP as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve G. P. Kapadia & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect S. Kripalu as Independent For For Management Director 8 Elect R. Ramnath as Independent For For Management Director 9 Approve Redesignation of O. P. For For Management Puranmalka as Managing Director 10 Approve Appointment and Remuneration For For Management of O. P. Puranmalka as Managing Director 11 Elect D. Gaur as Director For For Management 12 Approve Appointment and Remuneration For For Management of D. Gaur as Executive Director 13 Authorize Issuance of Non-convertible For For Management Redeemable Debentures -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Badrul Feisal bin Abdul Rahim as For For Management Director 2 Elect Rohaya binti Mohammad Yusof as For For Management Director 3 Elect Hasmah binti Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Asmat bin Kamaludin as Director For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Su Tsung-Ming as Director For For Management 4 Elect Chen Johnny as Director For For Management 5 Elect Chen Sun-Te as Director For For Management 6 Elect Fan Ren-Da, Anthony as Director For Against Management 7 Elect Lo Peter as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chih-Hsien Lo, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent Director 5.2 Elect Shiow-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.3 Elect Jui-Tang Chen, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 69100090,as Non-Independent 5.4 Elect Po-Ming Hou with Shareholder No. For For Management 23100014 as Non-Independent Director 5.5 Elect Po-Yu Hou with Shareholder No. For For Management 23100013 as Non-Independent Director 5.6 Elect Chung-Ho Wu, Representing Young For For Management Yun Inv. Co., Ltd with Shareholder No. 69102650 as Non-Independent Director 5.7 Elect Ping-Chih Wu, Representing Taipo For For Management Investment Corp with Shareholder No. 69100060 as Non-Independent Director 5.8 Elect Chang-Sheng Lin with Shareholder For For Management No. 15900071 as Non-Independent Director 5.9 Elect Hsiu-Jen Liu with Shareholder No. For For Management 52700020 as Non-Independent Director 5.10 Elect Kao-Huei Cheng, Representing For For Management Joyful Inv. Co., Ltd with Shareholder No. 69100010 as Non-Independent Director 5.11 Elect Yun Lin with ID No. G201060XXX For For Management as Independent Director 5.12 Elect Chao-Tang You with ID No. For For Management A120159XXX as Independent Director 5.13 Elect Hong-Te Lv with ID No. For For Management M120426XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Mallya as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Hiemstra as Director For For Management 6 Elect F.E. Eusman as Director For For Management 7 Elect S. Ramamurthy as Director For For Management 8 Approve Reappointment and Remuneration For For Management of S. Ramamurthy as Managing Director -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Shares via Private For For Management Placement, Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 23, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Remuneration of Directors For For Management 4 Elect Carl Bek-Nielsen as Director For For Management 5 Elect Mohamad Nasir bin Ab. Latif as For For Management Director 6 Elect Johari bin Mat as Director For For Management 7 Elect Ho Dua Tiam as Director For For Management 8 Elect Jeremy Derek Campbell Diamond as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect R. Rajagopal as Director For For Management 3 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect N. B. Blazquez as Director For For Management 5 Elect R. Gupta as Independent Director For For Management 6 Elect M.K. Sharma as Independent For For Management Director 7 Approve Revision in the Remuneration For For Management of A. Kripalu, Managing Director & CEO -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee to Pioneer For For Management Distilleries Limited -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: UNITDSPR Security ID: Y92311102 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Consider Erosion of Net Worth of the For For Management Company -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on May 27, 2015 3 Approve Annual Report and Financial For For Management Statements For the Preceding Year 4 Amend Article Third of the Articles of For For Management Incorporation to Change the Corporation's Principal Office Address 5.1 Elect John L. Gokongwei, Jr. as For For Management Director 5.2 Elect James L. Go as Director For For Management 5.3 Elect Lance Y. Gokongwei as Director For For Management 5.4 Elect Patrick Henry C. Go as Director For Against Management 5.5 Elect Frederick D. Go as Director For Against Management 5.6 Elect Johnson Robert G. Go, Jr. as For Against Management Director 5.7 Elect Robert G. Coyiuto, Jr. as For Against Management Director 5.8 Elect Wilfrido E. Sanchez as Director For For Management 5.9 Elect Pascual S. Guerzon as Director For For Management 6 Elect External Auditor For For Management 7 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect V.R. Shroff as Director For For Management 4 Elect A.C. Ashar as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect H. Singh as Independent Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Adopt New Articles of Association For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Advanta Ltd. and UPL Ltd. -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 30, 2016 Meeting Type: Court Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Advanta Ltd. and UPL Ltd. -------------------------------------------------------------------------------- UPL LIMITED Ticker: 500429 Security ID: Y9247H166 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Kalyan Banerjee as Director For For Management 4 Reelect Rajnikant Devidas Shroff as For For Management Director 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Vasant Prakash Gandhi as For For Management Independent Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 1.2 Approve Allocation of Income For For Management 1.3 Ratify Election of Director and For For Management Alternate 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 2.1 Approve Dividend Distribution Policy For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: APR 25, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 1.2 Approve Allocation of Income For For Management 1.3 Ratify Election of Director and None None Management Alternate 1.4 Elect Raphael Manhaes Martins as None For Shareholder Fiscal Council Member Nominated by Preferred Shareholders 1.5 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members 2.1 Approve Dividend Distribution Policy For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUL 06, 2015 Meeting Type: Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUL 11, 2015 Meeting Type: Annual Record Date: JUL 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect T. Albanese as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect A. Dutt as Independent Director For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Threshold of For Against Management Loans, Guarantees, Security and /or Investments in Other Body Corporate -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Tarun Jain as Director For Against Management 4 Approve S.R.Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Bonds, For For Management Debentures or Other Debt Securities 7 Approve Waiver of Excess Remuneration For Against Management of Navin Agarwal, Whole-Time Director -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Elect Priscillah Mabelane as Director For For Management 3 Re-elect David Brown as Director For For Management 4 Re-elect Ivan Dittrich as Director For For Management 5 Re-elect Michael Joseph as Director For Against Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor 7 Approve Remuneration Philosophy For For Management 8 Re-elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 9 Re-elect Phillip Moleketi as Member of For For Management the Audit, Risk and Compliance Committee 10 Elect Priscillah Mabelane as Member of For For Management the Audit, Risk and Compliance Committee 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Increase in Non-Executive For For Management Directors' Fees 13 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- VOLTRONIC POWER TECHNOLOGY CORP Ticker: 6409 Security ID: Y937BE103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Board of Directors' Report For For Management 1.b Approve CEO's Reports For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committees 1.d Approve Report on Adherence to Fiscal For For Management Obligations 1.e Approve Report Re: Employee Stock For For Management Purchase Plan 1.f Approve Report on Share Repurchase For For Management Reserves 1.g Approve Report on Wal-Mart de Mexico For For Management Foundation 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A.B. DE C.V. Ticker: WALMEX * Security ID: P98180188 Meeting Date: MAR 31, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Clauses 2 and 8 of Bylaws For For Management 2 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Elect Chiao, Yu-Hwei with Shareholder For For Management No.175 as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiao, Yu-Heng 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Ma, Wei-Shin 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiao, Yu-Hwei -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsai Eng-Meng as Director For For Management 3b Elect Chan Yu-Feng as Director For Against Management 3c Elect Cheng Wen-Hsien as Director For Against Management 3d Elect Chien Wen-Guey as Director For Against Management 3e Elect Lee Kwang-Chou as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonds Issue and Grant of For For Management Guarantee -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Fast Transmission Sale Agreement and the Relevant New Caps 2 Approve Supplemental Agreement to the For For Management Fast Transmission Purchase Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Financial Statements and For For Management Statutory Reports 5 Approve 2015 Final Financial Report For For Management 6 Approve 2016 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shandong Hexin Accountants LLP For For Management as Internal Control Auditors 9 Approve Mandate for the Payment of For For Management Interim Dividend for the Year Ending Dec. 31, 2016 10 Approve 2015 Profit Distribution Plan For For Management 11 Approve Terms of Reference of the For For Management Audit Committee 12 Approve Continuing Connected For For Management Transaction 13 Approve New Financial Services For Against Management Agreement and Related Annual Caps 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WESTPORTS HOLDINGS BERHAD Ticker: WPRTS Security ID: Y95440106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Gnanalingam A/L Gunanath Lingam For For Management as Director 4 Elect Ibrahim Kamil Bin Tan Sri Nik For For Management Ahmad Kamil as Director 5 Elect Abdul Rahim Bin Abu Bakar as For For Management Director 6 Elect Chan Chu Wei as Director For For Management 7 Elect Ip Sing Chi as Director For For Management 8 Elect Ruth Sin Ling Tsim as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Hui-Ming Cheng, a Corporate Representative 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Hsu -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect T.K. Kurien as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of A.H. Premji as Chairman & Managing Director 6 Approve Appointment and Remuneration For For Management of R.A. Premji as Executive Director -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 12, 2015 Meeting Type: Annual Record Date: SEP 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Confirm Interim Dividend For For Management 4 Elect M. Khorakiwala as Director For For Management 5 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect T. Mehta as Independent Director For For Management 7 Elect B.R. Arora as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2015 2.1 Elect Patrick Allaway as Director For For Management 2.2 Re-elect Tom Boardman as Director For For Management 2.3 Re-elect Andrew Higginson as Director For For Management 2.4 Elect Gail Kelly as Director For For Management 2.5 Re-elect Zyda Rylands as Director For For Management 2.6 Re-elect Thina Siwendu as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 4.1 Elect Patrick Allaway as Member of the For For Management Audit Committee 4.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 4.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 4.4 Re-elect Hubert Brody as Member of the For For Management Audit Committee 4.5 Re-elect Andrew Higginson as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6.1 Approve Fees Paid to Patrick Allaway For For Management for the Quarter Ended 31 December 2014 6.2 Approve Fees Paid to Patrick Allaway For For Management in 2015 for Woolworths Holdings Limited and Australian Subsidiaries 6.3 Approve Fees Paid to Gail Kelly in For For Management 2015 for Woolworths Holdings Limited and Australian Subsidiaries 6.4 Approve Fees Paid to Audit Committee For For Management Members for their Attendance at Treasury Committee Meetings in 2015 6.5 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 January 2016 to 31 December 2016 7 Amend Memorandum of Incorporation For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-geun as Inside Director For For Management 3.2 Elect Nam Gi-myeong as Inside Director For For Management 3.3 Elect Choi Gwang-woo as For For Management Non-independent Non-executive Director 3.4 Elect Lee Ho-geun as Outside Director For For Management 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Seong-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: 98105T104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Dong-geun as Inside Director For For Management 3.2 Elect Nam Gi-myeong as Inside Director For For Management 3.3 Elect Choi Gwang-woo as For For Management Non-independent Non-executive Director 3.4 Elect Lee Ho-geun as Outside Director For For Management 3.5 Elect Kim Seong-yong as Outside For For Management Director 4 Elect Kim Seong-yong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Registration and Issuance of For For Management Medium-Term Notes 3 Approve Participation in Private For For Management Placement of Sinoma Science & Technology Co., Ltd. 4 Approve Estimated Annual Cap for For For Management Continuing Connected Transactions (A Share) and Respective Annual Caps for 2016 5 Approve Product Sales Framework For For Management Agreement and Relevant Annual Caps for 2016-2018 6 Elect Zhao Guoqing as Director and For For Management Authorize Board to Fix the Remunerations -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For For Management Instruments 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Report of the Auditors For For Management and Audited Consolidated Financial Statements 4 Approve 2015 Final Dividend For For Management Distribution 5 Approve 2015 Annual Report For For Management 6 Approve Application to Banks for For For Management Credit Facilities 7 Approve Provision of Letter of For Against Management Guarantee by the Company for the Benefit of its Subsidiaries 8 Approve Provision of Guarantees by the For Against Management Company for its Subsidiaries 9 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 10 Approve Joint Establishment of Wind For For Management Power Industry Fund with CIF (Beijing) Investment Fund Management Co., Ltd. 11 Approve Participation in Formation of For For Management Asset Management Company and Fund as Limited Partner 12 Approve Signing of Cooperation For For Management Agreement of Risk Sharing System Regarding Overseas Wind Power Construction Project with China Development Bank Co., Ltd. 13 Approve Participation in Establishing For For Management Tianrun Dongfang Clean Energy Fund (Limited Partnership) by Beijing Tianrun New Energy Investment Co., Ltd. 14 Approve 2015 Report on Use of Proceeds For For Management 15a1 Elect Wu Gang as Director For For Management 15a2 Elect Wang Haibo as Director For For Management 15a3 Elect Cao Zhigang as Director For For Management 15a4 Elect Yu Shengjun as Director For For Management 15a5 Elect Zhao Guoqing as Director For For Management 15a6 Elect Feng Wei as Director For For Management 15b1 Elect Yang Xiaosheng as Director For For Management 15b2 Elect Luo Zhenbang as Director For For Management 15b3 Elect Christopher F. Lee as Director For For Management 16a Elect Wang Mengqiu as Supervisor For For Management 16b Elect Wang Shiwei as Supervisor For For Management 16c Elect Luo Jun as Supervisor For For Management 17 Approve Remuneration of Directors For For Management 18 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Capital Structure Adjustments For For Management 6 Other Matters or Transact Other None None Management Business (Non-Voting) -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Ding Huan Huang, a For For Management Representative of MOTC with Shareholder No.1, as Non-Independent Director 4.2 Elect Ying Rong Chen, a Representative For For Management of MOTC with Shareholder No.1, as Non-Independent Director 4.3 Elect Tyh Ming Lin, a Representative For For Management of MOTC with Shareholder No.1, as Non-Independent Director 4.4 Elect Youn Ger Wu, a Representative of For For Management MOTC with Shareholder No.1, as Non-Independent Director 4.5 Elect Feng Hai Lu, a Representative of For For Management MOTC with Shareholder No.1, as Non-Independent Director 4.6 Elect Ping Jen Tseng, a Representative For For Management of MOTC with Shareholder No.1, as Non-Independent Director 4.7 Elect Wing Kong Leung, a For For Management Representative of Chinachem Group with Shareholder No.170837, as Non-Independent Director 4.8 Elect Michael F. Hassing, a For For Management Representative of Leader Container Transportation Co., Ltd. with Shareholder No.283991, as Non-Independent Director 4.9 Elect Kuen Mu Chen with ID No. For For Management E102488XXX as Independent Director 4.10 Elect Jin Ru Yen with ID No.N120585XXX For For Management as Independent Director 4.11 Elect Heng Chih Chou with ID No. For For Management C120271XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Hai Lu 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Michael F. Hassing -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8.01 Approve Equity Transfer Agreement For Against Management 8.02 Approve Provision of Comprehensive For Against Management Credit Facility Services to Yankuang Group and the Annual Caps Under the New Finance Services Agreement 9 Approve Wanfu Mining Right Transfer For For Management Agreement 10 Approve Capital Injection in Zhongyin For For Management Financial Leasing Co., Ltd. 11 Approve Capital Reduction and For For Management Amendments to the Articles of Association 12 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 13.01 Approve Size and Method in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.02 Approve Par Value and Issue Price in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.03 Approve Coupon Rate and its None For Shareholder Determination Mechanism in Relation to the Issuance of the Renewable Corporate Bonds 13.04 Approve Maturity Period, Method of None For Shareholder Principal Repayment and Interest Payment and Other Specific Arrangements in Relation to the Issuance of the Renewable Corporate Bonds 13.05 Approve Use of Proceeds in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.06 Approve Investors and the Placing None For Shareholder Arrangement in Relation to the Issuance of the Renewable Corporate Bonds 13.07 Approve Guarantee in Relation to the None For Shareholder Issuance of the Renewable Corporate Bonds 13.08 Approve the Right of Late Payment for None For Shareholder Interests and Restrictions in Relation to the Issuance of the Renewable Corporate Bonds 13.09 Approve Underwriting in Relation to None For Shareholder the Issuance of the Renewable Corporate Bonds 13.10 Approve Listing Arrangement in None For Shareholder Relation to the Issuance of the Renewable Corporate Bonds 13.11 Approve the Authorization in Relation None For Shareholder to the Issuance of the Renewable Corporate Bonds 13.12 Approve Resolution Validity and the None For Shareholder Authorization in Relation to the Issuance of the Renewable Corporate Bonds 14 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transaction 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Repurchase of Issued H Share For For Management Capital 17.01 Elect Li Wei as Director For For Management 17.02 Elect Zhao Qingchun as Director For For Management 17.03 Elect Guo Dechun as Director For For Management 18.01 Elect Qi Anbang as Director For For Management 19.01 Elect Meng Qingjian as Supervisor For For Management 19.02 Elect Xue Zhongyong as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: 984846105 Meeting Date: JUN 03, 2016 Meeting Type: Annual/Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8.01 Approve Equity Transfer Agreement For Against Management 8.02 Approve Provision of Comprehensive For Against Management Credit Facility Services to Yankuang Group and the Annual Caps Under the New Finance Services Agreement 9 Approve Wanfu Mining Right Transfer For For Management Agreement 10 Approve Capital Injection in Zhongyin For For Management Financial Leasing Co., Ltd. 11 Approve Capital Reduction and For For Management Amendments to the Articles of Association 12 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 13 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transaction 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Issued H Share For For Management Capital 16.01 Elect Li Wei as Director For For Management 16.02 Elect Zhao Qingchun as Director For For Management 16.03 Elect Guo Dechun as Director For For Management 17.01 Elect Qi Anbang as Director For For Management 18.01 Elect Meng Qingjian as Supervisor For For Management 18.02 Elect Xue Zhongyong as Supervisor For For Management 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointment For For Management 4 Approve Discharge of Board For For Management 5 Amend Company Articles For For Management 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 04, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Main Objects and Other Clauses For For Management of the Memorandum of Association 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect M. R. Srinivasan as Director For For Management 4 Approve B.S.R. & Co. LLP. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Ajai Kumar as Director For For Management 6 Elect Ashok Chawla as Independent For For Management Director 7 Approve Revision of Remuneration of For For Management Radha Singh, Non-Executive Chairperson 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: A111770 Security ID: Y9849C102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: A000670 Security ID: Y9858R107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Faiz Bin Ishak as Director For For Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 9 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BERHAD Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Soo Min as Director For Against Management 3 Elect Yeoh Soo Keng as Director For Against Management 4 Elect Yeoh Tiong Lay as Director For For Management 5 Elect Aris Bin Osman @ Othman as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Aris Bin Osman @ Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Lau Yin Pin @ Lau Yen Beng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Rong Jou Wang, a Representative For For Management of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.2 Elect Tony Shen, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director 5.3 Elect Tony C. Fan, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.4 Elect Michael Ma, a Representative of For For Management Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.5 Elect Jun Long Fang, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director 5.6 Elect Yueh Tsang Li, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.7 Elect Hsian Dao Chiu, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.8 Elect Ming Heng Ho, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.9 Elect Chung Yuan Chen, a For For Management Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.10 Elect Ming Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.11 Elect Shou Shan Wu with ID No. For For Management S102119XXX as Independent Director 5.12 Elect Lai Ping Chi with ID No. For For Management A110352XXX as Independent Director 5.13 Elect Yin Hua Yeh with ID No. For For Management D121009XXX as Independent Director -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect YEN KAI TAI, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.2 Elect CHEN KUO JUNG, Representing TAI For For Management YUEN TEXTILE CO., LTD with Shareholder No. 94 as Non-Independent Director 9.3 Elect LIN HSIN I, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.4 Elect CHANG LIANG, Representing CHINA For For Management MOTOR CORPORATION with Shareholder No. 14181 as Non-Independent Director 9.5 Elect CHEN LI LIEN, Representing YAN For For Management CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.6 Elect YAO CHEN HSIANG, Representing For For Management YAN CHING-LING INDUSTRIALDEVELOPMENT FOUNDATION with Shareholder No. 10 as Non-Independent Director 9.7 Elect HSIEH I HUNG with ID No. For For Management F122232XXX as Independent Director 9.8 Elect LIU SHUN JEN with ID No. For For Management A123194XXX as Independent Director 9.9 Elect CHOU CHUNG CHI with ID No. For For Management Q100668XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend of INR 2.25 per For For Management Equity Share 4 Elect A. Kurien as Director For For Management 5 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of P. Goenka as Managing Director & CEO 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Elect M. Chokhani as Independent For For Management Director 9 Approve Consolidation of Equity Shares For For Management and Amend Memorandum of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: ZEEL Security ID: Y98893152 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Amit Goenka as Chief Executive Officer of Asia Today Ltd, Mauritius 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Approve Interim Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Authorized Board to Do All Such Acts For For Management and Deal with All Matters to Give Effect to and Implement the Share Purchase Agreement -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 576 Security ID: Y9891F102 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividend For For Management 5 Approve 2015 Final Accounts and 2016 For For Management Financial Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pan China Certified Public For For Management Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Super Short-Term For For Management Commercial Paper and Related Transactions 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZHUZHOU CRRC TIMES ELECTRIC CO., LTD. Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Consolidated For For Management Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017-19 CRRC Group Mutual For For Management Supply Agreement and New CRRC Group Caps 7 Elect Liu Ke'an as Director and For For Management Approve His Emolument 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Asset Transfer Agreement For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution and Return For For Management Plan for 2015 to 2017 2 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 3 Approve Proposal on the Non-Public For For Management Issuance of A Shares 3.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 3.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 3.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 3.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 3.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 3.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 3.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 3.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 3.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 3.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 4 Approve Plan for the Non-Public For For Management Issuance of A Shares (Revised Version) 5 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares 6 Approve Not to Produce Report of Use For For Management of Proceeds Previously Raised in the Non-Public Issuance of A Shares 7 Approve Dilutive Impact of the For For Management Non-public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 8 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares 9 Approve Merger by Absorption of For For Shareholder Shanghang Jinshan Mining Co., Ltd. -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal on the Non-Public For For Management Issuance of A Shares of Company 1.01 Approve Class and Nominal Value of the For For Management Shares to be issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Proposal for Arrangement of For For Management the Accumulated Distributable Profits before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of the Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 2 Approve Plan for the Non-Public For For Management Issuance of A Shares of Company 3 Authorized Board to Deal with All For For Management Matters in Relation to Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan in Relation to the For For Management Satisfaction of the Conditions for Public Issuance of Corporate Bonds 2.00 Approve Plan in Relation to the Public For For Management Issuance of Corporate Bonds 2.01 Approve Size of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.02 Approve Face Value and Issuing Price For For Management in Relation to the Public Issuance of Corporate Bonds 2.03 Approve Maturity in Relation to the For For Management Public Issuance of Corporate Bonds 2.04 Approve Coupon Rate and Its For For Management Determination Methods in Relation to the Public Issuance of Corporate Bonds 2.05 Approve Method of Issuance in Relation For For Management to the Public Issuance of Corporate Bonds 2.06 Approve Target Investors in Relation For For Management to the Public Issuance of Corporate Bonds 2.07 Approve Placing Arrangement for For For Management Shareholders of the Company in Relation to the Public Issuance of Corporate Bonds 2.08 Approve Provisions on redemption or For For Management repurchase in Relation to the Public Issuance of Corporate Bonds 2.09 Approve Guarantee in Relation to the For For Management Public Issuance of Corporate Bonds 2.10 Approve Measures for Repayment in For For Management Relation to the Public Issuance of Corporate Bonds 2.11 Approve Use of Proceeds in Relation to For For Management the Public Issuance of Corporate Bonds 2.12 Approve Listing of Corporate Bonds For For Management Issued 2.13 Approve Resolution Validity Period in For For Management Relation to the Public Issuance of Corporate Bonds 3 Authorize Board to Deal with All For For Management Matters in Relation to the Public Issuance of Corporate Bonds 4 Approve Provision of Counter-Guarantee For For Management for an Associate 5 Approve Special Self-Inspection Report For For Management of Real Estate Business 6 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by the Directors, Supervisors and Senior Management of the Company 7 Approve Letter of Undertaking of For For Management Matters Relating to the Real Estate Business Provided by Controlling Shareholder of the Company, Minxi Xinghang State-owned Assets Investment Company Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Non-Public Issuance of A Shares 2.00 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 2.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 2.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 2.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 2.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 2.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 2.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 2.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 2.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 2.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 4 Approve Feasibility Report on the Use For For Management of Proceeds Raised in the Non-Public Issuance of A Shares (3rd Revision) 5 Approve Dilutive Impact of the For For Management Non-Public Issuance of A Shares on Immediate Returns and Adoption of Recovery Measures 6 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares 7 Approve Zhuoxin Investments' Gold and For For Management Silver Bullion Purchase from Barrick (Niugini) Limited -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Proposal on For For Management the Non-Public Issuance of A Shares 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of A Shares 1.02 Approve Methods and Time of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.03 Approve Issuing Objects and Methods of For For Management Subscription in Relation to the Non-Public Issuance of A Shares 1.04 Approve Subscription Price and Pricing For For Management Principles in Relation to the Non-Public Issuance of A Shares 1.05 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Issuance of A Shares 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of A Shares 1.07 Approve Use of Proceeds Raised in For For Management Relation to the Non-Public Issuance of A Shares 1.08 Approve Arrangement of Accumulated For For Management Distributable Profits Before the Non-Public Issuance of A Shares 1.09 Approve Listing Place of Shares in For For Management Relation to the Non-Public Issuance of A Shares 1.10 Approve Resolutions Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve the Plan for the Non-Public For For Management Issuance of A Shares (3rd Revision) 3 Authorize Board to Handle All Matters For For Management Relating to the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 2899 Security ID: Y9892H107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executing Progress of For For Management Repurchase of H Shares and Change of Registered Share Capital 2 Amend Articles of Association For For Management 3 Approve Issuance of Debt Financing For For Management Instruments 4 Approve Provision of Guarantee to For For Management Overseas Wholly-Owned Subsidiaries of the Company 5 Approve Provision of Counter-Guarantee For For Management for 2016 Finance of Fujian Makeng Mining Co., Ltd. 6 Approve 2015 Report of the Board of For For Management Directors 7 Approve 2015 Report of the Independent For For Management Directors 8 Approve 2015 Report of Supervisory For For Management Committee 9 Approve 2015 Financial Report For For Management 10 Approve 2015 Annual Report and Summary For For Management Report 11 Approve 2015 Profit Distribution Plan For For Management 12 Approve 2015 Remuneration of Executive For For Management Directors and Chairman of Supervisory Committee 13 Approve Ernst & Young Hua Ming (LLP) For For Management as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration 14 Elect Zhu Guang as Director and For For Management Authorize Board to Enter Into Service Contract and/or Appointment Letter With the Newly Elected Director -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Board 3 Approve 2015 Report of Settlement For For Management Accounts 4 Approve 2015 Full Text and Summary of For For Management Annual Report of A Shares 5 Approve 2015 Annual Report of H Shares For For Management 6 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Fix Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant Banks For For Management for Credit Facilities and Financing 9 Authorize Zoomlion Finance and Leasing For For Management (China) Co., Ltd. to Apply for Finance for its Finance Leasing Business 10 Approve Provision of Guarantee for 23 For Against Management Subsidiaries 11 Approve Provision of Guarantee for For Against Management Zoomlion Heavy Machinery (Bozhou) Ltd. 12 Approve Provision of External For Against Management Counter-Guarantee by Zoomlion Heavy Machinery Co., Ltd. 13 Approve Low Risk Investment and For For Management Financial Management and Related Transactions 14 Approve Development of Financial For For Management Derivatives Business and Related Transactions 15 Elect Yang Changbo as Director For For Shareholder 16.1 Approve Offer Size in Relation to the For For Management Issuance of Perpetual Medium-Term Notes 16.2 Approve Term of Issue in Relation to For For Management the Issuance of Perpetual Medium-Term Notes 16.3 Approve Interest Rate in Relation to For For Management the Issuance of Perpetual Medium-Term Notes 16.4 Approve Use of Proceeds in Relation to For For Management the Issuance of Perpetual Medium-Term Notes 16.5 Approve Term of Validity of the For For Management Resolution in Relation to the Issuance of Perpetual Medium-Term Notes 16.6 Authorize Chairman or Any Authorized For For Management Persons to Handle All Matters in Relation to the Issuance of Perpetual Medium-Term Notes 17 Approve Issuance of Super Short-Term For For Management Notes in the PRC and Related Transactions 18 Approve Compliance with Relevant For For Management Policies, Laws and Regulations Regarding the Public Issuance of Corporate Bonds and Fulfillment of Requirements 19.1 Approve Offer Size in Relation to the For For Management Issuance of Bond 19.2 Approve Placing to the Shareholders in For For Management Relation to the Issuance of Bond 19.3 Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of Bond 19.4 Approve Types and Term in Relation to For For Management the Issuance of Bond 19.5 Approve Interest Rate in Relation to For For Management the Issuance of Bond 19.6 Approve Method of Guarantee in For For Management Relation to the Issuance of Bond 19.7 Approve Target of the Proposed For For Management Issuance of Bond 19.8 Approve Clauses of Redemption or For For Management Repurchase in Relation to the Issuance of Bond 19.9 Approve Use of Proceeds in Relation to For For Management the Issuance of Bond 19.10 Approve Effective Period of the For For Management Resolution in Relation to the Issuance of Bond 19.11 Approve Listing of the Bond in For For Management Relation to the Issuance of Bond 19.12 Approve Protective Measures on For For Management Repayment in Relation to the Issuance of Bond 20 Authorize Board or Any Authorized For For Management Persons to Handle All Matters in Relation to the Issuance of Bond 21 Authorize Repurchase of Issued H Share For For Management Capital 22 Amend Articles of Association For For Management 23.1 Approve Purpose of the Repurchase of A For For Shareholder Shares 23.2 Approve Use of the Repurchase of A For For Shareholder Shares 23.3 Approve Method of Repurchase of A For For Shareholder Shares 23.4 Approve Price Range of the Repurchase For For Shareholder of A Shares 23.5 Approve Type, Amount, Quantity of For For Shareholder Shares to be Repurchased and the Percentage to the Total Share Capital in Relation to the Repurchase of A Shares 23.6 Approve Implementation Period of the For For Shareholder Repurchase of A Shares 23.7 Approve Source of Funds for the For For Shareholder Repurchase of A Shares 23.8 Approve Effective Period of the For For Shareholder Resolutions Passed in Relation to the Repurchase of A Shares 23.9 Authorize Board to Authorize the For For Shareholder Chairman or Any Person Authorized by Him to Deal with All Matters in Relation to the Repurchase of A Shares 24 Approve Plan for the General Mandate For For Shareholder to Repurchase a Portion of A Shares -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Amend Articles of Association For For Management 3.1 Approve Purpose of the Repurchase of A For For Shareholder Shares 3.2 Approve Use of the Repurchase of A For For Shareholder Shares 3.3 Approve Method of Repurchase of A For For Shareholder Shares 3.4 Approve Price Range of the Repurchase For For Shareholder of A Shares 3.5 Approve Type, Amount, Quantity of For For Shareholder Shares to be Repurchased and the Percentage to the Total Share Capital in Relation to the Repurchase of A Shares 3.6 Approve Implementation Period of the For For Shareholder Repurchase of A Shares 3.7 Approve Source of Funds for the For For Shareholder Repurchase of A Shares 3.8 Approve Effective Period of the For For Shareholder Resolutions Passed in Relation to the Repurchase of A Shares 3.9 Authorize Board to Authorize the For For Shareholder Chairman or Any Person Authorized by Him to Deal with All Matters in Relation to the Repurchase of A Shares 4 Approve Plan for the General Mandate For For Shareholder to Repurchase a Portion of A Shares -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Yawen as Director For For Management 1.2 Elect Tian Dongfang as Director For For Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Zhan Yichao as Director For For Management 1.5 Elect Zhao Xianming as Director For For Management 2 Approve Continuing Connected For For Management Transactions in Respect of the Purchase of Raw Materials from Mobi Antenna 3 Approve Continuing Connected For Against Management Transactions in Respect of the Provision of Financial Services to Mobi Antenna -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Shi Lirong as Director For For Management 1.2 Elect Zhang Jianheng as Director For Against Management 1.3 Elect Luan Jubao as Director For For Management 1.4 Elect Wang Yawen as Director For For Management 1.5 Elect Tian Dongfang as Director For For Management 1.6 Elect Zhan Yichao as Director For For Management 1.7 Elect Yin Yimin as Director For Against Management 1.8 Elect Zhao Xianming as Director For For Management 1.9 Elect Wei Zaisheng as Director For For Management 1.10 Elect Richard Xike Zhang as Director For For Management 1.11 Elect Chen Shaohua as Director For For Management 1.12 Elect Lu Hongbing as Director For For Management 1.13 Elect Bingsheng Teng as Director For For Management 1.14 Elect Zhu Wuxiang as Director For For Management 2.1 Elect Xu Weiyan as Supervisor For For Management 2.2 Elect Wang Junfeng as Supervisor For For Management 3 Approve Provision of Performance For For Management Guarantee for ZTE (MALAYSIA) CORPORATION SDN BHD 4 Approve Investment in ZTE Changsha For For Management Base Project in Changsha Hitech Zone and Execution of the Project Investment Contract 5 Approve Investment in ZTE Guangzhou For For Management Research Institute Project in Guangzhou and Execution of the Project Cooperation Agreement 6 Amend Articles of Association For For Shareholder -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Report of the President For For Management 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution For For Management 7.1 Approve Application of Composite For For Management Credit Facility to Bank of China Limited 7.2 Approve Application of Composite For For Management Credit Facility to China Development Bank Corporation, Shenzhen Branch 8.1 Approve Ernst & Young Hua Ming LLP as For For Management PRC Auditor and Authorize Board to Fix Their Remuneration 8.2 Approve Ernst & Young as Hong Kong For For Management Auditor and Authorize Board to Fix Their Remuneration 8.3 Approve Ernst & Young Hua Ming LLP as For For Management Internal Control Auditor and Authorize Board to Fix Their Remuneration 9 Approve Application for Investment For For Management Limits in Derivative Products 10 Approve Provision of Guarantee for PT. For For Management ZTE Indonesia, a Wholly-Owned Overseas Subsidiary 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights ==================== The Emerging Markets Small Cap Series ===================== 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ding Huihuang as Director For For Management 3A2 Elect Ding Huirong as Director For For Management 3A3 Elect Wang Jiabi as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3M INDIA LTD. Ticker: 523395 Security ID: Y0904K113 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect A.C. Wang as Director For Against Management 3 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect B.S. Iyer as Independent Director For For Management 5 Elect B. Gabhawala as Independent For For Management Director 6 Elect B.D. Shah as Independent Director For For Management 7 Elect R. Ramadurai as Director For For Management 8 Elect M.B. Pardo as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For For Management with 3M Co., USA for 2014-2015 11 Approve Related Party Transactions For For Management with 3M Co., USA for 2015-2016 -------------------------------------------------------------------------------- 3S KOREA CO. LTD. Ticker: A060310 Security ID: Y8811G109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change of Business Objectives) 2.2 Amend Articles of Incorporation For For Management (Authorized Capital) 2.3 Amend Articles of Incorporation (Class For For Management Share) 2.4 Amend Articles of Incorporation For For Management (Preemptive Right) 2.5 Amend Articles of Incorporation (Stock For For Management Option) 2.6 Amend Articles of Incorporation For For Management (Duties and Liabilities of Directors) 2.7 Amend Articles of Incorporation (Board For For Management Composition and Board Meeting) 2.8 Amend Articles of Incorporation (Board For For Management Resolution) 2.9 Amend Articles of Incorporation For For Management (Allocation of Income) 3.1 Elect Park Jong-ik as Inside Director For For Management 3.2 Elect Kim Jong-jeon as Inside Director For For Management 3.3 Elect Choi In-sik as Inside Director For For Management 3.4 Elect Kim Deok-young as Inside Director For For Management 4 Appoint Ahn Jong-gwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- 7-ELEVEN MALAYSIA HOLDINGS BERHAD Ticker: SEM Security ID: Y76786105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Muhammad Lukman Bin Musa @ For For Management Hussain as Director 3 Elect Tan U-Ming as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- A. SORIANO CORPORATION Ticker: ANS Security ID: Y8068W112 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 15, 2015 2 Approve the 2015 Annual Report For For Management 3a Elect Andres Soriano III as Director For For Management 3b Elect Eduardo J. Soriano as Director For Against Management 3c Elect Ernest K. Cuyegkeng as Director For Against Management 3d Elect John L. Gokongwei, Jr. as For Against Management Director 3e Elect Oscar J. Hilado as Director For For Management 3f Elect Jose C. Ibazeta as Director For Against Management 3g Elect Roberto R. Romulo as Director For For Management 4 Appoint SGV & Co. as External Auditors For For Management 5 Ratify All Acts, Contracts, and For For Management Resolutions of Management and the Board of Directors Since the Last Annual Meeting of the Corporation 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chavida Srisangnam as Director For For Management 5.2 Elect Kittiphat Suthisamphat as For For Management Director 5.3 Elect Napaporn Suthipongchai as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach and Associated as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2015 Performance None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Kenneth Ng Shih Yek as Director For For Management 5.2 Elect John Parker as Director For For Management 5.3 Elect Mikihisa Takayama as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committee 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LTD. Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R.R. Gogri as Director For For Management 4 Elect S.T. Shah as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect G.D. Yadav as Independent For For Management Director 7 Elect P.P. Savla as Independent For For Management Director 8 Approve Appointment and Remuneration For For Management of K.R. Mehta as Executive Director 9 Approve Appointment and Remuneration For For Management of P.H. Desai as Executive Director 10 Approve Ketki D. Visariya as Cost For For Management Auditor and Approve Her Remuneration 11 Approve Increase in Borrowing Powers For For Management 12 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Non-Convertible For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on Equity Shares For For Management 4 Reelect C. P. Gopalkrishnan as Director For For Management 5 Approve Ford, Rhodes, Parks & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Chandran as Independent For For Management Director 7 Elect D. R. Abraham as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Nisar & Kumar as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect S. Agarwal as Independent For Against Management Director 4 Elect R. Nevatia as Independent For Against Management Director 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Payment of Revised For Against Management Remuneration to S. Abdi, Managing Director -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect LIN DA CHENG with ID No. For For Management F104340XXX as Independent Director 9.2 Elect CHEN GUO HONG with ID No. For For Management K101780XXX as Independent Director 9.3 Elect LU JIAN MIN with ID No. For For Management R122259XXX as Independent Director 9.4 Elect Zeng Mingren with Shareholder No. None Against Shareholder 68558 as Non-independent Director 9.5 Elect Cai Wenbin, a Representative of None Against Shareholder Giant Investment Co., Ltd. with Shareholder No. 231402 as Non-independent Director 9.6 Elect Zhou Zhengwei, a Representative None Against Shareholder of Giant Investment Co., Ltd. with Shareholder No. 231402 as Non-independent Director 9.7 Elect Dong Junren, a Representative of None Against Shareholder AVY Precision Technology Co., Ltd. with Shareholder No. 92132 as Non-independent Director 9.8 Elect Huang Lian, a Representative of None Against Shareholder AVY Precision Technology Co., Ltd. with Shareholder No. 92132 as Non-independent Director 9.9 Elect Zhan Wenxiong, a Representative None Against Shareholder of Xuling Investment Co., Ltd, with Shareholder No. 68549 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Other Business None Against Management -------------------------------------------------------------------------------- ABLE C&C CO. Ticker: A078520 Security ID: Y00045107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gwang-yeol as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- ACCELYA KALE SOLUTIONS LIMITED Ticker: 532268 Security ID: Y4522P108 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect P. Lesueur as Director For For Management 4 Approve B S R and Co., LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of V. Jain as For For Management Managing Director 6 Elect N. Bhattacherjee as Director For For Management 7 Approve Appointment and Remuneration For For Management of N. Bhattacherjee as Managing Director 8 Elect V. Jain as Director For For Management 9 Elect J. Johnston as Director For For Management 10 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 By-elect Yu Chi Hsiang with For For Management Shareholder No.37 as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Yu Chi Hsiang -------------------------------------------------------------------------------- ACES ELECTRONIC CO., LTD. Ticker: 3605 Security ID: Y0008B100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements and For For Management Business Operations Report 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Li An-Qian as Independent For For Management Director 6.2 Elect Liao Da-Li as Independent For For Management Director 6.3 Elect Representative of China None Against Shareholder Development Venture Capital Co., Ltd., with Shareholder No. 448, as Non-Independent Director 6.4 Elect Representative of Jiwei None Against Shareholder Investment Co., Ltd., with Shareholder No. 216, as Non-Independent Director 6.5 Elect Yuan Wanding, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 6.6 Elect Wei Qilin as Supervisor None Against Shareholder 6.7 Elect Cai Shujuan as Supervisor None Against Shareholder 6.8 Elect Xu Changfei, with Shareholder No. None Against Shareholder 13, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORPORATION Ticker: 1715 Security ID: Y0280Y109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ACME ELECTRONICS CORP. Ticker: 8121 Security ID: Y00098106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors Zhang Liqiu 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACTER CO LTD Ticker: 5536 Security ID: Y00113103 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Board to Handle Capital For For Management Injecting and Gradual Selling of Stocks of Nova Technology Corp to Comply with Listing Rules 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Payment for Remuneration of For For Management Directors and Supervisors -------------------------------------------------------------------------------- ACTION ELECTRONICS CO., LTD. Ticker: 3024 Security ID: Y0010M102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: A052790 Security ID: Y0010K106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yao Li as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yung-Chou King, with Shareholder For For Management No. 13, as Independent Director 4.2 Elect Fu-Kuang Hsu, with Shareholder For For Management No. 4677, as Independent Director 4.3 Elect Peggy Wang, with Shareholder No. For For Management 26826, as Independent Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 4.8 Elect Non-independent Director No. 5 None Against Shareholder 4.9 Elect Non-independent Director No. 6 None Against Shareholder 4.10 Elect Non-independent Director No. 7 None Against Shareholder 4.11 Elect Non-independent Director No. 8 None Against Shareholder 4.12 Elect Non-independent Director No. 9 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Authorize Board to Prolong Authorized For For Management Share Capital Ceiling 4 Wishes None None Management -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADANA Security ID: M01775101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Amend Article 6 in Company Bylaws For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect R. S. Adani as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect N. Vohra as Independent Director For For Management 5 Approve Appointment and Remuneration For For Management of V. S. Jaain as Executive Director 6 Elect R. S. Gujral as Independent For For Management Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Related Party Transactions For Against Management 10 Approve Increase in Investment Limits For Against Management 11 Approve Increase in Limit on Foreign For For Management Shareholdings 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Basis to the Promoters 2 Approve Reappointment of Vneet S. Jain For For Management as Executive Director 3 Approve Conversion of Loans to Equity For Against Management Shares -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: MAY 07, 2016 Meeting Type: Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association For For Management 3 Approve Issuance of Convertible For For Management Warrants to Promoter / Promoter Group -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Termination of the For Against Management Existing Adcock BEE Scheme and Repurchase 2 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Clifford Raphiri as Director For For Management 1.2 Re-elect Mpho Makwana of Director For Against Management 1.3 Re-elect Roger Stewart as Director For For Management 2.1 Re-elect Motty Sacks as Chairman of For For Management the Audit Committee 2.2 Re-elect Matthias Haus as Member of For For Management the Audit Committee 2.3 Re-elect Roshan Morar as Member of the For Against Management Audit Committee 2.4 Re-elect Roger Stewart as Member of For For Management the Audit Committee 3 Reappoint Ernst & Young as Auditors of For For Management the Company and Appoint Dave Cathrall as the Designated Auditor and Authorise Their Remuneration 4 Authorise Ratification of Approved For For Management Resolutions 5 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For Against Management Directors 3 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2015 2.1 Elect Nompumelelo Sihlangu as For For Management Alternate Director 2.2 Re-elect JJ Njeke as Director For For Management 2.3 Re-elect Gugu Dingaan as Director For For Management 2.4 Re-elect Mncane Mthunzi as Director For For Management 2.5 Re-elect Anthony Sher as Director For For Management 3.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Risk Committee 3.2 Re-elect Sindi Mabaso-Koyana as Member For For Management of the Audit and Risk Committee 3.3 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Michael Spicer as Member of For For Management the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and appoint MLE Tshabalala as the Individual Registered Auditor 5 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance for the For Against Management Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies -------------------------------------------------------------------------------- ADDCN TECHNOLOGY CO., LTD. Ticker: 5287 Security ID: Y00118102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Issuance of New Shares by For For Management Capital Reserves 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ADEL KALEMCILIK TICARET VE SANAYI A.S. Ticker: ADEL Security ID: M0179H103 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Change Location of Registered For For Management Headquarters 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Li Wei Qian as Independent For For Management Director 4.2 Elect Hong Shi Hao as Independent For For Management Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect JIANG,SYU-GAO as Independent For For Management Director 4.2 Elect SUN,DA-WUN as Independent For For Management Director 4.3 Elect CIN,SHANG-MIN as Independent For For Management Director 4.4 Elect Non-Independent Director No. 1 None Against Shareholder 4.5 Elect Non-Independent Director No. 2 None Against Shareholder 4.6 Elect Non-Independent Director No. 3 None Against Shareholder 4.7 Elect Non-Independent Director No. 4 None Against Shareholder 4.8 Elect Non-Independent Director No. 5 None Against Shareholder 4.9 Elect Non-Independent Director No. 6 None Against Shareholder 4.10 Elect Non-Independent Director No. 7 None Against Shareholder 4.11 Elect Non-Independent Director No. 8 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED INFORMATION TECHNOLOGY PCL Ticker: AIT Security ID: Y0014H117 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Distribution of Dividends 5.1 Elect Pongtep Polanan as Director For Against Management 5.2 Elect Suraporn Raktaprajit as Director For Against Management 5.3 Elect Kijja Laoboonchai as Director For Against Management 5.4 Elect Kittisak Sopchokchai as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO., LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Cing-Zai Wu as Independent For For Management Director 4.2 Elect Li-Rong Hong as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED NANO PRODUCTS CO. LTD. Ticker: A121600 Security ID: Y0488E103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Hyeon-woo as Inside Director For For Management 3.2 Elect Ju Hong-ryeol as Outside Director For For Management 4 Appoint Choi Jong-in as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ADVANCED PROCESS SYSTEMS CORP. Ticker: A054620 Security ID: Y22907102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Lee Won-gwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ADVANCED WIRELESS SEMICONDUCTOR CO Ticker: 8086 Security ID: Y0016E104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Huo Mingkun, with Sharholder No For For Management N100******, as Independent Director 5.2 Elect Guo Guocheng. with Sharholder No For For Management V101******, as Independent Director 5.3 Elect Wang Tilong, with Shareholder No. For For Management U100******, as Independent Director 5.4 Elect Qi Youming as Non-Independent None Against Shareholder Director 5.5 Elect Zhang Zhenzhong as None Against Shareholder Non-Independent Director 5.6 Elect Xiong Zhixuan as Non-Independent None Against Shareholder Director 5.7 Elect Cai Wenhui as Non-Independent None Against Shareholder Director 5.8 Elect Lai Gansi as Non-Independent None Against Shareholder Director 5.9 Elect Xie Qijia as Non-Independent None Against Shareholder Director -------------------------------------------------------------------------------- ADVANCED-CONNECTEK INC. Ticker: 5491 Security ID: Y0014N106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO., LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wu Hongying as Non-Independent For For Management Director 4.2 Elect Li Muduo, Representative of Ying For For Management He Investment Co., Ltd., as Non-Independent Director 4.3 Elect Wu Fanzhi, Representative of For For Management Ying He Investment Co., Ltd., as Non-Independent Director 4.4 Elect Liu Binghua as Non-Independent For For Management Director 4.5 Elect Wu Linyi as Non-Independent For For Management Director 4.6 Elect Chen Wenzong as Independent For For Management Director 4.7 Elect Li Zhengyong as Independent For For Management Director 4.8 Elect Cai Xinli, Representative of For For Management Yong Yu Tai Construction Co., Ltd., as Supervisor 4.9 Elect Peng Shumei as Supervisor For For Management 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Its Representatives -------------------------------------------------------------------------------- ADVANTA LIMITED Ticker: 532840 Security ID: Y0017B125 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management and Amend Memorandum of Association -------------------------------------------------------------------------------- ADVANTA LIMITED Ticker: 532840 Security ID: Y0017B125 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Advanta Ltd. and UPL Ltd. -------------------------------------------------------------------------------- ADVANTA LIMITED Ticker: 532840 Security ID: Y0017B125 Meeting Date: MAR 30, 2016 Meeting Type: Court Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ADVENTA BERHAD Ticker: ADVENTA Security ID: Y0017J102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Low Chin Guan as Director For For Management 3 Elect Toh Seng Thong as Director For For Management 4 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2014 2 Re-elect Chris Boulle as Director For For Management 3 Re-elect Brenda Gourley as Director For For Management 4 Confirm the Retirement of Jeffrey For For Management Livingstone 5 Re-elect Chris Boulle as Member of the For For Management Audit Committee 6 Re-elect Brenda Gourley as Member of For Against Management the Audit Committee 7 Re-elect Mteto Nyati as Member of the For For Management Audit Committee 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company with S Nelson as the Designated Auditor 9 Authorise Issuance of Shares for Cash For For Management 1 Approve Remuneration Policy For For Management 1 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 2 Approve Non-executive Directors' Fees For Against Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 1 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of the Proposed Rights Offer 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ADVTECH LTD Ticker: ADH Security ID: S0065B115 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Elect Keith Warburton as Director For For Management 3 Elect Roy Douglas as Director For For Management 4 Re-elect Jonathan Jansen as Director For Against Management 5 Re-elect Stafford Masie as Director For For Management 6 Re-elect Shirley Zinn as Director For For Management 7 Re-elect Chris Boulle as Member of the For For Management Audit Committee 8 Re-elect Brenda Gourley as Member of For Against Management the Audit Committee 9 Elect Keith Warburton as Chairman of For For Management the Audit Committee 10 Reappoint Deloitte & Touche as For For Management Auditors of the Company with H Loonat as the Designated Auditor 11 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For Against Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint KPMG Inc as Auditors of the For Against Management Company 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Godfrey Gomwe as Director For For Management 3.3 Re-elect Rams Ramashia as Director For For Management 4.1 Elect Graham Dempster as Director For For Management 4.2 Elect Khotso Mokhele as Director For For Management 5 Re-elect Mark Kathan as Director For For Management 6.1 Elect Graham Dempster as Member of the For For Management Audit Committee 6.2 Re-elect Richard Dunne as Member of For For Management the Audit Committee 6.3 Elect Godfrey Gomwe as Member of the For For Management Audit Committee 6.4 Re-elect Allen Morgan as Member of the For For Management Audit Committee 6.5 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Chairman 1.8 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Non-executive Members 1.9 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEGIS LOGISTICS LTD. Ticker: 500003 Security ID: Y0016J129 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend For For Management 3 Elect K. M. Chandaria as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Stock Split For For Management 6 Amend Memorandum of Association to For For Management Reflect Changes in Capital 7 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO. LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO. LTD. Ticker: A161000 Security ID: Y0016S129 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Se-ho as Outside Director For For Management 3 Appoint Ji Dong-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AEON CO. (M) BHD. Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Shinobu Washizawa as Director For For Management 4 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 5 Elect Poh Ying Loo as Director For For Management 6 Elect Mitsuru Nakata as Director For For Management 7 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 8 Elect Badlishah Ibni Tunku Annuar as For For Management Director 9 Elect Abdul Rahim bin Abdul Hamid as For For Management Director 10 Elect Charles Tseng @ Charles Tseng For For Management Chia Chun as Director 11 Elect Kenji Horii as Director For For Management 12 Elect Abdullah bin Mohd Yusof as For For Management Director 13 Approve KPMG Desa Megat & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 14 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BERHAD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Md Kamal Bin Ismaun as Director For For Management 4 Elect Ng Eng Kiat as Director For For Management 5 Elect Kiyoaki Takano as Director For For Management 6 Elect Abdullah Bin Mohd Yusof as For For Management Director 7 Elect Ramli Bin Ibrahim as Director For For Management 8 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 9 Approve Abdullah Bin Mohd Yusof to For For Management Continue Office as Independent Non-Executive Director 10 Approve Ramli Bin Ibrahim to Continue For For Management Office as Independent Non-Executive Director 11 Approve Md Kamal Bin Ismaun to For For Management Continue Office as Independent Non-Executive Director 12 Approve Ng Eng Kiat to Continue Office For For Management as Independent Non-Executive Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PCL Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and None None Management Operating Results 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend and For For Management Approve Final Dividend 5 Approve Deloitte Touche Tohmatsu For For Management Jaiyos as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Hideki Wakabayashi as Director For Against Management 6.2 Elect Shunichi Kobayashi as Director For For Management 6.3 Elect Sucharit Koontanakulvong as For Against Management Director 6.4 Elect Kiyoyasu Asanuma as Director For For Management 6.5 Elect Kenji Hayashi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Issuance of Debentures For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- AFFIN HOLDINGS BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 4 Elect Abd Malik bin A Rahman as For For Management Director 5 Elect Joseph Yuk Wing Pang as Director For For Management 6 Elect Mustafa bin Mohamad Ali as For For Management Director 7 Approve Mustafa bin Mohamad Ali to For For Management Continue Office as Independent Non-Executive Director 8 Elect Aman bin Raja Haji Ahmad as For For Management Director 9 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 10 Approve Monthly Payment of Directors' For For Management Fees from January 1, 2016 Until the Next Annual General Meeting of the Company 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFREECATV CO. LTD. Ticker: A067160 Security ID: Y63806106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ahn Jun-su as Inside Director For For Management 4 Approve Stock Option Grants For For Management (Previously Granted by Board Resolution) 5 Approve Stock Option Grants (Upon For For Management Shareholder Approval) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Bernd Eulitz as Director For For Management 2.2 Elect Dorian Devers as Director For For Management 2.3 Re-elect Dr Khotso Mokhele as Director For For Management 2.4 Re-elect Matthias von Plotho as For For Management Director 3 Approve KPMG Inc as Auditors of the For For Management Company and Authorise Their Remuneration 4.1 Re-elect Chris Wells as Member of the For For Management Audit Committee 4.2 Re-elect Lean Strauss as Member of the For For Management Audit Committee 4.3 Re-elect Nomfundo Qangule as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-executive Directors' Fees For For Management 7 Authorise Repurchase of Issued Share For For Management Capital 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Approve Financial Assistance in For Against Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Manana Bakane-Tuoane as For For Management Director 2 Re-elect Anton Botha as Director For For Management 3 Re-elect Alex Maditsi as Director For For Management 4 Elect Thando Mkatshana as Director For For Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Appoint L I N Tomlinson as the Designated Auditor 6.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 6.2 Elect Frank Abbott as as Member of the For Against Management Audit and Risk Committee 6.3 Re-elect Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 6.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 6.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 6.6 Re-elect Rejoice Simelane as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Report including For Against Management the Remuneration Policy 8 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 9 Approve Increase in the Committee For For Management Attendance Fees for Non-executive Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Companies 11 Approve Financial Assistance for For For Management Subscription of Securities -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: APR 13, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase by Subco For For Management of ARM Shares from the ARM Broad-Based Economic Empowerment Trust 2 Approve ARM Broad-Based Economic For For Management Empowerment Trust Loan Refinancing 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AFYON CIMENTO SANAYI TAS Ticker: AFYON Security ID: M0218Y109 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Approve Upper Limit of Donations for For Against Management 2016 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AGABANG & CO. Ticker: 013990 Security ID: Y0018N102 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Park Joo-Yeol as Internal For For Management Auditor 2.1 Elect Shin Sang-Gook as Inside Director For For Management 2.2 Elect Song Sung-Jin as Outside Director For For Management 3.1 Dismiss Lee Won-Jae as Inside Director For For Management (Non-contentious) -------------------------------------------------------------------------------- AGABANG & CO. Ticker: A013990 Security ID: Y0018N102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Dong-il as Inside Director For For Management 2.2 Elect Oh Seon-ock as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chan Cheuk Hung as Director For For Management 5 Elect Huang Fengchao as Director For For Management 6 Elect Chen Zhongqi as Director For For Management 7 Elect Chan Cheuk Nam as Director For For Management 8 Elect Cheung Wing Yui, Edward as For For Management Director 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11A Authorize Repurchase of Issued Share For For Management Capital 11B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English and Dual Foreign Name For For Management of Company -------------------------------------------------------------------------------- AGRO TECH FOODS LTD. Ticker: 500215 Security ID: Y0027G106 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect J.E.A. Ruiz as Director For Against Management 4 Approve B S R & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A.E. Biehn as Director For For Management 6 Approve Appointment and Remuneration For For Management of P.G. Chaudhuri as Executive Director 7 Amend Agro Tech Employee Stock Option For For Management Plan 8 Approve Agro Tech ESOP Trust for For For Management Secondary Acquisiton 9 Approve Provision of Money to the Agro For For Management Tech ESOP Trust/Trustees for Subscription of the Company's Shares for the Participants of the Agro Tech Employee Stock Option Plan 10 Approve Keeping of Register of Members For For Management and Other Related Documents at the Office of Registrar and Share Transfer Agent 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHEN,ZHE-FANG, Representing For For Management CHEN,TIAN-TAO EDUCATION FOUNDATION with Shareholder No. 44669 as Non-Independent Director 9.2 Elect CHEN,JING-REN, Representing NICE For For Management GROUP with Shareholder No. 663 as Non-Independent Director 9.3 Elect CHEN,BAO-DE , Representing YING For For Management JI LI CONSULTING CO LTD with Shareholder No. 66472 as Non-Independent Director 9.4 Elect CHEN,ZHI-ZHAN, Representing CUN For For Management YUAN HE YEH CO LTD with Shareholder No. 127804 as Non-Independent Director 9.5 Elect LIANG,HUAI-XIN, Representing For For Management NICECO INTERNATIONAL CORP with Shareholder No. 66474 as Non-Independent Director 9.6 Elect ZHAN,GANG-RONG, Representing TAI For For Management FU INTERNATIONAL CO LTD with Shareholder No. 155899 as Non-Independent Director 9.7 Elect CHEN,GUAN-ZHOU, Representing For For Management TAIWAN FIRST BIOTECHNOLOGY INC with Shareholder No. 215995 as Non-Independent Director 9.8 Elect ZENG,YONG-FU with ID No. For For Management N100340XXX as Independent Director 9.9 Elect WU,YONG-GAN with ID No. For For Management E102206XXX as Independent Director 9.10 Elect WANG,ZI-QIANG, Representing For For Management SHANG JU INTERNATION CO LTD with Shareholder No. 144626 as Supervisor 9.11 Elect LU,XING-HUA, Representing EAST For For Management TAIWAN CREATIVE INDUSTRY DEVELOPMENT CO LTD with Shareholder No.192859 as Supervisor 9.12 Elect LI,JIAN-HONG, Representing LE For For Management SHAN INVESTMENT CO LTD with Shareholder No. 66473 as Supervisor 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AHN-GOOK PHARMACEUTICAL CO .LTD. Ticker: A001540 Security ID: Y0027H104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Eo Jun-seon as Inside Director For For Management 3.2 Elect Choi Gyu-jin as Outside Director For For Management 4 Appoint Ahn Jae-gyun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- AHNLAB INC Ticker: A053800 Security ID: Y0027T108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Yeon-su as Outside Director For For Management 2.2 Elect Seo Nam-seop as Outside Director For For Management 3.1 Elect Yoon Yeon-su as Member of Audit For For Management Committee 3.2 Elect Seo Nam-seop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Y. M. Patel as Director For For Management 4 Approve Talati & Talati as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect K. S. Solanki as Director For For Management 6 Elect B. S. Shodhan as Director For For Management 7 Elect R. R. Harivallabhdas as Director For For Management 8 Approve Related Party Transactions For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Appointment and Remuneration For For Management of Y. M. Patel as Executive Director -------------------------------------------------------------------------------- AIMCORE TECHNOLOGY CO., LTD. Ticker: 3615 Security ID: Y0029F106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 09, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares to Tune Live Sdn. Bhd. -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Aireen Omar as Director For For Management 4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management Bakar as Director 5 Elect Stuart L Dean as Director For For Management 6 Elect Gnanaraja A/L M. Gnanasundram as For For Management Director 7 Elect Mohamed Khadar Bin Merican as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRASIA X BERHAD Ticker: AAX Security ID: Y002AP102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kamarudin Bin Meranun as Director For For Management 3 Elect Lim Kian Onn as Director For For Management 4 Elect Rafidah Aziz as Director For For Management 5 Elect Asmat Bin Kamaludin as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRTAC INTERNATIONAL GROUP Ticker: 1590 Security ID: G01408106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Jhang Bao-Guang as Independent For For Management Director 4.2 Elect Liang Jin-Sian as Independent For For Management Director 4.3 Elect Lin Gu-Tong as Independent For For Management Director 4.4 Elect Non-independent Director No.1 For Against Shareholder 4.5 Elect Non-independent Director No.2 For Against Shareholder 4.6 Elect Non-independent Director No.3 For Against Shareholder 4.7 Elect Non-independent Director No.4 For Against Shareholder 4.8 Elect Non-independent Director No.5 For Against Shareholder 4.9 Elect Non-independent Director No.6 For Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AJ RENT A CAR CO. LTD. Ticker: A068400 Security ID: Y4S87X116 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of For For Management Directors and Internal Auditors 3 Elect Park Gyeong-won as Inside For For Management Director -------------------------------------------------------------------------------- AJANTA PHARMA LIMITED Ticker: 532331 Security ID: Y0R6E1145 Meeting Date: JUL 04, 2015 Meeting Type: Annual Record Date: JUN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R.M. Agrawal as Director For For Management 4 Approve Kapoor & Parekh Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of M.B. Agrawal as Vice Chairman 6 Adopt New Articles of Association For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lo Peter as Director For For Management 3a2 Elect Jen Shek Voon as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: A006840 Security ID: Y0016S103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and One Outside Director (Bundled) 5 Elect Kim Jin-hong as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AKCANSA CIMENTO SANAYI VE TICARET SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations for 2015 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Upper Limit of Donations for For Against Management 2016 9 Ratify Director Appointment For For Management 10 Ratify External Auditors For For Management 11 Amend Article 6 in Company Bylaws For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Related Party None None Management Transactions 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations for 2015 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Reduction in Issued Share For For Management Capital and Amend Bylaws Accordingly 4 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Donation Policy For For Management 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Charitable None None Management Donations for 2015 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Amend Company Articles For For Management -------------------------------------------------------------------------------- AKSA ENERJI URETIM AS Ticker: AKSEN Security ID: M03829104 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board For For Management 8 Receive Information on Charitable None None Management Donations for 2015 9 Approve Upper Limit of the Donations For Against Management for 2016 10 Ratify External Auditors For For Management 11 Amend Articles 8 in Company Bylaws For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD Ticker: 500710 Security ID: Y0035S100 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect A. Jain as Director For For Management 4 Approve B S R & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G. Gopalakrishnan as Independent For For Management Director 6 Elect A. Uppal as Independent Director For For Management 7 Elect R. S. Karnad as Independent For For Management Director 8 Elect K. Narasimhan as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BERHAD Ticker: ALAM Security ID: Y00331101 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmi bin Ahmad as Director For For Management 2 Elect Shaharuddin bin Warno @ Rahmad For For Management as Director 3 Elect Ahmad Hassanudin bin Ahmad For For Management Kamaluddin as Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Ab Wahab bin Haji Ibrahim to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BERHAD Ticker: ALAM Security ID: Y00331101 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Azmi bin For Against Management Ahmad Under the ESOS 3 Approve Grant of Options to For Against Management Shaharuddin bin Warno @ Rahmad Under the ESOS 4 Approve Grant of Options to Hassanudin For Against Management bin Ahmad Kamaluddin Under the ESOS -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Charitable None None Management Donations 8 Approve Upper Limit of the Donations For Against Management for 2016 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Approve Allocation of Income For For Management 11 Elect Directors and Approve Their For For Management Remuneration 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Related Party None None Management Transactions 14 Ratify External Auditors For For Management 15 Amend Article 8 in Company Bylaws to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Ratify Director Appointments For Against Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Prior Share None None Management Repurchases 14 Receive Information on Charitable None None Management Donations 15 Wishes None None Management -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Splitting of Company's For For Management Computer Related Business 2 Approve Splitting of Company's For For Management System-on-a-chip Business 3 Approve Splitting of Company's Flash For For Management Card Products and eMMC Controller Products Business 4 Approve Waiver of Right to Participate For For Management in Cash Capital Increase of Zhanhui Technology Co., Ltd. in Connection to Equity Divestment within 1 Year of Splitting 5 Approve Waiver of Right to Participate For For Management in Cash Capital Increase of Zhanhao Technology Co., Ltd. in Connection to Equity Divestment within 1 Year of Splitting 6 Approve Waiver of Right to Participate For For Management in Cash Capital Increase of Zhanyi Storage Technology Co., Ltd. in Connection to Equity Divestment within 1 Year of Splitting -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect C.R. Amin as Director For For Management 4 Approve K. S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Joshi as Director For For Management 6 Elect S. Khera as Independent Director For For Management 7 Approve Remuneration of Cost Auditors For For Management for Year 2014-2015 8 Approve Remuneration of Cost Auditors For For Management for Year 2015-2016 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R.K. Baheti as Director For For Management 4 Approve K. S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Hingorani as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management for 2014-2015 7 Approve Remuneration of Cost Auditors For For Management for 2015-2016 8 Approve Appointment and Remuneration For For Management of P. Amin as Joint Managing Director 9 Approve Appointment and Remuneration For For Management of S. Amin as Joint Managing Director -------------------------------------------------------------------------------- ALI CORP. Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Lin Shen-Bin with Shareholder No. For For Management 26947 as Non-independent Director 4.2 Elect Huang Xue-Wei with Shareholder For For Management No. 57 as Non-independent Director 4.3 Elect Zhang Fang-Xin with Shareholder For For Management No. 156164 as Non-independent Director 4.4 Elect Lin Kuan Zhao with ID No. For For Management J100556XXX as Independent Director 4.5 Elect Jack Qi Shu with ID No. For For Management 1955102XXX as Independent Director 4.6 Elect Lv Liang Hong with ID No. For For Management A120551XXX as Independent Director 4.7 Elect Yu Jin-Long with ID No. For For Management N121564XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- ALKIM ALKALI KIMYA A.S. Ticker: ALKIM Security ID: M0738N104 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Director Remuneration For For Management 10 Authorize Board to Sell Stake in For Against Management Subsidiary 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Remuneration None None Management Policy 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India (President of India) -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. K. Shetty as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management and Appan & Lokhandwala Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of S. K. Shetty as Chairman and Managing Director -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Raising of Funds by Issue of For For Management Non-Convertible Debentures on a Private Placement Basis -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BERHAD Ticker: ALLIANZ Security ID: Y59057102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rafiah Binti Salim as Director For For Management 4 Elect Zakri Bin Mohd Khir as Director For For Management 5 Elect Razali Bin Ismail as Director For For Management 6 Elect Thillainathan A/L Ramasamy as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Foo San Kan to Continue Office For For Management as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 10 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Shook Lin & Bok 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: AEN Security ID: S02420149 Meeting Date: JUL 20, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Robert Abraham as Director For For Management 1.2 Re-elect Norman Adami as Director For For Management 1.3 Re-elect Myron Berzack as Director For For Management 1.4 Re-elect Grant Gelink as Director For For Management 1.5 Re-elect Mike Leeming as Director For For Management 1.6 Re-elect Dr Penuell Maduna as Director For For Management 1.7 Re-elect Jacob Modise as Director For For Management 1.8 Re-elect Dawn Mokhobo as Director For For Management 1.9 Re-elect Alex Smith as Director For For Management 1.10 Re-elect Simon Susman as Director For For Management 1.11 Re-elect Dr Bill Venter as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Norman Adami as Member of the For For Management Audit Committee 3.2 Re-elect Grant Gelink as Member of the For For Management Audit Committee 3.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 3.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Amend 2009 Share Plan For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Fees of Non-Executive Chairman For For Management 3 Approve Fees of Lead Independent For For Management Director 4 Approve Fees of Non-Executive Directors For For Management 5 Approve Fees of Non-Executive For For Management Directors Participating in Statutory and Board Committees 6 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 7 Approve Financial Assistance to For For Management Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: AEN Security ID: S02420149 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Autopage of its For For Management Post-paid GSM Subscriber Bases 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: AEL Security ID: S02420149 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Powertech of 75% For For Management of its 70% Equity Interest in Aberdare Cables 2 Approve Disposal by Aberdare For For Management International of its 100% Equity Interest in Aberdare Europe 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ALLTEK TECHNOLOGY CORP Ticker: 3209 Security ID: Y0090B109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- ALLTOP TECHNOLOGY INC Ticker: 3526 Security ID: Y0092R102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Present Corporate Governance Report For For Management 9 Approve Remuneration of Directors For For Management 10 Elect Directors For For Management 11 Appoint Auditors For For Management 12.1 Approve Allocation of Income For For Management 12.2 Approve Donations For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: FEB 20, 2016 Meeting Type: Special Record Date: FEB 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve NBS & Co. and Shah Gupta & Co. For For Management as Joint Statutory Auditors in Casual Vacancy and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 3 Approve Conversion of Debt to Equity For For Management Shares Pursuant to the Strategic Debt Restructuring -------------------------------------------------------------------------------- ALPEK S.A.B. DE C.V. Ticker: ALPEK A Security ID: P01703100 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Shares via a For For Management Private Placement 6 Transact Other Business For Against Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Board Committees 3 Elect or Ratify Directors, Key For For Management Management and Members of Board Committees 4 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase 6 Approve Dividends For For Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA * Security ID: P0212A104 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury For For Management Shares and Consequently Capital Reduction; Amend Articles Accordingly 2 Approve Absorption of Controladora de For For Management Restaurantes ACD SA de CV, Consultores Profesionales de Comida Casual SA de CV and SC de Mexico SA de CV 3 Amend Articles to Comply with Current For For Management Legislation; Consolidate Articles 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Stockholders' Meeting 4 Approve the Management Report and For For Management Audited Financial Statements for the Year Ended December 31, 2015 5 Ratify Acts and Resolutions of For For Management Management and the Board of Directors from the Date of the Last Stockholders' Meeting to Date as Reflected in the Books and Records of the Company 6.1 Elect Tomas I. Alcantara as Director For For Management 6.2 Elect Editha I. Alcantara as Director For Against Management 6.3 Elect Alejandro I. Alcantara as For Against Management Director 6.4 Elect Conrado C. Alcantara as Director For For Management 6.5 Elect Ramon T. Diokno as Director For For Management 6.6 Elect Carlos G. Dominguez as Director For For Management 6.7 Elect Honorio A. Poblador III as For Against Management Director 6.8 Elect Tirso G. Santillan, Jr. as For For Management Director 6.9 Elect Thomas G. Aquino as Director For For Management 6.10 Elect Jacinto C. Gavino, Jr. as For For Management Director 6.11 Elect Jose Ben R. Laraya as Director For For Management 7 Appoint SGV & Co. as External Auditors For For Management of the Company 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- ALSTOM INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R.N. Basu as Director For For Management 4 Approve S.N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect C.R.M. Le Couedic as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALSTOM T & D INDIA LIMITED Ticker: 522275 Security ID: Y2683R111 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect M. Augonnet as Director For For Management 4 Approve S.N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of P. Laporte 6 Approve Appointment and Remuneration For Against Management of R.N. Basu as Managing Director 7 Approve Appointment and Remuneration For Against Management of S.M. Momaya as CFO & Executive Director 8 Elect I. Compain-Gerlier as Director For For Management 9 Elect K.S. Parikh as Independent For For Management Director 10 Elect R. Nath as Independent Director For For Management 11 Elect R.K. Krishnamurthy as Alternate For For Management Director to P. Laporte 12 Elect R.K. Krishnamurthy as Alternate For For Management Director to M. Augonnet 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ALTEK CORPORATION Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Private Issuance of New Shares For For Management or Domestic/Overseas Convertible Bonds 7 Approve Cash Capital Increase by For For Management Subsidiary Altek Semiconductor (Cayman) Co., Ltd. 8 Approve Adjustment in the Investment For Against Management Framework Towards Subsidiary Rongjing Biotechnology Holding Co., Ltd. 9 Elect Lai Wen Xie with Shareholder No. For For Management 71341 and ID No.Q102947XXX as Independent Director -------------------------------------------------------------------------------- ALUKO CO. LTD. Ticker: A001780 Security ID: Y2099W100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeon Byeong-il as Outside For For Management Director 3 Elect Jeon Byeong-il as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968142 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Brahmayya & Co. and Deloitte For For Management Haskins & Sells LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Elect Bruce Arden Ronning Jr. as For For Management Director 5 Elect B.T. Jani as Independent Director For For Management 6 Approve Appointment and Remuneration For Against Management of J. Galla as Vice Chairman and Managing Director 7 Approve Commission Remuneration to R.N. For For Management Galla, Non-Executive Chairman 8 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 9 Approve Remuneration of Auditors For For Management 10 Approve Increase in Borrowing Powers For For Management 11 Approve Pledging of Assets for Debt For For Management 12 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AMARIN PRINTING & PUBLISHING PUBLIC CO. LTD. Ticker: AMARIN Security ID: Y00986144 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for For For Management 2015, Annual Report for 2015 and 2016 Business Plan 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1 Elect Somchai Phagaphasvivat as For For Management Director 5.2 Elect Charoenchit Na Songkhla as For For Management Director 5.3 Elect Chokchai Punjarungroj as Director For Against Management 5.4 Elect Suphap Noi-Um as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dharmniti Auditing Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vikrom Kromadit as Director For For Management 5.2 Elect Anucha Sihanatkathakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AMINOLOGICS CO LTD Ticker: A074430 Security ID: Y0093N100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMOTECH CO. Ticker: A052710 Security ID: Y01245102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-gyu as Inside Director For For Management 2.2 Elect Cho Byeong-seok as Outside For For Management Director 3 Appoint Park Gyu-won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Hong Wen Quan as Independent For For Management Director 4.2 Elect Chen Rong Jie as Independent For For Management Director 4.3 Elect Su Shengyi with Shareholder No. None Against Shareholder 1 as Non-independent Director 4.4 Elect Qiao Hongpei with Shareholder No. None Against Shareholder 21 as Non-independent Director 4.5 Elect Su Wenbo as Non-independent None Against Shareholder Director 4.6 Elect Shao Jinfu with Shareholder No. None Against Shareholder 16 as Non-independent Director 4.7 Elect Chen Mingdao with Shareholder No. None Against Shareholder 10259 as Non-independent Director 4.8 Elect Chen Yurui as Supervisor None Against Shareholder 4.9 Elect Chen Pingzhu with Shareholder No. None Against Shareholder 35 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: AUG 24, 2015 Meeting Type: Special Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Promoter For For Management and Promoter Group Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: DEC 31, 2015 Meeting Type: Annual Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect D. S. Malik as Director For Against Management 3 Approve Manoj Mohan & Associatesas For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Vij as Independent Director For Against Management 5 Adopt Memorandum of Association For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: G0420V106 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Ge Su as Director For For Management 4b Elect Au Yeung Tin Wah, Ellis as For For Management Director 4c Elect Oh Choon Gan, Eric as Director For For Management 4d Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AMWAY (MALAYSIA) HOLDINGS BERHAD Ticker: AMWAY Security ID: Y1434J105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Scott Russell Balfour as Director For For Management 2 Elect Mohammad Bin Hussin as Director For For Management 3 Elect Abdullah Thalith Bin Md Thani as For For Management Director 4 Elect Liu, Ming-Hsiung @ Martin Liou For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Ab. Halim Bin Mohyiddin as For For Management Director 8 Elect Cecil Wilbert Mohanaraj Abraham For For Management as Director 9 Approve Ab. Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 10 Approve Cecil Wilbert Mohanaraj For For Management Abraham to Continue Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 7 Receive Information on Disclosure None None Management Policy 8 Elect Directors For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations for 2015 -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For Against Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Increase Authorized Share Capital and For For Management Amend Company Articles Accordingly 8 Elect Directors For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable None None Management Donations for 2015 13 Approve Upper Limit of the Donations For Against Management for 2016 -------------------------------------------------------------------------------- ANAM ELECTRONICS CO. Ticker: A008700 Security ID: Y01253106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- ANANDA DEVELOPMENT PCL Ticker: ANAN-R Security ID: Y0127F115 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Dividend Payments 5 Approve Remuneration of Directors For For Management 6.1 Elect Nopporn Thepsithar as Director For Against Management 6.2 Elect Chanond Ruangkritya as Director For For Management 6.3 Elect Tanyalak Nunthanavorasiri as For For Management Director 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ANANT RAJ LIMITED Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Amit Sarin as Director For For Management 4 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect P. S. Aggarwal as Independent For For Management Director 6 Approve Increase in Borrowing Powers For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Increase in the Remuneration For For Management of Aman Sarin, Chief Operating Officer (Operations) 9 Approve Increase in the Remuneration For For Management of Ashim Sarin, Chief Operating Officer (Construction) 10 Approve Increase in the Remuneration For For Management of Amar Sarin, Chief Operating Officer (Business Development) -------------------------------------------------------------------------------- ANAPASS INC. Ticker: A123860 Security ID: Y0127G105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-dae as Inside Director For For Management 2.2 Elect Jang Man-jun as Outside Director For For Management 3 Appoint Noh Seung-ryong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 08, 2015 Meeting Type: Annual Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Basis to Life Insurance Corporation of India -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 995 Security ID: Y01374100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Report For For Management 4 Approve 2015 Profit Appropriation For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP (for A share) and PricewaterhouseCoopers (for H share) as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Registration of Ultra For For Management Short-term Financing Bills and Term of Issue 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management 9.01 Elect Qiao Chuanfu as Director For For Shareholder 9.02 Elect Xu Zhen as Director For For Shareholder 9.03 Elect Wang Xiufeng as Director For For Shareholder 9.04 Elect Du Jian as Director For For Shareholder 10.01 Elect Liu Youcai as Supervisor For For Shareholder 10.02 Elect Jiang Yue as Supervisor For For Shareholder -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Lim Sin Seong as Director For For Management 4 Elect Lim Kien Lip as Director For For Management 5 Elect Lim Aun Chuan as Director For For Management 6 Elect Lim Hong Hock as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Business Operations Report 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Luo Lin as Director For For Management 2A2 Elect Zhang Yongyi as Director For For Management 2A3 Elect Zhu Xiaoping as Director For For Management 2A4 Elect Wang Mingcai as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Annual Caps -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Ticker: AP Security ID: Y0209X117 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results 2015 None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Naris Chaiyasoot as Director For For Management 6.2 Elect Pornwut Sarasin as Director For For Management 6.3 Elect Phanporn Dabbaransi as Director For For Management 6.4 Elect Kittiya Pongpujaneegul as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- APACER TECHNOLOGY INC Ticker: 8271 Security ID: Y0161B103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- APAR INDUSTRIES LTD. Ticker: 532259 Security ID: Y0161R116 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K. N. Desai as Director For For Management 4 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of K. N. Desai as Managing Director and Chief Executive Officer 6 Approve Appointment and Remuneration For For Management of C. N. Desai as Joint Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APAR INDUSTRIES LTD. Ticker: 532259 Security ID: Y0161R116 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- APAR INDUSTRIES LTD. Ticker: 532259 Security ID: Y0161R116 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Narendra D. For For Management Desai as Technical Adviser/Management Consultant of the Company 2 Approve Payment of Commission to For For Management Narendra D. Desai as Non-Executive Chairman -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Cai Li Yun as Independent For For Management Director 5.2 Elect Zhang Hui as Independent Director For For Management 5.3 Elect Hong Ru Mei as Independent For For Management Director 5.4 Elect Cao Yue Xia with Shareholder No. None Against Shareholder 1 as Non-independent Director 5.5 Elect Lai Jin Cai with Shareholder No. None Against Shareholder 4 as Non-independent Director 5.6 Elect Xu Jin De with Shareholder No. None Against Shareholder 20 as Non-independent Director 5.7 Elect Peng Qian Tang with Shareholder None Against Shareholder No. 2416 as Non-independent Director 5.8 Elect Dai Shui Quan with Shareholder None Against Shareholder No. 382 as Supervisor 5.9 Elect Lin Jun Hao with Shareholder No. None Against Shareholder 18 as Supervisor 5.10 Elect Zheng Long Bin with Shareholder None Against Shareholder No. 10884 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- APEX BIOTECHNOLOGY CO., LTD. Ticker: 1733 Security ID: Y0167H104 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- APEX INTERNATIONAL CO LTD Ticker: 4927 Security ID: G0407M103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Wang Shu Mu with Shareholder No. For For Management 52 as Non-Independent Director 5.2 Elect Zhou Rui Xiang with Shareholder For For Management No.176 as Non-Independent Director 5.3 Elect Zheng Yong Yuan with Shareholder For For Management No.177 as Non-Independent Director 5.4 Elect Lan Jia Cheng with Shareholder For For Management No.178 as Non-Independent Director 5.5 Elect Shohara Masashi as For For Management Non-Independent Director 5.6 Elect Somkeit Krachangjang as For For Management Non-Independent Director 5.7 Elect Wu Sen Tian as Non-Independent For For Management Director 5.8 Elect Li Shun Zhong as Non-Independent For For Management Director 5.9 Elect Su Chao Qin as Independent For For Management Director 5.10 Elect Chen Yong Cai as Independent For For Management Director 5.11 Elect Jasadavat Priebjrivat as For For Management Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- APEX MEDICAL CORP. Ticker: 4106 Security ID: Y0177Q102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect WANG,WEI as Independent Director For For Management 6.2 Elect WANG,GUO-CHENG as Independent For For Management Director 6.3 Elect LIN,WAN-YING as Independent For For Management Director 6.4 Elect LIN,TIAN-FA as Independent For For Management Director 6.5 Elect Non-independent Director No. 1 None Against Shareholder 6.6 Elect Non-independent Director No. 2 None Against Shareholder 6.7 Elect Non-independent Director No. 3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP. Ticker: 3052 Security ID: Y0178J107 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements Including Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BERHAD Ticker: APM Security ID: Y01835100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tan Eng Hwa as Director For Against Management 4 Elect Nicholas Tan Chye Seng as For For Management Director 5 Elect Kamaruddin @ Abas Bin Nordin as For For Management Director and Approve Kamaruddin @ Abas Bin Nordin to Continue Office as Independent Non-Executive Director 6 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director and Approve N. Sadasivan s/o N.N. Pillay to Continue Office as Independent Non-Executive Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its Subsidiaries 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its Subsidiaries 13 Approve Acquisition by APM Thermal For For Management Systems Sdn Bhd, a Wholly-Owned Subsidiary of the Company, of the Assets of TC Aluminium Castings Sdn Bhd -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Reddy as Director For For Management 4 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of P. Reddy as Executive Vice Chairperson 6 Approve Appointment and Remuneration For Against Management of Suneeta Reddy as Managing Director 7 Approve Appointment and Remuneration For Against Management of Sangita Reddy as Joint Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S. Sarkar as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: OCT 17, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Vicva of For For Management 21,103,219 ArcelorMittal Shares to the Trust 2 Authorise the Company to Provide For For Management Financial Assistance to the Trust and Any Present or Future Qualifying Employee Participating in the Scheme 3 Authorise the Company to Provide For For Management Financial Assistance under the LTIP 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to the Rights Offer 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mandisi Mantyi as the Individual Designated Auditor 3 Re-elect Mpho Makwana as Director For For Management 4 Re-elect Lumkile Mondi as Director For Against Management 5 Re-elect Jacob Modise as Director For For Management 6 Re-elect Nomavuso Mnxasana as Director For For Management 7 Elect Neville Nicolau as Director For For Management 8 Elect Zee Cele as Director For For Management 9 Elect Ramesh Kothari as Director For Against Management 10 Elect Marc Vereecke as Director For For Management 11 Elect Dean Subramanian as Director For For Management 12 Re-elect Paul O'Flaherty as Director For For Management 13 Elect Jacob Modise as Member of the For For Management Audit and Risk Committee 14 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 15 Elect Zee Cele as Member of the Audit For For Management and Risk Committee 16 Elect Chairperson of the Audit and For For Management Risk Committee 17 Approve Remuneration Policy For Against Management 18.1 Approve Fees of Chairman For Against Management 18.2 Approve Fees of Member For For Management 18.3 Approve Fees of Audit and Risk For For Management Committee Chairman 18.4 Approve Fees of Audit and Risk For For Management Committee Member 18.5 Approve Fees of Nominations Committee For For Management Chairman 18.6 Approve Fees of Nominations Committee For For Management Member 18.7 Approve Fees of Safety, Health and For For Management Environment Committee Chairman 18.8 Approve Fees of Safety, Health and For For Management Environment Committee Member 18.9 Approve Fees of Remuneration, Social For For Management and Ethics Committee Chairman 18.10 Approve Fees of Remuneration, Social For For Management and Ethics Committee Member 18.11 Approve Fees of Share Trust Committee For For Management Chairman 18.12 Approve Fees of Share Trust Committee For For Management Member 18.13 Approve Fees of B-BBEE Committee For For Management Chairman 18.14 Approve Fees of B-BBEE Committee Member For For Management 18.15 Approve Fees of Any Ad Hoc or Other For For Management Committee Appointed by the Board (Chairman) 18.16 Approve Fees of Any Ad Hoc or Other For For Management Committee Appointed by the Board (Member) 19 Approve Financial Assistance to For For Management Related or Inter-related Company 20 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Issuance of Restricted Stocks For Against Management 8 Other Business None Against Management -------------------------------------------------------------------------------- ARIMA COMMUNICATIONS CORP. Ticker: 8101 Security ID: Y0202C102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARVIND INFRASTRUCTURE LTD Ticker: 539301 Security ID: Y0R0QZ108 Meeting Date: APR 21, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants For For Management Convertible into Equity Shares to Promoters 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Lalbhai as Director For For Management 4 Approve Sorab S. Engineer & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Mehta as Independent Director For For Management 6 Elect N. Shah as Independent Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ASAHI INDIA GLASS LTD. Ticker: 515030 Security ID: Y0205D131 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect K. Ayukawa as Director For For Management 3 Elect B. M. Labroo as Director For For Management 4 Approve Jagdish Sapra & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Takeda as Director For For Management 6 Elect S. Suri as Independent Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASCENDIS HEALTH LIMITED Ticker: ASC Security ID: S06712103 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Louis Rossouw as the Individual Registered Auditor 3.1 Re-elect John Bester as Director For For Management 3.2 Re-elect Phil Cunningham as Director For For Management 4.1 Elect Kieron Futter as Director For For Management 4.2 Elect Clifford Sampson as Director For For Management 5.1 Re-elect Bharti Harie as Chairman of For For Management the Audit Committee 5.2 Re-elect John Bester as Member of the For For Management Audit Committee 5.3 Re-elect Phil Cunningham as Member of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Authorise Board to Issue Shares for For Against Management Cash 2 Approve Non-executive Directors' For For Management Remuneration 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For Against Management of Section 44 of the Act 5 Approve Financial Assistance in Terms For Against Management of Section 45 of the Act 7 Approve Remuneration Policy For For Management 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ASHOKA BUILDCON LTD Ticker: 533271 Security ID: Y0R69J126 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Amend Object Clause of the Memorandum For For Management of Association 3 Amend Memorandum of Association Re: For For Management Corporate Purpose -------------------------------------------------------------------------------- ASHOKA BUILDCON LTD Ticker: 533271 Security ID: Y0R69J126 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Appointment and Remuneration For For Management of Astha Kataria as Deputy General Manager - Accounts 4 Approve Appointment and Remuneration For For Management of Aditiya Parakh as Senior Manager - Business Monitoring 5 Approve Remuneration of Ashok Katariya For For Management as Executive Chairman 6 Approve Remuneration of Satish Parakh For For Management as Managing Director 7 Approve Remuneration of Sanjay Londhe For For Management as Executive Director 8 Approve Remuneration of Milpraj For For Management Bhansali as Executive Director -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Hsu, Shu-tong as Director For Against Management 3a2 Elect Hsu, Shu-ping as Director For For Management 3a3 Elect Wu, Chung-lih as Director For For Management 3a4 Elect Tsim, Tak-lung Dominic as For For Management Director 3a5 Elect Wang, Kuo-ming as Director For For Management 3a6 Elect Wu, Ling-ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt the Amended and Restated For For Management Operational Procedures for Making Advances to Third Parties 9 Adopt the Amended and Restated For For Management Operation Procedures for Acquisition and Disposal of Assets -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Sale and Purchase For For Management Agreement, Revised Annual Cap, and Related Transactions -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: A183190 Security ID: Y0R15P101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Yoo Young-seok as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA HOLDINGS CO. LTD. Ticker: A002030 Security ID: Y0337T103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Young-seok as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Amend Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6.1 Elect LU,HUI-MIN with ID No. For For Management S100876XXX as Independent Director 6.2 Elect CHEN,SHUI-JIN with ID No. For For Management P120616XXX as Independent Director 6.3 Elect ZHONG,DENG-KE with ID No. For For Management N120461XXX as Independent Director 6.4 Elect Lai Yiren with Shareholder No. 1 None Against Shareholder as Non-independent Director 6.5 Elect Lin Tailang with Shareholder No. None Against Shareholder 579 as Non-independent Director 6.6 Elect Wu Shupin with Shareholder No. None Against Shareholder 20 as Non-independent Director 6.7 Elect Lin Yuliang with Shareholder No. None Against Shareholder 15 as Non-independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: A002310 Security ID: Y0371F100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA PLASTIC RECYCLING HOLDING LTD Ticker: 1337 Security ID: G0539R103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Zheng Pin Liao with ID No. For For Management EI3309XXX as Independent Director 6.2 Elect Jun De Li with ID No. U120061XXX For For Management as Independent Director 6.3 Elect Fan Li with ID No. E120430XXX as For For Management Independent Director 6.4 Elect Ding Jin Zao with Shareholder No. For For Management 32 as Non-independent Director 6.5 Elect a Representative of Ding Holding For For Management Ltd with Shareholder No. 35 as Non-independent Director 6.6 Elect Zhang Duo Zhong as For For Management Non-independent Director 6.7 Elect Zhang Hui Qun as Non-independent For For Management Director 7 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: ASP Security ID: Y0391A529 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kongkiat Opaswongkarn as Director For For Management 5.2 Elect Michael David Roberts as Director For For Management 5.3 Elect Satit Chanjavanakul as Director For For Management 6 Acknowledge Remuneration of Directors None None Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Audit Report For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect WU,YI-GUEI, a Representative of For For Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.2 Elect MIAO,FONG-CIANG, a For For Management Representative of TAIWAN UNION INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76964, as Non-independent Director 10.3 Elect HUANG,GUANG-JHE, a For For Management Representative of UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.4 Elect LI,GUO-HONG, a Representative of For For Management UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.5 Elect LIOU,HAN-TAI, a Representative For For Management of UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.6 Elect LIOU,JHEN-TU, a Representative For For Management of UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION, with Shareholder No. 76963, as Non-independent Director 10.7 Elect CHEN,DA-SYONG with ID No. For For Management A104203XXX as Independent Director 10.8 Elect SHEN,SHANG-HONG, with ID No For For Management D120905XXX as Independent Director 10.9 Elect JHENG,DUN-CIAN, with ID No. For For Management A123299XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Ching-Hang Shen, Representative For For Management of Zing He Investment Co., Ltd with Shareholder No. 44418, as Non-independent Director 4.2 Elect Ono Ryoji, Representative of For For Management Furukawa Electric Co., Ltd. with Shareholder No. 682, as Non-independent Director 4.3 Elect Udagawa Tomoyuki, Representative For For Management of Furukawa Electric Co., Ltd. with Shareholder No. 682, as Non-independent Director 4.4 Elect Masaaki Yamamoto, Representative For For Management of Furukawa Electric Co., Ltd. with Shareholder No. 682, as Non-independent Director 4.5 Elect Yi-Chen Chen with Shareholder No. For For Management 1705 as Non-independent Director 4.6 Elect Jui-Pin Wang with Shareholder No. For For Management 230 as Non-independent Director 4.7 Elect Zu-Mo Huang with Shareholder No. For For Management 309 as Non-independent Director 4.8 Elect Zhong-Bin Zheng with Shareholder For For Management No. 6353 as Non-independent Director 4.9 Elect Jun-Cheng Chen with ID No. For For Management Q120412XXX as Independent Director 4.10 Elect Yi-Lang Zhuo with ID No. For For Management E100964XXX as Independent Director 4.11 Elect Tai-Hsiung Peng with Shareholder For For Management No. 43128 as Independent Director 4.12 Elect Atsushi Kitanoya with For For Management Shareholder No. 677 as Supervisor 4.13 Elect Yao Wang with Shareholder No. For For Management 1404 as Supervisor 4.14 Elect Li-Mei Shen, Representative of For For Management Sheng Hong Investment Co., Ltd., with Shareholder No. 48486, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Ching-Hang Shen, Representative of Zing He Investment Co., Ltd. 6 Approve Release of Restrictions of For For Management Competitive Activities of Furukawa Electric Co., Ltd. 7 Approve Release of Restrictions of For For Management Competitive Activities of Ono Ryoji, Representative of Furukawa Electric Co. , Ltd. 8 Approve Release of Restrictions of For For Management Competitive Activities of Udagawa Tomoyuki, Representative of Furukawa Electric Co., Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Masaaki Yamamoto, Representative of Furukawa Electric Co., Ltd. 10 Approve Release of Restrictions of For For Management Competitive Activities of Yi-Chen Chen 11 Approve Release of Restrictions of For For Management Competitive Activities of Jui-Pin Wang 12 Approve Release of Restrictions of For For Management Competitive Activities of Zu-Mo Huang 13 Approve Release of Restrictions of For For Management Competitive Activities of Jun-Cheng Chen -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Yang Zhen Han as Director For Against Management 3 Approve Baker Tilly Hong Kong Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Adopt 2015 Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Authorize Repurchase of Issued Share For For Management Capital 8 Amend Bye-laws For For Management -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC CO., LTD. Ticker: AI Security ID: Y0348L115 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Ans Audit Company Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3 Other Business For Against Management -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC CO., LTD. Ticker: AI Security ID: Y0348L115 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Performance Report For For Management 3 Accept Financial Statements For Against Management 4 Approve Dividend Payment For For Management 5.1 Elect Kovit Thareratanavibool as For Against Management Director 5.2 Elect Veeraphat Phetcharakupt as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve ANS Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ASIAN PHYTOCEUTICALS PCL Ticker: APCO Security ID: Y03689141 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Performance of For For Management Year 2015 3 Accept Financial Statements of Year For For Management 2015 4 Approve Allocation of Income and of For For Management Dividends 5.1 Elect Pichaet Wiriyachitra as Director For Against Management 5.2 Elect Jingjai Hanchanlash as Director For Against Management 5.3 Elect Varakorn Samakoses as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve AST Master Co., Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 10 Approve Allotment of Newly Issued For For Management Ordinary Shares for Public Offering and Rights Offering 11 Approve Allotment of Newly Issued For For Management Ordinary Shares for Public Offering 12 Approve Rights Offering For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: A020560 Security ID: Y03355107 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Kim Jong-chang as Member of For For Management Audit Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASMEDIA TECHNOLOGY INC Ticker: 5269 Security ID: Y0397P108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ASPEED TECHNOLOGY INC. Ticker: 5274 Security ID: Y04044106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Acquisition by Cash and For For Management Issuance of Shares 6 Approve Issuance of Shares via a For For Management Private Placement 7 Other Business None Against Management -------------------------------------------------------------------------------- ASROCK INC. Ticker: 3515 Security ID: Y04080100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ed Southey as Director For Against Management 2 Re-elect Bill Urmson as Director For For Management 3 Elect Thandeka Mgoduso as Director For For Management 4 Elect Ipeleng Mkhari as Director For For Management 5 Re-elect Ed Southey, Sydney Mhlarhi For Against Management and Bill Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 11, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2015 2 Elect Diederik Fouche as Director For For Management 3.1 Re-elect Tshepo Shabangu as Director For For Management 3.2 Re-elect Takalani Maumela as Director For For Management 4.1 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 4.2 Elect Diederik Fouche as Member of the For For Management Audit and Risk Management Committee 4.3 Re-elect Tshepo Shabangu as Member of For For Management the Audit and Risk Management Committee 5.1 Re-elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.2 Re-elect Len Hansen as Member of the For For Management Social and Ethics Committee 5.3 Re-elect Takalani Maumela as Member of For For Management the Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with D von Hoesslin as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of the Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Remuneration of Non-executive For For Management Chairman 11 Approve Remuneration of Non-executive For For Management Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ASTRAL POLY TECHNIK LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Interim Dividend For For Management 3 Approve Final Dividend For For Management 4 Elect J.S. Engineer as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A.K. Jani as Director For For Management 7 Elect N.K. Balgi as Independent For For Management Director 8 Approve Reappointment and Remuneration For For Management of S.P. Engineer as Managing Director 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Adopt New Articles of Association For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASTRAL POLY TECHNIK LIMITED Ticker: 532830 Security ID: Y0433Q169 Meeting Date: OCT 21, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Vijay Parikh 2 Approve Astral Poly Technik Ltd. For Against Management Employee Stock Option Scheme 2015 -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: Y0434M118 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting of Stockholders Held on April 28, 2015 2 Approve Audited Financial Statements For For Management and Annual Report for the Year Ended Dec. 31, 2015 3 Amend Article III of the Articles of For For Management Incorporation to Change the Corporation's Principal Office Address 4 Approve Reduction of the Par Value and For Against Management Reduction of the Authorized Capital Stock and the Amendment to Article VII of the Articles of Incorporation 5 Approve Increase in the Authorized For Against Management Capital Stock and the Amendment to Article VII of the Articles of Incorporation 6 Amend Article I, Section 1 of the For For Management By-Laws of the Company to Change the Place of the Stockholders' Meeting 7 Amend Article IV, Section 1 of the For For Management By-Laws of the Company to Increase the Number of Executive Committee Members of the Board of Directors from 3 to at Least 3 Members 8 Ratify Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2015 9 Appoint SGV & Co. as External Auditors For For Management 10.1 Elect Alfredo C. Ramos as Director For For Management 10.2 Elect Frederic C. DyBuncio as Director For For Management 10.3 Elect Martin C. Buckingham as Director For For Management 10.4 Elect Isidro A. Consunji as Director For For Management 10.5 Elect Adrian Paulino S. Ramos as For For Management Director 10.6 Elect Gerard Anton S. Ramos as Director For For Management 10.7 Elect Jose T. Sio as Director For For Management 10.8 Elect Fulgencio S. Factoran Jr. as For For Management Director 10.9 Elect Richard J. Gordon as Director For For Management 10.10 Elect Alfredo R. Rosal Jr. as Director For For Management 10.11 Elect Laurito E. Serrano as Director For For Management -------------------------------------------------------------------------------- ATLASBX CO. Ticker: A023890 Security ID: Y49564100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Choi Gi-bo as Outside Director For For Management 3.3 Elect Seo Ho-seong as Non-independent For For Management Non-executive Director 4.1 Elect Choi Gi-bo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ATTACQ LTD Ticker: ATT Security ID: S1244P108 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended 30 June 2015 3 Authorise Board to Issue Shares for For For Management Cash 4 Reappoint Deloitte as Auditors of the For For Management Company and Appoint Patrick Kleb as the Designated Partner 5 Re-elect Pieter Faure as Director For For Management 6 Re-elect Thys du Toit as Director For For Management 7 Re-elect Wilhelm Nauta as Director For For Management 8 Elect Keneilwe Moloko as Director For For Management 9 Elect Brett Nagle as Director For For Management 10 Re-elect Stewart Shaw-Taylor as For For Management Chairperson of the Audit and Risk Committee 11 Re-elect Hellen El Haimer as Member of For For Management the Audit and Risk Committee 12 Elect Keneilwe Moloko as Member of the For For Management Audit and Risk Committee 13 Elect Wilhelm Nauta as Member of the For For Management Audit and Risk Committee 14 Place Authorised but Unissued Shares For For Management under Control of Directors 15 Approve Remuneration Policy For For Management 1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Non-Executive Directors' Fees For For Management 4 Approve Non-Executive Directors' Fees For For Management Future Increases 5 Authorise Allotment and Issue of For For Management Shares to Directors and Prescribed Officers Under the Long-Term Incentive Plan -------------------------------------------------------------------------------- ATUL LIMITED Ticker: 500027 Security ID: Y0450Y111 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R. A. Shah as Director For For Management 4 Elect B. N. Mohanan as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect T. R. Gopi Kannan as Director For For Management and Approve Appointment and Remuneration of T. R. Gopi Kannan as Executive Director 7 Elect M. M. Chitale as Director For For Management 8 Elect S. A. Panse as Director For For Management 9 Elect B. R. Arora as Director For For Management 10 Adopt New Articles of Association For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yang Zheng Cai as Independent For For Management Director 4.2 Elect Wen Xian Lai as Independent For For Management Director 4.3 Elect Sen Ye as Independent Director For For Management 4.4 Elect Zhong Zhenghong, with None Against Shareholder Shareholder No. 1, as Non-Independent Director 4.5 Elect Chen Qingzong, Legal None Against Shareholder Represenative of JSJK HOLDING CO., LTD. , with Shareholder No. 3, as Non-Independent Director 4.6 Elect Zhong Yuankai, Legal None Against Shareholder Represenative of JSJK HOLDING CO., LTD. , with Shareholder No. 3, as Non-Independent Director 4.7 Elect Zhong Yuangqi, Legal None Against Shareholder Represenative of JSJK HOLDING CO., LTD. , with Shareholder No. 3, as Non-Independent Director 4.8 Elect Liu Dingguo, Legal None Against Shareholder Representative of Hongbao Investment Co., Ltd., with Shareholder No. 47087, as Non-Independent Director 4.9 Elect Zheng Yizhou, Legal None Against Shareholder Representative of Hongbao Investment Co., Ltd., with Shareholder No. 47087, as Non-Independent Director 4.10 Elect Luo Jihong, with Shareholder No. None Against Shareholder 6, as Supervisor 4.11 Elect Lai Yingzhe as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AUK CORP. Ticker: A017900 Security ID: Y0451U100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Jeong Woon-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 477 Security ID: G06357100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Fang Shengkang as Director For For Management 4 Elect Lu Songkang as Director For For Management 5 Elect Wu Tak Lung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividends For For Management 4 Elect P.S.C. Reddy as Director For Against Management 5 Elect M. Sivakumaran as Director For For Management 6 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Elect A.B. Singh as Independent For For Management Director 8 Approve Reappointment and Remuneration For For Management of N. Govindarajan as Managing Director 9 Approve Reappointment and Remuneration For For Management of K.N. Reddy as Vice Chairman & Executive Director 10 Approve Reappointment and Remuneration For For Management of M. Sivakumaran as Executive Director 11 Approve Reappointment and Remuneration For For Management of M.M.M. Reddy as Executive Director -------------------------------------------------------------------------------- AURORA CORPORATION Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Formulate New Rules and For For Management Procedures Regarding Shareholder's General Meeting and Abolish Old One 6 Approve Formulate New Rules and For For Management Procedures for Election of Directors and Supervisors and Abolish Old One 7.1 Elect Liao Guo-Rong with ID No. For For Management F101378XXX as Independent Director 7.2 Elect Ding Fu-Xing with ID No. For For Management F120433XXX as Independent Director 7.3 Elect Non-independent Director No. 1 None Against Shareholder 7.4 Elect Non-independent Director No. 2 None Against Shareholder 7.5 Elect Non-independent Director No. 3 None Against Shareholder 7.6 Elect Non-independent Director No. 4 None Against Shareholder 7.7 Elect Non-independent Director No. 5 None Against Shareholder 7.8 Elect Supervisor No. 1 None Against Shareholder 7.9 Elect Supervisor No. 2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 01717 Security ID: G06318102 Meeting Date: JUL 20, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yan Weibin as Director For Against Management 2.2 Elect Qiu Weifa as Director For Against Management 2.3 Elect Lin Jung-Chin as Director For For Management 2.4 Elect Lau Chun Fai Douglas as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 01717 Security ID: G06318102 Meeting Date: JUL 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AUSNUTRIA DAIRY CORPORATION LTD Ticker: 1717 Security ID: G06318102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Ng Siu Hung as Director For Against Management 2.2 Elect Jason Wan as Director For Against Management 2.3 Elect Tsai Chang-Hai as Director For For Management 2.4 Elect Zeng Xiaojun as Director For For Management 2.5 Elect Ho Mei-Yueh as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Final Dividend For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AUTECH CORP. Ticker: A067170 Security ID: Y0483C102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Pil-gyeong as Inside For For Management Director 3 Appoint Baek Young-nam as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- AUTOMOTIVE AXLES LTD Ticker: 505010 Security ID: Y04845114 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect N. Muthukumar as Director For For Management 4 Approve Deloitte Haskins & Sells, For For Management Bangalore as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sudhasri A as Independent For For Management Director -------------------------------------------------------------------------------- AV TECH CORP Ticker: 8072 Security ID: Y0485L100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- AVACO CO. LTD. Ticker: A083930 Security ID: Y0485S105 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Yoon-gwang as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AVATEC CO. LTD. Ticker: A149950 Security ID: Y0R8AA103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Myeong-seop as Inside For For Management Director 2.2 Elect Kim Yeong-seop as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 27, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Hourquebie as Director For For Management 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Michael Kilbride as Director For For Management 2.3 Re-elect Juba Mashaba as Director For For Management 2.4 Re-elect Mahomed Seedat as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Elect Philip Hourquebie as Member of For For Management the Audit Committee 3.3 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 3.4 Re-elect Peter Ward as Member of the For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Policy For For Management 6 Approve Aveng Limited Long Term For Against Management Incentive Plan 7 Authorise Ratification of Approved For For Management Resolutions 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Remuneration of Non-executive For For Management Directors 10 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- AVERMEDIA TECHNOLOGIES, INC. Ticker: 2417 Security ID: Y0486Y101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect Michael Bosman as Director For For Management 4 Re-elect Andisiwe Kawa as Director For For Management 5 Re-elect Adriaan Nuhn as Director For For Management 6 Re-elect Abe Thebyane as Director For For Management 7 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 8 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 9 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 10 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director, Adriaan Nuhn 11 Approve Fees Payable to the Board For For Management Chairman 12 Approve Fees Payable to the Foreign For For Management Non-executive Director, Adriaan Nuhn 13 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 14 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 15 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 16 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 17 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 18 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 19 Authorise Repurchase of Issued Share For For Management Capital 20 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDING (HK) LTD Ticker: 232 Security ID: G0719V106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Pan Linwu as Director For Against Management 2b Elect Chu Yu Lin, David as Director For For Management 2c Elect Lai Weixuan as Director For Against Management 2d Elect Xu Hongge as Director For For Management 2e Elect Xiao Nan as Director For Against Management 2f Elect Chow Wai Kam as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Issued Share For For Management Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Aviation Industry For For Management Agency Services Framework Agreement and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve AVIC Resources Equity Transfer For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Services For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Financial For For Management Statements and Report of Auditors 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements and For For Management Consolidated Financial Statements 3 Approve Business Operations Report For For Management 4 Approve Plan on Profit Distribution For For Management 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AWEA MECHANTRONIC CO., LTD. Ticker: 1530 Security ID: Y0486W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by Companies to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Correct Financial Statements of 2014, For For Management 2013 and 2012 6 Approve Discharge of Board For For Management 7 Receive Information on Profit None None Management Distribution Policy for 2016 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Related Party None None Management Transactions 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BAIKSAN CO. LTD. Ticker: A035150 Security ID: Y05387108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Gil Nam-mun as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BAJAJ CORP LTD. Ticker: 533229 Security ID: Y05495117 Meeting Date: JUL 20, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Elect S. Malhotra as Director For For Management 4 Approve R. S. Dani & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Bajaj as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD. Ticker: 500031 Security ID: Y05477164 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect M. Bajaj as Director For For Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD. Ticker: 500031 Security ID: Y05477164 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan For Against Management (ESOP 2015) -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD. Ticker: 500031 Security ID: Y05477164 Meeting Date: APR 06, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Reappointment and For For Management Remuneration of Anant Bajaj as Joint Managing Director -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R. Bajaj as Director For For Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Rajiv Bajaj as Director For For Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN SUGAR LIMITED Ticker: 500032 Security ID: Y0547C130 Meeting Date: SEP 14, 2015 Meeting Type: Annual Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect A. K. Gupta as Director For For Management 3 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect K. Anuj as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R. Bajaj as Director For Against Management 4 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: JUL 11, 2015 Meeting Type: Annual Record Date: JUL 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect V.A. Poddar as Director For For Management 4 Approve Jayantilal Thakkar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: DEC 26, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management 2 Approve Keeping of Register of Members For For Management and Other Related Documents at the Corporate Office of the Company in Mumbai -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Financial Statements For For Management and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect G. Thapar as Director For For Management 4 Approve K. K. Mankeshwar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment of Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect B.N. Venugopal as Director For For Management 8 Elect A.P. Singh as Independent For For Management Director -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect P. Basu as Director For For Management 4 Reelect A. Chandra as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Appointment and Remuneration For For Management of M. Bhatnagar as Executive Director and Functional Director to the Post of Director (HR & CA) 7 Approve Appointment and Remuneration For For Management of D. S. Selvam as Executive Director and Functional Director to the Post of Director (Manufacturing Businesses) 8 Approve Appointment and Remuneration For For Management of K. Swaminathan as Executive Director and Functional Director to the Post of Director (Services Businesses) 9 Elect P. S. Lokhande as Director For Against Management 10 Approve Appointment and Remuneration For For Management of P. Basu as Chairman and Managing Director 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect A.K. Saxena as Director For Against Management 3 Approve G.P. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect N.S. Lavasa as Independent For For Management Director 5 Adopt New Articles of Association For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Remuneration of K. Shah, For For Management Director cum CFO 8 Approve Remuneration of A.K. Saxena, For For Management Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: MAR 26, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Keeping of the Register of For For Management Members, Debenture-Holders, and Other Related Documents with the Registrar and Share Transfer Agent of the Company -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Interim Dividend None None Management 2 Approve Transfer of Shares Held by the For For Management Company in Bangchak Solar Energy Co. Ltd. and the Subsidiary Companies in the Group of Renewable Power Business 3.1 Approve Initial Public Offer and For For Management Listing of Shares of BCPG Co., Ltd. 3.2 Approve Portion of Existing For For Management Shareholders in the Initial Public Offering 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Surin Chiravisit as Director For For Management 4.2 Elect Sucheep Whoungmaitree as Director For For Management 4.3 Elect Prisana Praharnkhasuk as Director For For Management 4.4 Elect Prasert Sinsukprasert as Director For For Management 4.5 Elect Director Vichaya Devahasdin Na For For Management Ayudhya as Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD. Ticker: BAFS Security ID: Y0600K144 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Asset of Fuel For For Management Pipeline Transportation Co. Ltd. 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD. Ticker: BAFS Security ID: Y0600K144 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and None None Management Future Operation Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Trintr Subakarn as Director For For Management 5.2 Elect Palakorn Suwanrath as Director For For Management 5.3 Elect Pipat Purnananda as Director For For Management 5.4 Elect Visut Montrivat as Director For For Management 5.5 Elect Ath Hemvijitraphan as Director For For Management 6 Approve EY Office Co. Ltd as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Amend Company's Objectives For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PCL Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results 2015 For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Somporn Harnphanich as Director For Against Management 5.2 Elect Siripong Sombutsiri as Director For For Management 5.3 Elect Piphob Veeraphong as Director For For Management 5.4 Elect Saifon Chaimongkol as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Directors' Pension For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY AND METRO PUBLIC COMPANY LIMITED Ticker: BEM Security ID: ADPV32048 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results for 2015 None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Virabongsa Ramangkura as Director For For Management 4.2 Elect Sampao Choosri as Director For For Management 4.3 Elect Vallapa Assakul as Director For Against Management 4.4 Elect Prasobchai Kasemsant as Director For Against Management 4.5 Elect Werapong Suppasedsak as Director For Against Management 4.6 Elect Tana Janusorn as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Period for For For Management Convening the Joint Shareholders Meeting between Shareholders of the Company and Bangkok Metro Public Company Ltd. 2 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Report on Key Procedures None None Management of the Amalgamation 3 Approve Name of the New Company For For Management 4 Approve Business Objectives of the New For For Management Company 5 Approve Registered Capital, Number of For For Management Shares, Par Value, and Paid-up Capital of the New Company 6 Approve Issuance of Shares of the New For For Management Company 7 Approve Memorandum of Association of For For Management the New Company 8 Approve Articles of Association of the For For Management New Company 9.1 Elect Virabongsa Ramangkura as Director For For Management 9.2 Elect Suphachai Phisitvanich as For For Management Director 9.3 Elect Sampao Choosri as Director For For Management 9.4 Elect Chetta Thanajaro as Director For For Management 9.5 Elect Vitoon Tejatussanasoontorn as For For Management Director 9.6 Elect Vallapa Assakul as Director For Against Management 9.7 Elect Plew Trivisvavet as Director For Against Management 9.8 Elect Supong Chayutsahakij as Director For Against Management 9.9 Elect M.L. Prasobchai Kasemsant as For Against Management Director 9.10 Elect Phongsarit Tantisuvanitchkul as For Against Management Director 9.11 Elect Werapong Suppasedsak as Director For Against Management 9.12 Elect Panit Dunnvatanachit as Director For Against Management 9.13 Elect Tana Janusorn as Director For Against Management 9.14 Elect Theeraphan Tachasirinugune as For Against Management Director 9.15 Elect Prasit Dachsiri as Director For Against Management 9.16 Elect Sombat Kitjalaksana as Director For Against Management 9.17 Elect Payao Marittanaporn as Director For Against Management 10 Approve Auditors of the New Company For For Management and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chai Sophonpanich as Director For For Management 5.2 Elect Singh Tangtaswas as Director For For Management 5.3 Elect Supadis Diskul as Director For For Management 5.4 Elect Chor.nun Petpaisit as Director For For Management 6 Elect Apisit Anantanatarat as Director For For Management to Increase Number of Directors and Approve Apisit Anantanatarat to Have Signing Authority 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Burin Wongsanguan as Director For Against Management 5.2 Elect Sui Hung Kanjanapas as Director For For Management 5.3 Elect Siriwat Likitnuruk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 01963 Security ID: Y0R98B102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment Method of Variable For For Management Remuneration for Directors 2 Approve Payment Method of Variable For For Management Remuneration for Supervisors 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisors 5 Approve 2015 Final Financial Accounts For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve 2016 Financial Budget Proposal For For Management 8 Approve 2015 Annual Report For For Management 9 Approve External Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Elect Yang Yusong as Director For For Management 11 Elect Liu Jianhua as Director For For Management 12 Elect Chen Zhong as Supervisor For For Management 13 Approve Three-Year Dividend Plan After For For Management the A Share Offering 14 Approve Price Stabilization Plan for A For For Management Shares after the A Share Offering 15 Approve Dilution of Current Returns as For For Management a Result of A Share Offering and Remedial Measures 16 Approve Undertakings of Directors and For For Management Senior Management in Relation to the Dilution of Current Returns as a Result of A Share Offering and Remedial Measures 17 Approve Status Report on the Use of For For Management Previously Raised Funds 18.1 Approve Letter of Undertakings in For For Management Respect of Truthfulness, Accuracy and Completeness of the Information Disclosure in the Prospectus in Relation to the A Share Offering 18.2 Approve Letter of Undertakings in For For Management Respect of Stabilization of Stock Price after Listing in Relation to the A Share Offering 18.3 Approve Letter of Undertakings in For For Management Respect of the Restrictive Measures on the Public Undertakings in Relation to the A Share Offering 19 Elect Wong Wah Sing as Director None For Shareholder 1.1 Approve Class of Shares in Relation to For For Management the Proposed A Share Offering 1.2 Approve Nominal Value per A Share in For For Management Relation to the Proposed A Share Offering 1.3 Approve Proposed Stock Exchange for For For Management the Listing in Relation to the Proposed A Share Offering 1.4 Approve Offering Size in Relation to For For Management the Proposed A Share Offering 1.5 Approve Target Subscriber in Relation For For Management to the Proposed A Share Offering 1.6 Approve Strategic Planning in Relation For For Management to the Proposed A Share Offering 1.7 Approve Method of Offering in Relation For For Management to the Proposed A Share Offering 1.8 Approve Pricing Methodology in For For Management Relation to the Proposed A Share Offering 1.9 Approve Form of Underwriting in For For Management Relation to the Proposed A Share Offering 1.10 Approve Conversion into a Joint Stock For For Management Company in Relation to the Proposed A Share Offering 1.11 Approve Accumulated Profit For For Management Distribution Plan Before the A Share Offering 1.12 Approve Use of Proceeds in Relation to For For Management the Proposed A Share Offering 1.13 Approve Term of Offering Plan in For For Management Relation to the Proposed A Share Offering 1.14 Approve Authorization to the Board in For For Management Relation to the A Share Offering 1.15 Approve Term of Resolution Validity in For For Management Relation to the Proposed A Share Offering 2 Amend Articles of Association in For For Management Relation with the A Share Offering 3 Approve Amendments to the Procedures For For Management for General Meetings 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Proposed Issuance of Tier 2 For For Management Capital Bonds 6 Approve Proposed Issuance of For For Management Non-capital Financial Bonds 7 Approve Change of Registered Capital For For Management 8 Approve Redemption of Subordinated For For Management Bonds -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 01963 Security ID: Y0R98B102 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Price Stabilization Plan for A For For Management Shares after the A Share Offering 2 Approve Dilution of Current Returns as For For Management a Result of A Share Offering and Remedial Measures 3 Approve Undertakings of Directors and For For Management Senior Management in Relation to the Dilution of Current Returns as a Result of A Share Offering and Remedial Measures 4.1 Approve Letter of Undertakings in For For Management Respect of Truthfulness, Accuracy and Completeness of the Information Disclosure in the Prospectus in Relation to the A Share Offering 4.2 Approve Letter of Undertakings in For For Management Respect of Stabilization of Stock Price after Listing in Relation to the A Share Offering 4.3 Approve Letter of Undertakings in For For Management Respect of the Restrictive Measures on the Public Undertakings in Relation to the A Share Offering 1.1 Approve Class of Shares in Relation to For For Management the Proposed A Share Offering 1.2 Approve Nominal Value per A Share in For For Management Relation to the Proposed A Share Offering 1.3 Approve Proposed Stock Exchange for For For Management the Listing in Relation to the Proposed A Share Offering 1.4 Approve Offering Size in Relation to For For Management the Proposed A Share Offering 1.5 Approve Target Subscriber in Relation For For Management to the Proposed A Share Offering 1.6 Approve Strategic Planning in Relation For For Management to the Proposed A Share Offering 1.7 Approve Method of Offering in Relation For For Management to the Proposed A Share Offering 1.8 Approve Pricing Methodology in For For Management Relation to the Proposed A Share Offering 1.9 Approve Form of Underwriting in For For Management Relation to the Proposed A Share Offering 1.10 Approve Conversion into a Joint Stock For For Management Company in Relation to the Proposed A Share Offering 1.11 Approve Accumulated Profit For For Management Distribution Plan Before the A Share Offering 1.12 Approve Use of Proceeds in Relation to For For Management the Proposed A Share Offering 1.13 Approve Term of Offering Plan in For For Management Relation to the Proposed A Share Offering 1.14 Approve Authorization to the Board in For For Management Relation to the A Share Offering 1.15 Approve Term of Resolution Validity in For For Management Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 20, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital For Against Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Basis to Government of India and Life Insurance Corporation of India -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Li Jui Tsang -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANMEDICA S.A. Ticker: BANMEDICA Security ID: P1583M107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Activities Carried None None Management Out by Directors' Committee 3 Approve Allocation of Income and For For Management Distribution of Dividends of CLP 20 Per Share 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Dividend Policy None None Management 9 Approve Report Regarding Related-Party None None Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Transact Other Business None None Management -------------------------------------------------------------------------------- BANNARI AMMAN SUGARS LTD Ticker: 500041 Security ID: Y0697V110 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S V Balasubramaniam as Director For For Management 4 Approve P N Raghavendra Rao & Co as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Ramani as Independent Director For For Management 6 Approve Reappointment and Remuneration For Against Management of S V Balasubramaniam as Chairman with Substantial Powers of Management 7 Approve Reappointment and Remuneration For Against Management of B. Saravanan as Managing Director 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Incorporation of a Financial For Against Management Entity to the Financial Group 2 Amend Article 7 of Bylaws For Against Management 3 Approve Modifications of Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.b Approve Board's Report For For Management 1.c Approve Audit and Corporate Practices For For Management Committee's Report Including Board's Opinion on CEO's Report 2.a Approve Allocation of Income For For Management 2.b Approve Cash Dividends For For Management 2.c Set Maximum Amount of Share Repurchase For For Management Program 2.d Present Report on Share Repurchase For For Management 3.a Approve Discharge of Board of Directors For For Management 3.b Elect or Ratify Directors; Qualify For Against Management Independent Directors; Elect Chairman and Secretary of Board of Directors 3.c Elect or Ratify Members and Chairman For Against Management of Audit and Corporate Practices Committees 3.d Approve Remuneration For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO S.A.B. DE C.V. Ticker: GFREGIO O Security ID: P1610L106 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of The Capita For Against Management Corporation de Mexico SA de CV SOFOM ER Banregio Grupo Financiero 2 Amend Articles 7 and 53 of Bylaws For Against Management 3 Approve Modifications of Sole For Against Management Responsibility Agreement 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 1293 Security ID: G08909106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Diao Jianshen as Director For For Management 2a2 Elect Wang Keyi as Director For For Management 2a3 Elect Chan Wan Tsun Adrian Alan as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Consolidated For For Management Financial Statements and Report of the Auditors 4 Authorize Board to Decide the Matters For For Management Relating to Payment of Final Dividend 5A Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5B Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BARAKAH OFFSHORE PETROLEUM BERHAD Ticker: BARAKAH Security ID: Y069A2110 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sulaiman Bin Ibrahim as Director For For Management 2 Elect Rasdee Bin Abdullah as Director For For Management 3 Elect Oh Teik Chay as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Directors' Fees for the For For Management Non-Executive Directors With Effect from January 1, 2016 Until the Next Annual General Meeting of the Company 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2015 2 Re-elect Neo Dongwana as Director For For Management 3 Re-elect Babalwa Ngonyama as Director For For Management 4 Re-elect Isaac Shongwe as Director For For Management 5 Re-elect Don Wilson as Director For For Management 6 Elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 7 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 8 Elect Ngozi Edozien as Member of the For For Management Audit Committee 9 Reappoint Deloitte and Touche as For For Management Auditors of the Company and Appoint B Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 10 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.11 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.12 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.13 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 1.14 Approve Fees of Ad Hoc Work Performed For Against Management by Non-executive Directors for Special Projects (Hourly Rate) 2 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BASF INDIA LTD. Ticker: 500042 Security ID: Y0710H114 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect G. Pillay as Director For Against Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Frenzel as Director For Against Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Appointment and Remuneration For For Management of N. J. Baliga as Executive Director and Chief Financial Officer 8 Adopt New Articles of Association For For Management 9 Approve Limits for the Transactions For Against Management with Related Parties -------------------------------------------------------------------------------- BASF INDIA LTD. Ticker: 500042 Security ID: Y0710H114 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose 2 Amend Liability Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- BATA INDIA LTD. Ticker: 500043 Security ID: Y07273116 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect G.N.J. Clemons as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Dhariwal as Independent For For Management Director 6 Elect S. Sinha as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Stock Split For For Management 9 Amend Memorandum of Association to For For Management Reflect Changes in Capital 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII AS Ticker: BTCIM Security ID: M19176102 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information in Compliance to None None Management Article 169 of the Turkish Commercial Code and Capital Markets Law 3 Provide Information in Accordance to None None Management Communique on Mergers and Demergers 4 Receive Information in Relation to None None Management Articles 171, 174 and 175 of Turkish Commercial Code 5 Present Report Prepared in Relation to None None Management Spin-off 6 Receive Information on Absence of None None Management Right of Withdrawal with respect to Spin-off 7 Approve Spin-Off Agreement For For Management 8 Approve Spin-Off Plan and Related For For Management Formalities 9 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII AS Ticker: BTCIM Security ID: M19176102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Financial Statements and For For Management Statutory Reports 3 Receive Information on Charitable None None Management Donations for 2015 4 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 5 Approve Discharge of Board For For Management 6 Approve Independent Director For For Management Remuneration 7 Approve Upper Limit of the Donations For Against Management for 2016 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- BEAUTY COMMUNITY PUBLIC COMPANY LIMITED Ticker: BEAUTY Security ID: Y0760Q147 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2015 For For Management and Operational Plan for 2016 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Peerapong Kitiveshpokawat as For For Management Director 5.2 Elect Attapon Srisangwarn as Director For For Management 5.3 Elect Monsoothatip Malaukaranun as For For Management Director 6.1 Approve Monthly Salary of Directors For For Management 6.2 Approve Meeting Allowance of Directors For For Management 6.3 Approve Bonus Remuneration of Directors For For Management 7 Approve DIA International Audit For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of ESOP Warrants to For For Management Executive Directors and/or Employees of the Company 9 Increase Registered Capital and Amend For For Management Memorandum of Association 10 Approve Issuance of Shares Reserved For For Management for the Exercise of the ESOP Warrants 11 Other Business For Against Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Domestic Share Subscription For For Management Agreement and Grant of Specific Mandate 2 Approve Amendments to Articles of For For Management Association 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Domestic Share Subscription For For Management Agreement and Grant of Specific Mandate 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of Domestic For For Management Corporate Bonds in the PRC 2 Authorize Board to Handle All Matters For For Management Relating to the Private Placement of Domestic Corporate Bonds in the PRC 3 Approve Measures to be Implemented by For For Management the Company in the Event of Expected Inability to Repay the Principal or Interests of Domestic Corporate Bonds -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Songping as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Relation to For For Management the Public Issuance of Domestic Renewable Corporate Bonds 2 Authorized Board to Deal with All For For Management Matters in Relation to the Public Issuance of Domestic Renewable Corporate Bonds 3 Approve Measures to be Implemented in For For Management the Event Expected Inability to Repay the Principal or Interests of the Domestic Renewable Corporate Bonds as Scheduled or the Company is Unable to Repay -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect John Wong Yik Chung as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Offering For For Management 2 Approve Distribution Plan for For For Management Undistributed Accumulated Profit Before the A Share Offering 3 Authorize Board to Handle All Matters For For Management in Relation to A Share Offering 4 Approve Profit Distribution Policy For For Management Following the A Share Offering 5 Approve A Share Price Stabilization For For Management Plan Following the A Share Offering 6 Approve Undertakings Regarding the For For Management Disclosure of Information in the Prospectus Published in Relation to the A Share Offering 7 Approve Dilution of Immediate Returns For For Management as a Result of A Share Offering and Remedial Measures 8 Amend Articles of Association For For Management 9 Approve Rules of Procedure of the For For Management General Meeting of Shareholders 10 Approve Rules of Procedure of Meetings For For Management of Directors 11 Approve Rules of Procedure of Meetings For For Management of Supervisors 1 Approve Use of Proceeds of A Share For For Management Offering and Feasibility Analysis 2 Approve Dividend Return Plan for the For For Management Three Years Following the A Share Offering 3 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 4 Approve Self-Assessment Report on For For Management Company's Property Development Business and Related Undertakings 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor for the A share Offering and Authorize Board to Fix Their Remuneration 6 Approve Work Instructions for For For Management Independent Directors 7 Approve Measures for Administration of For For Management Related Party Transactions 8 Approve Measures for Administration of For For Management the Provision of External Guarantees 9 Approve Measures for Administration of For For Management External Investment 10 Approve Measures for Administration of For For Management Raised Funds 11 Approve Detailed Rules on For For Management Implementation of Cumulative Voting System -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Offering For For Management 2 Approve Distribution Plan for For For Management Undistributed Accumulated Profit Before the A Share Offering 3 Authorize Board to Handle All Matters For For Management in Relation to A Share Offering 4 Approve A Share Price Stabilization For For Management Plan Following the A Share Offering 5 Approve Undertakings Regarding the For For Management Disclosure of Information in the Prospectus Published in Relation to the A Share Offering 6 Approve Dilution of Immediate Returns For For Management as a Result of A Share Offering and Remedial Measures -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Baojie as Director For For Management -------------------------------------------------------------------------------- BEIJING DEVELOPMENT (HONG KONG) LIMITED Ticker: 154 Security ID: Y0769W103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ke Jian as Director For For Management 3 Elect Qin Xuemin as Director For For Management 4 Elect Wang Jianping as Director For For Management 5 Elect Nie Yongfeng as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGNENG CLEAN ENERGY CO., LTD. Ticker: 579 Security ID: Y0R7A0107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Auditors' Report and For For Management Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Distribution of Final Dividends 5 Approve 2015 Annual Report For For Management 6 Approve Deloitte Touche Tohmatsu as For For Management International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Ruihua Certified Public For For Management Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2016 Budget Report For For Management 9 Approve 2016 Investment Business Plan For Against Management 10 Elect Zhu Yan as Director For For Management 11 Elect Li Dawei as Director For For Management 12 Elect Zhu Baocheng as Director For For Management 1 Approve General Mandate to Issue Debt For Against Management Financing Instruments 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Non-Public Issuance of A Shares 1.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method and Timing of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.3 Approve Date of Benchmark Pricing in For For Management Relation to the Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management and Pricing Principle in Relation to the Non-Public Issuance of A Shares 1.5 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1.7 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 1.8 Approve Funds to be Raised and Use of For For Management Proceeds in Relation to the Non-Public Issuance of A Shares 1.9 Approve Arrangement of Accumulated For For Management Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposal for the Non-Public Issuance of A Shares 3 Approve Resolution in Relation to the For For Management Connected Transactions in the Non-public Issuance and Conditional Share Subscription Agreement 4 Authorized Board to Deal with All For For Management Matters in Relation to the Non-public Issuance of A Shares with Absolute Discretion 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Satisfaction of the Conditions For For Management for the Non-Public Issuance of A Shares 7 Approve Special Self Inspection Report For For Management of Real Estate Business 8 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 9 Approve Resolution in Relation to the For For Management Requirement of a General Offer of Beijing North Star Industrial Group Limited Liabilities Company 10 Approve Resolution in Relation to the For For Management Commitment letter on Relevant Matters with Real Estate business of the Company Issued by Shareholder 11 Approve Resolution in Relation to the For For Management Commitment letter on Relevant Matters with Real Estate business of the Company Issued by Directors, Supervisors and Senior management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Non-Public Issuance of A Shares 1.1 Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1.2 Approve Method and Timing of Issuance For For Management in Relation to the Non-Public Issuance of A Shares 1.3 Approve Date of Benchmark Pricing in For For Management Relation to the Non-Public Issuance of A Shares 1.4 Approve Number of Shares to be Issued For For Management and Pricing Principle in Relation to the Non-Public Issuance of A Shares 1.5 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of A Shares 1.6 Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1.7 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 1.8 Approve Funds to be Raised and Use of For For Management Proceeds in Relation to the Non-Public Issuance of A Shares 1.9 Approve Arrangement of Accumulated For For Management Profits in Relation to the Non-Public Issuance of A Shares 1.10 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of A Shares 2 Approve Resolution in Relation to the For For Management Proposal for the Non-Public Issuance of A Shares 3 Approve Resolution in Relation to the For For Management Connected Transactions in the Non-public Issuance and Conditional Share Subscription Agreement -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issue Size in Relation to the For For Management Non-public Issuance of Corporate Bonds 1.2 Approve Maturity in Relation to the For For Management Non-public Issuance of Corporate Bonds 1.3 Approve Coupon Rate or Its For For Management Determination Mechanism in Relation to the Non-public Issuance of Corporate Bonds 1.4 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of Corporate Bonds 1.5 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Non-public Issuance of Corporate Bonds 1.6 Approve Underwriting in Relation to For For Management the Non-public Issuance of Corporate Bonds 1.7 Approve Quotation and Transfer For For Management Arrangement in Relation to the Non-public Issuance of Corporate Bonds 1.8 Approve Security in Relation to the For For Management Non-public Issuance of Corporate Bonds 1.9 Approve Protection Measures for Bonds For For Management Repayment in Relation to the Non-public Issuance of Corporate Bonds 1.10 Approve Resolution Validity Period in For For Management Relation to the Non-public Issuance of Corporate Bonds 2 Authorize Board to Deal with All For For Management Relevant Matters in Relation to the Non-public Issuance of Corporate Bonds -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution Validity Period For For Management Extension Regarding the Non-Public Issuance of A Shares -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization in Relation to For For Management Corporate Guarantee 2 Approve Resolution Validity Period For For Management Extension Regarding the Non-Public Issuance of A Shares 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4 Approve Extension of Authorization of For For Management Board and Authorized Persons to Handle All Matters in Relation to the Non-Public Issuance of A Shares 5 Approve Resolution Validity Period For For Management Extension Regarding the Non-Public Issuance of Corporate Bonds 6 Approve Financial Statements For For Management 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Supervisory For For Management Committee 9 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Supervisors For For Management 12 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Fix Their Remuneration 13 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 14 Elect Zhang Jinli as Supervisor For For Management 15 Elect Dong An-Sheng as Director For For Management -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Shareholders and For Against Management Subscription Agreement, Corporate Guarantee, and Related Transactions -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 925 Security ID: G1145H109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yu Luning as Director For For Management 2a2 Elect Ang Renyi as Director For For Management 2a3 Elect Hu Yebi as Director For For Management 2a4 Elect Goh Gen Cheung as Director For For Management 2a5 Elect Zhu Wuxiang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 01599 Security ID: Y0776U108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement to the For For Management Existing Non-competition Agreement 2 Approve Supplemental Agreement to the For For Management Integrated Services Framework Agreement 3 Approve Revision of 2016 Annual Cap For For Management Under the Integrated Services Framework Agreement 4 Elect Guan Jifa as Director For For Management 5 Elect Guo Yanhong as Director For For Management 6 Elect Fu Yanbing as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING URBAN CONSTRUCTION DESIGN & DEVELOPMENT GROUP CO. LTD. Ticker: 1599 Security ID: Y0776U108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Financial Report For For Management 2 Approve 2015 Audited Consolidated For For Management Financial Statements and Its Summary 3 Approve 2015 Profit Distribution Plan For For Management and Dividend Declaration Proposal 4 Approve Ernst & Young as Auditors for For For Management 2016 and Payment of the Auditing Service Fee for 2015 5 Approve 2016 Investment Plan For For Management 6 Approve 2015 Work Report of the Board For For Management of Directors 7 Approve 2015 Work Report of the Board For For Management of Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Benito Tan Guat as Director For Withhold Management 1.2 Elect Willy N. Ocier as Director For For Management 1.3 Elect Jacinto C. Ng, Jr. as Director For For Management 1.4 Elect Elizabeth Anne C. Uychaco as For For Management Director 1.5 Elect Jose T. Sio as Director For For Management 1.6 Elect Emilio S. De Quiros, Jr. as For For Management Director 1.7 Elect Frederic C. DyBuncio as Director For For Management 1.8 Elect Virginia A. Yap as Director For For Management 1.9 Elect Washington Z. Sycip as Director For For Management 1.10 Elect Gregorio U. Kilayko as Director For For Management 1.11 Elect Cesar E.A. Virata as Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve 2015 Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect SyCip Gorres Velayo & Co. as For For Management External Auditor 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect P. Dwarakanath as Director For For Management 4 Elect C. Balakrishnan as Director For For Management 5 Elect S.A. Bhat as Director For Against Management 6 Elect N. P. Gupta as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Elect K. Singh as Director For Against Management 9 Approve Remuneration of Cost Auditors For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BERHAD Ticker: BENALEC Security ID: Y08070107 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Wong Yoke Nyen as Director For For Management 4 Approve BDO as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5 Elect Koo Hoong Kwan as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BENQ MATERIALS CORP Ticker: 8215 Security ID: Y2022D104 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Li Kunyao, with Shareholder No. For For Management 4, as Non-Independent Director 2.2 Elect You Keyong, with Shareholder No. For For Management 8, as Non-Independent Director 2.3 Elect Chen Jihong, Representative of For For Management Qisda Corporation, with Shareholder No. 1, as Non-Independent Director 2.4 Elect Chen Jianzhi, Representative of For For Management Qisda Corporation, with Shareholder No. 1, as Non-Independent Director 2.5 Elect Li Wende, Representative of BenQ For For Management Corporation, with Shareholder No. 8905, as Non-Independent Director 2.6 Elect Ye Fuhai, with ID No. For For Management H102282XXX, as Independent Director 2.7 Elect Chen Qiuming, with ID No. For For Management J100396XXX, as Independent Director 2.8 Elect Wu Minqing, with ID No. For For Management A201589XXX, as Independent Director 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G169 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect G. S. Dhingra as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Gujral as Director For For Management 6 Elect D. Swarup as Director For For Management 7 Elect G. K. Pillai as Director For For Management 8 Elect K. R. Das as Director For For Management 9 Elect P. C. Prasad as Director For Against Management 10 Elect R. Kaur as Director and Approve For For Management Appointment and Remuneration of R. Kaur as Executive Director 11 Elect K. S. Dhingra and Approve For For Management Appointment and Remuneration of K. S. Dhingra as Executive Director 12 Approve Revision of Remuneration of A. For Against Management Roy, Managing Director and CEO 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BERJAYA ASSETS BERHAD Ticker: BJASSET Security ID: Y0873H109 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Heng Kiah Choong as Director For For Management 4 Elect Lim Meng Kwong as Director For For Management 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 7 Elect Mohd Salleh Bin Ahmad as Director For For Management 8 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Heng Kiah Choong to Continue For For Management Office as Independent Non-Executive Director 13 Approve Mohd Salleh Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA AUTO BERHAD Ticker: BJAUTO Security ID: Y0873J105 Meeting Date: OCT 07, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yeoh Choon San as Director For For Management 3 Elect Ariff Fadzillah Bin Syed For For Management Awalluddin as Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of Shareholders' Mandate for Recurrent Related Party Transactions Involving Vincent Tan Chee Yioun 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Involving Yeoh Choon San 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 22, 2015 Meeting Type: Annual Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Robin Tan Yeong Ching as Director For For Management 4 Elect Chan Kien Sing as Director For For Management 5 Elect Zurainah Binti Musa as Director For For Management 6 Elect Jayanthi Naidu A/P G.Danasamy as For Against Management Director 7 Elect Abdul Rahim Bin Haji Din as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Abdul Rahim Bin Haji Din to For For Management Continue Office as Independent Non-Executive Director 13 Approve Yusoff @ Mohd Yusoff Bin For For Management Jaafar to Continue Office as Independent Non-Executive Director 14 Approve Mohd Zain Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: BJCORP Security ID: Y08366125 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 12 Percent For For Management Equity Interest in Berjaya Land Berhad -------------------------------------------------------------------------------- BERJAYA LAND BERHAD Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 19, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ng Sooi Lin as Director For For Management 3 Elect Maizan Bin Shaari as Director For For Management 4 Elect Phan Yoke Seng as Director For For Management 5 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Maizan Bin Shaari to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 15, 2015 Meeting Type: Annual Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheah Tek Kuang as Director For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 4 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors' For For Management Committee Members; Approve their Budget 5 Receive Directors' Committee Report For For Management 6 Appoint Auditors and Risk Assessment For For Management Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- BESIKTAS FUTBOL YATIRIMLARI SANAYI VE TICARET AS Ticker: BJKAS Security ID: M20116105 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Approve Dividend Distribution Policy For Against Management 9 Approve Allocation of Income For For Management 10 Receive Information on Transactions None None Management Made in Accordance to Article 376 of the Turkish Commercial Code 11 Receive Information on Related Party None None Management Transactions 12 Amend Company Articles For For Management 13 Ratify Director Appointment For For Management 14 Elect Directors and Approve Their For Against Management Remuneration 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on Corporate None None Management Governance Compliance Report 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the company to Third Parties 19 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- BEST PACIFIC INTERNATIONAL HOLDINGS LTD. Ticker: 2111 Security ID: G10689100 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lu Yuguang as Director For For Management 3b Elect Cheung Yat Ming as Director For For Management 3c Elect Zheng Tingting as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BESUNYEN HOLDINGS CO LTD Ticker: 926 Security ID: G10705104 Meeting Date: MAR 12, 2016 Meeting Type: Special Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Special Dividend For For Management Out of the Share Premium Account -------------------------------------------------------------------------------- BESUNYEN HOLDINGS CO LTD Ticker: 926 Security ID: G10705104 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Guimei as Director For For Management 3b Elect Wang Jing as Director For For Management 3c Elect Ren Guangming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BGR ENERGY SYSTEMS LTD. Ticker: 532930 Security ID: Y08816103 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect V.R. Mahadevan as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Increase in Remuneration of V. For For Management R. Mahadevan, Joint Managing Director 5 Approve Appointment and Remuneration For For Management of V.R. Mahadevan as Joint Managing Director 6 Adopt New Articles of Association For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BH CO. LTD. Ticker: A090460 Security ID: Y0886Q104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-hwan as Inside For For Management Director 2.2 Elect Choi Young-sik as Inside Director For For Management 2.3 Elect Lee Chang-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect S.E. Tandale as Director For Against Management 4 Elect G.K. Agarwal as Director For For Management 5 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect K.M. Saletore as Director For For Management 7 Approve Appointment and Remuneration For Against Management of K.M. Saletore as Executive Director & CFO 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- BHI CO. LTD. Ticker: A083650 Security ID: Y10185109 Meeting Date: FEB 20, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- BHI CO. LTD. Ticker: A083650 Security ID: Y10185109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Woo Jong-in as Inside Director For For Management 3.2 Elect Lee Ga-hyeon as Inside Director For For Management 3.3 Elect Ha Man-young as Outside Director For For Management 3.4 Elect Kim Jae-hyeon as Outside Director For For Management 4 Appoint Kang Woong-sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 19, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Payment of Interim Dividend For For Management 3 Reelect N. Johari as Director For For Management 4 Reelect R.S. Gupta as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Confirm Resolution from Postal Ballot For For Management with Respect to Appointment of Joint Statutory Auditors 7 Elect A. Kumar as Independent Director For For Management 8 Elect P. Patni as Independent Director For For Management 9 Elect S. Goyal as Independent Director For For Management 10 Elect R. Singhal as Independent For For Management Director 11 Elect P. Sharma as Independent Director For For Management 12 Elect K. Vaish as Independent Director For For Management 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Issuance of Redeemable For For Management Cumulative Preference Shares 15 Increase Authorized Share Capital For For Management 16 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- BILLION INDUSTRIAL HOLDINGS LTD. Ticker: 2299 Security ID: G11043109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management 8 Elect Wu Jinbiao as Director For For Management 9 Elect Wang Li as Director For For Management 10 Elect Yang Yihua as Director For For Management 11 Elect Ma Yuliang as Director For For Management -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: BIMB Security ID: Y0888K105 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ismail Adam as Director For For Management 3 Elect Rifina Md Ariff as Director For For Management 4 Elect Mohd Tarmidzi Ahmad Nordin as For For Management Director 5 Elect Noraini Che Dan as Director For For Management 6 Elect Zahari @ Mohd Zin Idris as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zaiton Mohd Hassan to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BINA DARULAMAN BERHAD Ticker: BDB Security ID: Y0888A107 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Rasli bin Basir as Director For For Management 4 Elect Mohd Nasir bin Ahmad as Director For For Management 5 Elect Abd. Rahim bin Man as Director For For Management 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: A005180 Security ID: Y0887G105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Hong Gi-taek as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BERHAD Ticker: BIPORT Security ID: Y0889G103 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ali bin Hamsa as Director For For Management 5 Elect Fong Joo Chung as Director For For Management 6 Elect Mohamad Norza bin Zakaria as For For Management Director 7 Elect Dzafri Sham bin Ahmad as Director For For Management 8 Elect Nozirah binti Bahari as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Company's Report on Fiscal For For Management Status 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For Against Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Reorganization Re: For For Management Merger of Subsidiaries 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend Payment For For Management 3 Elect J. Shaw as Director For For Management 4 Elect R. Mazumdar as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of K. Mazumdar-Shaw as Chairman & Managing Director 7 Elect J. Levin as Independent Director For For Management 8 Elect V.K. Kuchroo as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management 10 Adopt New Articles of Association For For Management 11 Approve Implementation of Biocon For Against Management Limited Employee Stock Option Plan 2000 through Biocon India Limited Employees' Welfare Trust (ESOP Trust) 12 Approve Acquisition of Shares by ESOP For Against Management Trust from the Secondary Market for Implementation of the ESOP Scheme -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend Payment For For Management 3 Reelect Arun S Chandavarkar as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect M. Damodaran as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Stock Option Plans Grants to For Against Management Employees of the Company -------------------------------------------------------------------------------- BIOLAND LTD. Ticker: A052260 Security ID: Y0894L105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Wan-jae as Inside Director For For Management 3.2 Elect Won Gi-don as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- BIONET CORP Ticker: 1784 Security ID: Y0906H100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Huang Shaohua as Independent For For Management Director 4.2 Elect Yan Wenxi as Independent Director For For Management 4.3 Elect Cai Zhengxian, with Shareholder None Against Shareholder No. 76, as Non-Independent Director 4.4 Elect Zhang Wenzheng, with Shareholder None Against Shareholder No. 74, as Non-Independent Director 4.5 Elect Zhang Cuiru, with Shareholder No. None Against Shareholder 6, as Non-Independent Director 4.6 Elect Zhang Handong, Representative of None Against Shareholder Meidong Investment Co., Ltd., with Shareholder No. 118, with ID No. 165, as Non-Independent Director 4.7 Elect Liang Shiming, Representative of None Against Shareholder Kunlun Investment Co., Ltd., with Shareholder No.375, with ID No. 114, as Non-Independent Director 4.8 Elect Sun Dawen as Supervisor None Against Shareholder 4.9 Elect Zhang Zhaofen, Representative of None Against Shareholder U-Tech Media Corporation, with Shareholder No. 119, with ID No. 8714, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- BIONIME CORPORATION Ticker: 4737 Security ID: Y0906P110 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: JAN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Cai Ganren as Independent For For Management Director 2.2 Elect Guo Lizhen as Independent For For Management Director 2.3 Elect Lv Xueyu as Independent Director For For Management 2.4 Elect Non-Independent Director No.1 None Against Shareholder 2.5 Elect Non-Independent Director No.2 None Against Shareholder 2. Elect Non-Independent Director No.3 None Against Shareholder 2.7 Elect Non-Independent Director No.4 None Against Shareholder 2.8 Elect Supervisor No.1 None Against Shareholder 2.9 Elect Supervisor No.2 None Against Shareholder 2.10 Elect Supervisor No.3 None Against Shareholder 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BIONIME CORPORATION Ticker: 4737 Security ID: Y0906P110 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 1112 Security ID: G11259101 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Luo Fei as Director For For Management 2a2 Elect Radek Sali as Director For For Management 2a3 Elect Zhang Wenhui as Director For For Management 2a4 Elect Xiao Baichun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIOTEQUE CORP. Ticker: 4107 Security ID: Y08968102 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Remuneration of Independent For For Management Directors 5.1 Elect Xu Zhengxiong as Independent For For Management Director 5.2 Elect Li Xiuduan as Independent For For Management Director 5.3 Elect Cai Zongli with Shareholder No. None Against Shareholder 30 as Non-independent Director 5.4 Elect Li Mingzhong with Shareholder No. None Against Shareholder 1 as Non-independent Director 5.5 Elect Lin Jinlong with Shareholder No. None Against Shareholder 368 as Non-independent Director 5.6 Elect Li Yixun with Shareholder No. 15 None Against Shareholder as Non-independent Director 5.7 Elect Zhang Bangyan with Shareholder None Against Shareholder No. 95 as Non-independent Director 5.8 Elect Jiang Mengjie, a Representative None Against Shareholder of Zong Yu Investment Co., Ltd., with Shareholder No. 28950 as Non-independent Director 5.9 Elect Zheng Mingyue, a Representative None Against Shareholder of Heyuan Investment Co., Ltd., with Shareholder No. 50993 as Non-independent Director 5.10 Elect Hong Zhenpan, a Representative None Against Shareholder of Qingbang International Technology Engineering Co., Ltd., with Shareholder No. 224 as Supervisor 5.11 Elect Li Qinyi with Shareholder No. None Against Shareholder 1021 as Superivisor 5.12 Elect Li Yingling with Shareholder No. None Against Shareholder 16 as Superivisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors, Supervisors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUL 02, 2015 Meeting Type: Annual Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Majumdar as Director For For Management 4 Approve H.P. Khandelwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Chandra as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of For For Management Bonds/Non-convertible Debentures/Other Debt Securities -------------------------------------------------------------------------------- BIXOLON CO. Ticker: A093190 Security ID: Y0916M107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ahn Jae-hong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For For Management 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Charitable None None Management Donations for 2015 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BIZLINK HOLDINGS INC. Ticker: 3665 Security ID: G11474106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BLD PLANTATION BHD. Ticker: BLDPLNT Security ID: Y0908X103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve First and Final Dividend For For Management 3 Elect Henry Lau Lee Kong as Director For For Management 4 Elect Abdillah bin Wan Hamid as For For Management Director 5 Elect Chong Chon Chee as Director For For Management 6 Elect Hamden bin Haji Ahmad as Director For For Management 7 Elect Robert Lau Hui Yew as Director For For Management 8 Approve McMillan Woods Mea as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Chong Chon Chee to Continue For For Management Office as Independent Non-Executive Director 10 Approve Hamden bin Haji Ahmad to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category A Mandate 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category B Mandate 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category C Mandate -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP LTD Ticker: 00963 Security ID: G1179M107 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Management Subscription For Against Management Agreements 1b Approve Alllotment and Issuance of For Against Management Management Subscription Shares 1c Authorized Board to Do All Such Acts, For Against Management Execute Documents and Take All Steps Necessary to Give Effect to the Management Subscription Agreements -------------------------------------------------------------------------------- BLOOMAGE BIOTECHNOLOGY CORP LTD Ticker: 963 Security ID: G1179M107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Elect Jin Xuekun as Director and For For Management Authorize Board to Fix His Remuneration 4b Elect Wang Aihua as Director and For For Management Authorize Board to Fix Her Remuneration 4c Elect Yau Wai Yan as Director and For For Management Authorize Board to Fix His Remuneration 4d Elect Xue Zhaofeng as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Granted Under the Share Option Scheme -------------------------------------------------------------------------------- BLOOMBERRY RESORTS CORPORATION Ticker: BLOOM Security ID: Y0927M104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Existence of Quorum For For Management 3 Approve Report of the Chairman For For Management 4 Approve Report of the President For For Management 5 Approve Audited Financial Statements For For Management 6.1 Elect Enrique K. Razon, Jr. as Director For For Management 6.2 Elect Jose Eduardo J. Alarilla as For Against Management Director 6.3 Elect Thomas Arasi as Director For Against Management 6.4 Elect Christian R. Gonzalez as Director For Against Management 6.5 Elect Donato C. Almeda as Director For Against Management 6.6 Elect Carlos C. Ejercito as Director For For Management 6.7 Elect Jon Ramon Aboitiz as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BLUE DART EXPRESS LTD. Ticker: 526612 Security ID: Y0916Q124 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect C. Cooper as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect T. Kipp as Director For For Management 6 Elect B. Staffa as Director For For Management 7 Approve Appointment and Remuneration For For Management of A. Khanna as Managing Director 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusuf Mahomed as Director For For Management 2 Re-elect Gary Harlow as Director For For Management 3 Re-elect Jerry Vilakazi as Director For For Management 4 Re-elect Kevin Ellerine as Director For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with D Storm as the Individual Registered Auditor 6 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 7 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 8 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 9 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect A.M. Advani as Director For For Management 4 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of V.S. Advani as Executive Director -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: FEB 27, 2016 Meeting Type: Court Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BLUECOM CO. LTD. Ticker: A033560 Security ID: Y0918U107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jeong-su as Inside Director For For Management 2.2 Elect Kim Tae-jin as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BOARDTEK ELECTRONICS CORP. Ticker: 5349 Security ID: Y0920Y105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 1685 Security ID: G12161108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zha Saibin as Director For For Management 3 Elect Qian Zhongming as Director For For Management 4 Elect Tang Jianrong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOHAE BREWERY CO. LTD. Ticker: A000890 Security ID: Y0919V104 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BOLINA HOLDING CO., LTD. Ticker: 1190 Security ID: G12189109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Ye Xiaohong as Director For For Management 2b Elect Yang Qingyun as Director For Against Management 2c Elect Tong Jifeng as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLSA DE VALORES DE COLOMBIA S.A. Ticker: BVC Security ID: P17326102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For For Management Chairman's Report 6 Approve Auditor's Report For For Management 7 Approve Individual and Consolidated For For Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends 9 Approve Remuneration Policy For For Management 10 Elect Independent Directors For Against Management 11 Elect Non-Independent Directors For Against Management 12 Amend Bylaws For Against Management 13 Approve Remuneration of Directors For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Other Business For Against Management -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES S.A.B DE C.V. Ticker: BOLSA A Security ID: P17330104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.b Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.c Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.d Accept Audit and Corporate Practices For For Management Committee's Report 1.e Accept Statutory Auditors' Report For For Management 1.f Accept Report on Activities of Member For For Management Admission, Share Listing and Regulatory Committees 1.g Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 1.09 Per For For Management Share 4 Elect Principal and Alternate Members For Against Management of Board, Statutory Auditors, Chairman of Audit and Corporate Practices Committee; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board and Statutory Auditors; Approve Remuneration of Members of Audit and Corporate Practices Committees 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLU CIMENTO SANAYII AS Ticker: BOLUC Security ID: M2020D109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 14 Receive Information on Disclosure None None Management Policy 15 Close Meeting None None Management -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer, Sale, and/or For For Management Disposal of the Company's Undertaking to Oasis Procon Private Ltd. -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. N. Wadia as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect S. Bhide as Independent Director For For Management 7 Approve Revision of Remuneration of J. For Against Management N. Wadia as Managing Director -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: NOV 08, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of J. N. Wadia, For Against Management Managing Director -------------------------------------------------------------------------------- BONIA CORPORATION BERHAD Ticker: BONIA Security ID: Y0928J167 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chiang Heng Kieng as Director For For Management 4 Elect Chong Sai Sin as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Shahbudin Bin Imam Mohamad as For For Management Director 7 Approve Ng Peng Hong @ Ng Peng Hay to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: A001270 Security ID: Y0930S106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For Against Management 6 Ratify External Auditors For For Management 7 Approve Director Remuneration For For Management 8 Approve Allocation of Income OR For For Management Receive Information on Profit Distribution Policy 9 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations For 2016 10 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by Company to Third Parties 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- BORYUNG MEDIENCE CO. LTD. Ticker: A014100 Security ID: Y0931Q109 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Appoint Lee So-ra as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO. LTD. Ticker: A003850 Security ID: Y0931W106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Lee Han-bok as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Mei Dong as Director For For Management 3.2 Elect Gao Miaoqin as Director For For Management 3.3 Elect Rui Jinsong as Director For For Management 3.4 Elect Lian Jie as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Tan Leh Kiah as Director For For Management 2 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 3 Elect Abdul Rahman Megat Ahmad as For For Management Director 4 Elect Azzat Kamaludin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat to For For Management Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 04, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Bonus Issue For For Management 3 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Bakti Wira For For Management Development Sdn Bhd, a Wholly-Owned Subsidiary of the Company, of its 30 Percent Equity Interest in Jendela Hikmat Sdn Bhd -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: BPLANT Security ID: Y096AR100 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohzani Abdul Wahab as Director For For Management 2 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 3 Elect Abdul Malek Raja Jallaludin as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LTD. Ticker: 434 Security ID: G12775105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Wei as Director For For Management 2.1b Elect Gao Shaofei as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS Ticker: BOYP Security ID: M0858A106 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For Against Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Amend Company Articles For Against Management 12 Approve Profit Distribution Policy For For Management 13 Ratify External Auditors For For Management 14 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- BRACELL LTD. Ticker: 1768 Security ID: G1285D108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect John Jeffrey Ying as Director For For Management 3B Elect David Yu Hon To as Director For Against Management 3C Elect Low Weng Keong as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Fix Maximum Number of New Shares For Against Management Underlying the Restricted Share Units Pursuant to the Post-IPO RSU Scheme -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect P J Moleketi as Director For For Management 2.2 Re-elect AS Jacobs as Director For For Management 2.3 Re-elect CD Keogh as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Dividends for Preference Shares For For Management 5 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 6 Authorize Share Repurchase Program For For Management 7 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles in Relation to the For For Management Redemption of the Preference Shares 2 Approve Redemption and Delisting of For For Management Preference Shares 3 Authorize Company to Purchase Own For For Management Preference Shares 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M.R. Jaishankar as Director For For Management 4 Reelect G. Shankar as Director For For Management 5 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect B. Kurien as Independent Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase in Remuneration of N. For For Management Shankar, Vice President - Business Development & Strategy -------------------------------------------------------------------------------- BRIGHT LED ELECTRONICS CORP. Ticker: 3031 Security ID: Y0969V103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Approve Financial Statements For For Management 4 Approve Statement of Profit and Loss For For Management Appropriation 5.1 Elect Huang Min-Jhang as Independent For For Management Director 5.2 Elect He Chun-Syue as Independent For For Management Director 5.3 Elect Non-Independent Director No.1 None Against Shareholder 5.4 Elect Non-Independent Director No.2 None Against Shareholder 5.5 Elect Non-Independent Director No.3 None Against Shareholder 5.6 Elect Non-Independent Director No.4 None Against Shareholder 5.7 Elect Non-Independent Director No.5 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BRILLIANT CIRCLE HOLDINGS INTERNATIONAL LIMITED Ticker: 1008 Security ID: G1643V105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Xiao Ming, David as Director For For Management 2b Elect Qin Song as Director For For Management 2c Elect Lam Ying Hung, Andy as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS Ticker: BRISA Security ID: M2040V105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Receive Information on Charitable None None Management Donations for 2015 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Approve Upper Limit of Donations for For Against Management 2016 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N.N. Wadia as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROAD GREENSTATE INTERNATIONAL COMPANY LIMITED Ticker: 1253 Security ID: G16001128 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wu Zhengping as Director For For Management 3b Elect Xiao Li as Director For For Management 3c Elect Zhu Wen as Director For For Management 3d Elect Wang Lei as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BUBANG CO. LTD. Ticker: A014470 Security ID: Y09875116 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with For Against Management BusanTextile 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- BUBANG CO., LTD. Ticker: A014470 Security ID: Y09875116 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Dong-geon as Inside Director For For Management 2.2 Elect Jeong Hyeon-jae as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BUGS CORP Ticker: A104200 Security ID: Y1060X105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Chang-jun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: A003000 Security ID: Y1001U103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Plan For Against Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chan Chee Beng as Director For For Management 3 Elect Ali Redhauddin ibni Tuanku For For Management Muhriz as Director 4 Elect Steven Leon Newman as Director For For Management 5 Elect Leon Andre Harland as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Saiful Aznir bin Shahabudin to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BUMILEMT CO. LTD. Ticker: 052900 Security ID: Y1015C107 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Park Jong-In as Inside Director For For Management 2.2 Elect Shim Hyun-Sub as Inside Director For For Management 2.3 Elect Song Hyun-Seung as Outside For For Management Director 2.4 Elect Kim Sung-Woo as Outside Director For For Management 3 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- BUMILEMT CO. LTD. Ticker: A052900 Security ID: Y1015C107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUPA CHILE S.A. Ticker: BUPACL Security ID: P1911N108 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: JAN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board from For For Management Nine to Seven 2 Amend Article 7 Re: Reduction of Board For For Management Size 3 Revoke Current Board and Elect New One For Against Management 4 Approve Cancellation of 4.35 Million For Against Management Shares Designated to Compensation Plan for Executives 5 Amend Articles 5 and Transitory 1 For Against Management -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI A.S. Ticker: BUCIM Security ID: M2049U108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Charitable For Against Management Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Close Meeting None None Management -------------------------------------------------------------------------------- BURSA MALAYSIA BERHAD Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 3 Elect Pushpanathan a/l S.A. For For Management Kanagarayar as Director 4 Elect Tajuddin bin Atan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BYC CO. LTD. Ticker: A001460 Security ID: Y1022T101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (Dividend of KRW 850 per Ordinary Share and KRW 900 per Preferred Share) 1.2 Allocation of Income (Dividend of KRW Against Against Shareholder 4,000 per Ordinary Share, KRW 4,050 per Preferred Share, and 0.05 Share per Share) 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Appoint Choi Nak-geum as Internal Against Against Shareholder Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Chuan-fu as Director For For Management 5 Elect Chung Kwok Mo John as Director For For Management 6 Elect Anthony Francis Mampilly as For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and the For For Management Relevant New Caps 2 Approve New Purchase Agreement and the For For Management Relevant New Caps 3 Approve New Utility Services Master For For Management Agreement and the Relevant New Caps 4 Approve New Processing Services For For Management Agreement and the Relevant New Caps -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: A007210 Security ID: Y1024N102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seong-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal and Related For For Management Transactions -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Cheung Chung Kiu as Director For For Management 3a2 Elect Tsang Wai Choi as Director For For Management 3a3 Elect Leung Yu Ming Steven as Director For For Management 3a4 Elect Wong Chi Keung as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. Ticker: 2467 Security ID: Y1823W105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5.1 Elect Zhu Zhi Yuan as Independent For For Management Director 5.2 Elect Lin Ming Jie as Independent For For Management Director 5.3 Elect Liang Mao Sheng with Shareholder None Against Shareholder No.2 as Non-Independent Director 5.4 Elect Liang Mao Zhong with Shareholder None Against Shareholder No.3 as Non-Independent Director 5.5 Elect Wang Zuo Jing as Non-Independent None Against Shareholder Director 5.6 Elect Jian Jin Tu with Shareholder No. None Against Shareholder 6 as Supervisor 5.7 Elect Shen Xian He with Shareholder No. None Against Shareholder 36756 as Supervisor 5.8 Elect Chen Hong Long as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LTD. Ticker: 1028 Security ID: G2008E100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Yixi as Director For For Management 2b Elect Huo Li as Director For For Management 2c Elect Miao Bingwen as Director For For Management 2d Elect Kwong Wai Sun Wilson as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 43 Security ID: G71507134 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bai Shanlin as Director For For Management 3b Elect Suphachai Chearavanont as For Against Management Director 3c Elect Meth Jiaravanont as Director For For Management 3d Elect Yoichi Ikezoe as Director For For Management 3e Elect Sombat Deo-isres as Director For For Management 3f Elect Vatchari Vimooktayon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CABBEEN FASHION LIMITED Ticker: 2030 Security ID: G3164W108 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Siu Keung Ng as Director For For Management 4 Elect Qiang Wei as Director For For Management 5 Elect Yung Kwok Tsui as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ahmad Alwee Alsree as Director For For Management 3 Elect Hubert Thian Chong Hui as For For Management Director 4 Elect Yam Kong Choy as Director For For Management 5 Elect Chin Mui Khiong as Director For For Management 6 Approve Increase in the Remuneration For For Management of Non-Executive Chairman, Deputy Chairman, and Non-Executive Directors 7 Approve Remuneration of Non-Executive For For Management Chairman, Deputy Chairman, and Non-Executive Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Anwar Jamalullail to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and Board For For Management of Directors' Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Sheng-Chieh Hsu as Director For Against Management 4.2 Elect William Hang Man Chao as Director For For Management 4.3 Elect Shih-Tung Yu as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Other Business For Against Management -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CAMMSYS CORP. Ticker: A050110 Security ID: Y8309J102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Hyeon-seok as Inside Director For For Management 3.2 Elect Kang Jin-goo as Outside Director For For Management 3.3 Elect Cho Won-gwon as Outside Director For For Management 3.4 Elect Jang Seung-hyeok as Outside For For Management Director 4 Appoint Jeong Jin as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CAN-ONE BERHAD Ticker: CANONE Security ID: Y1099K108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Elect Yeoh Jin Hoe as Director For For Management 4 Elect Yeoh Jin Beng as Director For For Management 5 Elect Razmi Bin Alias as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy and Dividend For For Management Distribution of $0.032506 per Share 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Report on Directors' Committee Activities 6 Designate Risk Assessment Companies For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LTD. Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Agreement For For Management 1b Approve Issuance of Consideration For For Management Shares Pursuant to the Acquisition Agreement 2 Authorize Board to Deal with All For For Management Matters in Relation to the Approve Acquisition Agreement -------------------------------------------------------------------------------- CAPITAL ENVIRONMENT HOLDINGS LTD. Ticker: 3989 Security ID: G1941T109 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Hao as Director For For Management 2.2 Elect Cao Guoxian as Director For For Management 2.3 Elect Shen Jianping as Director For Against Management 2.4 Elect Liu Yongzheng as Director For For Management 2.5 Elect Cheng Kai Tai, Allen as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Wang Jiunn Chih, Representative For For Management of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 9.2 Elect Liu Ching Tsun, Representative For For Management of Yin Feng Enterprise Co., Ltd. with Shareholder No. 137517, as Non-independent Director 9.3 Elect Chang Chih Ming, Representative For For Management of Tai Chun Enterprise Co., Ltd. with Shareholder No. 76287, as Non-independent Director 9.4 Elect Tsai I Ching, Representative of For For Management Tai Chun Enterprise Co., Ltd. with Shareholder No. 76287, as Non-independent Director 9.5 Elect Lin Chun Yu, Representative of For For Management Tai Chun Enterprise Co., Ltd. with Shareholder No. 76287, as Non-independent Director 9.6 Elect Angel Chang, Representative of For For Management San River Industrial Co., Ltd. with Shareholder No. 163, as Non-independent Director 9.7 Elect Yang Che Hung, Representative of For For Management Kwang Hsing Co., Ltd. with Shareholder No. 42088, as Non-independent Director 9.8 Elect a Representative of Hung Lung For For Management Enterprise Co., Ltd. with Shareholder No. 161978 as Non-Independent Director 9.9 Elect Shea Jia Dong with ID No. For For Management R100119XXX as Independent Director 9.10 Elect Hwang Jyh Dean with ID No. For For Management T120881XXX as Independent Director 9.11 Elect Lin Hsin Hui with ID No.. For For Management S100449XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAPRO CORP. Ticker: A006380 Security ID: Y1101Z101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kang Dae-seung as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LTD. Ticker: 513375 Security ID: Y11052142 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect M.M. Murugappan as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect B. Rao as Independent Director For For Management 6 Approve Appointment and Remuneration For For Management of K. Srinivasan as Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect Henrik Juel Andersen as Director For For Management 6 Elect Graham James Fewkes as Director For For Management 7 Elect Lim Say Chong as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS COMPANY LIMITED Ticker: 00126 Security ID: G1993G104 Meeting Date: AUG 24, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ma Hung Ming, John as Director For Against Management and Authorize Board to Fix His Remuneration 3b Elect Lo Man Kit, Sam as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Termination of Existing Share For For Management Option Scheme 9 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 3 Re-elect Donald Masson as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with I Buys as the Audit Partner 6.1 Re-elect Nomahlubi Simamane as For For Management Chairman of the Audit and Risk Management Committee 6.2 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Management Committee 6.3 Re-elect Hester Hickey as Member of For For Management the Audit and Risk Management Committee 7 Approve Remuneration Policy For For Management 8 Approve the Cashbuild Limited For For Management Forfeitable Share Plan 2015 9 Authorise Implementation of Cashbuild For For Management Limited Forfeitable Share Plan 2015 10 Authorise Specific Repurchase from the For For Management Cashbuild Empowerment Trust 11 Approve Remuneration of Non-executive For For Management Directors 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Ratify Any and All Personal Financial For For Management Interests which Any Director of the Company and/or Related Person may have in the Transactions Contemplated by the Repurchase of Shares Agreement -------------------------------------------------------------------------------- CASTEX TECHNOLOGIES LTD. Ticker: 532282 Security ID: Y0125X126 Meeting Date: DEC 31, 2015 Meeting Type: Annual Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect D. S. Malik as Director For Against Management 3 Reelect J. E. Flintham as Director For Against Management 4 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. S. Verma as Director For Against Management 6 Approve Appointment and Remuneration For Against Management of S. S. Verma as Managing Director 7 Elect B. Krishnamurthy as Independent For Against Management Director 8 Approve Related Party Transactions For Against Management 9 Approve Remuneration of Cost Auditors For For Management 10 Adopt New Memorandum of Association For For Management -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Decrease in Capital For For Management 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Business Operations Report and For For Management Financial Statements 8 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: CAT Security ID: S20020137 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance in Terms For Against Management of the Greyling Loan Agreement and the Holden Loan Agreement 2 Approve Specific Issue of Shares as For Against Management Set Out in the Greyling Subscription Agreement and the Holden Subscription Agreement 1 Authorise Ratification of Approved For Against Management Resolutions -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: CAT Security ID: S20020137 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Place Unissued Shares under Control of For Against Management Directors 3.1 Re-elect Connie Molusi as Director For For Management 3.2 Re-elect Albert Nemukula as Director For For Management 4 Reappoint Grant Thornton Johannesburg For For Management Partnership as Auditors of the Company 5.1 Re-elect Tania Slabbert as Chairman of For For Management the Audit and Risk Committee 5.2 Re-elect Connie Molusi as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Albert Nemukula as Member of For For Management the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Act 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BERHAD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ardy Esfandiari Bin Tengku A. For Against Management Hamid Shah as Director 2 Elect Michael Ting Sii Ching as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Yusof Bin Basiran to Continue For For Management Office as Independent Non-Executive Director 8 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director 9 Approve Michael Ting Sii Ching to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CCL PRODUCTS (INDIA) LTD. Ticker: 519600 Security ID: Y1745C146 Meeting Date: JUL 20, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect B.M. Krishna as Director For For Management 4 Approve M. Anandam & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect G.V.K. Rau as Independent For For Management Director 6 Elect K.N. Saifullah as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Adopt New Articles of Association For For Management 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- CCM DUOPHARMA BIOTECH BERHAD Ticker: CCMDBIO Security ID: Y2154H105 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamad Kamarudin bin Hassan as For For Management Director 4 Elect Byung-Geon Rhee as Director For For Management 5 Elect Siti Sa'diah binti Sh. Bakir as For For Management Director 6 Elect Azmi bin Mohd Ali as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Ghazali bin Awang to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: JUL 06, 2015 Meeting Type: Special Record Date: MAY 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect H. L. Mundra as Director For For Management 4 Approve S R B C & Co, LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R. V. Pandit as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 26, 2015 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as Director For For Management 4.2 Elect John L. Gokongwei, Jr. as For Against Management Director 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Lance Y. Gokongwei as Director For For Management 4.5 Elect Jose F. Buenaventura as Director For Against Management 4.6 Elect Robina Y. Gokongwei-Pe as For Against Management Director 4.7 Elect Frederick D. Go as Director For Against Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Wee Khoon Oh as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Board Commitees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting 2 Approve the Annual Report For For Management 3.1 Elect Bernard Vincent O. Dy as Director For For Management 3.2 Elect Aniceto V. Bisnar Jr. as Director For For Management 3.3 Elect Antonio S. Abacan Jr. as Director For For Management 3.4 Elect Pampio A. Abarintos as Director For For Management 3.5 Elect Enrique L. Benedicto as Director For For Management 3.6 Elect Maria Theresa M. Javier as For For Management Director 3.7 Elect Roderick C. Salazar, Jr. as For For Management Director 3.8 Elect Emilio Lolito J. Tumbocon as For For Management Director 3.9 Elect Jaime E. Ysmael as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Auditors and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CECEP COSTIN NEW MATERIALS GROUP LIMITED Ticker: 02228 Security ID: G1992K106 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital 3 Elect Wang Li as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Ma Yun as Director and Authorize For For Management Board to Fix Her Remuneration -------------------------------------------------------------------------------- CECEP COSTIN NEW MATERIALS GROUP LIMITED Ticker: 2228 Security ID: G1992K106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chim Wai Shing Jackson as For For Management Director 3a2 Elect Xue Mangmang as Director For For Management 3a3 Elect Wong Siu Hong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CELEBI HAVA SERVISI A.S. Ticker: CLEBI Security ID: M2125D103 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Amend ArticleS to Reflect Changes in For For Management Capital 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Upper Limit of the Donations For Against Management for 2016 and Receive Information on Charitable Donations for 2015 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- CELL BIOTECH CO. LTD. Ticker: A049960 Security ID: Y1233N109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Myeong-jun as Inside For For Management Director 2.2 Elect Yoon Seong-bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CELLTRION PHARM INC. Ticker: A068760 Security ID: Y1243L101 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Jeong-su as Inside Director For For Management 3.2 Elect Kim Haeng-ock as Non-independent For For Management Non-executive Director 3.3 Elect Jeong Il-bu as Non-independent For For Management Non-executive Director 3.4 Elect Lee Gwang-min as Outside Director For For Management 3.5 Elect Jang Yong-seong as Outside For Against Management Director 3.6 Elect Kim Gyeong-yeop as Outside For For Management Director 4 Appoint Lim Dong-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CELSIA S.A. Ticker: CELSIA Security ID: P21935112 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Auditor's Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements 7 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Charitable Donations to Celsia For For Management Foundation 10 Elect Directors For For Management 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- CELXPERT ENERGY CORP. Ticker: 3323 Security ID: Y1242Q101 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Dividends 2 Approve Dividend Policy For For Management 3 Approve Directors' Committee Report For For Management for Fiscal Year 2015, Approve their Budget for Fiscal Year 2016 and Fix Their Remuneration 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspapers to Publish For For Management Meeting Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- CEMEX LATAM HOLDINGS SA Ticker: CLH Security ID: E28096100 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of KPMG Auditores as For For Management Auditor 5.1 Reelect Jaime Muguiro Dominguez as For Against Management Director 5.2 Reelect Jaime Gerardo Elizondo Chapa For For Management as Director 5.3 Reelect Juan Pablo San Agustin Rubio For For Management as Director 5.4 Reelect Juan Pelegri y Giron as For For Management Director 5.5 Reelect Coloma Armero Montes as For For Management Director 5.6 Reelect Gabriel Jaramillo Sanint as For For Management Director 5.7 Reelect Rafael Santos Calderon as For For Management Director 5.8 Elect Carmen Burgos Casas as Director For For Management 5.9 Elect Jose Luis Orti Garcia as Director For For Management 6 Advisory Vote on Remuneration Report For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Basis to Life Insurance Corporation of India -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: MAY 12, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Basis to Government of India -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yan Yingchun as Director For For Management 3B Elect Cheung Shek Lun as Director For For Management 3C Elect Muk Kin Yau as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Articles of Association in For For Management Relation to the A Share Issue 3 Approve Analytical Opinions on the For For Management Feasibility of Investment Projects Using Proceeds from the Initial Public Offering of A Shares 4 Approve Analysis of Dilution of For For Management Current Returns and Implementation of Remedial Measures and Relevant Undertakings to Implement the Guiding Opinions of CSRC 5 Approve Amendments to the General For For Management Meeting Rules 6 Approve Amendments to the Board For For Management Meeting Rules -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Analytical Opinions on the For For Management Feasibility of Investment Projects Using Proceeds from the Initial Public Offering of A Shares 3 Approve Analysis of Dilution of For For Management Current Returns and Implementation of Remedial Measures and Relevant Undertakings to Implement the Guiding Opinions of CSRC -------------------------------------------------------------------------------- CENTRAL CHINA SECURITIES CO., LTD. Ticker: 1375 Security ID: Y3R18N107 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Provision for For Against Management Available-for-Sale Financial Assets Impairment 4 Approve Annual Report For For Management 5 Approve Final Accounts Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Shinewing Certified Public For For Management Accountants (Special General Partnership) as the PRC Accountant and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers as the For For Management International Accountants and Authorize Board to Fix Their Remuneration 9 Approve Report of the Independent For For Management Non-Executive Director, Yuan Dejun 10 Approve Report of the Independent For For Management Non-Executive Director, Yuen Chi Wai 11 Approve Report of the Independent For For Management Non-Executive Director, Ning Jincheng 12 Approve Report of the Independent For For Management Non-Executive Director, Yu Xugang, 13 Approve Remuneration and Evaluations For For Management of Directors of the Company for the Year of 2015 14 Approve Remuneration and Evaluations For For Management of Supervisors of the Company for the Year of 2015 15 Approve Revision of the Assessment and For Against Management Award Colligation Mechanism Plan 16 Approve Revocation of the For Against Management Implementation Rules for Awards Distribution 17 Approve Matters Relating to For For Management Remuneration of Directors 18 Approve Matters Relating to For For Management Remuneration of Supervisors 19 Elect Xia Xiaoning as Supervisor None For Shareholder -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: 2851 Security ID: Y1243B103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- CENTURY PACIFIC FOOD, INC. Ticker: CNPF Security ID: Y1249R102 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Stockholders' For For Management Meeting held on December 11, 2015 4 Approve President's Report For For Management 5 Ratify Acts of the Board of Directors For For Management and Management During the Previous Year 6.1 Elect Ricardo S. Po, Sr. as Director For For Management 6.2 Elect Ricardo Gabriel T. Po, Jr. as For Against Management Director 6.3 Elect Christopher T. Po as Director For For Management 6.4 Elect Teodoro Alexander T. Po as For Against Management Director 6.5 Elect Leonardo Arthur T. Po as Director For Against Management 6.6 Elect Johnip G. Cua as Director For For Management 6.7 Elect Fernan Victor P. Lukban as For For Management Director 7 Appoint External Auditor For For Management 8 Approve Declaration of Stock Dividend For For Management -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect H. P. Agarwal as Director For Against Management 4 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Shum Sai Chit as Director For For Management 3a2 Elect Chi Bi Fen as Director For For Management 3a3 Elect Kwong Ping Man as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect B.K. Birla as Director For Against Management 4 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect R. Birla as Director For For Management 6 Elect S.K. Jain as Independent Director For For Management 7 Adopt New Articles of Association For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect A. Basu as Director For For Management 4 Approve Lovelock & Lewes as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Elect K. Jairaj as Independent Director For For Management 6 Elect P. Chaudhuri as Independent For For Management Director 7 Approve Pledging of Assets for Debt For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Revision of Remuneration of A. For For Management Basu, Managing Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lin Jian as Director For For Management 3b Elect Chen Qiming as Director For For Management 3c Elect Dai Honggang as Director For For Management 3d Elect Xing Ping as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHABIOTECH CO LTD Ticker: A085660 Security ID: Y2075H101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jong-su as Inside Director For For Management 2.2 Elect Song Jong-guk as Inside Director For For Management 2.3 Elect Kim Jung-ho as Outside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHADIOSTECH CO. LTD. Ticker: A196450 Security ID: Y1R94B104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Chang-yeol as Inside Director For For Management 2.2 Elect Kim Dong-gu as Outside Director For For Management 2.3 Elect Oh Won-gyeong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHADIOSTECH CO., LTD. Ticker: 196450 Security ID: Y1R94B104 Meeting Date: JAN 11, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ke Li Ming as Inside Director For For Management 2.2 Elect Xi Xiao Tang as Inside Director For For Management 2.3 Elect Hong Eui as Inside Director For For Management 2.4 Elect Cho Ho-Gul as Inside Director For For Management 2.5 Elect Lee Sang-Joon as Inside Director For For Management 2.6 Elect Ahn Byung-Gi as Outside Director For For Management 3.1 Appoint Baek Yoon-Gi as Internal For For Management Auditor -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. K. Poddar as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Singhi & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Narayan as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Appointment and Remuneration For For Management of A. Kapoor as Managing Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Sale and Transfer of Textile For For Management Business of the Company to Sutlej Textiles and Industries Limited 11 Adopt New Articles of Association For For Management 12 Amend CFCL Employees Stock Option For Against Management Scheme 2010 (ESOS 2010) and Implementation of Amended ESOS 2010 through CFCL Employees Welfare Trust 13 Approve Acquisition of Shares by CFCL For Against Management Employees Welfare Trust from Secondary Market and Grant of Loan to the Trust 14 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: FEB 06, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Ships/Vessels of the For For Management Company -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: MAY 03, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale, Assignment, Transfer and For For Management Delivery by ISGN Corporation of its Entire Shareholding in ISGN Solutions, Inc. -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHAMPION MICROELECTRONIC CORP Ticker: 3257 Security ID: Y12941103 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Capital Decrease via Cash For For Management 6.1 Elect Cai Rongdong with ID No. For For Management L101****** as Independent Director 6.2 Elect Su Erlang with ID No. R121****** For For Management as Independent Director 6.3 Elect Lv Jiecheng with ID No. For For Management D120****** as Independent Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 6.8 Elect Non-Independent Director No. 5 None Against Shareholder 6.9 Elect Non-Independent Director No. 6 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Approve Implementing Situation For For Management Regarding the Subscription to the 2014 Cash Capital Increase of Chang Wah Technology Inc 9 Approve Implementing Situation For For Management Regarding the Subscription to the 2014 and 2015 Cash Capital Increase of JMC Electronics Co., Ltd -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 1006 Security ID: G2045D107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Wenming as Director For For Management 3b Elect Wang Ruiyuan as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHANJET INFORMATION TECHNOLOGY COMPANY LIMITED Ticker: 1588 Security ID: Y12990100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Final Financial Accounts For For Management 4 Approve Ernst & Young as International For For Management Auditors and Ernst & Young Hua Ming LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 5 Elect Zhang Peilin as Supervisor For For Management 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Employee Trust Benefit Scheme For Against Shareholder -------------------------------------------------------------------------------- CHANNEL WELL TECHNOLOGY CO., LTD. Ticker: 3078 Security ID: Y1296B109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 951 Security ID: G20479104 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Mingming as Director For For Management 4 Elect Yang Yunfei as Director For For Management 5 Elect Wang Jiqiang as Director For For Management 6 Elect Ouyang Minggao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHARM ENGINEERING CO. LTD. Ticker: 009310 Security ID: Y1627Q106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim In-han as Inside Director For For Management 2.2 Elect Jeong Jung-ho as Inside Director For For Management 2.3 Elect Park Jong-seon as Outside For For Management Director 2.4 Elect Kim Soon-ja as Outside Director For For Management 2.5 Elect Koo Bon-geon as Outside Director For For Management 2.6 Elect Son Su-il as Outside Director For For Management 3.1 Elect Jeong Jung-ho as Member of Audit For For Management Committee 3.2 Elect Park Jong-seon as Member of For For Management Audit Committee 3.3 Elect Kim Soon-ja as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend Payment For For Management 5 Approve Remuneration of Directors and For For Management Staffs 6 Approve Meeting Allowance of Directors For For Management 7.1 Elect Chai Sophonpanich as Director For For Management 7.2 Elect Sun Tao Heng as Director For For Management 7.3 Elect Kasem Kularbkeo as Director For Against Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP LTD. Ticker: 4164 Security ID: Y1322A109 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHC RESOURCES CORP. Ticker: 9930 Security ID: Y1456E109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Liang Xiu Chang, a For For Management Representative of China Steel Corporation with Shareholder No.1, as Non-Independent Director 7.2 Elect Zhong Guo An, a Representative For For Management of China Steel Corporation with Shareholder No.1, as Non-Independent Director 7.3 Elect Zhang Xi Long, a Representative For For Management of China Steel Corporation with Shareholder No.1, as Non-Independent Director 7.4 Elect Tao Ze Long, a Representative of For For Management China Steel Corporation with Shareholder No.1, as Non-Independent Director 7.5 Elect Hong Wei Jue, a Representative For For Management of Taiwan Cement Corp. with Shareholder No.4, as Non-Independent Director 7.6 Elect Hong Chong Zhi, a Representative For For Management of Taiwan Cement Corp. with Shareholder No.4, as Non-Independent Director 7.7 Elect Zhang Ying Feng, a For For Management Representative of Asia Cement Corporation with Shareholder No.5, as Non-Independent Director 7.8 Elect Chen Ming Can , a Representative For For Management of Asia Cement Corporation with Shareholder No.5, as Non-Independent Director 7.9 Elect Hong Jin Xing, a Representative For For Management of China Steel Structure Co., Ltd. with Shareholder No.2, as Non-Independent Director 7.10 Elect Hou Zhi Yuan, a Representative For For Management of Universal Cement Corporation with Shareholder No.8636, as Non-Independent Director 7.11 Elect Huang Shu Cheng, a For For Management Representative of China Steel Chemical Co., with Shareholder No.3, as Non-Independent Director 7.12 Elect Wu Chang Zhi, a Representative For For Management of Southeast Cement Co., Ltd. with Shareholder No.8693, as Non-Independent Director 7.13 Elect Li Wei Feng with ID No.T12053XXX For For Management as Independent Director 7.14 Elect Wu Yi Lin with ID No.S12153XXX For For Management as Independent Director 7.15 Elect Wang Jun Xian with ID No. For For Management S10001XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHEMTRONICS CO. LTD. Ticker: 089010 Security ID: Y1307L104 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- CHEMTRONICS CO. LTD. Ticker: A089010 Security ID: Y1307L104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Bo-gyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHEN FULL INTERNATIONAL CO LTD Ticker: 8383 Security ID: Y1306L105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENBRO MICOM CO LTD Ticker: 8210 Security ID: Y1306B107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect ZHENG SHU YUN with ID No. For For Management F22343XXXX and Shareholder No. 252602 as Non-independent Director 7.2 Elect ZHENG REN MING with ID No. For For Management F12389XXXX and Shareholder No. 252629 as Non-independent Director 7.3 Elect CHEN YAN HAO with ID No. For For Management A10184XXXX and Shareholder No. 006779 as Non-independent Director 7.4 Elect ZHENG WEN MING, a Representative For For Management of SHAN LOONG TRANSPORTATION CO.LTD, with Shareholder No. 015145, as Non-independent Director 7.5 Elect CAI DONG HAN a Representative of For For Management Minfeng Plastic Co.Ltd., with Shareholder No.038999, as Non-independent Director 7.6 Elect HANG SHI YANG a Representative For For Management of TA-YUAN COGENERATION COMPANY LTD., with Shareholder No. 367227, as Non-independent Director 7.7 Elect ZHANG FU XING with ID No. For For Management G12010XXXX as Independent Director 7.8 Elect YANG YAO MING with ID No. For For Management A10092XXXX and Shareholder No. 000072 as Independent Director 7.9 Elect WANG YONG JI with ID No. For For Management A10034XXXX and Shareholder No. 000269 as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHENMING MOLD INDUSTRIAL CORP. Ticker: 3013 Security ID: Y1307F107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- CHENNAI PETROLEUM CORP. LTD. Ticker: 500110 Security ID: Y53733112 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Authorize Issuance of Non-Convertible For For Management Debentures 4 Amend Memorandum of Association to For For Management Reflect Changes in Capital 5 Amend Articles of Association to For For Management Reflect Changes in Capital 6 Approve Issuance of Preference Shares For For Management to Promoter Company -------------------------------------------------------------------------------- CHENNAI PETROLEUM CORP. LTD. Ticker: 500110 Security ID: Y53733112 Meeting Date: SEP 07, 2015 Meeting Type: Annual Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Venkataramana as Director For Against Management 3 Elect S. Singh as Director For Against Management 4 Elect G. Roy as Director For For Management 5 Elect U. V. Ramana as Director For Against Management 6 Elect S. K. Prasad as Director For Against Management 7 Elect P. Devi as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Take Note of Erosion of More Than 50 For For Management Percent of the Company's Net Worth -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect HE,CHAO-YANG with Shareholder No. For For Management 4174 as Non-Independent Director 2.2 Elect HSU,CHUN-HUA, Representing For For Management CHIMEI CORPORATION with Shareholder No. 1 as Non-Independent Director 2.3 Elect LIN,JUNG-CHUN, Representing For For Management CHIMEI CORPORATION with Shareholder No. 1,as Non-Independent Director 2.4 Elect LIANG,YI-PAN with Shareholder No. For For Management 496 as Non-Independent Director 2.5 Elect LIANG,CHI-PAN with ID No. For For Management N12120XXXX as non-Independent Director 2.6 Elect CHEN,CHUN-HSIUNG with ID No. For For Management P12030XXXX as Non-Independent Director 2.7 Elect LIN,HSIEN-LANG with ID No. For For Management D10016XXXX as Independent Director 2.8 Elect CHANG,SHENG-YEN with ID No. For For Management D10043XXXX as Independent Director 2.9 Elect HUANG,KUANG-TSE with ID No. For For Management A12353XXXX as Independent Director 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHIA CHANG CO LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Lin Rui Xing as Independent For For Management Director 7.2 Elect Gao De Rong as Independent For For Management Director 7.3 Elect Chen Bing Kun as Independent For For Management Director 7.4 Elect Non-Independent Director No.1 None Against Shareholder 7.5 Elect Non-Independent Director No.2 None Against Shareholder 7.6 Elect Non-Independent Director No.3 None Against Shareholder 7.7 Elect Non-Independent Director No.4 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Shareholder Proposal on None Against Shareholder Capital Reduction 6.1 Elect ZHANG,GANG-LUN with Shareholder For For Management No. 141643 as Non-independent Director 6.2 Elect CHEN,QI-DE with Shareholder No. For For Management 76289 as Non-independent Director 6.3 Elect Pan Howard Wei-Hao, a For For Management Representative of Chia Hsin International Co. with Shareholder No. 559 as Non-independent Director 6.4 Elect WANG,XUN-HUI a Representative of For For Management Chia Hsin International Co. with Shareholder No. 559 as Non-independent Director 6.5 Elect HUANG,CHUN-YI with Shareholder For Did Not Vote Management No. 152149 as Non-independent Director 6.6 Elect SU,GUA-TENG with ID No. For For Management C100470XXX as Independent Director 6.7 Elect CHEN,JIA-SHENG, with ID No. For For Management C101282XXX as Independent Director 6.8 Elect CHEN,GUAN-MING with ID No. For For Management A120229XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- CHIA TAI ENTERPRISES INTERNATIONAL LIMITED Ticker: 03839 Security ID: G2151A103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Thirayut Phityaisarakul as For For Management Director 2b Elect Thanakorn Seriburi as Director For For Management 2c Elect Yoichi Ikezoe as Director For For Management 2d Elect Surasak Rounroengrom as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHICONY POWER TECHNOLOGY CO., LTD. Ticker: 6412 Security ID: Y1364D102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Sun Bai Zuo 5.1 Elect Chen Qixin with Shareholder No. None Against Shareholder 21 as Supervisor -------------------------------------------------------------------------------- CHIGO HOLDING LTD. Ticker: 449 Security ID: G4463T101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Huang Xingke as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Li Xinghao as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Zheng Zuyi as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIME BALL TECHNOLOGY CO LTD Ticker: 1595 Security ID: Y1403P108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect LV XUE-BO as Independent Director For For Management 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BERHAD Ticker: CHINTEK Security ID: Y15516100 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Goh Wei Lei as Director For For Management 4 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management Gho Tju Kiong as Director 5 Elect Gho Eng Liong as Director For For Management 6 Elect Goh Eng Chew as Director For For Management 7 Elect Wong Aun Phui as Director For For Management 8 Elect Goh Pock Ai as Director For For Management 9 Elect Gan Kim Leng as Director For For Management 10 Elect Keong Choon Keat as Director For For Management 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Approve Sio Sit Po to Continue Office For For Management as Independent Non-Executive Director 13 Approve Gan Kim Leng to Continue For For Management Office as Independent Non-Executive Director 14 Approve Keong Choon Keat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Zhang Jianheng as Director For For Management 3A2 Elect Li Hongjun as Director For For Management 3A3 Elect Chen Xuechuan as Director For For Management 3A4 Elect Shi Weiguo as Director For For Management 3A5 Elect Leung Sau Fan, Sylvia as Director For For Management 3B Approve Remuneration of Directors, For For Management Audit Committee and Remuneration Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Gu Lifeng as Director For For Management 2B Elect Shi Bo as Director For For Management 2C Elect Yu Xubo as Director For For Management 2D Elect Patrick Vincent Vizzone as For For Management Director 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Amend Company's Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chen Shuang as Director For For Management 3a2 Elect Liu Wanting as Director For For Management 3a3 Elect Tang Chi Chun as Director For For Management 3a4 Elect Fan Yan Hok, Philip as Director For For Management 3a5 Elect Chen Chia-Ling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: MAY 17, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deposit Services For For Management Framework Agreement and 2016-2018 Revised Caps 2 Approve Supplemental Loan Services For For Management Framework Agreement and 2016-2018 Revised Caps 3 Approve Supplemental Assignment of For For Management Finance Lease Receivables Framework Agreement and 2016-2018 Revised Caps -------------------------------------------------------------------------------- CHINA AIRCRAFT LEASING GROUP HOLDINGS LTD. Ticker: 1848 Security ID: G21124105 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ARI and CADC Disposal Project For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: AUG 03, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed and Related For For Management Transactions 2 Elect Yan Wei as Director For For Management 3 Elect Tian Zheng as Director For For Management -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 633 Security ID: G21134104 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Xiu Zhi Bao as Director For For Management 3.2 Elect Lam King Hung Patrick as Director For For Management 3.3 Elect Fung Ka Kin as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Guo Zi Ning as Director For For Management 3b Elect Ma Jun as Director For For Management 3c Elect Hu Jiang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AUTOMATION GROUP LTD. Ticker: 569 Security ID: G2112N111 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kuang Jian Ping as Director For For Management 2b Elect Wang Tai Wen as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hans T. Sy as Director For For Management 1.2 Elect Gilbert U. Dee as Director For For Management 1.3 Elect Ricardo R. Chua as Director For For Management 1.4 Elect Peter S. Dee as Director For For Management 1.5 Elect Joaquin T. Dee as Director For For Management 1.6 Elect Herbert T. Sy as Director For For Management 1.7 Elect Harley T. Sy as Director For For Management 1.8 Elect Jose T. Sio as Director For For Management 1.9 Elect Dy Tiong as Director For For Management 1.10 Elect Alberto S. Yao as Director For For Management 1.11 Elect Roberto F. Kuan as Director For For Management 2 Approve Minutes of the Annual Meeting For For Management of Shareholders Held on May 7, 2015 3 Approve the Annual Report For For Management 4 Approve the Financial Statements for For For Management the Year Ended Dec. 31, 2015 5 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Committees, and Management, Including Ratification of Related Party Transactions 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 7 Amend the Third Article of the For For Management Articles of Incorporation to Extend the Corporate Term 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2015 Proposal for Distribution For For Management of Profit and Declaration of Final Dividend 5 Approve 2016 Budget Proposals For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Overseas Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Elect Cheng Chi as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Guo Xinjun as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Yu Changchun as Director and For For Management Authorize Board to Fix His Remuneration 10 Elect Liu Jianyao as Supervisor and For For Management Authorize Board to Fix His Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Change the Name to Rules and Procedures for Election of Directors 6 Approve Release of Shares of Subsidiary For For Management 7.1 Elect Syun Sheng Wang, with For For Management Shareholder No. 18, as Non-independent Director 7.2 Elect Syun Huei Wang, with Shareholder For For Management No. 19, as Non-independent Director 7.3 Elect Si Yi Jheng, with Shareholder No. For For Management 742, as Non-independent Director 7.4 Elect Jing Jhong Cai, Representative For For Management of Mr. Wang Minning Foundation Memorial Foundation, with Shareholder No. 74315, as Non-independent Director 7.5 Elect Hong Shou Chen, with ID No. For For Management F120677XXX, as Independent Director 7.6 Elect Su Huan Wu, with ID No. For For Management A220287XXX, as Independent Director 7.7 Elect Min Li Pei, with ID No. For For Management A222184XXX, as Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- CHINA CHILD CARE CORPORATION LTD. Ticker: 1259 Security ID: G2116R100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ge Xiaohua as Director For Against Management 3 Elect Huang Xinwen as Director For Against Management 4 Elect Li Zhouxin as Director For Against Management 5 Elect Wong Wai Ming as Director For For Management 6 Elect Lee Man Chiu as Director None None Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Elect Tang Shuo as Director For For Management -------------------------------------------------------------------------------- CHINA CITY INFRASTRUCTURE GROUP LTD. Ticker: 2349 Security ID: G2118E107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Chao Bo as Director For For Management 2b Elect Wang Wenxia as Director For For Management 2c Elect Ren Qian as Director For For Management 2d Elect Zhou Kun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. Ticker: 1522 Security ID: G21160109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1.1 Elect Xuan Jing as Director For For Management 2.1.2 Elect Bai Jinrong as Director For For Management 2.1.3 Elect Luo Zhenbang as Director For For Management 2.1.4 Elect Guan Jifa as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA CITY RAILWAY TRANSPORTATION TECHNOLOGY HOLDINGS COMPANY LTD. Ticker: 1522 Security ID: G21160109 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BMN Framework Agreement and For For Management Related Annual Caps 2 Approve BRC Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Cap for For For Management Service Charges Receivable Under the Original Engineering Framework Agreement 2 Approve Revision of Annual Cap for For For Management Service Charges Payable Under the Original Operation Support Services Framework Agreement 3 Approve Engineering Framework For For Management Agreement, New Annual Caps and Related Transactions 4 Approve Ancillary Telecommunications For For Management Services Framework Agreement, New Annual Caps and Related Transactions 5 Approve Operation Support Services For For Management Framework Agreement, New Annual Caps and Related Transactions 6 Approve IT Application Services For For Management Framework Agreement, New Annual Caps and Related Transactions 7 Approve Supplies Procurement Services For For Management Framework Agreement, New Annual Caps and Related Transactions 8 Elect Han Fang as Supervisor and None For Shareholder Related Transactions -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 552 Security ID: Y1436A102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Liu Linfei as Director, Approve For For Management His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Any Two of Three Directors For Against Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For Against Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED Ticker: 00904 Security ID: G2117V100 Meeting Date: SEP 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Changgai as Director For For Management 2b Elect Wei Xiongwen as Director For For Management 2c Elect Yu Xiao Min as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED Ticker: 00904 Security ID: G2117V100 Meeting Date: SEP 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer and For For Management Restructuring Agreement 2 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA CULIANGWANG BEVERAGES HOLDINGS LIMITED Ticker: 00904 Security ID: G2117V100 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement of Products and For For Management Services Transactions and Related Annual Caps for 2016 to 2018 Under the Datang Master Agreement 2 Approve Transactions and Related For For Management Annual Caps for 2016 to 2017 Under the Finance Lease Framework Agreement -------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 1798 Security ID: Y1456S108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Financial Statements and For For Management Statutory Reports 4 Approve 2015 Financial Report For For Management 5 Approve 2016 Financial Budget Report For For Management 6 Approve 2015 Profit Distribution Plan For For Management 7 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve 2016 Investment Plan For For Management 9 Approve 2016 Financing Plan For For Management 10 Approve Issuance of Corporate Bonds For For Management and Related Transactions 11 Other Business For Against Management 12 Elect Liu Guangming as Director For For Shareholder 13 Elect Liang Yongpan as Director For For Shareholder 14 Elect Liu Baojun as Director For For Shareholder -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Elect Chen Yihong as Director For For Management 3a2 Elect Xiang Bing as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and its For For Management Annual Caps -------------------------------------------------------------------------------- CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD. Ticker: 00871 Security ID: G2116C103 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Deloitte Touche For For Management Tohmatsu as Auditors of the Company and Its Subsidiaries 2 Approve CWC CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA DREDGING ENVIRONMENT PROTECTION HOLDINGS LTD. Ticker: 00871 Security ID: G2116C103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Longhua as Director For For Management 2b Elect Huan Xuedong as Director For For Management 2c Elect Xu Hengju as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve CWC CPA Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA DYNAMICS (HOLDINGS) LTD Ticker: 00476 Security ID: G2117G103 Meeting Date: AUG 24, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Chan Francis Ping Kuen as For For Management Director 2.1b Elect Hu Guang as Director For For Management 2.1c Elect Lai Kwok Wai as Director For For Management 2.1d Elect Zhao Hong Feng as Director For For Management 2.1e Elect Zhou Jin Kai as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- CHINA ECOTEK CORPORATION Ticker: 1535 Security ID: Y1416K104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Confirmation on the Lawsuit For For Management Case of Defamation Private Prosecution Filed by Supervisor Lin Kuanzhan and Wu Wenjie to Yan Ganlin 4 Approve Amendments to Articles of For For Management Association 5 Approve Removal of Yan Ganlin as For Against Management Director 6 Approve Removal of Xu Xiangming as For Against Management Director -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 00085 Security ID: G2110E121 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huada Semiconductor Agreement For For Management and Related Transactions 2 Approve Individual Vendor Agreement(s) For For Management and Related Transactions 3 Approve Supplemental Huahong Group For For Management Agreement and Related Transactions 4 Approve Remaining Shareholders For For Management Agreement(s) and Related Transactions 5 Approve 2015-2018 Business Services For For Management Agreement and Related Proposed Caps 6 Approve 2015-2018 Financial Services For Against Management Agreement and Related Proposed Caps -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For For Management Agreement and Related Transactions 2 Approve CECH Subscription Agreement For For Management and Related Transactions 3 Elect Ma Yuchuan as Director For For Management 4 Elect Jiang Juncheng as Director For For Management -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 85 Security ID: G2110E121 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Qiu Hongsheng as Director For For Management 4 Elect Liu Hongzhou as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 1185 Security ID: G21551109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Kan Lai Kuen, Alice as Director For For Management 2Ab Elect Gordon Ng as Director For For Management 2Ac Elect Li Dapeng as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Shuangning as Director For For Management 3b Elect Tang Chi Chun, Richard as For For Management Director 3c Elect Chung Shui Ming, Timpson as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD. Ticker: 03777 Security ID: G21152106 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD. Ticker: 03777 Security ID: G21152106 Meeting Date: JAN 27, 2016 Meeting Type: Special Record Date: JAN 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For Against Management Auditors of the Company 2 Approve HLB Hodgson Impey Cheng For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD. Ticker: 3777 Security ID: G21152106 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Meng Yuxiao as Director For For Management 2a2 Elect Deng Xuejun as Director For For Management 2a3 Elect Shi Cuiming as Director For For Management 2a4 Elect Lui Pan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refresh the Scheme Mandate For Against Management Limit of the Share Option Scheme of the Company -------------------------------------------------------------------------------- CHINA FINANCIAL SERVICES HOLDINGS LTD. Ticker: 605 Security ID: Y148AC102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Guan Xue Ling as Director For Against Management 3Ab Elect Zhang Xiaobin as Director For Against Management 3Ac Elect Huang Mei as Director For Against Management 3Ad Elect Chan Chun Keung as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: ADPV29431 Meeting Date: APR 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA FIRST CAPITAL GROUP LIMITED Ticker: 1269 Security ID: ADPV29431 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wilson Sea as Director For For Management 2b Elect Tang Ming Yang as Director For For Management 2c Elect Li Hua as Director For For Management 2d Elect Chu Kin Wang, Peleus as Director For Against Management 2e Elect Zhang Jinhua as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Paul Kenneth Etchells as Director For For Management 4 Elect Ma Jianping as Director For Against Management 5 Elect Wu Wenting as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Audit Report For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect Wu Yigui, a Representative of For For Management LIAN JU INTERNATIONAL INVESTMENT CO., LTD, with Shareholder No. 95625 as Non-independent Director 10.2 Elect Zhang Jizhong, a Representative For For Management of LIAN JU INTERNATIONAL INVESTMENT CO. , LTD., with Shareholder No. 95625 as Non-independent Director 10.3 Elect Lin Hanfu, a Representative of For For Management LIAN JU INTERNATIONAL INVESTMENT CO., LTD., with Shareholder No. 95625 as Non-independent Director 10.4 Elect Ying Baoluo, a Representative of For For Management LIAN JU INTERNATIONAL INVESTMENT CO., LTD., with Shareholder No. 95625 as Non-independent Director 10.5 Elect Liu Hantai, a Representative of For For Management LIAN JU INTERNATIONAL INVESTMENT CO., LTD., with Shareholder No. 95625 as Non-independent Director 10.6 Elect Liu Zhentu, a Representative of For For Management LIAN JU INTERNATIONAL INVESTMENT CO., LTD., with Shareholder No. 95625 as Non-independent Director 10.7 Elect Li Zude with ID No. A102418XXX For For Management as Independent Director 10.8 Elect Zheng Yingbin with ID No. For For Management A121231XXX as Independent Director 10.9 Elect Li Liangxian with ID No. For For Management F103767XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Other Business None Against Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H123 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nigeria Construction Contract For For Management 2 Approve Flue-Gas Treatment Contract For For Management 3 Approve Design Contract For For Management 4 Authorize Any One of the Directors to For For Management Negotiate, Approve and Agree Any Amendments or Variations to the New Triumph Group Contracts on behalf of the Company 5 Authorize Any Director to Execute, For For Management Initial and/or Deliver the New Triumph Group Contracts on behalf of the Company 6 Authorized seal of the Company be For For Management Affixed to Any Such New Triumph Group Contracts and Such New Triumph Group Contracts Be Signed by a Director and the Company Secretary or Any Two Directors 7 Authorize Any Director or the Company For For Management Secretary to Deal with All Matters in Relation to the Transactions or in Connection with the New Triumph Group Contracts -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H123 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H123 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Xiangdong as Director For For Management 2b Elect Guo Wen as Director For For Management 2c Elect Zhao Lihua as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LTD. Ticker: 00512 Security ID: G210A7119 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grand Pharm Supply Agreement For For Management and Related Annual Caps 2 Approve Xianle Purchase Agreement I For For Management and Related Annual Caps 3 Approve Xianle Purchase Agreement II For For Management and Related Annual Caps -------------------------------------------------------------------------------- CHINA GRAND PHARMACEUTICAL AND HEALTHCARE HOLDINGS LTD. Ticker: 512 Security ID: G210A7119 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2a Elect Hu Bo as Director For For Management 2b Elect Zhang Ji as Director For For Management 2c Elect Lo Kai, Lawrence as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA GREAT STAR INTERNATIONAL LTD. Ticker: A900040 Security ID: G210AT103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHINA GREENLAND RUNDONG AUTO GROUP LIMITED Ticker: 1365 Security ID: ADPV33252 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yan Sujian as Director For For Management 2b Elect Li Wei as Director For For Management 2c Elect Wu Zhengkui as Director For For Management 2d Elect Peng Zhenhuai as Director For For Management 2e Elect Mei Jianping as Director For For Management 2f Elect Lee Conway Kong Wai as Director For Against Management 2g Elect Xiao Zhengsan as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3a Elect Wu Jin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Wu Jin 3c Authorize Board to Deal with All For For Management Matters in Relation to Execute a Service Contract or Other Documents with Wu Jin on behalf of the Company 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HANKING HOLDINGS LTD. Ticker: 3788 Security ID: G2115G105 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Yang Jiye as Director For For Management 2A2 Elect Zheng Xuezhi as Director For For Management 2A3 Elect Xia Zhuo as Director For For Management 2A4 Elect Wang Ping as Director For Against Management 2A5 Elect Ma Qingshan as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 03836 Security ID: G2118N107 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Fenglei as Director For For Management 3b Elect Qian Yewen as Director For For Management 3c Elect Fan Qihui as Director For For Management 3d Elect Yang Lei as Director For For Management 3e Elect Ma Lintao as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Zou Chong as Director For For Management 2A2 Elect Su Fang Zhong as Director For For Management 2A3 Elect Hu Guo Qing as Director For Against Management 2A4 Elect Chan Yuk Hiu, Taylor as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yongdao as Director For For Management 3b Elect Liao Enrong as Director None None Management 3c Elect Gou Jianhui as Director For For Management 3d Elect Wang Zhengbing as Director For For Management 3e Elect Zhou Zhijin as Director For For Management 3f Elect Hu Jichun as Director For For Management 3g Elect Jiang Xihe as Director For For Management 3h Elect Zhu Junsheng as Director For For Management 3i Elect Chen Shimin as Director For For Management 3j Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HOUSEHOLD HOLDINGS LTD. Ticker: 00692 Security ID: G2115R119 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA HOUSEHOLD HOLDINGS LTD. Ticker: 692 Security ID: G2115R119 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Kuang Yuanwei as Director For For Management 2.2 Elect Lin Xuebin as Director For For Management 2.3 Elect Yu Bingguang as Director For For Management 2.4 Elect Loke Yu as Director For Against Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Anthony Wilson as Director For Against Management 4 Elect So Wing Hoi as Director For Against Management 5 Elect Kwok Hok Yin as Director For Against Management 6 Elect Li Kar Cheung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUISHAN DAIRY HOLDINGS COMPANY LIMITED Ticker: 06863 Security ID: G2117A106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Award Scheme For Against Management -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: G21123107 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital and Amend Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: G21123107 Meeting Date: FEB 05, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation of Certain of the For Against Management Special Rights Attached to the Ordinary Shares and Convertible Preference Shares Resulting from the Memorandum and Articles of Association Amendments -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 1886 Security ID: G21123107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cui Xianguo as Director For For Management 2b Elect Leung Man Kit as Director For Against Management 2c Elect Zhao Yali as Director For For Management 2d Elect Wang Wei as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 1900 Security ID: G2161M105 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sale and Purchase For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 1900 Security ID: G2161M105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liao Jie as Director For For Management 2b Elect Jiang Hailin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Jiang Nan as Director For For Management 3B Elect Cui Yan as Director For For Management 3C Elect An Hongjun as Director For For Management 3D Elect Gao Shibin as Director For For Management 3E Elect Ning Gaoning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JIUHAO HEALTH INDUSTRY CORPORATION Ticker: 00419 Security ID: G2115U104 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: JUL 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Proposed Distribution For For Management -------------------------------------------------------------------------------- CHINA JIUHAO HEALTH INDUSTRY CORPORATION Ticker: 00419 Security ID: G2115U104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreements For Against Management 2 Approve Whitewash Waiver For Against Management 3 Authorize Directors to Act and Execute For Against Management Documents Necessary to Give Effect to the Subscription Agreements -------------------------------------------------------------------------------- CHINA JIUHAO HEALTH INDUSTRY CORPORATION Ticker: 419 Security ID: G2115U104 Meeting Date: APR 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Dual Foreign Chinese Name of the Company 2 Amend and Restate the Memorandum and For Against Management Articles of Association -------------------------------------------------------------------------------- CHINA JIUHAO HEALTH INDUSTRY CORPORATION Ticker: 419 Security ID: G2115U104 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Zhongjun as Director For For Management 2b Elect Lau Seng Yee as Director For For Management 2c Elect Wang Zhonglei as Director For For Management 2d Elect Lin Haifeng as Director For For Management 2e Elect Wang Dongmei as Director For For Management 2f Elect Yuen Hoi Po as Director For For Management 2g Elect Yuen Kin as Director For Against Management 2h Elect Chu Yuguo as Director For Against Management 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Refreshment of Option Scheme For Against Management Limit -------------------------------------------------------------------------------- CHINA LESSO GROUP HOLDINGS LIMITED Ticker: 2128 Security ID: G2157Q102 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Lin Shaoquan as Director For Against Management 3d Elect Fung Pui Cheung as Director For For Management 3e Elect Wong Kwok Ho Jonathan as Director For For Management 3f Elect Tao Zhigang as Director For For Management 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3.1 Elect Wang Cong Xing as Director For For Management 3.2 Elect Hu Cheng Chu as Director For Against Management 3.3 Elect Chen Tien Tui as Director None None Management 3.4 Elect Lai Shixian as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditorsand Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LONGEVITY GROUP COMPANY LIMITED Ticker: 01863 Security ID: ADPV33371 Meeting Date: JUN 11, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Lin Shengxiong as Director For For Management 3 Elect Chong Chi Wah as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve ZHONGHUI ANDA CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LOTSYNERGY HOLDINGS LTD. Ticker: 1371 Security ID: G2155D145 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chan Tan Na, Donna as Director For For Management 2.2 Elect Li Zi Kui as Director For For Management 2.3 Elect Cui Shuming as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Fix Maximum Number of Directors at 10 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement For For Management 2 Authorized Board to Deal with All For For Management Matters in Relation to the Acquisition Agreement -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2015 Work Report of the Board For For Management of Directors 2 Accept 2015 Work Report of the For For Management Supervisory Board 3 Accept 2015 Financial Statements and For For Management Statutory Reports 4 Approve 2015 Profit Distribution and For For Management Distribution of Final Dividend 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued H Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHINA MACHINERY ENGINEERING CORPORATION Ticker: 1829 Security ID: Y1501U108 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect LI,QIN-CAI with ID No. For For Management H101536XXX as Independent Director 5.2 Elect LI,DE-WEI with ID No. A122122XXX For For Management as Independent Director 5.3 Elect XU,LI-HUA with ID No. A126270XXX For For Management as Independent Director 5.4 Elect Wang Gui Xian, Representing Pan None Against Shareholder Asia Investment Co., Ltd with Shareholder No. 216308 as Non-Independent Director 5.5 Elect Zhuang Ming Shan, Representing None Against Shareholder China Manmade Fibers Investment Co., Ltd with Shareholder No. 216310 as Non-Independent Director 5.6 Elect Wang Gui Feng, Representing Pan None Against Shareholder Asia Investment Co., Ltd with Shareholder No. 216308 as Non-Independent Director 5.7 Elect Huang Ming Xiong, Representing None Against Shareholder Pan Asia Investment Co., Ltd with Shareholder No. 216308 as Non-Independent Director 5.8 Elect Liu Yong Da, Representing China None Against Shareholder Manmade Fibers Investment Co., Ltd with Shareholder No. 216310 as Non-Independent Director 5.9 Elect Chen Guo Qing, Representing None Against Shareholder China Manmade Fibers Investment Co., Ltd with Shareholder No. 216310 as Non-Independent Director 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MAPLE LEAF EDUCATIONAL SYSTEMS LTD Ticker: 01317 Security ID: G21151108 Meeting Date: JAN 22, 2016 Meeting Type: Annual Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Peter Humphrey Owen as Director For For Management 2b Elect Chak Kei Jack Wong as Director For For Management 2c Elect Lap Tat Arthur Wong as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final And Special Dividend For For Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 867 Security ID: G21108124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Kong as Director For For Management 3b Elect Chen Hongbing as Director For For Management 3c Elect Wu Chi Keung as Director For For Management 3d Elect Huang Ming as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 00978 Security ID: G210AW106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Yongjun as Director For For Management 3b Elect Huang Junlong as Director For For Management 3c Elect Yan Chengda as Director For For Management 3d Elect Wong King Yuen as Director For For Management 3e Elect Liu Ning as Director For Against Management 3f Elect Chen Yanping as Director For For Management 3g Elect He Qi as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Non-Independent Director No. 1 None Against Shareholder 2.2 Elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yu Xubo as Director For For Management 2a2 Elect Gao Lina as Director For For Management 2a3 Elect Hui Chi Kin, Max as Director For Against Management 2a4 Elect Kang Yan as Director For For Management 2a5 Elect Zhang Ping as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Kenneth K.T. Yen, a For For Management Representative of YULON MOTOR CO LTD with Shareholder No. 7 as Non-Independent Director 8.2 Elect Li-Lien Chen, a Representative For For Management of YULON MOTOR CO LTD with Shareholder No. 7 as Non-Independent Director 8.3 Elect Hsin-I Lin, a Representative of For For Management TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.4 Elect Kuo-Rong Chen, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.5 Elect Hsin-Tai Liu, a Representative For For Management of TAI YUEN TEXTILE CO LTD with Shareholder No. 3 as Non-Independent Director 8.6 Elect Katsuro Asaoka, a Representative For For Management of MITSUBISHI MOTORS CORPORATION with Shareholder No. 8 as Non-Independent Director 8.7 Elect Yoshinori Yamazaki, a For For Management Representative of MITSUBISHI CORPORATION with Shareholder No. 9 as Non-Independent Director 8.8 Elect Chao-Wen Chen, a Representative For For Management of Ler Vian Enterprise Co., Ltd with Shareholder No. 12 as Independent Director 8.9 Elect Chen-Chi Hsiao with ID No. For For Management F121289XXX as Independent Director 8.10 Elect Chi-Ching Chen with ID No. For For Management F120410XXX as Independent Director 8.11 Elect Yun-Hua Yang wit ID No. For For Management F121845XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Song Zhiping as Director and For For Management Approve His Remuneration 1b Elect Cao Jianglin as Director and For For Management Approve His Remuneration 1c Elect Peng Shou as Director and For For Management Approve His Remuneration 1d Elect Cui Xingtai as Director and For For Management Approve His Remuneration 1e Elect Chang Zhangli as Director and For For Management Approve His Remuneration 1f Elect Guo Chaomin as Director and For For Management Approve His Remuneration 1g Elect Chen Yongxin as Director and For For Management Approve His Remuneration 1h Elect Tao Zheng as Director and For For Management Approve His Remuneration 1i Elect Sun Yanjun as Director and For For Management Approve His Remuneration 1j Elect Liu Jianwen as Director and For For Management Approve His Remuneration 1k Elect Qian Fengsheng as Director and For For Management Approve His Remuneration 1l Elect Xia Xue as Director and Approve For For Management Her Remuneration 1m Elect Zhou Wenwei as Director and For Against Management Approve His Remuneration 1n Elect Zhou Fangsheng as Director and For For Shareholder Approve His Remuneration 2a Elect Wu Jiwei as Supervisor and For For Management Approve His Remuneration 2b Elect Zhou Guoping as Supervisor and For For Management Approve Her Remuneration 2c Elect Wu Weiku as Supervisor and For For Management Approve His Remuneration 2d Elect Li Xuan as Supervisor and For For Management Approve His Remuneration 3 Approve 2015 Report of the Board of For For Management Directors 4 Approve 2015 Report of the Board of For For Management Supervisory Committee 5 Approve 2015 Auditors' Report and For For Management Audited Financial Statements 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend 8 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For Against Management Instruments 11 Approve Issuance of Corporate Bonds For For Management -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management 2 Approve Issuance of New A Shares by For For Management Sinoma Science & Technology Co., Ltd 3 Approve Financial Services Framework For Against Management Agreement 4 Approve Mutual Supply of Services For For Management Framework Agreement 5 Approve Mutual Supply of Products For For Management Framework Agreement -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividend 5 Approve Cessation of Appointment of For For Management SHINEWING (HK) CPA Limited as the International Auditor of the Company 6 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize the Audit Committee to Fix Their Remuneration 7 Elect Wang Fengting as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For For Management Instruments and Related Transactions -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: D4N Security ID: G2156N100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Zuo Kun as Director For Against Management 3 Elect Liu Heqiang as Director For For Management 4 Elect Ren Xiaowei as Director For For Management 5 Elect Henry Tan Song Kok as Director For For Management 6 Elect Xie Zhen as Director For For Management 7 Approve Directors' Fees For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the CNTD Share Option Scheme -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: D4N Security ID: G2156N100 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of an Investment For Against Management Partnership in the People's Republic of China and Other Transactions -------------------------------------------------------------------------------- CHINA NT PHARMA GROUP CO. LTD. Ticker: 1011 Security ID: G2114L105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yue Nien Martin Tang as Director For For Management 2a2 Elect Patrick Sun as Director For Against Management 2a3 Elect Lap-Chee Tsui as Director For For Management 2a4 Elect Wu Weizhong as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: 900050 Security ID: Y1505K106 Meeting Date: AUG 05, 2015 Meeting Type: Special Record Date: JUN 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Capital Increase through Third-party For For Management Allotment -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: 900050 Security ID: Y1505K106 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Establishment of Special Purpose For For Management Company 2 Confirmation of Debt Obligation For For Management 3 Approve Debt to Equity Swap For For Management 4 Amend Articles of Incorporation For For Management 5 Approval of Private Placement For For Management 6 Approval of New Ship Building and For For Management Renovation -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: A900050 Security ID: Y1505K106 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve RSM Shinhan Accounting For Against Management Corporation as Auditor 1.2 Approve UHY Vocation HK CPA Limited as For Against Management Auditor 2 Approve Financial Statements, Board of For Against Management Director's Report, and Auditor's Report 3 Approve Non-submission of Audited For Against Management Financial Statements 4 Elect Jeong Yong-dan as Inside Director For Against Management 5 Amend Articles of Incorporation For Against Management 6 Approve Board of Directors the Right For Against Management to Issue New Shares 7 Approval of Private Placement For Against Management -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Shing as Director For For Management 2b Elect Zhu Yuan as Director For For Management 2c Elect Li Yunlong as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OUTFITTERS HOLDINGS LTD. Ticker: 1146 Security ID: G2115H103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Wei as Director For For Management 2a2 Elect Lin Yang as Director For For Management 2a3 Elect Kwong Wilson Wai Sun as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hao Jian Min as Director For For Management 2b Elect Xiang Hong as Director For For Management 2c Elect Liu Jun as Director For For Management 2d Elect Lam Kin Fung, Jeffrey as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Business Operations Report and For For Management Financial Statements 5 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CHINA PIONEER PHARMA HOLDINGS LIMITED Ticker: 1345 Security ID: G2162L106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhu Mengjun as Director For For Management 4 Elect Xu Zhonghai as Director For For Management 5 Elect Lai Chanshu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Li Fang as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 2380 Security ID: Y1508G102 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 735 Security ID: G2157E109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Binghua as Director For For Management 4 Elect Bi Yaxiong as Director For For Management 5 Elect Wang Zhongtang as Director For For Management 6 Elect Zhao Xinyan as Director For For Management 7 Elect Wu Hanming as Director For For Management 8 Elect Chu Kar Wing as Director For For Management 9 Authorize Board to Appoint Additional For For Management Directors 10 Authorize Board to Fix the For For Management Remuneration of Directors 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Share Consolidation For For Management 13 Authorize Repurchase of Issued Share For For Management Capital 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Supplemental Trust Deed and For For Management Related Transactions B Approve Increase in Authorized Share For For Management Capital C Approve Specific Mandate to Issue For For Management Conversion Shares, Consent Shares and Full Consent Shares D Authorize Board to Do All Such Acts or For For Management Things Necessary in Connection with the Supplemental Trust Deed, Fulfillment of Conditions of the Proposals and the Undertaking and Amendments to the Supplemental Trust Deed and Related Transactions -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ascenda Cachet CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: MAR 10, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A Approve Supplemental Trust Deed and For For Management Related Transactions B Approve Revised Specific Mandate and For For Management Related Transactions C Approve Supplemental Trust Deed by the For For Management Company Passed at Extraordinary General Meeting of the Company held on 25 January 2016 D Authorized Board to Deal with All For For Management Matters in Relation to the Supplemental Trust Deed and Related Transactions -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: MAR 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Placing Agreement, Issuance of For For Management General Subscription Shares under Placing Agreement and Related Transactions 3 Approve Munsun Subscription Agreement, For For Management Issuance of Munsun Subscription Shares under Munsun Subscription Agreement and Related Transactions 4 Approve Tai Ning Subscription For For Management Agreement, Issuance of Tai Ning Subscription Shares under Tai Ning Subscription Agreement and Related Transactions 5 Approve Munsun Loan Capitalization For For Management Agreement, Munsun Asia Loan Capitalization Agreement and Related Transactions 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Wong Lung Tak as Director For Against Management 2a2 Elect Chan Kin Sang as Director For Against Management 2a3 Elect Xiao Rong Ge as Director For Against Management 2a4 Elect Li Xianghong as Director For For Management 2a5 Elect Zhang Lirui as Director For For Management 2a6 Elect Liu Liyang as Director For For Management 2a7 Elect Wang Hao as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet CPA Limited as For Against Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 1838 Security ID: G2159A105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Sai Chung as Director For For Management 2b Elect Warren Talbot Beckwith as For For Management Director 2c Elect Cheng Chuan Kwan, Michael as For For Management Director 2d Elect Luk Koon Hoo as Director For For Management 2e Elect Gary Alides Willinge as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Quanlong as Director For For Management 2b Elect Wang Guozhen as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Duan Jingquan as Director For For Management 2b Elect Bao Liang Ming as Director For For Management 2c Elect Jing Baoli as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 6 Amend Memorandum and Articles of For For Management Association of the Company and Adopt Amended and Restated Memorandum and Articles of Association -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Related For For Management Transactions 2 Approve Share Consolidation and For For Management Authorize Board to Deal with the Relevant Matters 3 Approve Increase in Authorized Share For For Management Capital and Authorize Board to Deal with the Relevant Matters -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Pan Yonghong as Director For For Management 3.2 Elect Ip Shu Kwan Stephen as Director For For Management 3.3 Elect Shek Lai Him Abraham as Director For Against Management 3.4 Elect Xu Yongmo as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD. Ticker: 527 Security ID: G2118V109 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- CHINA RUIFENG RENEWABLE ENERGY HOLDINGS LTD. Ticker: 527 Security ID: G2118V109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3A Elect Zhang Zhixiang as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Zheng Xian Tao as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Li Tian Hai as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Wong Wai Ling as Director and For For Management Authorize Board to Fix Her Remuneration 3E Elect Hu Xiaolin as Director and For For Management Authorize Board to Fix Her Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 02198 Security ID: G21186104 Meeting Date: NOV 06, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ethylene Supply Agreement and For For Management Related Transactions 2 Approve Nitrogen Supply Agreement and For For Management Related Transactions 3 Approve C-4 Purchase Agreement and For For Management Related Transactions 4 Approve Purchase Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Rewang Low Pressure For For Management Steam Supply Agreement and Annual Caps 2 Approve Renewed Water and For For Management Miscellaneous Materials Supply Agreement #1 and Annual Caps 3 Approve Renewed Water and For For Management Miscellaneous Materials Supply Agreement #2 and Annual Caps 4 Approve Renewed Medium Pressure Steam For For Management Supply Agreement #1 and Annual Caps 5 Approve Renewed Medium Pressure Steam For For Management Supply Agreement #2 and Annual Caps 6 Approve Renewed Low Pressure Steam For For Management Supply Agreement #1 and Annual Caps 7 Approve Renewed Low Pressure Steam For For Management Supply Agreement #2 and Annual Caps -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guan Jianzhong as Director For For Management 2b Elect Han Jianping as Director For Against Management 2c Elect Shen Kaijun as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yuanlai as Director For For Management 3b Elect Huang Youquan as Director For For Management 3c Elect Ting Leung Huel Stephen as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Liu Fa as Director Against Against Shareholder 2 Elect Li Heping as Director Against Against Shareholder 3 Elect Yang Yongzheng as Director Against Against Shareholder 4 Elect Li Jiangming as Director Against Against Shareholder 5 Elect Cheung Yuk Ming as Director Against Against Shareholder 6 Elect Law Pui Cheung as Director Against Against Shareholder 7 Elect Ho Man Kay, Angela as Director Against Against Shareholder 8 Approve Removal of Zhang Bin as Against Against Shareholder Director 9 Approve Removal of Zhang Caikui as Against Against Shareholder Director 10 Approve Removal of Li Cheung Hung as Against Against Shareholder Director 11 Approve Removal of Chang Zhangli as Against Against Shareholder Director 12 Approve Removal of Wu Xiaoyun as Against Against Shareholder Director 13 Approve Removal of Zeng Xuemin as Against Against Shareholder Director 14 Approve Removal of Shen Bing as Against Against Shareholder Director 15 Approve that Directors Appointed On or Against Against Shareholder After the Requisition Notice but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect 16 Elect Zeng Xuemin as Director For For Management 17 Elect Shen Bing as Director For For Management -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Liufa as Director Against Against Shareholder 2 Elect Li Heping as Director Against Against Shareholder 3 Elect Ho Man Kay, Angela as Director Against Against Shareholder 4 Elect Cheung Yuk Ming as Director Against Against Shareholder 5 Elect Law Pui Cheung as Director Against Against Shareholder 6 Approve Removal of Zhang Bin as Against Against Shareholder Director 7 Approve Removal of Zhang Caikui as Against Against Shareholder Director 8 Approve Removal of Li Cheung Hung as Against Against Shareholder Director 9 Approve Removal of Wu Xiaoyun as Against Against Shareholder Director 10 Approve Removal of Zeng Xuemin as Against Against Shareholder Director 11 Approve Removal of Shen Bing as Against Against Shareholder Director 12 Appoint Li Liufa as Chairman of the Against Against Shareholder Board 13 Approve that Directors Appointed On or Against Against Shareholder After the Requisition Notice but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhang Bin as Against Against Shareholder Director 2 Approve Removal of Chang Zhangli as Against Against Shareholder Director 3 Approve Removal of Lee Kuan-chun as Against Against Shareholder Director 4 Approve Removal of Cai Guobin as Against Against Shareholder Director 5 Approve Removal of Ou Chin-Der as Against Against Shareholder Director 6 Approve Removal of Wu Ling-ling as Against Against Shareholder Director 7 Approve Removal of Zeng Xuemin as Against Against Shareholder Director 8 Approve Removal of Shen Bing as Against Against Shareholder Director 9 Elect Li Liufa as Director Against Against Shareholder 10 Elect Li Heping as Director Against Against Shareholder 11 Elect Liu Yiu Keung, Stephen as Against Against Shareholder Director 12 Elect Hwa Guo Wai, Godwin as Director Against Against Shareholder 13 Elect Chong Cha Hwa as Director Against Against Shareholder 14 Elect Ng Qing Hai as Director Against Against Shareholder 15 Elect Ho Man Kay, Angela as Director Against Against Shareholder 16 Elect Cheung Yuk Ming as Director Against Against Shareholder 17 Elect Law Pui Cheung as Director Against Against Shareholder 18 Approve that Directors Appointed On or Against Against Shareholder After 15 October 2015 but Before Holding of the EGM be Removed as Directors of the Company with Immediate Effect 19 Elect Cai Guobin as Director For For Management 20 Elect Ou Chin-Der as Director For For Management 21 Elect Wu Ling-ling as Director For For Management -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Cheung Yuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 2.2 Elect Chong Cha Hwa as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Law Pui Cheung as Director and For For Management Authorize Board to Fix His Remuneration 2.4 Elect Wong Chi Keung as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENGMU ORGANIC MILK LTD Ticker: 1432 Security ID: G2117U102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Dong Xianli as Director For For Management 3b Elect Gao Lingfeng as Director For For Management 3c Elect Cui Ruicheng as Director For For Management 3d Elect Fan Xiang as Director For For Management 3e Elect Li Changqing as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Approve Final Dividend For For Management 2B Approve Special Dividend For For Management 3A Elect Li Zhenjiang as Director For For Management 3B Elect Xin Yunxia as Director For For Management 3C Elect Cheng Li as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 815 Security ID: G21177103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Wantian as Director For For Management 2b Elect Sung Kin Man as Director For For Management 2c Elect Song Guosheng as Director For For Management 2d Elect Guo Bin as Director For For Management 2e Elect Song Hongbing as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 750 Security ID: G2161E111 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Hongwei as Director For For Management 3.2 Elect Xie Wen as Director For For Management 3.3 Elect Yick Wing Fat, Simon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fung Sing Hong Stephenas Director For For Management 3b Elect Ma Wai Mo as Director For For Management 3c Elect Cheng Tai Po as Director For For Management 3d Elect Leung Kwan Yuen Andrew as For For Management Director 3e Elect Li Wai Keung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors at a For For Management Fee to be Agreed by the Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LTD. Ticker: 3838 Security ID: G2161A119 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tian Qixiang as Director For For Management 2b Elect Liu Xianggang as Director For For Management 2c Elect Sun Mingdao as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Hua Qiang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Shyi Chin, a Representative For For Management of China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.2 Elect Sung Jyh Yuh, a Representative For For Management of China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.3 Elect Lee Chien Ming, a Representative For For Management of China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.4 Elect Yao Wen Tai, a Representative of For For Management China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.5 Elect Chao Yu Mei, a Representative of For For Management China Steel Corporation with Shareholder No.1000001, as Non-Independent Director 4.6 Elect Koo Cheng Yun, a Representative For For Management of China Synthetic Rubber Corporation with Shareholder No.1000003, as Non-Independent Director 4.7 Elect Chao Tien Fu, a Representative For For Management of China Synthetic Rubber Corporation with Shareholder No.1000003, as Non-Independent Director 4.8 Elect Hsieh Hsing Shu with ID No. For For Management P101135XXX as Independent Director 4.9 Elect Wang Yuan Hong with ID No. For For Management B121240XXX as Independent Director 4.10 Elect Yu Jun Yan, a Representative of For For Management CTCI Corporation with Shareholder No. 1000005, as Supervisor 4.11 Elect Chen Zhe Sheng with Shareholder For For Management No.75298 as Supervisor 4.12 Elect Chia Kai Jie with ID No. For For Management A123471XXX as Supervisor -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Formulation of Rules ad For For Management Procedures for Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Guo Xin Jin 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Ze Liang 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Financial Services For Against Management Framework Agreement, Execution and Implementation of the Deposit Service, the Loan Service and the Other Financial Services -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 956 Security ID: Y15207106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Accountants For For Management 4 Approve 2015 Audited Financial For For Management Statements and Independent Auditors' Report 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2016 Budget Report For For Management 7 Approve Reanda Certified Public For For Management Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 8a Elect Cao Xin as Director For For Management 8b Elect Li Lian Ping as Director For For Management 8c Elect Qin Gang as Director For Against Management 8d Elect Sun Min as Director For For Management 8e Elect Wu Hui Jiang as Director For For Management 8f Elect Gao Qing Yu as Director For For Management 8g Elect Wang Hong Jun as Director For For Management 8h Elect Qin Hai Yan as Director For For Management 8i Elect Ding Jun as Director For For Management 8j Elect Wang Xiang Jun as Director For Against Management 8k Elect Yue Man Yiu Matthew as Director For Against Management 9a Elect Yang Hong Chi as Supervisor For For Management 9b Elect Liu Jin Hai as Supervisor For For Management 9c Elect Xiao Yan Zhao as Supervisor For For Management 9d Elect Liang Yong Chun as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Laoting Capital Contribution For For Management Agreement and Related Transactions 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Paragraph Four of Chapter 3 of For For Management the Articles of Association -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HLDG LTD Ticker: 01600 Security ID: G84396103 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Jiansheng as Director None For Shareholder 2 Elect Yeung Yui Yuen Michael as For For Management Director -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HLDG LTD Ticker: 1600 Security ID: G84396103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Zhang Yingcen as Director For For Management 3b Elect Xian Zhenyuan as Director For For Management 3c Elect Li Liuqing as Director For For Management 3d Elect Zhao Jun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7a Amendment to Article 133 of the For For Management Articles of Association 7b Amendment to Article 134 of the For For Management Articles of Association 7c Amendment to Article 135 of the For For Management Articles of Association 7d Authorize Directors to Do All Such For For Management Acts and Things to Give Effect to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- CHINA TIANYI HOLDINGS LTD. Ticker: 00756 Security ID: G84409104 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zeng Jianzhong as Director and For Against Management Authorize Board to Fix His Remuneration 2b Elect Zhuang Weidong as Director and For Against Management Authorize Board to Fix His Remuneration 2c Elect Zhuang Xueyuan as Director and For Against Management Authorize Board to Fix His Remuneration 3 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 1 Change English and Chinese Name of the For For Management Company -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Acquisition Agreement For For Management and Related Transactions 2 Approve Second Acquisition Agreement For For Management and Related Transactions 3 Approve Third Acquisition Agreement For For Management and Related Transactions 4 Approve Fourth Acquisition Agreement For For Management and Related Transactions 5 Approve Fifth Acquisition Agreement For For Management and Related Transactions 6 Approve Vendor C Trustee Subscription For For Management Agreement and Related Transactions 7 Approve Vendor E Trustee Subscription For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA TRADITIONAL CHINESE MEDICINE CO., LTD. Ticker: 00570 Security ID: Y1507S107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Bin as Director For For Management 2a2 Elect Liu Cunzhou as Director For For Management 2a3 Elect Xie Rong as Director For For Management 2a4 Elect Yu Tze Shan Hailson as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Travel Permit Administration For For Management and Annual Caps -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Qu, Simon Tao as Director For For Management 3d Elect Sze, Robert Tsai To as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 893 Security ID: G21132108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zheng Zhiquan as Director For For Management 2b Elect Jiang Zhong Ping as Director For For Management 2c Elect Liu Yi as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VAST INDUSTRIAL URBAN DEVELOPMENT CO., LTD. Ticker: 6166 Security ID: G21630101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yang Yun as Director and For For Management Authorize Board to Fix His Remuneration 3.2 Elect Zhao Ying as Director and For For Management Authorize Board to Fix Her Remuneration 3.3 Elect Wong Wing Kuen, Albert as For For Management Director and Authorize Board to Fix His Remuneration 3.4 Elect Chen Liangqiu as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD. Ticker: 01129 Security ID: G2114E135 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Liu Feng as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Deng Xiao Ting as Director and For For Management Authorize Board to Fix Her Remuneration 4 Elect Wong Siu Keung, Joe as Director For Against Management and Authorize Board to Fix His Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD Ticker: 3669 Security ID: G2162W102 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cheung Tak On as Director For For Management 4 Elect Cai Yingjie as Director For For Management 5 Elect Wang Zhigao as Director For For Management 6 Elect Zhu Anna Dezhen as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9B Authorize Repurchase of Issued Share For For Management Capital 9C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YONGDA AUTOMOBILES SERVICES HOLDINGS LTD Ticker: 3669 Security ID: G2162W102 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Restructuring Agreements For For Management and Related Transactions 2 Approve Proposed Spin-off and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Li Shibao as Director For For Management 3 Elect Gao Hui as Director For Against Management 4 Elect Miao Yelian as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZENITH CHEMICAL GROUP LIMITED Ticker: 00362 Security ID: G215A1137 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Chan Yuk Foebe as Director For For Management 2b Elect Law Tze Ping Eric as Director For For Management 2c Elect Ma Wing Yun Bryan as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve RSM Nelson Wheeler Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZENITH CHEMICAL GROUP LIMITED Ticker: 362 Security ID: G215A1137 Meeting Date: JUN 07, 2016 Meeting Type: Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Purchase Agreement For For Management 1b Approve Issuance of Consideration For For Management Shares Under Specific Mandate 1c Authorize Board to Handle All Matters For For Management in Relation to Share Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Muqing as Director For For Management 3b Elect Li Zhubo as Director For For Management 3c Elect Wong Tin Yau, Kelvin as Director For Against Management 3d Elect Li Yi as Director For For Management 3e Elect Wan To as Director For For Management 3f Elect Cao Tong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Liu Zhongtian as Director For For Management 3.1b Elect Lu Changqing as Director For For Management 3.1c Elect Chen Yan as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Refreshment of Scheme Mandate For Against Management Limit under the Option Scheme -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 00354 Security ID: G2110A111 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Related Transactions 2 Approve Issuance of Subscription For For Management Shares to Huawei Technologies Co., Limited -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 354 Security ID: G2110A111 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhang Yaqin as Director For Against Management 2.2 Elect Lai Guanrong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Elect Samuel Thomas Goodner as For For Management Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: 2612 Security ID: Y1521D102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Zhao Guoliang, with ID No. For For Management A120946XXX, as Independent Director 5.2 Elect Lai Shisheng, with ID No. For For Management A103932XXX, as Independent Director 5.3 Elect Peng Yingang, Representative of None Against Shareholder Hang Wei Investment Co., Ltd., with Shareholder No. 12770, as Non-Independent Director 5.4 Elect Peng Shixiao, Representative of None Against Shareholder Hang Wei Investment Co., Ltd., with Shareholder No. 12770, as Non-Independent Director 5.5 Elect Zhou Muhao, Representative of None Against Shareholder Hang Wei Investment Co., Ltd., with Shareholder No. 12770, as Non-Independent Director 5.6 Elect Hong Shunde, Representative of None Against Shareholder Hang Wei Investment Co., Ltd., with Shareholder No. 12770, as Non-Independent Director 5.7 Elect Yang Keli, Representative of None Against Shareholder Hang Wei Investment Co., Ltd., with Shareholder No. 12770, as Non-Independent Director 5.8 Elect Tang Xiaodong, Representative of None Against Shareholder Jing Mao Management Consultants Co., Ltd., with Shareholder No. 93146, as Supervisor 5.9 Elect Chen Zhaozong, Representative of None Against Shareholder Jing Mao Management Consultants Co., Ltd., with Shareholder No. 93146, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINESE PEOPLE HOLDINGS COMPANY LTD. Ticker: 00681 Security ID: G2112G108 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Mo Shikang as Director For For Management 2B Elect Zhang Hesheng as Director For Against Management 2C Elect Zhao Yanyun as Director For For Management 2D Elect Mo Yunbi as Director For Against Management 2E Fix Maximum Number of Directors For Against Management 2F Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: A002780 Security ID: Y1521Z103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Yong-ju as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHINYANG HOLDINGS CO LTD Ticker: A100250 Security ID: Y15786109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC. Ticker: 8150 Security ID: Y6S18H102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Ou Jinshi, Shareholder No. For For Management M12085****, as Independent Director 3.2 Elect Tang Yufang, Shareholder No. For For Management F10209****, as Independent Director 3.3 Elect Guo Taihao, Shareholder No. For For Management R12152****, as Independent Director 3.4 Elect Wen Gui'an, Shareholder No. For For Management J22009****, as Independent Director 3.5 Elect Zhang Zhuolian, Shareholder No. For For Management S22017****, as Independent Director 3.6 Elect Non-Independent Director 1 None Against Shareholder 3.7 Elect Non-Independent Director 2 None Against Shareholder 3.8 Elect Non-Independent Director 3 None Against Shareholder 3.9 Elect Non-Independent Director 4 None Against Shareholder 3.10 Elect Non-Independent Director 5 None Against Shareholder 3.11 Elect Non-Independent Director 6 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHLITINA HOLDING LTD Ticker: 4137 Security ID: G21164101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members -------------------------------------------------------------------------------- CHOA PHARMACEUTICAL CO. LTD. Ticker: A034940 Security ID: Y15677100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHOKWANG LEATHER CO. Ticker: A004700 Security ID: Y1579X109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHOKWANG PAINT LTD. Ticker: A004910 Security ID: Y1580U102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Song Gyeong-ja as Inside Director For For Management 2.2 Elect Lee Dae-eun as Inside Director For For Management 2.3 Elect Moon Hae-jin as Inside Director For For Management 2.4 Elect Cho Han-sik as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend on For For Management Compulsorily Convertible Preference Shares 3 Confirm Interim Dividend on Equity For For Management Shares and Approve Final Dividend 4 Elect N. Srinivasan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect B. Rao as Indepent Director For For Management 7 Elect M.M. Murugappan as Director For For Management 8 Authorize Issuance of Non-convertible For For Management Debentures -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect Li Wen Zao, a Representative of For For Management Lian Hong Investment Co., Ltd. with Shareholder No.193, as Non-Independent Director 8.2 Elect Li Yao Zhong, a Representative For For Management of Lian Hong Investment Co., Ltd. with Shareholder No.193, as Non-Independent Director 8.3 Elect Li Yao Min with Shareholder No. For For Management 20 as Non-Independent Director 8.4 Elect Liu Yong Zhong with ID No. For For Management A121341XXX as Non-Independent Director 8.5 Elect Guo Zuan Qiang with Shareholder For For Management No.62 as Non-Independent Director 8.6 Elect Lv Tian Wei with ID No. For For Management C100096XXX as Independent Director 8.7 Elect Cai Shi Lu with ID No. For For Management A1233387XXX as Independent Director 8.8 Elect Cai Yue Chen with Shareholder No. For For Management 1624 as Supervisor 8.9 Elect Wu He Hui with ID No.A201468XXX For For Management as Supervisor 8.10 Elect Liang Shi An with Shareholder No. For For Management 314 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- CHONG KUN DANG PHARMACEUTICAL CORP. Ticker: A185750 Security ID: Y15863106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: A001630 Security ID: Y1582M108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution in Relation to the For For Management Conditions for Non-Public Issuance of Shares 2.1 Approve Class and Nominal Value of the For For Management Shares to be Issued in Relation to Non-Public Issuance of Shares 2.2 Approve Method and Time of Issuance in For For Management Relation to Non-Public Issuance of Shares 2.3 Approve Number of Shares to be Issued For For Management in Relation to Non-Public Issuance of Shares 2.4 Approve Target Investors and Method of For For Management Subscription in Relation to Non-Public Issuance of Shares 2.5 Approve Price Determination Date, For For Management Issue Price and Pricing Principle in Relation to Non-Public Issuance of Shares 2.6 Approve Arrangement for Lock-up Period For For Management in Relation to Non-Public Issuance of Shares 2.7 Approve Amount and Use of Proceeds in For For Management Relation to Non-Public Issuance of Shares 2.8 Approve Arrangement on the Retained For For Management Profits Prior to the Non-Public Issuance in Relation to Non-Public Issuance of Shares 2.9 Approve Place of Listing in Relation For For Management to Non-Public Issuance of Shares 2.10 Approve Validity Period of the For For Management Resolutions in Relation to the Non-Public Issuance of Shares 3 Approve Resolution in Relation to the For For Management "Proposal for the Non-Public Issuance of A Shares of Chongqing Iron & Steel Company Limited" 4.1 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and Chongqing Yufu Assets Management Group Co. Ltd. 4.2 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and Chongqing Energy Investment Group Co., Ltd. 4.3 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and Shenzhen Xin Yu Investment Management Partnership LLP 4.4 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and CECEP Capital Holdings Limited 4.5 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and Sichuan Coal Industry Group Co., Ltd. 4.6 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and CISDI Engineering Technology Co., Ltd. 4.7 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and Chongqing Wei Jin Environmental Technologies Limited 4.8 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and Chongqing Yu Kun Long Metallurgical Materials Co., Ltd. 5 Approve "The Feasibility Analysis For For Management Report on the Use of Proceeds from the Fund Raising under the Non-Public Issuance of Shares (A Shares) of Chongqing Iron & Steel Company Limited" 6 Approve 2015-2017 Profit Distribution For For Management Plan 7 Authorized Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of Shares 8 Approve "The Report on the Use of For For Management Proceeds from the Previous Fund Raising of Chongqing Iron & Steel Company Limited as of 30 June 2015" -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Nominal Value of the For For Management Shares to be Issued in relation to Non-Public Issuance of Shares 1.2 Approve Method and Time of Issuance in For For Management relation to Non-Public Issuance of Shares 1.3 Approve Number of Shares to be Issued For For Management in relation to Non-Public Issuance of Shares 1.4 Approve Target Investors and Method of For For Management Subscription in relation to Non-Public Issuance of Shares 1.5 Approve Price Determination Date, For For Management Issue Price and Pricing Principle in relation to Non-Public Issuance of Shares 1.6 Approve Arrangement for Lock-up Period For For Management in relation to Non-Public Issuance of Shares 1.7 Approve Amount and Use of Proceeds in For For Management relation to Non-Public Issuance of Shares 1.8 Approve Arrangement on the Retained For For Management Profits Prior to the Non-Public Issuance in relation to Non-Public Issuance of Shares 1.9 Approve Place of Listing in relation For For Management to Non-Public Issuance of Shares 1.10 Approve Validity Period of the For For Management Resolutions Relating to the Non-Public Issuance of Shares 2 Approve Resolution in relation to the For For Management "Proposal for the Non-Public Issuance of A Shares of Chongqing Iron & Steel Company Limited" 3.1 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and Chongqing Yufu Assets Management Group Co. Ltd. 3.2 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and Chongqing Energy Investment Group Co., Ltd. 3.3 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and Shenzhen Xin Yu Investment Management Partnership LLP 3.4 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and CECEP Capital Holdings Limited 3.5 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and Sichuan Coal Industry Group Co., Ltd. 3.6 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and CISDI Engineering Technology Co., Ltd. 3.7 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and Chongqing Wei Jin Environmental Technologies Limited 3.8 Approve "2015 Shares Subscription For For Management Agreement under the Non-Public Issuance of Chongqing Iron & Steel Company Ltd" between Company and Chongqing Yu Kun Long Metallurgical Materials Co., Ltd. -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Da Wei as Director For For Management 1.02 Elect Tu De Ling as Director For For Management 2.01 Elect Xie Chuan Xin as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 1053 Security ID: Y15842100 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of 2015 Annual Report For For Management Auditor and Internal Control Auditor -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 1053 Security ID: Y15842100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Supervisory For For Management Committee 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Financial Report For For Management 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Profit Distribution For For Management Proposal 6 Approve 2015 Performance Report of the For For Management Independent Directors 7 Approve Pan-China Certified Public For For Management Accountants LLP (Special General Partnership) as Financial and Internal Control Auditor 8 Approve Joint Venture Agreement in For For Management Relation to Chongqing Chonggang High Intensity Cold-Rolled Plate Co., Ltd. Between Chongqing Iron & Steel Company Limited and POSCO 9 Approve Joint Venture Agreement in For For Management Relation to Chongqing POSCO Chonggang Automotive Steel Co., Ltd. between Chongqing Iron & Steel Company Limited and POSCO -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Ren Yong as For For Management Director 2 Elect Yang Quan as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve the Compliance with the For For Management Conditions for Issuance of Corporate Bonds by the Company 4 Approve Issuance of Corporate Bonds For For Management 5 Authorize Board to further Authorize For For Management Yu Gang and Xiang Hu to Board to Jointly Deal with All Matters in Relation to the Issuance of Corporate Bonds -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditor's Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs (Special General Partnership) as PRC Auditor and PricewaterhouseCoopers as International Auditor and Approve Their Remuneration 6 Approve 2017-2019 Master Sales For For Management Agreement and Related Annual Caps 7 Approve 2017-2019 Group Financial For Against Management Services Framework Agreement and Related Annual Caps 8 Approve 2017-2019 Parent Group For Against Management Financial Services Framework Agreement and Related Annual Caps 9a Elect Wang Yuxiang as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9b Elect Chen Ping as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter into a Service Contract with him 9c Elect Yang Quan as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9d Elect Huang Yong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9e Elect Wei Fusheng as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9f Elect Deng Yong as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9g Elect He Xiaoyan as Director and For For Management Authorize Board to Fix Her Remuneration and to Enter into a Service Contract with her 9h Elect Lo Wah Wai as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9i Elect Ren Xiaochang as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9j Elect Jin Jingyu as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 9k Elect Liu Wei as Director and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 10a Elect Xiang Hu as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 10b Elect Wu Yi as Supervisor and For For Management Authorize Board to Fix Her Remuneration and to Enter into a Service Contract with her 10c Elect Huang Hui as Supervisor and For For Management Authorize Board to Fix His Remuneration and to Enter into a Service Contract with him 11 Approve Remuneration of the Board and For For Management Supervisory Committee 12 Approve Provision of Guarantee for PTG For For Management Loans 13 Approve Provision of Guarantee for For For Management Loan of Holroyd 14 Approve Provision of Guarantee for For For Management Loans of PTG Development 15 Amend Articles of Association For For Management 16A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16B Authorize Board to Determine Use of For Against Management Proceeds, Increase Registered Capital, and Do All Such Acts Necessary in Connection with the Exercise of the General Mandate -------------------------------------------------------------------------------- CHOONG ANG VACCINE LABORATORY Ticker: A072020 Security ID: Y15894101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon In-jung as Inside Director For For Management 2.2 Elect Park Seung-gi as Inside Director For For Management 2.3 Elect Jang Bong-hyeok as Inside For For Management Director 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO. Ticker: A000480 Security ID: Y15951109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Lee Dong-ik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHRISTIANI & NIELSEN (THAI) PCL Ticker: CNT Security ID: Y1604J190 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Approve Allocation of Income For For Management 6.1 Elect Kirit Shah as Director For Against Management 6.2 Elect Khushroo Kali Wadia as Director For For Management 6.3 Elect John Scott Heinecke as Director For Against Management 6.4 Elect Nampung Wongsmith as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Acknowledge Cancellation of the For For Management Allotment of Ordinary Shares -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 1938 Security ID: G21233104 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Chang as Director For For Management 2b Elect Chen Ping as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHULARAT HOSPITAL PCL Ticker: CHG Security ID: Y1613L145 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result None None Management 3 Accept Consolidated Financial For For Management Statements 4 Approve Interim Dividend Payment None None Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Kumpol Plussind as Director For For Management 6.2 Elect Yanyong Amornpitakkul as Director For For Management 6.3 Elect Somyos Yan-ubol as Director For For Management 6.4 Elect Pinit Kullavanijaya as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect LIN HUI CHENG, Representing For For Management TAIWAN STEEL GROUP HOLDING COMPANY with Shareholder No. 94662, as Non-Independent Director 8.2 Elect WANG CHIUNG FEN, Representing For For Management TAIWAN STEEL GROUP HOLDING COMPANY with Shareholder No. 94662, as Non-Independent Director 8.3 Elect LI MING HUANG with Shareholder For For Management No. 39 as Non-Independent Director 8.4 Elect LI SHIH HAN with Shareholder No. For For Management 10 as Non-Independent Director 8.5 Elect CHEN CHI TAI, Representing BAI For For Management JIA YUAN CONSTRUCTION CO LTD with Shareholder No. 94660 as Non-Independent Director 8.6 Elect SUN TE PIN, Representing BAI JIA For For Management YUAN CONSTRUCTION CO LTD with Shareholder No. 94660 as Non-Independent Director 8.7 Elect LIN WEN YUAN with ID No. For For Management E101931XXX as Independent Director 8.8 Elect CHEN CHEN JUNG with ID No. For For Management S100079XXX as Independent Director 8.9 Elect LI YA JUNG with ID No. For For Management Q100723XXX as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives 10 Other Business None Against Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Li Wen Long with Shareholder No. For For Management 6 as Non-Independent Director 6.2 Elect a Representative of Chang Yun Co. For For Management , Ltd. with Shareholder No.129891 as Non-Independent Director 6.3 Elect Zheng Yi Ming with Shareholder For For Management No.19 as Non-Independent Director 6.4 Elect Cai Xi Yi with Shareholder No.14 For For Management as Non-Independent Director 6.5 Elect Li Wen Fa with Shareholder No.7 For For Management as Non-Independent Director 6.6 Elect a Representative of Fu Ju Chun For For Management Co., Ltd. with Shareholder No.92704 as Non-Independent Director 6.7 Elect Wu Mei Ying with Shareholder No. For For Management 550 as Non-Independent Director 6.8 Elect Cai Zheng Ting with Shareholder For For Management No.93364 as Non-Independent Director 6.9 Elect Zeng Yong Fu with ID No. For For Management N100340XXX as Independent Director 6.10 Elect Lin Wei Liang with ID No. For For Management P102627XXX as Independent Director 6.11 Elect Xu Li Ming with ID No.A124497XXX For For Management as Independent Director 6.12 Elect a Representative of An Ting For For Management Investment Co., Ltd. with Shareholder No.1872 as Supervisor 6.13 Elect Lin Mei Li with Shareholder No. For For Management 68 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Hua Ming -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures Governing the For For Management Transactions Between Related Parties 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures Governing Merger, For For Management Separation and Acquisition of Equity 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 11.1 Elect Kun Hsiung Hwang, a For For Management Representative of YFY Inc. with Shareholder No.6, as Non-Independent Director 11.2 Elect Xiu Ying Chiu, a Representative For For Management of YFY Inc. with Shareholder No.6, as Non-Independent Director 11.3 Elect Cheng Yang Peng, a For For Management Representative of YFY Inc. with Shareholder No.6, as Non-Independent Director 11.4 Elect Gu Fong Lin, a Representative of For For Management Rui Peng Engineering Co., Ltd. with Shareholder No.219188, as Non-Independent Director 11.5 Elect Chih Cheng Hwang, a For For Management Representative of Rui Peng Engineering Co., Ltd. with Shareholder No.219188, as Non-Independent Director 11.6 Elect Ray Her Chen, a Representative For For Management of Rui Peng Engineering Co., Ltd. with Shareholder No.219188, as Non-Independent Director 11.7 Elect Ling Han Chang with ID No. For For Management T100039XXXX as Independent Director 11.8 Elect Shih Lai Lu with ID No. For For Management A10068XXXX as Independent Director 11.9 Elect Shi Kuan Chen with ID No. For For Management A22358XXXX as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- CHUNGDAHM LEARNING, INC. Ticker: A096240 Security ID: Y1611K107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Hye-ryeon as Non-independent For For Management Non-executive Director 3.2 Elect Lee Chung-guk as Non-independent For For Management Non-executive Director 3.3 Elect Lee Myeong-hyeon as Outside For For Management Director 3.4 Elect Kang Mu-gyeong as Outside For For Management Director 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO LTD Ticker: 1762 Security ID: Y16263108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Wang Xun-Sheng, with Shareholder For For Management No. 20283, as Non-independent Director 10.2 Elect Wang Xun-Hui, with Shareholder For For Management No. 20012, as Non-independent Director 10.3 Elect Sun Yin-Nan, Representative of For For Management China Chemical & Pharmaceutical Co., Ltd., with Shareholder No. 20705, as Non-independent Director 10.4 Elect Yang Zhi-Ping, Representative of For For Management Incorporated foundation Mr. Wang Min-Ning Memorial Foundation, with Shareholder No. 20633, as Non-independent Director 10.5 Elect Wang Guo-Qiang, with ID No. For For Management F122197XXX, as Independent Director 10.6 Elect Cai Zheng-Xian, with ID No. For For Management A122385XXX, as Independent Director 10.7 Elect Zhang Zhi-Xian, with ID No. For For Management E220442XXX, as Independent Direector 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wei-Shan Lin, a Representative For For Management of Chunghwa Electronics Investment Co. , Ltd., with Shareholder No. 1 as Non-independent Director 4.2 Elect Lin K., Wen-Yen, a For For Management Representative of Chunghwa Electronics Investment Co., Ltd., with Shareholder No. 1 as Non-independent Director 4.3 Elect Ho-Lung Lin, a Representative of For For Management Chunghwa Electronics Investment Co., Ltd., with Shareholder No. 1 as Non-independent Director 4.4 Elect Wen-Chieh Peng, a Representative For For Management of TATUNG CO., with Shareholder No. 2, as Non-independent Director 4.5 Elect Yuh-Yuan Tsai with Shareholder For For Management No. 899682 and ID No. U100085XXX as Independent Director 4.6 Elect Chien-Chung Yuan, with For For Management Shareholder No. 416213 and ID No. B101167XXX as Independent Director 4.7 Elect Chien-Ho Chao with ID No. For For Management A123023XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- CHYANG SHENG DYEING & FINISHING CO LTD Ticker: 1463 Security ID: Y1626W104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect Chen Sian-Jhang as Independent For For Management Director 5.2 Elect Wong Jhih-Sian as Independent For For Management Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Non-independent Director No. 6 None Against Shareholder 5.9 Elect Non-independent Director No. 7 None Against Shareholder 5.10 Elect Supervisor No. 1 None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Wei as Director For For Management 3.2 Elect Tan Wee Seng as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme of the Company -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Jin Jianlong as Director For For Management 3.2 Elect Tsui Kei Pang as Director For For Management 3.3 Elect Zhang Xueqian as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Charitable None None Management Donations for 2015 9 Approve Upper Limit of the Donations For Against Management for 2016 10 Ratify External Auditors For For Management 11 Amend Article 6 in Company Bylaws For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Capital Increase Agreement For For Management and Related Transactions b Authorize Board to Deal with All For For Management Matters in Relation to the Capital Increase Agreement c Approve Corporate Guarantee For For Management d Authorize Board to Deal with All For For Management Matters in Relation to the Corporate Guarantee -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 1091 Security ID: G2202Z107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yin Bo as Director For For Management 2b Elect Tian Yuchuan as Director For For Management 2c Elect Tan Zhuzhong as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 1205 Security ID: G2155Y107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwok Peter Viem as Director For For Management 2b Elect Suo Zhengang as Director For For Management 2c Elect Li So Mui as Director For For Management 2d Elect Ma Ting Hung as Director For For Management 2e Elect Fan Ren Da, Anthony as Director For Against Management 2f Elect Look Andrew as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 12, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2.1 Elect Deon Huysamer as Director For For Management 2.2 Re-elect Frank Kilbourn as Director For For Management 2.3 Re-elect Dr Keith Shongwe as Director For For Management 2.4 Re-elect Wendy Tlou as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with Jacques Wessels as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Audit Committee 4.2 Elect Deon Huysamer as Member of the For For Management Audit Committee 4.3 Re-elect Frank Kilbourn as Member of For For Management the Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Audit Committee 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman of For For Management the Board 7.2 Approve Remuneration of Lead For For Management Independent Director 7.3 Approve Remuneration for Services as For For Management Director 7.4 Approve Remuneration of Chairman of For For Management Audit Committee 7.5 Approve Remuneration of Other Audit For For Management Committee Members 7.6 Approve Remuneration of Chairman of For For Management Remuneration and Nomination Committee 7.7 Approve Remuneration of Other For For Management Remuneration and Nomination Committee Members 7.8 Approve Remuneration of Chairman of For For Management Risk Committee 7.9 Approve Remuneration of Other Risk For For Management Committee Members 7.10 Approve Remuneration of Chairman of For For Management Social and Ethics Committee 7.11 Approve Remuneration of Ad For For Management Hoc/Temporary Committee 8 Approve Financial Assistance to For For Management Related or Inter-related Company 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 24, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S.R. Singharavelu as Director For For Management 4 Approve P. Chandrasekar as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect A. Bhaskar as Independent For For Management Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LTD. Ticker: 00256 Security ID: G2161T100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hon Kwok Lung as Director For For Management 3b Elect Shi Tao as Director For For Management 3c Elect Lam Toi Man as Director For For Management 3d Elect Sit Lai Hei as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CJ CGV CO. Ticker: A079160 Security ID: Y16604103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon-jun as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ FRESHWAY CORP. Ticker: A051500 Security ID: Y1659G109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Moon Jong-seok as Inside Director For For Management 2.2 Elect Ahn Jong-tae as Outside Director For For Management 3 Elect Ahn Jong-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seung-roh as Inside Director For For Management 2.2 Elect Lee In-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heo Min-hoi as Inside Director For For Management -------------------------------------------------------------------------------- CJ SEAFOOD CORP. Ticker: A011150 Security ID: Y1671L102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Sang-gu as Non-independent For For Management Non-excutive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CK POWER PCL Ticker: CKP Security ID: Y166AG147 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2015 None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Plew Trivisvavet as Director For For Management 5.2 Elect Narong Sangsuriya as Director For For Management 5.3 Elect Prawet Ingadapa as Director For For Management 5.4 Elect Thanawat Trivisvavet as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Approve Engagement Agreement Between For For Management Nam Ngum 2 Power Co. Ltd. and CH. Karnchang (Lao) Co. Ltd. 10 Other Business For Against Management -------------------------------------------------------------------------------- CKD BIO CORP. Ticker: A063160 Security ID: Y1660L105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- CLARIANT CHEMICALS (INDIA) LTD. Ticker: 506390 Security ID: Y1660J100 Meeting Date: JUL 06, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- CLARIS LIFESCIENCES LTD Ticker: 533288 Security ID: Y16689104 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Aditya S. Handa as Director For Against Management 3 Approve Shah & Shah Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Bose as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Arjun Handa as Vice-Chairman and Managing Director 6 Approve Reappointment and Remuneration For For Management of C. S. Purohit as Executive Director and Chief Financial Officer 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect YANG,WUN-ZAI as Independent For For Management Director 4.2 Elect CHEN,DA-DAI as Independent For For Management Director 4.3 Elect WU,JIAN-SYUN as Independent For For Management Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of the Framework For For Management Agreement, Annual Caps and Related Transactions 2 Approve that Assignee Will Assume For For Management Obligations and Rights of Guangdong White Horse Advertising Co Ltd, Hainan White Horse Media Advertising Co Ltd or White Horse (Shanghai) Investment Co Ltd Under the Framework Agreement and the Applicable Annual Caps -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Joseph Tcheng as Director For For Management 3b Elect Zhang Huai Jun as Director For Against Management 3c Elect Peter Cosgrove as Director For For Management 3d Elect Thomas Manning as Director For For Management 4 Elect Wang Shou Zhi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young s Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 27, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2015 2 Reppoint Ernst & Young Inc as Auditors For For Management of the Company with Malcolm Rapson as the Individual Registered Auditor 3 Re-elect David Nurek as Director For For Management 4 Re-elect Fatima Jakoet as Director For For Management 5 Re-elect David Kneale as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Directors' Fees For For Management 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CLINICA LAS CONDES S.A. Ticker: LAS CONDES Security ID: P28267105 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placement Price of Shares in For For Management Connection with Capital Increase Approved at Sep. 24, 2014 EGM 2 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- CLINICA LAS CONDES S.A. Ticker: LAS CONDES Security ID: P28267105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Present Directors' Committee Report on None None Management Activities and Expenses 3 Approve Allocation of Income and For For Management Dividends of CLP 530 Per Share 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Receive Report Regarding Related-Party None None Management Transactions 8 Other Business For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Re-elect Dr Stefanes Booysen as For For Management Director 3 Re-elect Johannes Du Plessis as For For Management Director 4 Re-elect Neo Mokhesi as Director For For Management 5 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company with Sarel Strydom as the Individual Registered Auditor 6 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 7 Re-elect Johannes Du Plessis as Member For For Management of the Audit and Risk Committee 8 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 9 Re-elect Thomas Wixley as Member of For For Management the Audit and Risk Committee 10 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For Against Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CMR S.A.B. DE C.V. (CORPORACION MEXICANA DE RESTAURANTES) Ticker: CMR B Security ID: P3143Q107 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve; Present Report on Share Repurchase 4 Elect or Ratify Directors, Secretary, For Against Management Deputy Secretary and Chairmen of Audit and Corporate Practices Committees; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP Ticker: 8096 Security ID: Y1664X105 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xijun, a Representative of None Against Shareholder BSE Holdings Co., Ltd with Shareholder No.75820, as Non-Independent Director 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP Ticker: 8096 Security ID: Y1664X105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 6 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Option Scheme For Against Management 2 Approve Grant of Options to Ng Chin For Against Management Heng Under the ESOS 3 Approve Grant of Options to Ng Chin For Against Management Shin Under the ESOS 4 Approve Grant of Options to Ng Chin For Against Management Keuan Under the ESOS 5 Approve Grant of Options to Jacob O For Against Management Pang Su Yin Under the ESOS 6 Approve Grant of Options to Loh Thian For Against Management Sang @ Lo Thian Siang Under the ESOS 7 Approve Grant of Options to Intizam For Against Management Bin Ayub Under the ESOS 8 Approve Grant of Options to Pang Fong For Against Management Thau Under the ESOS 9 Approve Grant of Options to Ng San Yin For Against Management Under the ESOS 10 Approve Grant of Options to Ng San For Against Management Chen Under the ESOS 11 Approve Grant of Options to Alice Ng For Against Management Under the ESOS 12 Approve Grant of Options to Lau Joo For Against Management Ting Under the ESOS 13 Approve Grant of Options to Liow Ming For Against Management Yew Under the ESOS 14 Approve Grant of Options to Ng Chin For Against Management Hong Under the ESOS 15 Approve Grant of Options to Ng Chin For Against Management Heong Under the ESOS 16 Approve Grant of Options to Ng Chin For Against Management Kok Under the ESOS 17 Approve Grant of Options to Ng Chui For Against Management Lai Under the ESOS 18 Approve Grant of Options to Ng Lai For Against Management Whoon Under the ESOS 19 Approve Grant of Options to Ng For Against Management Komkrisk Mahakunkitchareon Under the ESOS -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 01124 Security ID: G2239B123 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 01124 Security ID: G2239B123 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Tao Lin as Director For Against Management 2.1b Elect Cai Shaobin as Director For Against Management 2.1c Elect Yang Jiangang as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 1124 Security ID: G2239B123 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED Ticker: 1124 Security ID: G2239B123 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee Agreements and For Against Management Related Transactions -------------------------------------------------------------------------------- COCA-COLA EMBONOR S.A. Ticker: EMBONOR-B Security ID: P2862K135 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 48.57 per Serie A Share and CLP 51 per Serie B Share c Approve Remuneration of Directors For For Management d Appoint Auditors and Designate Risk For For Management Assessment Companies e Receive Report Regarding Related-Party None None Management Transactions f Designate Newspaper to Publish Meeting For For Management Announcements g Present Dividend Policy None None Management h Approve Remuneration and Budget of For For Management Directors' Committee i Transact Other Business None None Management -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Option Agreement For Against Management -------------------------------------------------------------------------------- COGOBUY GROUP Ticker: 400 Security ID: G22537107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhong Xiaolin, Forrest as For For Management Director 2b Elect Ye Xin as Director For For Management 2c Elect Yan Andrew Y as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- COL FINANCIAL GROUP, INC. Ticker: COL Security ID: Y16738109 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on March 30, 2015 4 Approve President's Report For For Management 5 Ratify All Acts and Proceedings of the For For Management Board of Directors and Management Since the Last Annual Stockholders' Meeting 6 Approve the 2015 Audited Financial For For Management Statements 7.1 Elect Edward K. Lee as Director For For Management 7.2 Elect Alexander C. Yu as Director For Against Management 7.3 Elect Hernan G. Lim as Director For Against Management 7.4 Elect Raymond C. Yu as Director For Against Management 7.5 Elect Conrado F. Bate as Director For For Management 7.6 Elect Paulwell Han as Director For Against Management 7.7 Elect Wellington C. Yu as Director For Against Management 7.8 Elect Joel Litman as Director For Against Management 7.9 Elect Khoo Boo Boon as Director For For Management 7.10 Elect Manuel S. Estacion as Director For For Management 7.11 Elect Catherine L. Ong as Director For Against Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- COL PUBLIC COMPANY LIMITED Ticker: COL Security ID: Y1695A108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for Year None None Management 2015 and the 2016 Business Plan 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sahas Treetipbut as Director For Against Management 5.2 Elect Chuleeporn Piemsomboon as For Against Management Director 5.3 Elect Supatra Chirathivat as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- COLAND HOLDINGS LTD Ticker: 4144 Security ID: G2379A109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Consolidated Financial For For Management Statements and Operation Report 2 Approve Profit Distribution For For Management 3 Approve Transfer of Treasury Shares to For For Management Employees Lower than the Average Repurchase Price 4.1 Elect Tsao Johua as Non-Independent None Against Shareholder Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Legal Reserve 5.1 Elect LI,HSI-LU, Representing For For Management CHING-HSING INVESTMENT CO., LTD with Shareholder No.6 as Non-Independent Director 5.2 Elect a Representative of CHUNG-YU For For Management INVESTMENT CO., LTD with Shareholder No.121355 as Non-Independent Director 5.3 Elect LI,CHUNG-LIANG, Representing For For Management CHIH-HSIN INVESTMENT CO., LTD with Shareholder No.107189,as Non-Independent Director 5.4 Elect HSU,MING-JEN with Shareholder No. For For Management 121146 as Non-Independent Director 5.5 Elect a Representative of WITTY MATE For For Management CORPORATION with Shareholder No.107195 as Non-Independent Director 5.6 Elect LIN,CHEN-NENG, Representing For For Management CHIH-HSIN INVESTMENT CO., LTD with Shareholder No.107189,as Non-Independent Director 5.7 Elect LI,PEI-CHANG, Representing For For Management CHING-HSING INVESTMENT CO., LTD with Shareholder No.6 as Non-Independent Director 5.8 Elect CHEN,YUNG-CHANG with ID No. For For Management R101726XXX as Independent Director 5.9 Elect HE,SHIH-CHUN with Shareholder No. For For Management 113124 as Independent Director 5.10 Elect a Representative of YU-CHUN CO., For For Management LTD with Shareholder No.54492 as Supervisor 5.11 Elect a Representative of SHUN-KUN For For Management INVESTMENT CO., LTD with Shareholder No.121362 as Supervisor 5.12 Elect a Representative of KAO-HE CO., For For Management LTD with Shareholder No.121357 as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None None Management -------------------------------------------------------------------------------- COLOUR LIFE SERVICES GROUP CO., LIMITED Ticker: 1778 Security ID: G22915105 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tang Xuebin as Director For For Management 3b Elect Pan Jun as Director For For Management 3c Elect Zhou Hongyi as Director For For Management 3d Elect Tam Chun Hung, Anthony as For For Management Director 4 Authorize Board to Fix the For For Management Remuneration of the Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COM2US CORP. Ticker: A078340 Security ID: Y1695S109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Byeong-jun as Inside For For Management Director 3.2 Elect Lee Yong-guk as Inside Director For For Management 3.3 Elect Song Jae-jun as Inside Director For For Management 3.4 Elect Park In-hyeok as Outside Director For For Management 4.1 Appoint Gil Gi-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fok Tung Ling as Director For For Management 3b Elect Yeung Pui Sang, Simon as Director For For Management 3c Elect Liu Cai as Director For Against Management 3d Elect Lau Siu Ki, Kevin as Director For Against Management 3e Elect Lin Jin Tong as Director For Against Management 3f Elect Qian Ting Shuo as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Fiscal Council Member Nominated None Abstain Shareholder by Preferred Shareholders -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN S.A.B. DE C.V. Ticker: AUTLAN B Security ID: P0598H111 Meeting Date: APR 27, 2016 Meeting Type: Annual/Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Present Report of Corporate Practices For For Management and Audit Committees 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates, Secretary and Deputy Secretary, Members of Corporate Practices and Audit Committees; Approve their Remuneration 5 Set Maximum Amount of Share Repurchase For For Management Reserve 6 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 7 Approve Reform of Bylaws to Comply For Against Management with Securities Market Law 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA S.A. Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Transaction with a Related For For Management Party Re: Sale of Assets, Contracts and Biosmass 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors and For For Management Present Their Report on Expenses 4 Approve Remuneration and Budget of For For Management Directors' Committee for 2016 and Present Their Report on Activities and Expenses for 2015 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Report Regarding Related-Party For For Management Transactions 8 Designate Newspaper to Publish For For Management Announcements 9 Other Business For Against Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES S.A. Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Duration to Indefinite For For Management 2 Approve Decrease in Size of Board from For For Management Eleven to Seven Members 3 Amend Quorum Requirements Re: From Six For For Management to Four Members 4 Amend Bylaws Re: Venue of For For Management Shareholder's General Meetings 5 Recognize Any Modification to Share For For Management Capital and Reduce Capital 6 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved by EGM on Aug. 22, 2014 7 Adopt Bylaws and Other Necessary For For Management Agreements to Carry out Resolutions Adopted at this Meeting -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 00712 Security ID: G23420105 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit of the Share Option Scheme -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement between For Against Management the Company and GF Holding 2 Approve Subscription Agreement between For Against Management the Company and Mr. Li -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chau Kwok Keung as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Kang Sun as Director and For For Management Authorize Board to Fix His Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 00182 Security ID: G2345T109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Shunxing as Director For For Management 2B Elect Shang Li as Director For For Management 2C Elect Huang Jian as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORD SECURITIES CORP Ticker: 6016 Security ID: Y16925102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CONSOLIDATED INFRASTRUCTURE GROUP LTD Ticker: CIL Security ID: S1840P106 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2015 2 Re-elect Frank Boner as Director For For Management 3 Re-elect Judi Nwokedi as Director For For Management 4.1 Reappoint Anthony Dixon as Chairman of For For Management the Audit and Risk Committee 4.2 Reappoint Alex Darko as Member of the For For Management Audit and Risk Committee 4.3 Reappoint Robert Horton as Member of For For Management the Audit and Risk Committee 5 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint Jacques Barradas as the Designated Auditor 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Approve Allotment and Issue of Shares For Against Management to Directors and Prescribed Officers Pursuant to the 2014 Share Plan as well as the 2007 Share Option and Share Purchase Scheme 4 Approve Financial Assistance Under the For Against Management 2014 Share Plan 5 Approve Increase in Authorised Share For For Management Capital 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA Security ID: P3084R106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For For Management Committee 6 Elect or Ratify Chairman of Corporate For For Management Practices Committee 7 Set Maximum Amount of Share Repurchase For For Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Disclaimer On Legal None None Management Restrictions 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Approve Issuance of Shares for a For For Management Private Placement to Vinci SA 5 Waive Preemptive Rights Contained in For For Management Bylaws 6 Waive Determination of Share Issue For For Management Price by Recognized Procedures 7 Approve Subscription Price For For Management 8 Authorize Board to Develope the For For Management Regulations of Issuance and Placement of Ordinary Shares -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Disclaimer on Legal None None Management Restrictions 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Bylaws For For Management 5 Elect Directors For Against Management -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Disclaimer on Legal None None Management Restrictions 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Corporate Governance Report For For Management 9 Approve Remuneration of Directors and For For Management Auditors 10.1 Approve Allocation of Income For For Management 10.2 Approve Management Responsibilities For Against Management Policies 10.3 Approve Policies Regarding Board For Against Management Election, Remuneration, and Election of Auditors 11 Proposals Presented by Shareholders For Against Management -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Disclaimer on Legal None None Management Restrictions 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Financial Statements For For Management -------------------------------------------------------------------------------- CONSUN PHARMACEUTICAL GROUP LIMITED Ticker: 1681 Security ID: G2524A103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qian as Director For For Management 2b Elect Su Yuanfu as Director For For Management 2c Elect Feng Zhongshi as Director For For Management 2d Elect Cheng Xinxin as Director For For Management 2e Elect Lin Sheng as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Grant of Share Options to An For Against Management Yubao 10 Approve Grant of Share Options to Li For Against Management Qian -------------------------------------------------------------------------------- CONTENTS AND PEPOLE LOGISTICS ENERGY CO., LTD. Ticker: 006490 Security ID: Y5116D112 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Space For For Management Net Co., Ltd. 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-Chul as Inside Director For For Management 3.2 Elect Kim Jin-Soo as Inside Director For For Management 3.3 Elect Park Jong-Yeol as Inside Director For For Management 3.4 Elect Kim Moon-Ho as Inside Director For For Management 3.5 Elect Hwang Woon-Gi as Outside Director For For Management 3.6 Elect Kim Gyung-Soo as Outside Director For For Management 4 Appoint Yoo Chang-Soo as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements Including Auditor's Report 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For Against Management Subsequent Creation of a New Entity 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements that Are Basis for Spin-Off Approved by EGM on July 2, 2015 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA S.A.B. DE C.V. Ticker: COMERCI UBC Security ID: P3097R168 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss and Appoint Legal For Against Management Representatives with General Powers 2 Dismiss and Elect Directors For Against Management 3 Dismiss and Elect CEO and Granting For Against Management Powers 4 Approve Delisting of Shares from For Against Management Mexican Stock Exchange 5 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 Meeting Date: FEB 23, 2016 Meeting Type: Special Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Adjustment Framework For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 02369 Security ID: G2418K100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Guo Deying as Director For For Management 2A2 Elect Li Bin as Director For For Management 2A3 Elect Jiang Chao as Director For For Management 2A4 Elect Jia Yueting as Director For For Management 2A5 Elect Liu Hong as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit of the Share Option Scheme -------------------------------------------------------------------------------- CORETRONIC CORPORATION Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Wade Chang, with Shareholder No. For For Management 5, as Non-Independent Director 5.2 Elect Representative of Hsun Chieh For For Management Investment Ltd., with Shareholder No. 29798, as Non-Independent Director 5.3 Elect Sarah Lin, with Shareholder No. For For Management 29580, as Non-Independent Director 5.4 Elect S. Y. Chen, with Shareholder No. For For Management 11, as Non-Independent Director 5.5 Elect Ted Tu, with Shareholder No. For For Management A110391XXX, as Independent Director 5.6 Elect Chual-Hsin Teng, with For For Management Shareholder No. K120370XXX, as Independent Director 5.7 Elect Houn-Gee Chen, with Shareholder For For Management No. E102316XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect M.M. Venkatachalam as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Shams Pather as Director For Against Management 1b Re-elect Anton Pillay as Director For For Management 1c Re-elect John Snalam as Director For For Management 2 Reappoint EY as Auditors of the For For Management Company with MP Rapson as the Designated Audit Partner 3a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 3b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 3c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: MAR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Receive Report Regarding Related-Party None None Management Transactions 6 Approve Dividends of CLP 0.31 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: 21987A209 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Receive Report Regarding Related-Party None None Management Transactions 6 Approve Dividends of CLP 0.31 Per Share For For Management 7 Approve Dividend Policy For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE C.V. Ticker: ACTINVR B Security ID: P32036108 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations and Approve Application of Income 2 Approve Dividends For For Management 3 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 5 Approve Report on Share Repurchase and For For Management Set Maximum Amount of Share Repurchase Reserve 6 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Accept Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Accept Auditor's Report For For Management 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Bylaws Re: Corporate Governance For Against Management 10 Accept Report on Internal Control For For Management System and on Activities of Audit Committee 11 Approve Donations For Against Management 12 Elect Directors For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION FINANCIERA COLOMBIANA SA Ticker: CORFICOLCF Security ID: P3138W200 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Individual and Consolidated For For Management Financial Statements 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Present Report on Internal Control For For Management System and on Activities of Audit Committee 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 12 Present Financial Consumer For For Management Representative's Report 13 Other Business For Against Management -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: CVGFY Security ID: P3142C117 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report, Board's Opinion For Against Management on CEO's Report, Financial Statements and Statutory Reports 2 Elect, Ratify and Discharge Principal For Against Management and Alternate Directors, Secretary, Chairman and Members of Audit Committee and Corporate Practices Committee; Discharge Directors and Verify Independence Classification of Board Members 3 Approve Granting/Withdrawal of Powers For Against Management 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION GEO S.A.B. DE C.V. Ticker: CVGFY Security ID: P3142C117 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Fixed Capital up For For Management to MXN 3.5 Billion; Ratify Number of Shares in Circulation and in Treasury Approved By General Meeting on May 6, 2015 2 Approve Issuance of Warrants For For Management 3 Amend Article 6 to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA Security ID: P9781N108 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Program to Refinance For For Management Maturing Debt and to Finance Growth Program: Vesta Vision 20-20 1.a Approve Negotiation and Refinancing by For For Management Company and its Subsidiaries of Existing Credits with Expiration Scheduled for Aug. 2016, for an Amount of up to $325 Million 1.b Approve Negotiation and Refinancing of For For Management Existing Credits with any Other Creditor of Company, for an Amount of up to $325 Million 1.c Establish Program for Issuing Debt For For Management Instruments to Refinance Existing Loans and Obtain Resources to Finance Program: Vesta 20-20 Vision, for an Amount of up to $350 Million, and to Place Said Issuances by Public and Private Offerings 1.d Carry out One or Several Issuances of For For Management Debt Instruments from this Date and Until Dec. 31, 2020, With or Without Real or Personal Guarantees by Company or its Subsidiaries 1.e Approve Issuances of Debt Instruments For For Management Shall Be for not Less than 1 Year and not More than 20 Years from Issuance Date, and Interest Rates and Other Conditions Shall Be Approved by Board of Directors 1.f In Case of not Refinancing Existing For For Management Credits, Approve Payment, Whether Total or Partial, of Same and Release of Collateral 1.g Delegate Board of Directors, Acting by For For Management Simple Majority, to Approve Terms of Any Refinancing of Existing Credits and of Any Issuance of Debt Instruments Under Approved Program 1.h Carry out Any Actions Necessary to For For Management Refinance Existing Credits and to Issue Debt Instruments 1.i Approve Negotiation and Execution of For For Management Any Documents Necessary to Refinance Existing Credits and to Issue Debt Instruments 1.j Carry out All Actions Necessary to For For Management Refinance Existing Credits and to Issue Debt Instruments 1.k Appoint Intermediaries in Mexico, in For For Management US and in other Foreign Markets, and Authorize Substitution, Exclusion or Addition of any Other 2 Approve Granting Powers of Attorney to For For Management Implement Resolutions Adopted by Shareholders 2.a Grant to Lorenzo Manuel Berho Corona, For For Management Juan Felipe Sottil Achutegui, Lorenzo Dominique Berho Carranza, Rodolfo Gerardo Balmaceda Garcia, Alejandro Ituarte Egea and Alejandro Pucheu Romero, Powers of Attorney to Carry out Approved Resolutions 2.b Grant Special Power of Attorney to CT For For Management Corporation System or its Successors as Process Agent in the United States of America, in Connection with Matters Resolved Herein 3 Appoint Special Delegates of For For Management Shareholders Meeting -------------------------------------------------------------------------------- CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V. Ticker: VESTA * Security ID: P9781N108 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited and Consolidated For For Management Financial Statements 2 Present Report on Adherence to Fiscal None None Management Obligations 3 Approve Cash Dividends, Considering For For Management Current Dividend Policy and Board's Recommendation 4 Approve New Dividend Policy According For For Management to that Approved by General Meeting on Sep. 22, 2012 5 Approve CEO's Report For For Management 6 Approve Board's Report For For Management 7 Approve Report of Audit, Corporate For For Management Practices, Investment, Ethics, Debt and Capital, and Social and Environmental Responsibility Committees 8 Elect or Ratify Directors; Elect For For Management Chairmen of Audit and Corporate Practices Committees, and Approve their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Appointment of Legal Representatives None None Management -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIE B Security ID: P3142L109 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements For For Management 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and Alternate For Against Management of Audit and Corporate Governance Committee 7 Approve Report of Audit and Corporate For For Management Governance Committee 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Approve Absorption of Effect of For Against Management Conversion of Foreign Entities Against Update Account of Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B DE C.V. Ticker: CMOCTEZ Security ID: P31431128 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 1 Per For For Management Share from Retained Earnings from Previous Years to 2014 2 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B DE C.V. Ticker: CMOCTEZ * Security ID: P31431128 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present CEO's Report, Board's Opinion For For Management on CEO's Report, Report on Adherence to Fiscal Obligations, Board's Report on Accounting Criteria Policy and Disclosure Policy, Board's Report on their Activities and Corporate Practices and Audit Committee's Report 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Cash Dividends of MXN 1.50 Per For For Management Share 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Company Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Company Secretary 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q183 Meeting Date: SEP 28, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India 2 Approve Issuance of Equity Shares to For Against Management Life Insurance Corporation of India -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q183 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- CORPORATIVO FRAGUA S.A.B. DE C.V. Ticker: FRAGUA B Security ID: P31444105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman, Secretary, Approve For For Management Attendance List, and Acknowledge Proper Convening of Meeting 2 Approve Board Report, Financial For For Management Statements and Statutory Reports, Including Report on Share Repurchase 3 Resolve on Item Two of Meeting Agenda For For Management 4 Approve Allocation of Income and For Against Management Dividends of MXN 1.40 Per Share; Ratify or Increase Temporary Repurchase of Shares 5 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members; Approve Their Remuneration 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORATIVO GBM S.A.B. DE C.V. Ticker: GBM O Security ID: P3144P108 Meeting Date: APR 07, 2016 Meeting Type: Annual/Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept CEO's Report, Including For For Management Auditor's Report 1.b Accept Board Opinion on CEO's Report For For Management 1.c Accept Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.d Accept Report on Activities and For For Management Operations Undertaken by Board 1.e Accept Report of Audit and Corporate For For Management Practices Committee 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Accept Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Members of Board of For Against Management Directors; Elect Audit and Corporate Practices Committee Members 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve 8 Approve Capital Reduction via For For Management Cancellation of Treasury Shares and Amend Bylaws 9 Approve Payment to Shareholders from For For Management Reimbursement of Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the 2015 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Stockholders' Meeting 4 Receive Message of the Chairman and For For Management the President and Approve the Audited Financial Statements as of Dec. 31, 2015 5.1 Elect Lucio L. Co as Director For For Management 5.2 Elect Susan P. Co as Director For Against Management 5.3 Elect Leonardo B. Dayao as Director For For Management 5.4 Elect Eduardo F. Hernandez as Director For Against Management 5.5 Elect Levi Labra as Director For Against Management 5.6 Elect Oscar S. Reyes as Director For For Management 5.7 Elect Robert Y. Cokeng as Director For For Management 6 Appoint External Auditor For For Management 7 Amend Article 6 of Articles of For For Management Incorporation 8 Amend Section 10, Article IV of the For For Management By-laws 9 Amend Section 3, Article III of the For For Management By-laws 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Weilong as Director For For Management 3b Elect Feng Jinhua as Director For For Management 3c Elect Liu Xianghao as Director For For Management 3d Elect Wang Wei as Director For For Management 3e Elect Jiang, Simon X. as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement, the Proposed Annual Caps and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement, the Proposed Annual Caps and Related Transactions 4 Elect Lam Yiu Kin as Director For Against Management 5 Elect Deng Huangjun as Director For Against Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CSPD SPA and FCHL SPA and For For Management Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Huang Xiaowen as Director For Against Management 3.1b Elect Zhang Wei as Director For For Management 3.1c Elect Fang Meng as Director For Against Management 3.1d Elect Wang Haimin as Director For Against Management 3.1e Elect Ip Sing Chi as Director For For Management 3.1f Elect Fan Ergang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD. Ticker: 1043 Security ID: G24431101 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2A Elect Li Ke Xue as Director For For Management 2B Elect Liu Xing Quan as Director For For Management 2C Elect Zhang Li Ming as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX BTI INC. Ticker: A044820 Security ID: Y17652101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COSMO ADVANCED MATERIALS & TECHNOLOGY CO. LTD. Ticker: 005070 Security ID: Y1782C108 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Koh Jong-Suk as Inside Director For For Management -------------------------------------------------------------------------------- COSMO ADVANCED MATERIALS & TECHNOLOGY CO. LTD. Ticker: A005070 Security ID: Y1782C108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Two Outside For For Management Directors, and One Non-independent Non-executive Director (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: 005420 Security ID: Y1093D100 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Huh Gyung-Soo as Inside Director For For Management 2 Elect Lim Hyun-Sung as Non-independent For For Management Non-executive Director 3 Elect Kim Woo-Yeol as Member of Audit For For Management Committee -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: A005420 Security ID: Y1093D100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO LADY (CHINA) HOLDINGS COMPANY LIMITED Ticker: 2298 Security ID: G24442108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wu Xiaoli as Director For For Management 3.2 Elect Dai Yiyi as Director For For Management 3.3 Elect Chen Zhigang as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSON CO. LTD. Ticker: A069110 Security ID: Y69756107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Ui-hun as Inside Director For For Management 3.2 Elect Kim Sang-cheol as Outside For For Management Director 4.1 Appoint Lee Jun-seung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- COUNTRY GROUP DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: CGD Security ID: Y2106Q252 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Disposal of Investment in APUK For For Management Co. Ltd. 3 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allocation of Newly-Issued For For Management Ordinary Shares 6 Authorize Issuance of Debentures For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- COUNTRY GROUP DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: CGD-R Security ID: Y2106Q252 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Performance Report None None Management 4 Accept Financial Statements For For Management 5 Approve Non-Allocation of Income and For For Management Omission of Dividends 6.1 Elect Vikrom Koompirochana as Director For For Management 6.2 Elect Sadawut Taechaubol as Director For Against Management 6.3 Elect Subhakorn Bhalakula as Director For For Management 6.4 Elect Permkiat Lavanamal as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co.,Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- COUNTRY GROUP HOLDINGS PCL Ticker: CGH Security ID: Y17610117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Acknowledge Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Surabhon Kwunchaithunya as For Against Management Director 5.2 Elect Werapong Chuenpagdee as Director For For Management 5.3 Elect Dej Namsirikul as Director For For Management 6 Approve Increase in Number of For For Management Directors and Elect Veeraphat Phetcharakupt as Director 7 Approve Remuneration of Directors and For For Management Sub-Committee Members 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Cancellation of Warrants to For For Management Employees of the Company and its subsidiaries 10 Reduce Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Approve Allocation of Shares to For For Management Reserve for the Exercise of Warrants 13 Approve Issuance of Shares Under For For Management General Mandate 14 Increase Registered Capital For For Management 15 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 16 Approve Allocation of Shares to For For Management Reserve for the Exercise of Warrants 17 Approve Issuance of Shares Under For For Management General Mandate 18 Approve Issuance of Debt Securities For For Management 19 Other Business For Against Management -------------------------------------------------------------------------------- COWEALTH MEDICAL HOLDING CO LTD Ticker: 4745 Security ID: G24811104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COX & KINGS LTD Ticker: 533144 Security ID: Y17730113 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect ABM Good as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For For Management Debentures 6 Approve Commission Remuneration for For For Management Independent Directors 7 Approve Revision in the Remuneration For For Management of U. Kerkar, Executive Director -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect CHEN,MING-DE as Independent For For Management Director 4.2 Elect WU,DENG-CAN as Independent For For Management Director 4.3 Elect Hong Huan Qing with Shareholder None Against Shareholder No. 00000001 as Non-Independent Director 4.4 Elect Zhang Wen Tong with Shareholder None Against Shareholder No. 00000006 as Non-Independent Director 4.5 Elect Wu Wen Xiang with Shareholder No. None Against Shareholder 00000015 as Non-Independent Director 4.6 Elect Lu Guo Liang with Shareholder No. None Against Shareholder 00000086 as Non-Independent Director 4.7 Elect Fan Jiang Wen Gang with None Against Shareholder Shareholder No. 00000242 as Non-Independent Director 4.8 Elect Liu Zhao with Shareholder No. None Against Shareholder 00000089 as Supervisor 4.9 Elect Zhang Shu Juan as Supervisor None Against Shareholder 4.10 Elect Fang Xue Zhen with Shareholder None Against Shareholder No. 00011491 as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 906 Security ID: Y17739106 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xin as Director For For Management 3b Elect Wan Zaotian as Director For For Management 3c Elect Fu Tingmei as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 906 Security ID: Y17739106 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 2 Elect Zhou Yuan as Director For For Management 3 Elect Shen Tao as Director For For Management -------------------------------------------------------------------------------- CREATIVE SENSOR INC Ticker: 8249 Security ID: Y1776U106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CREDIT ANALYSIS AND RESEARCH LIMITED Ticker: 534804 Security ID: Y1R7BV106 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reelect R. Mokashi as Director For Against Management 5 Elect S. B. Mainak as Director For For Management 6 Approve Reappointment and Remuneration For For Management of D. R. Dogra as Managing Director & CEO -------------------------------------------------------------------------------- CREDITO REAL S.A.B. DE C.V. SOFOM ENR Ticker: CREAL Security ID: P32486105 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Approve Stock-for-Salary Plan For Against Management 3 Approve Financing Plan For Against Management 4.i Elect or Ratify Members of Board; For Against Management Qualify Independent Directors 4.ii Elect Members of Board Committees For Against Management Including Chairmen of Audit and Corporate Practices Committees 5 Appoint Legal Representatives For For Management 6 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL S.A.B. DE C.V. SOFOM ENR Ticker: CREAL * Security ID: P32486105 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: FEB 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For For Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For Against Management Qualify Independent Directors, Secretary and Deputy Secretary; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Remuneration 5 Amend Stock-for-Salary Plan For Against Management 6 Appoint Legal Representatives For For Management 7 Close Meeting For For Management -------------------------------------------------------------------------------- CREDU CORP. Ticker: 067280 Security ID: Y1781P100 Meeting Date: OCT 20, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For For Management Company -------------------------------------------------------------------------------- CREDU CORP. Ticker: A067280 Security ID: Y1781P100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Dae-jun as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CRESCENDO CORPORATION BERHAD Ticker: CRESNDO Security ID: Y1781A103 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Yeo Jon Tian @ Eeyo Jon Thiam as For For Management Director 5 Elect Gooi Seong Lim as Director For For Management 6 Elect Gooi Seong Chneh as Director For For Management 7 Approve Raki CS Tan & Ramanan as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Yeo Jon Tian @ Eeyo Jon Thiam For For Management to Continue Office as Independent Non-Executive Director 11 Approve Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CRISIL LTD. Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Yann Le Pallec as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect John Francis Callahan Jr.as For For Management Director -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Approve Dividend Policy For For Management 7 Appoint Auditors For For Management 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: ADPV33524 Meeting Date: JUN 03, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Authorize Issuance of Non-Convertible For Against Management Debentures on Private Placement -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividends For For Management 3 Elect G. Thapar as Director For For Management 4 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Adopt New Articles of Association For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 13, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: A005740 Security ID: Y1806K102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Appoint Noh Jeong-ik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CRYSTALWISE TECHNOLOGY INC Ticker: 4944 Security ID: Y1835S100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement -------------------------------------------------------------------------------- CS LOXINFO PCL Ticker: CSL Security ID: Y1822C142 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge 2015 Operating Results None None Management 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income For For Management 5.2 Approve Dividend Payment For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Paiboon Panuwattanawong as For Against Management Director 7.2 Elect Anant Kaewruamvongs as Director For For Management 7.3 Elect Wichian Mektrakarn as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Notification on Prohibition of For For Management Acts that Appear to be Dominated by Foreigner 10 Other Business For Against Management -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement or For For Management Providing Guarantees to Others 5.1 Elect Lai Shan Gui, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.2 Elect Chen Li Lin, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.3 Elect Wu Feng Sheng, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.4 Elect Fang Ming Chuan, Representative For For Management of Ministry of Economic Affairs, R.O.C. , with Shareholder No. 1, as Non-Independent Director 5.5 Elect Cheng Yong Cong, Representative For For Management of Ministry of Economic Affairs, R.O.C. , with Shareholder No. 1, as Non-Independent Director 5.6 Elect Huang Ri Jin, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.7 Elect Lan Xu Qing, Representative of For For Management Ministry of Economic Affairs, R.O.C., with Shareholder No. 1, as Non-Independent Director 5.8 Elect Representative of CPC For For Management Corporation, with Shareholder No. 2, as Non-Independent Director 5.9 Elect Liu Ji Gang, Representative of For For Management China Steel Corporation, with Shareholder No. 47200, as Non-Independent Director 5.10 Elect Representative of Yu Li For For Management Investment Co., Ltd., with Shareholder No. 47215, as Non-Independent Director 5.11 Elect Huo De Long, Representative of For For Management Kaohsiung CSBC Corporation Union, with Shareholder No. 47213, as Non-Independent Director 5.12 Elect Xie Guo Rong, Representative of For For Management Kaohsiung CSBC Corporation Union, with Shareholder No. 47213, as Non-Independent Director 5.13 Elect Lin Hui Zheng, with ID No. For For Management X100310XXX, as Independent Director 5.14 Elect Fu He Zhong, with ID No. For For Management L120040XXX, as Independent Director 5.15 Elect Liu De Ming, with ID No. For For Management R102721XXX, as Independent Director -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BERHAD Ticker: CSCSTEL Security ID: Y64953105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Liu, Jih-Gang as Director For Against Management 4 Elect Huang, Chun-Hui @ Hwang, Dring For For Management Fei as Director 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885107 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885107 Meeting Date: JUL 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885115 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CT ENVIRONMENTAL GROUP LIMITED Ticker: 01363 Security ID: G25885115 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Gu Yaokun as Director For For Management 3b Elect Tsui Cham To as Director For For Management 3c Elect Lu Yili as Director For For Management 3d Elect Xu Shubiao as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTC BIO INC. Ticker: A060590 Security ID: Y1823B101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Jeong-hui as Outside Director For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: AUG 18, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend 2014 Profit Distribution Plan For For Management 3 Approve 2014 Cash Dividend For For Management Distribution from Capital Reserve 4 Elect Supervisor No.1 None Against Shareholder -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CUB ELECPARTS INC. Ticker: 2231 Security ID: Y1823N105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect HSIEH HSIU CHI as Independent For For Management Director 4.2 Elect WANG CHEN TE as Independent For For Management Director 4.3 Elect CHEN KUANG LUNG as Independent For For Management Director 4.4 Elect YU SHAN CHUAN, a Representative For For Management of CHUN CHANG INVESTMENT CO.,LTD, as Non-independent Director 4.5 Elect a Representative of CHUN JUI For For Management INVESTMENT CO.,LTD, as Non-independent Director 4.6 Elect CHANG TZU HSIUNG as Supervisor For For Management 4.7 Elect LIN I CHIEN as Supervisor For For Management 4.8 Elect NIEN CHING LU as Supervisor For For Management 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CUROCOM CO. Ticker: A040350 Security ID: Y1838G103 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Jung-gi as Inside Director For For Management 4.1 Appoint Lee Seong-su as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- CVILUX CORP Ticker: 8103 Security ID: Y8687Y101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Partial Directors and Representatives -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Release of For For Management Restrictions of Competitive Activities of Directors 2 By-elect Cai Yangzong as Independent For For Management Director 3 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Elect Representative of Changbai None Against Shareholder Mountain Investment Co., Ltd. with Shareholder No. 9909 as Supervisor -------------------------------------------------------------------------------- CYBERPOWER SYSTEMS, INC. Ticker: 3617 Security ID: Y1R54C100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CYDSA S.A.B. DE C.V. Ticker: CYDSASAA Security ID: P33988109 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.17 Per For For Management Share 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CYDSA S.A.B. DE C.V. Ticker: CYDSASAA Security ID: P33988109 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 BIS Re: Shareholder For Against Management Rights 2 Amend Articles 11 and 27 Re: Convening For Against Management of General Meeting 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- CYDSA S.A.B. DE C.V. Ticker: CYDSASA A Security ID: P33988109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Statutory Reports, Including External Auditor's Report, CEO's Report, and Board's Opinion 1.2 Approve Board's Report For For Management 1.3 Approve Audit and Corporate Practices For For Management Committee's Report, Including Board's Opinion on CEO's Report 1.4 Approve Report on Fiscal Obligations For For Management Compliance 2.1 Approve Allocation of Income For For Management 2.2 Approve Dividends For For Management 2.3 Accept Board's Report on Share For For Management Repurchase Program 2.4 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 3 Elect Directors and Approve their For Against Management Remuneration; Elect Chairman of Audit and Corporate Practices Committee 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect A.D. Taeye as Director For Against Management 4 Elect T.W. Prete as Director For Against Management 5 Elect S. Narayanan as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect J. Paterson as Independent For For Management Director 8 Elect A. Bierce as Independent Director For For Management 9 Approve Cyient Associate Stock Option For For Management Plan, 2015 and Stock Option Plan Grants to Associates of the Company 10 Approve Cyient Associate Stock Option For For Management Plan, 2015 and Stock Option Plan Grants to Associates of the Company's Subsidiaries, Joint Ventures and Associates 11 Approve Revision of Remuneration of B. For For Management A. Reddy, President - Corporate Affairs & Infrastructure -------------------------------------------------------------------------------- CYPARK RESOURCES BERHAD Ticker: CYPARK Security ID: Y1856W105 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Abdul Munir bin Megat Abdullah For For Management Rafaie as Director 4 Elect Razali bin Ismail as Director For For Management 5 Elect Freezailah bin Che Yeom as For For Management Director 6 Elect Abdul Malek bin Abdul Aziz as For For Management Director 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- D B REALTY LIMITED Ticker: 533160 Security ID: Y202CY107 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- D&L INDUSTRIES, INC. Ticker: DNL Security ID: Y1973T100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous Meeting For For Management 4 Approve Annual Report For For Management 5 Ratify All Acts of the Board of For For Management Directors and Officers of the Corporation 6 Amend Article III, Section 1 of the For For Management By-Laws to Change the Date of the Annual Meeting of Stockholders from Last Monday of June Each Year to First Monday of June Each Year 7 Appoint Isla Lipana & Co. as External For For Management Auditor 8.1 Elect Mercedita S. Nolledo as Director For For Management 8.2 Elect Filemon T. Berba, Jr. as Director For For Management 8.3 Elect Dean L. Lao as Director For For Management 8.4 Elect Leon L. Lao as Director For For Management 8.5 Elect Alex L. Lao as Director For Withhold Management 8.6 Elect Yin Yong L. Lao as Director For Withhold Management 8.7 Elect John L. Lao as Director For For Management -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: D&O Security ID: Y2105L106 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Subscription of New For For Management Ordinary Shares in Dominant Opto Technologies Sdn Bhd 2 Approve Potential Buyback of For For Management Subscription Shares from Epistar Corp 3 Approve Implementation of Additional For For Management New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- D&O GREEN TECHNOLOGIES BERHAD Ticker: D&O Security ID: Y2105L106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tay Kheng Chiong as Director For For Management 2 Elect Yeow See Yuen as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Wong Meng Tak to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- D.B. CORP LTD. Ticker: 533151 Security ID: Y202CT108 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Elect R.C. Agarwal as Director For Against Management 4 Approve S. R. Batliboi & Associates For For Management LLP and Gupta Navin K. & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- D.B. CORP LTD. Ticker: 533151 Security ID: Y202CT108 Meeting Date: JUN 25, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- DA MING INTERNATIONAL HOLDINGS LTD. Ticker: 1090 Security ID: G2744A107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2Aa Elect Zhou Keming as Director For For Management 2Ab Elect Zou Xiaoping as Director For For Management 2Ac Elect Tang Zhonghai as Director For For Management 2Ad Elect Jiang Changhong as Director For For Management 2Ae Elect Shen Dong as Director For For Management 2Af Elect Xu Xia as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- DA-LI DEVELOPMENT CO.,LTD Ticker: 6177 Security ID: Y1975L105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 3999 Security ID: G26144108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Chao Tien-Shin as Director For For Management 3b Elect Way Yung-Do as Director For Against Management 3c Elect Wei Anning as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAE HWA PHARM CO. LTD. Ticker: A067080 Security ID: Y1860R100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jun-bo as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: A092200 Security ID: Y18616105 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DAEA TI CO. Ticker: A045390 Security ID: Y4084Q106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jin-woo as Inside Director For For Management 2.2 Elect Eom Gi-tae as Inside Director For For Management 2.3 Elect Lee Sang-baek as Inside Director For For Management 2.4 Elect Lee Il-su as Inside Director For For Management 2.5 Elect Park Sang-hui as Outside Director For For Management 2.6 Elect Noh Myeong-seon as Outside For Against Management Director 3 Appoint Shin Jun-ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAECHANG CO. LTD. Ticker: A012800 Security ID: Y1868M103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Si-young as Inside Director For For Management 2.2 Elect Kim Ock-yeol as Inside Director For For Management 2.3 Elect Cho Hyeong-ho as Inside Director For For Management 2.4 Elect Song Young-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAECHANG FORGING CO. LTD. Ticker: A015230 Security ID: Y1857J103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO. Ticker: A000490 Security ID: Y1858K109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Lee Won-oh as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: A008060 Security ID: Y1858V105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Yoo Jae-hak as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: A004130 Security ID: Y18591100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: A006370 Security ID: Y2156T107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Jeong-mo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO. LTD. Ticker: A001130 Security ID: Y18601107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director(Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHAN NEW PHARM CO. Ticker: A054670 Security ID: Y18606106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHAN PHARMACEUTICAL CO. LTD. Ticker: A023910 Security ID: Y1892U105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHAN STEEL CO. Ticker: A084010 Security ID: Y1R6GL105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Oh Chi-hun as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEHYUN CO. LTD. Ticker: A016090 Security ID: Y1860G104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEKYO CO. Ticker: A019680 Security ID: Y1861Q101 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Cho Hong-hui as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEKYUNG MACHINERY & ENGINEERING CO. Ticker: A015590 Security ID: Y1860M101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Appoint Kim Chun-bae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAERYUK CAN CO. LTD. Ticker: A004780 Security ID: Y1861E108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: A001680 Security ID: Y7675E101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: A084690 Security ID: Y1863E106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Non-independent Non-executive Directors (Bundled) 3 Appoint Hyeon Byeong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAESUNG ENERGY CO. LTD. Ticker: A117580 Security ID: Y185A1108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seong-cheol as Inside For For Management Director 2.2 Elect Hwang Jeong-ho as Inside Director For For Management 2.3 Elect Kim Rae-hyeon as Outside Director For For Management 2.4 Elect Kim Dae-su as Outside Director For For Management 3.1 Elect Lee Seong-cheol as Member of For For Management Audit Committee 3.2 Elect Kim Rae-hyeon as Member of Audit For For Management Committee 3.3 Elect Kim Dae-su as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG HOLDINGS CO. LTD. Ticker: A016710 Security ID: Y1R70J105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jeong-ju as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON CABLE CO. LTD. Ticker: A006340 Security ID: Y1870X113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director(Bundled) 3 Appoint Lee Bong-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWON CHEMICAL CO. Ticker: A024890 Security ID: Y1870J106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: A000430 Security ID: Y1870T104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Yoo Byeong-woo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWON PHARMACEUTICAL CO. LTD. Ticker: A003220 Security ID: Y1872L109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON SAN UP CO. LTD. Ticker: A005710 Security ID: Y1870Z100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-deok as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Cho Wook-seong as Inside Director For For Management 1.2 Elect Kim Yoo-sik as Outside Director For For Management 2.1 Elect Kim Yoo-sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- DAEWOONG CO. LTD. Ticker: A003090 Security ID: Y19152100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management 5 Approve Allocation of Income None Against Shareholder -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: A069620 Security ID: Y1915W104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO. Ticker: A014160 Security ID: Y1917P107 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwon Hyeok-yong as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAFENG TV LTD. Ticker: 6184 Security ID: Y2059E108 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Li Jianmin as Independent For For Management Director 4.2 Elect Li Mingshan as Independent For For Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yip Moon Tong as Director For For Management 3b Elect Glenn Robert Sturrock Smith as For For Management Director 3c Elect Cheung Kin Piu, Valiant as For For Management Director 3d Elect Chan Kay Cheung as Director For For Management 3e Elect Chan Hui Dor Lam, Doreen as For For Management Director 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAHAAM E-TEC CO. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2 Amend Articles of Incorporation For Abstain Management 3 Elect Director For Abstain Management 4 Approve Total Remuneration of Inside For Abstain Management Directors, Outside Directors, and Internal Auditors -------------------------------------------------------------------------------- DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD Ticker: DAIBOCI Security ID: Y1921E106 Meeting Date: JAN 30, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 2 Approve Bonus Issue For For Management 1 Amend Memorandum and Articles of For For Management Association to Facilitate the Implementation of the Proposed Share Split -------------------------------------------------------------------------------- DAIBOCHI PLASTIC AND PACKAGING INDUSTRY BHD Ticker: DAIBOCI Security ID: Y1921E106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect P. James Edwin A/L Louis For For Management Pushparatnam as Director 3 Elect Wong Soon Lim as Director For For Management 4 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve P. James Edwin A/L Louis For For Management Pushparatnam to Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: A003540 Security ID: Y19538100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Lee Ji-won as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Registered Capital Increase For For Management Agreement II, Second Registered Capital Increase and Related Transactions 2.01 Approve Construction Management and For For Management Supervision Agreement, Proposed Annual Caps and Related Transactions 2.02 Approve Supply of Goods and Services For For Management Agreement, Proposed Annual Caps and Related Transactions 2.03 Approve Purchase of Goods and Services For For Management Agreement, Proposed Annual Caps and Related Transactions 2.04 Approve Provision of Properties and For For Management Equipment Lease (Leasing From) under the Properties and Equipment Lease Agreement, Proposed Annual Caps and Related Transactions 2.05 Approve Provision of Properties and For For Management Equipment Lease (Leasing To) under the Properties and Equipment Lease Agreement, Proposed Annual Caps and Related Transactions 2.06 Approve Terminal Facilities Design and For For Management Construction Services Agreement, Proposed Annual Caps and Related Transactions 2.07 Approve Provision of Deposit Services For Against Management under the Financial Services Agreement, Proposed Annual Caps and Related Transactions 2.08 Approve Provision of Loan Services For For Management under the Financial Services Agreement, Proposed Annual Caps and Related Transactions 2.09 Approve Provision of Factoring For For Management Services under the Financial Services Agreement, Proposed Annual Caps and Related Transactions 2.10 Approve Provision of Settlement For For Management Services and Other Financial Services under the Financial Services Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wei Minghui as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 2880 Security ID: Y1R69D101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Audited Consolidated For For Management Financial Statements and Auditors' Report 5 Elect Qi Yue as Supervisor For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Application on Issuing Debt For For Management Financing Instruments 8 Amend Measures for Raised Funds For For Management 9 Elect Bai Jingtao and Zheng Shaoping For Against Management as Directors 10 Approve 2015 Dividend Bonus Issue, For Against Management Bonus Issue and Cash Dividend 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect P. Y. Dalmia as Director For For Management 4 Approve S.S. Kothari Mehta & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Pillai as Director For For Management 6 Approve Appointment and Remuneration For For Management of J. N. Doshi as Executive Director and Chief Financial Officer 7 Approve Modification of the Resolution For Against Management Passed at the AGM on August 26, 2011 Relating to the Employees Stock Option Plan 2011 -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: FEB 11, 2016 Meeting Type: Special Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For For Management Guarantees, and Securities to Any Body Corporate 2 Approve Acquisition of Shares in For For Management Dalmia Cement (Bharat) Limited 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DANAL CO. Ticker: A064260 Security ID: Y1969G104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Seong-chan as Inside For For Management Director 3.2 Elect Jeong Woo-cheol as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DANEN TECHNOLOGY CORP. Ticker: 3686 Security ID: Y19781106 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: A032190 Security ID: Y1989Y101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Yong-dae as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: A023590 Security ID: Y19908105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Mun-seok as Outside Director For For Management 4 Appoint Lee Jin-woo as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 210 Security ID: G2830J103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chang Chih-Chiao as Director For For Management 2b Elect Huang Shun-Tsai as Director For For Management 2c Elect Lee Ted Tak Tai as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- DASAN NETWORKS, INC. Ticker: A039560 Security ID: Y1997R106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Nam Min-woo as Inside Director For For Management 4 Appoint Song Gwan-ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DATASONIC GROUP BERHAD Ticker: DSONIC Security ID: Y2020Y100 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Safiain bin Wan Hasan as For For Management Director 2 Elect Ibrahim bin Wan Ahmad as Director For For Management 3 Elect Zaiful Ayu Ibrahim bin Ibrahim For For Management as Director 4 Elect Safia Zuleira binti Abu Hanifah For For Management as Director 5 Elect Mohamed Hashim bin Mohd Ali as For For Management Director 6 Elect Yee Kim Shing @ Yew Kim Sing as For For Management Director 7 Elect Raghbir Singh A/L Hari Singh as For For Management Director 8 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Funke Ighodaro as Director For For Management 2 Re-elect Wiseman Nkuhlu as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Designated Auditor 4.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 4.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 4.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 4.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-Executive Directors' Fees For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 8 Authorise Repurchase of Issued Share For For Management Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DAUM KAKAO CORP Ticker: 035720 Security ID: Y2020U108 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Ji-Hoon as Inside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAVICOM SEMICONDUCTOR, INC. Ticker: 3094 Security ID: Y20240118 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect Wan Wun-Huei with Shareholder No. For For Management 1888 as Independent Director 5.2 Elect Li Ting-Sin with Shareholder No. For For Management 1416 as Independent Director 5.3 Elect Lin Yong-Deng with Shareholder For For Management No.3765 as Independent Director 5.4 Elect Hao Ting, with Shareholder No.2, None Against Shareholder as Non-Independent Director 5.5 Elect Chen Yirong, with Shareholder No. None Against Shareholder 258, as Non-Independent Director 5.6 Elect a Representative of Zhengyuan None Against Shareholder International Investment Holdings Co., Ltd. with Shareholder No.1770, as Non-Independent Director 5.7 Elect a Representative of Zaihua Co., None Against Shareholder Ltd. with Shareholder No.37760, as Non-Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Independent Directors -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 2348 Security ID: G2687M100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hung Yung Lai as Director For For Management 3.2 Elect Pan Xue Tian as Director For Against Management 3.3 Elect Choi Tat Ying Jacky as Director For Against Management 3.4 Elect Ede, Ronald Hao Xi as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAWONSYS CO. LTD. Ticker: A068240 Security ID: Y2040P105 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAYA MATERIALS BERHAD Ticker: DAYA Security ID: Y2027Z100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Azmil Khalili bin Dato' Khalid For Against Management as Director 3 Elect Koh Kin Lip as Director For For Management 4 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Fazrin Azwar Bin Md. Nor to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: DAYANG Security ID: Y202BD104 Meeting Date: JUL 02, 2015 Meeting Type: Special Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition and For For Management Proposed Offer -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: DAYANG Security ID: Y202BD104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Yusof Bin Tengku Ahmad For For Management Shahruddin as Director 4 Elect Chia Chu Fatt as Director For For Management 5 Elect Polit Bin Hamzah as Director For Against Management 6 Elect Abdul Aziz Bin Ishak as Director For For Management 7 Elect Ling Suk Kiong as Director For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD. Ticker: 002880 Security ID: Y2022V120 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Spin-Off Agreement For For Management 3 Elect Park Gun-Min as Inside Director For For Management -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO. LTD. Ticker: A002880 Security ID: Y2022V120 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Appropriation of Income For For Management 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management 2 Approve Payment of Leave and License For For Management Fees to K.G. Enterprises and Conwood Construction & Developers Pvt. Ltd. 3 Approve Provision or Availment of For Against Management Guarantee Facilities and or Securities in Respect of Related Parties 4 Approve Development Agreements or For For Management Acquisition of Properties with Related Parties 5 Approve Purchase of Transferable For For Management Development Rights from Dynamix Realty -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: SEP 26, 2015 Meeting Type: Annual Record Date: SEP 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect V. Goenka as Director For For Management 3 Reelect S. Balwa as Director For Against Management 4 Approve Haribhakti & Co.LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Goenka as Director For For Management 6 Elect O. Agrawal as Independent For For Management Director -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: JAN 04, 2016 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: FEB 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities 2 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte, Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect Nasser Munjee as Director For For Management 4 Authorize Issuance of Non-Convertible For For Management Debentures 5 Ratify Bonus Paid to Murali M. For For Management Natrajan, Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- DCM CORP. Ticker: A024090 Security ID: Y2025B105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DCM SHRIRAM LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect A.S. Shriram as Director For For Management 3 Approve Final Dividend and Note the For For Management Payment of Interim Dividend 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Nirula as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Reappointment and Remuneration For Against Management of A.S. Shriram as Managing Director 8 Approve Acceptance of Deposits from For Against Management Members and Public 9 Approve Revision in the Remuneration For For Management of Aditya A. Shriram, Sr. Vice President 10 Approve Revision in the Remuneration For For Management of Anand A. Shriram, General Manager 11 Approve Keeping of Register of Members For For Management and Other Related Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- DE LICACY INDUSTRIAL CO., LTD. Ticker: 1464 Security ID: Y20274109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect P. Bhattacharyya as Director For For Management 4 Approve Statutory Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect R. A. Shah as Director For Against Management 7 Authorize Issuance of Bonds/Debentures For For Management -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO., LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA CORP LTD Ticker: 532848 Security ID: Y1869P105 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A. Kapadia as Director For For Management 4 Approve Haribhakti & Co. LLP and Amit For For Management Desai & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Udani as Independent Director For For Management 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- DEMCO PCL Ticker: DEMCO Security ID: Y20310127 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividends For For Management 5.1 Elect Praphee Puipunthavong as Director For For Management 5.2 Elect Phongsak Siricupta as Director For For Management 5.3 Elect Maitree Leksanakoses as Director For For Management 5.4 Elect Suttharak Punya as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve C&A Audit Firm Co Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect S. Manchanda as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of S. Manchanda as Chairman Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Life Insurance Corporation -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chuang Ming Kuo as Independent For For Management Director 5.2 Elect Chung Lien Tsai as Independent For For Management Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Non-independent Director No. 6 None Against Shareholder 5.9 Elect Supervisor No. 1 None Against Shareholder 5.10 Elect Supervisor No. 2 None Against Shareholder 5.11 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DER PAO CONSTRUCTION CO LTD Ticker: 2523 Security ID: Y2032E100 Meeting Date: DEC 24, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Application for Ceasing the For For Management Company's Status as a Public Company 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- DER PAO CONSTRUCTION CO LTD Ticker: 2523 Security ID: Y2032E100 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Abstain Management Financial Statements 2 Approve Plan for Profit Distribution For Abstain Management 3 Transact Other Business (Voting) None None Management -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX Security ID: P35054108 Meeting Date: AUG 31, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amount Increase of Convertible For For Management Debentures Approved by General Meeting on June 30, 2015 up to MXN 2.23 Billion 2 Elect Remaining Directors in For For Management Complement to Those Designated by General Meeting on June 29, 2015; Elect Secretary, Member or Nonmember of Board 3 Elect Remaining Members of Audit and For For Management Corporate Practices and Compensation Committees in Complement to Those Designated by General Meeting on June 29, 2015 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESARROLLADORA HOMEX S.A.B. DE C.V. Ticker: HOMEX * Security ID: P35054132 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Report on Share Repurchase For For Management Reserve 4 Approve Report of Audit Committee and For Against Management Corporate Practices and Compensation Committee 5 Elect Directors, Chairman and Board For For Management Secretary; Approve Their Remuneration 6 Elect Chairmen and Members of Audit For For Management Committee and Corporate Practices and Compensation Committee 7 Approve Cancellation of 24 Shares, For For Management Remaining of Reverse Stock Split Approved by AGM on June 29, 2015 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEUTSCH MOTORS INC. Ticker: A067990 Security ID: Y2493U106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Jae-don as Outside Director For For Management 3.1 Elect Shin Jae-don as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DEVA HOLDING A.S. Ticker: DEVA Security ID: M2789A106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For For Management 13 Amend Article to Reflect Changes in For For Management Capital 14 Receive Information on Charitable None None Management Donations for 2015 15 Approve Upper Limit of the Donations For Against Management for 2016 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Receive Information on Remuneration None None Management Policy 18 Close Meeting None None Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect D. Wadhawan as Director For For Management 4 Approve T. R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of K. Wadhawan as Managing Director & Chairman 6 Elect V. Sampath as Independent For For Management Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Hybrid Instruments -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: AUG 29, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants on For For Management Preferential Basis to Promoter Group -------------------------------------------------------------------------------- DFI INC Ticker: 2397 Security ID: Y2055Q105 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Including Consolidated Financial Statements) 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Jin Chang Min as Independent For For Management Director 4.2 Elect Zhou Guang Ren as Independent For For Management Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Supervisor No. 1 None Against Shareholder 4.7 Elect Supervisor No. 2 None Against Shareholder 4.8 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Noh Seong-seok as Inside Director For For Management 3.2 Elect Cho Hae-nyeong as Outside For For Management Director 3.3 Elect Kim Ssang-su as Outside Director For For Management 3.4 Elect Lee Jae-dong as Outside Director For For Management 3.5 Elect Koo Bon-seong as Outside Director For For Management 4.1 Elect Kim Ssang-su as Member of Audit For For Management Committee 4.2 Elect Lee Jae-dong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHANUKA AGRITECH LIMITED Ticker: 507717 Security ID: Y2061D106 Meeting Date: DEC 29, 2015 Meeting Type: Annual Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. Dhanuka as Director For Against Management 4 Reelect M. Dhanuka as Director For For Management 5 Approve Dinesh Mehta & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Appointment and Remuneration For For Management of H. Dhanuka from Senior General Manager (Marketing) to Vice-President (Marketing) 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DHIPAYA INSURANCE PUBLIC CO LTD Ticker: TIP Security ID: Y2063N144 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Interim Dividend None None Management 3 Accept Financial Statements and For For Management Operating Results 2015 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Somchainuk Engtrakul as Director For For Management 5.2 Elect Urairat Boonakas as Director For Against Management 5.3 Elect Prapas Kong-ied as Director For For Management 5.4 Elect Jaree Wuthisanti as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DHP KOREA CO. LTD. Ticker: A131030 Security ID: Y3229M103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yeo Dae-hun as Inside Director For For Management 2.2 Elect Jang Tae-eun as Non-independent For For Management Non-executive Director 2.3 Elect Jin Hong-soon as Outside Director For For Management 3.1 Appoint Kim Dae-han as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DI CORP. Ticker: A003160 Security ID: Y2069Q109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Won-ho as Inside Director For For Management 3.2 Elect Jang Il-seon as Inside Director For For Management 3.3 Elect Kwon Tae-geun as Inside Director For For Management 3.4 Elect Lee Jae-jun as Non-independent For For Management Non-Executive Director 3.5 Elect Cho Jeong-je as Outside Director For Against Management 4 Appoint Han Seong-hun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIAMOND BUILDING PRODUCTS PCL Ticker: DRT Security ID: Y2065T156 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Maitree Tawonatiwasna as Director For For Management 5.2 Elect Woodthikrai Soatthiyanon as For For Management Director 5.3 Elect Thanit Pulivekin as Director For For Management 5.4 Elect Chatchai Teepsuwan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Disposal Agreement between the For For Management Company and Shenxin Taifeng and Related Transactions 1b Approve Distribution For For Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 861 Security ID: G2759B107 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Lin Yang as Director For For Management 2.2 Elect Liu Yung, John as Director For For Management 2.3 Elect Lai Daniel as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL CHOSUN INC. Ticker: A033130 Security ID: Y2070Q114 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Bong-hyeon as Inside Director For For Management 3.2 Elect Lee Ju-seong as Outside Director For For Management 3.3 Elect Cha In-deok as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO., LTD. Ticker: A026890 Security ID: Y2083H101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Tae-go as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jin-Baek as Inside Director For For Management 2 Elect Kim Tae-Young as Inside Director For For Management -------------------------------------------------------------------------------- DIO CORP. Ticker: A039840 Security ID: Y2096C115 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jin-cheol as Inside Director For For Management 3 Appoint Son Young-cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DIOTEK CO. LTD. Ticker: A108860 Security ID: Y2R75J108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Dong-il as Inside Director For For Management 4 Appoint Park Gyeong-jun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. M. Kurien as Director For For Management 3 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect R. Aggarwal as Independent For For Management Director 5 Approve Reappointment and Remuneration For For Management of J. L. Goel as Managing Director 6 Approve Revision in the Terms of For For Management Appointment and Remuneration of G. Goel, Executive Vice President-Business Development and Strategy 7 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- DISHMAN PHARMACEUTICALS & CHEMICALS LTD. Ticker: 532526 Security ID: Y2076D117 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve V. D. Shukla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DISHMAN PHARMACEUTICALS & CHEMICALS LTD. Ticker: 532526 Security ID: Y2076D117 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect A.J. Vyas as Director For For Management 4 Approve V. D. Shukla & Co. and M/s. For For Management Haribhakti & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of D.J. Vyas as Executive Director 6 Elect M.C. Griffiths as Director For For Management 7 Elect S.K. Das as Independent Director For For Management 8 Elect R.S. Shah as Independent Director For For Management 9 Approve Increase in Remuneration of A. For For Management J. Vyas 10 Approve Increase in Remuneration of M. For For Management J. Vyas -------------------------------------------------------------------------------- DISHMAN PHARMACEUTICALS & CHEMICALS LTD. Ticker: 532526 Security ID: Y2076D117 Meeting Date: APR 19, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- DISPLAY TECH CO. LTD. Ticker: A066670 Security ID: Y2074Z102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Moon Myeong-yeol as Outside For For Management Director 4.1 Appoint Kim Han-ju as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 28, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Hugo Zeelie as the Individual Designated Auditor 3.1 Re-elect Piet Beyers as Director For For Management 3.2 Re-elect Jannie Durand as Director For For Management 3.3 Re-elect Joe Madungandaba as Director For For Management 3.4 Re-elect Andre Parker as Director For For Management 3.5 Re-elect Catharina Sevillano-Barredo For For Management as Director 3.6 Re-elect Ben van der Ross as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit and Risk Committee 4.2 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- DISTRIBUTION AND WAREHOUSING NETWORK LTD Ticker: DAW Security ID: S2194H104 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lou Alberts as Director For For Management 1.2 Re-elect Derek Tod as Director For For Management 1.3 Re-elect Rene Roos as Director For For Management 1.4 Elect Saleh Mayet as Director For For Management 1.5 Elect Diederik Fouche as Director For Against Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with I Buys as the Designated Auditor 3.1 Elect Saleh Mayet as Chairman of the For For Management Audit Committee 3.2 Re-elect Lou Alberts as Member of the For For Management Audit Committee 3.3 Elect Dinga Mncube as Member of the For For Management Audit Committee 4 Authorise Ratification of Approved For For Management Resolutions 5.1 Approve Remuneration Policy for the For For Management Year Ended 31 March 2015 5.2 Approve Remuneration Policy for the For Against Management Year Ending 31 March 2016 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- DK UIL CO. LTD. Ticker: A049520 Security ID: Y98531109 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Beon-hui as Inside Director For For Management 2.2 Elect Jang Se-Wook as Non-independent For For Management Non-executive Director 2.3 Elect Three Outside Directors (Bundled) For For Management 3.1 Elect Noh Sang-gyun as Member of Audit For For Management Committee 3.2 Elect Lee Tae-gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DKSH HOLDINGS (MALAYSIA) BERHAD Ticker: DKSH Security ID: Y2104N103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Abdul Aziz bin Ismail as Director For For Management 4 Elect John Peter Clare as Director For For Management 5 Elect James Armand Menezes as Director For For Management 6 Elect Lee Chong Kwee as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.5(a) of the Circular to Shareholders dated April 26, 2016 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.5(b) of the Circular to Shareholders dated April 26, 2016 -------------------------------------------------------------------------------- DNF CO. LTD. Ticker: A092070 Security ID: Y2090Q102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Myeong-woon as Inside For For Management Director 2.2 Elect Hong Jong-won as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of the Donations For Against Management for 2016 14 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 15 Approve Distribution of Interim For For Management Dividends 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Charitable None None Management Donations for 2015 19 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Approve Upper Limit of Donations for For For Management 2016 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- DONG-A SOCIO HOLDINGS CO. LTD. Ticker: A000640 Security ID: Y20949106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Chan-il as Inside Director For For Management 2.2 Elect Kim Dong-hun as Inside Director For For Management 2.3 Elect Chae Hong-gi as Inside Director For For Management 2.4 Elect Lee Won-hui as Non-independent For For Management Non-executive Director 2.5 Elect Eom Dae-sik as Non-independent For For Management Non-executive Director 2.6 Elect Cho Bong-soon as Outside Director For For Management 3.1 Appoint Han Seok-gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONG-A ST CO. LTD. Ticker: A170900 Security ID: Y2R94V116 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Su-hyeong as Inside Director For For Management 2.2 Elect Kim Hak-gyeong as Inside Director For For Management 2.3 Elect Kang Jeong-seok as For For Management Non-independent Non-executive Director 2.4 Elect Eom Dae-sik as Non-independent For For Management Non-executive Director 2.5 Elect Hong Yoo-seok as Non-independent For For Management Non-executive Director 2.6 Elect Kim Geun-su as Outside Director For For Management 2.7 Elect Jeon Man-bok as Outside Director For For Management 3.1 Appoint Park Gyeong-jun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING CO. LTD. Ticker: A028100 Security ID: Y2112C107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For Against Management Outside Director (Bundled) 3 Appoint Choi Young-tae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGAH TIRE & RUBBER CO. LTD. Ticker: A007340 Security ID: Y2092X105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Su-cheol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGAONE CO. LTD. Ticker: A008040 Security ID: Y209AB104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. Ticker: A004140 Security ID: Y21038123 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Min Gyeong-bin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGBU CORP. Ticker: 005960 Security ID: Y2094P100 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Elect Lee Soon-Byung as CEO For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: A000990 Security ID: Y3R69A103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Kim Hyeong-jun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: 016610 Security ID: Y20959105 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Se-Jung as Inside Director For For Management 2 Elect Oh Se-Jung as Member of Audit For Against Management Committee -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: A016610 Security ID: Y20959105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU STEEL CO. LTD. Ticker: A016380 Security ID: Y2094S104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Capital For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGIL CORP. Ticker: A001530 Security ID: Y2094Y101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kim Gi-po as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: A004890 Security ID: Y2R95X103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong In-sang as Outside Director For For Management 3 Elect Jeong In-sang as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Contemplated Routine For For Management Related Transactions 2 Elect Huang Wei Ming as Supervisor For For Shareholder -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 06, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of General Mandates to For Against Management Issue and Repurchase of Issued H Share Capital -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 895 Security ID: Y2121H121 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve 2015 Annual Final Financial For For Management Report 5 Approve 2016 Financial Budget Report For For Management 6 Approve ShineWing Certified Public For For Management Accountants as Auditor and Authorize Management of the Company to Fix Their Remuneration 7 Elect Ren Yunan as Supervisor For For Shareholder 8 Approve Disposals of Equity Interest For For Management in the Wholly-owned Subsidiaries of the Company 9 Approve Dividend Distribution For For Management 10 Approve Provision of Guarantees For For Management 11 Approve Grant of General Mandates to For Against Management Issue and Repurchase of Issued H Share Capital -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO. Ticker: A005290 Security ID: Y2121T109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKOOK INDUSTRIES CO. LTD. Ticker: A001620 Security ID: Y2095D106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO. Ticker: A086450 Security ID: Y2098D103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-wook as Inside Director For For Management 2.2 Elect Oh Heung-ju as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKUK INDUSTRIES COMPANY LTD Ticker: A005160 Security ID: Y2097F109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Se-hui as Inside Director For For Management 2.2 Elect Ahn Sang-cheol as Inside Director For For Management 2.3 Elect Jeon Jae-yoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: A001230 Security ID: Y20954106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Kim I-bae as Outside Director For For Management 4 Elect Kim I-bae as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKUK STRUCTURES & CONSTRUCTION CO. LTD. Ticker: A100130 Security ID: Y20991108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Sang-geon as Inside Director For For Management 2.2 Elect Kim Bong-hyeon as Inside Director For For Management 3 Elect Lee Byeong-tae as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGPENG HOLDINGS CO., LTD. Ticker: 3386 Security ID: G28174103 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Related Transactions 2 Approve Increase of the Issued Share For For Management Capital of the Company to the Amount Prior to the Cancellation of the Scheme Shares by the Issuance at Par to the Joint Offerors 3 Approve Rollover Arrangement Between For For Management the Joint Offerors -------------------------------------------------------------------------------- DONGPENG HOLDINGS CO., LTD. Ticker: 3386 Security ID: G28174103 Meeting Date: JUN 10, 2016 Meeting Type: Court Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DONGSUNG CHEMICAL CO. Ticker: A005190 Security ID: Y2095U108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGSUNG CORP. Ticker: A102260 Security ID: Y2098G106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Jin-woo as Inside Director For For Management 3.2 Elect Jeong Yoon-taek as Outside For For Management Director 3.3 Elect Lee Cheol-su as Outside Director For For Management 3.4 Elect Kim Hong-nam as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGSUNG PHARMACEUTICAL CO LTD Ticker: A002210 Security ID: Y2095Y100 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Jeong-man as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWHA ENTERPRISE CO LTD Ticker: A025900 Security ID: Y2097N102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For Against Management 4.1 Elect Seung Myeong-ho as Inside For For Management Director 4.2 Elect Kim Hong-jin as Inside Director For For Management 4.3 Elect Cho Jeong-won as Outside Director For Against Management 5 Appoint Jeong Seung-hwan as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: A000020 Security ID: Y20962109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Mun-cheol as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON F & B CO. LTD. Ticker: A049770 Security ID: Y2097E128 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Jong-hyeon as Inside For For Management Director 2.2 Elect Yang Il-seon as Outside Director For For Management 2.3 Elect Han Cheol-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: A006040 Security ID: Y2097U106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: A014820 Security ID: Y209A1106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Non-independent For For Management Non-executive Director and One Inside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGWOO CO. LTD. Ticker: A088910 Security ID: Y209A0108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Dae-Gap as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGYANG E&P INC. Ticker: A079960 Security ID: Y2107H103 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-su as Inside Director For For Management 2.2 Elect Kang Byeong-su as Inside Director For For Management 2.3 Elect Cho In-ho as Inside Director For For Management 2.4 Elect Kim Jae-man as Inside Director For For Management 2.5 Elect Jang Byeong-wol as Outside For Against Management Director 3 Appoint Yoon Hong-ryeol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DOOSAN ENGINE CO. LTD. Ticker: A082740 Security ID: Y2170N102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO. LTD. Ticker: 011160 Security ID: Y2170P123 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: JUN 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Byung-Hwa as Inside Director For For Management 2 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A011160 Security ID: Y2170P123 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Spin-Off Agreement For For Management 3 Approve Reduction in Capital For For Management 4 Amend Articles of Incorporation For For Management 5.1 Elect Song Jeong-ho as Inside Director For For Management 5.2 Elect Choi Jong-won as Outside Director For For Management 5.3 Elect Cheon Seong-gwan as Outside For For Management Director 6.1 Elect Choi Jong-won as Member of Audit For For Management Committee 6.2 Elect Cheon Seong-gwan as Member of For For Management Audit Committee 7 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Hyung-Hee as Inside Director For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: A042670 Security ID: Y2102E105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-man as Inside Director For For Management 3 Elect Yoon Jeung-hyeon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Sale of Company Assets For For Management -------------------------------------------------------------------------------- DOUBLEDRAGON PROPERTIES CORP Ticker: DD Security ID: Y2105Y108 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Seventh Articles of the For Against Management Articles of Incorporation to Increase the Authorized Capital Stock of the Company and the Creation of Non-Voting Preferred Shares 2 Approve Senior Management Stock Option For For Management Plan -------------------------------------------------------------------------------- DRAGONFLY GF CO. LTD. Ticker: A030350 Security ID: Y95859115 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4.1 Elect Kim Geon-woo as Inside Director For For Management 4.2 Elect Lee Jin-wook as Outside Director For For Management 5 Amend Articles of Incorporation For For Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: A004840 Security ID: Y2120C107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Kim Baek-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DRB-HICOM BHD. Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ooi Teik Huat as Director For For Management 3 Elect Noorrizan binti Shafie as For For Management Director 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director and Approve Abdul Rahman bin Mohd Ramli to Continue Office as Independent Non-Executive Director 5 Elect Ong le Cheong as Director and For For Management Approve Ong le Cheong to Continue Office as Independent Non-Executive Director 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Mohamad bin Syed Murtaza to For For Management Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 04, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Jacques le Roux as the Designated Auditor 2 Elect Riaan Davel as Director For For Management 3 Re-elect Geoff Campbell as Director For For Management 4 Re-elect Edmund Jeneker as Director For For Management 5 Authorise Board to Issue Shares for For Against Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit and Risk Committee 6.2 Re-elect Edmund Jeneker as Member of For For Management the Audit and Risk Committee 6.3 Re-elect James Turk as Member of the For For Management Audit and Risk Committee 6.4 Re-elect Geoff Campbell as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 3 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- DSG INTERNATIONAL THAILAND PUBLIC COMPANY LTD Ticker: DSGT Security ID: Y2109H119 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Dickey Peter Yip as Director For For Management 5.2 Elect Chwan-Der Alex King as Director For For Management 5.3 Elect Ambrose Kam Shing Chan as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DUK SAN NEOLUX CO. LTD. Ticker: A213420 Security ID: Y2R14K109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: A077360 Security ID: Y2113Q105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Lee Chang-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DUTCH LADY MILK INDUSTRIES BERHAD Ticker: DLADY Security ID: Y21803104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Foo Swee Leng as Director For For Management 3 Elect Saw Chooi Lee as Director For For Management 4 Elect Zainal Abidin bin Putih as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Foo Swee Leng to Continue For For Management Office as Independent Non-Executive Director 8 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DUZONBIZON CO. Ticker: A012510 Security ID: Y2197R102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DY CORP. Ticker: A013570 Security ID: Y2099Z103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Noh Seok-gu as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DYNACOLOR, INC. Ticker: 5489 Security ID: Y2185H108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Initial Public Offering For For Management Application and Listing of A Shares 2 Approve Use of Proceeds from the For For Management Initial Public Offering (IPO) 3 Authorize Board to Deal with Matters For For Management Relating to the Issue and Listing of A Shares 4 Approve Profit Distribution Plan of For For Management Accumulated and Undistributed Profits before the IPO of A Shares 5 Amend Articles of Association For For Management 6 Approve Investment Projects For For Management 7 Approve Formulation of Company Share For For Management Price Stabilization Measures 8 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 9 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings 10 Approve Three-year Shareholders' For For Management Profit Distribution Plan 11 Approve Remedial Measures for Dilution For For Management of Current Returns 12 Approve Administrative Regulations of For For Management Use of Proceeds 13 Approve Administrative Rules of For For Management Connected Transactions 14 Approve Regulations of External For For Management Guarantee 15 Approve Administrative Regulations of For For Management Information Disclosure 16 Approve Administrative Rules of For For Management Investor Relations 17 Approve Implementation Rules for For For Management Online Voting 18 Approve Connected Transactions of the For For Management Company for 2013, 2014 and 2015 19 Elect Guo Yitao as Director For For Management -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 1330 Security ID: Y21869105 Meeting Date: APR 18, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Initial Public Offering For For Management Application and Listing of A Shares 2 Approve Use of Proceeds from the For For Management Initial Public Offering (IPO) of A Shares 3 Authorize Board to Deal with Matters For For Management Relating to the Issue and Listing of A Shares 4 Approve Profit Distribution Plan of For For Management Accumulated and Undistributed Profits before the IPO of A Shares 5 Approve Formulation of Company Share For For Management Price Stabilization Measures 6 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 7 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings 8 Approve Three-year Shareholders' For For Management Profit Distribution Plan -------------------------------------------------------------------------------- DYNAGREEN ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 01330 Security ID: Y21869105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Profit Distribution Plan For For Management 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve 2016 Business Operation Plan For For Management and Financial Budget 6 Approve 2015 Financial Report For For Management 7 Approve 2016 Provision of Guarantees For For Management Granted to Certain Subsidiaries 8.1 Approve Loan Agreement with Beijing For For Management State-Owned Assets Management Co., Ltd. 8.2 Approve Payment of Various Expenses by For For Management Changzhou Dynagreen Environmental and Thermoelectric Co., Ltd. to Changzhou Zhengyuan Environmental Protection Resources Utilization Co., Ltd. 8.3 Approve Joint-Liability Agreement For For Management Guarantee 9 Approve 2015 Appraisal and 2016 For For Management Remuneration Packages of Directors and Supervisors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DYNAMATIC TECHNOLOGIES LIMITED Ticker: 505242 Security ID: Y21859114 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect R. K. Lawton as Director For Against Management 3 Approve B S R & Co., LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect R. B. Subodh as Director For For Management 5 Approve Appointment and Remuneration For For Management of R. B. Subodh as Executive Director and Chief Operating Officer-Aerospace, India 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO., LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: DCC Security ID: Y2185G159 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and For For Management Operating Results 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Changes in Capital 6.1 Elect Roongroj Saengsastra as Director For For Management 6.2 Elect Surasak Kosiyajinda as Director For For Management 6.3 Elect Suvit Smarnpanchai as Director For For Management 6.4 Elect Cattleya Saengsastra as Director For For Management 7 Approve Remuneration and Annual Bonus For For Management of Directors 8 Approve Grant Thornton Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- E FOR L AIM PCL Ticker: EFORL Security ID: Y2269S111 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and Company For For Management Performance 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Preecha Nuntnarumit as Director For Against Management 5.2 Elect Teerawut Pangviroonrug as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Grant Thornton Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Spin-Off and Listing of WCI For For Management Holding Co. Ltd. (WCIH) 9 Approve Issuance of Warrants to For For Management Purchase New Ordinary Shares of WCIH to Executives and Employees of WCIH and its Subsidiaries 10 Other Business For Against Management -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-LEAD ELECTRONIC CO., LTD. Ticker: 2497 Security ID: Y2269X102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Non-Independent Director No. 1 None Against Shareholder 4.2 Elect Non-Independent Director No. 2 None Against Shareholder -------------------------------------------------------------------------------- E-LIFE MALL CORPORATION Ticker: 6281 Security ID: Y6484N104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4.1 Elect Chen Chang as Independent For For Management Director 4.2 Elect Lin Xianlang as Independent For For Management Director 4.3 Elect You Yingji as Independent For For Management Director 4.4 Elect Non-Independent Director No. 1 None Against Shareholder 4.5 Elect Non-Independent Director No. 2 None Against Shareholder 4.6 Elect Non-Independent Director No. 3 None Against Shareholder 4.7 Elect Non-Independent Director No. 4 None Against Shareholder 4.8 Elect Non-Independent Director No. 5 None Against Shareholder 4.9 Elect Non-Independent Director No. 6 None Against Shareholder 4.10 Elect Non-Independent Director No. 7 None Against Shareholder 4.11 Elect Non-Independent Director No. 8 None Against Shareholder 4.12 Elect Supervisor No. 1 None Against Shareholder 4.13 Elect Supervisor No. 2 None Against Shareholder -------------------------------------------------------------------------------- E-LITECOM CO. LTD. Ticker: A041520 Security ID: Y22876109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- E-STARCO CO. Ticker: A015020 Security ID: Y2324S106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jung-young as Outside For Against Management Director 3 Appoint Heo Yang as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- E-TON SOLAR TECH CO., LTD. Ticker: 3452 Security ID: Y2347F107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of $0.0064089446 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Directors' Committee Report on For For Management Activities and Expenses 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- E. CL S.A. Ticker: ECL Security ID: P36020108 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name; Amend Bylaws For For Management Accordingly 2 Adopt Other Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Elect V. Ravichandran as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- E1 CORP. Ticker: A017940 Security ID: Y2R9C3101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Young-ryong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO. Ticker: A008250 Security ID: Y2187B109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Hong Jin-woo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan T. Gotianun as Director For For Management 1.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 1.3 Elect Wilson L. Sy as Director For For Management 1.4 Elect Mercedes T. Gotianun as Director For For Management 1.5 Elect L. Josephine G. Yap as Director For For Management 1.6 Elect Benedicto M. Valerio, Jr. as For For Management Director 1.7 Elect Jose S. Sandejas as Director For For Management 1.8 Elect Carlos R. Alindada as Director For For Management 1.9 Elect Paul A. Aquino as Director For For Management 2 Approve the Minutes of the 2015 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report For For Management 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2015 Annual Stockholders' Meeting 5 Appoint SGV & Co. as External Auditors For For Management 6 Approve Other Matters For Withhold Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chan Kok Leong as Director For For Management 4 Elect Mohd Bakke bin Salleh as Director For For Management 5 Elect Abd Wahab bin Maskan as Director For For Management 6 Elect Tan Kar Leng @ Chen Kar Leng as For Against Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Admission of the Entire Issued For For Management Ordinary Shares of Eastern & Oriental Plc, an Indirect Wholly-Owned Subsidiary of the Company, to Trading on AIM of the London Stock Exchange -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO Ticker: 2614 Security ID: Y75407109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Amend Procedures for Endorsement and For For Management Guarantees of Director and Supervisor 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PCL Ticker: EASTW Security ID: Y2231F213 Meeting Date: AUG 10, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition by Universal For For Management Utilities Co. Ltd. of Equity Interest in Egcom Tara Co. Ltd. 3 Approve Spin-Off Plan for the Listing For For Management of Universal Utilities Co. Ltd. 4 Approve Allocation of Ordinary Shares For For Management of Universal Utilities Co. Ltd. 5 Other Business For Against Management -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PCL Ticker: EASTW Security ID: Y2231F213 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Accept Performance Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Wittaya Chaisuwan as Director For For Management 7.2 Elect Nipol Tangjeerawong as Director For For Management 7.3 Elect Vichai Sangparpai as Director For For Management 7.4 Elect Premjiras Tanathaipakdee as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- EASY BIO INC. Ticker: A035810 Security ID: Y2235T102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ji Hyeon-wook as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: JUL 17, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect V.K. Mundhra as Director For Against Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt Employee Stock Scheme/Plan 2015 For Against Management for Employees of the Company 6 Adopt Employee Stock Scheme/Plan 2015 For Against Management for Employees of the Subsidiary(ies) of the Company 7 Approve Employee Welfare Trust(s) for For Against Management the Implementation of the Employee Stock Scheme/Plan 2015 8 Approve Employee Welfare Trust(s) for For Against Management Acquisition of Shares Through the Secondary Market 9 Approve Related Party Transactions For For Management 10 Approve Commission Remuneration for For For Management Independent Directors -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: DEC 05, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BERHAD Ticker: ECM Security ID: Y0487R113 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 1 Approve Reduction in Share Capital For For Management 2 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BERHAD Ticker: ECM Security ID: Y0487R113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Mahadzir bin Azizan as Director For For Management 4 Elect Soo Kim Wai as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: AUG 19, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: AUG 19, 2015 Meeting Type: Special Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Subscription of New For For Management Ordinary Shares in BBCC Development Sdn Bhd 2 Approve Proposed Joint Development For For Management Between BBCC Development Sdn Bhd and UDA Holdings Berhad 3 Approve Provision of Financial For For Management Assistance to BBCC Development Sdn Bhd -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Development of Approximately For For Management 449.64 Acres of 99-year Leasehold Land Situated in Batu Kawan in Mukim 13, District of Seberang Perai Selatan, Pulau Pinang -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Leong Kok Wah as Director For For Management 3 Elect Lee Lam Thye as Director For For Management 4 Elect Idrose Bin Mohamed as Director For For Management 5 Elect Voon Tin Yow as Director For Against Management 6 Elect Noor Farida Binti Mohd Ariffin For For Management as Director 7 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Paragon For For Management Pinnacle Sdn Bhd, a Wholly-Owned Subsidiary of the Company, of Leasehold Land in Mukim Ijok, District of Kuala Selangor, State of Selangor -------------------------------------------------------------------------------- ECOPRO CO. LTD. Ticker: A086520 Security ID: Y22458106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ECOPRO CO. LTD. Ticker: A086520 Security ID: Y22458106 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT Security ID: M3018D101 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Statutory Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Approve the Donation Policy and Upper For Against Management Limit of the Donations for 2016 and Receive Information on Charitable Donations for 2015 10 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 11 Receive Information on Remuneration None None Management Policy 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R. Shah as Director For For Management 4 Approve B S R & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Shah as Director For For Management 6 Elect B. Mahapatra as Independent For For Management Director 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Revision of Remuneration of R. For For Management Shah, Chairman, Managing Director & CEO 9 Approve Revision of Remuneration of V. For For Management Ramaswamy, Executive Director 10 Approve Revision of Remuneration of H. For For Management Kaji, Executive Director 11 Approve Revision of Remuneration of R. For For Management Panjwani, Executive Director 12 Approve Related Party Transactions For For Management 13 Approve Appointment and Remuneration For Against Management of V. Shah as Director 14 Amend Edelweiss Employees Stock For Against Management Incentive Plan 2007 15 Amend Edelweiss Employees Stock For Against Management Incentive Plan 2009 16 Amend Edelweiss Employees Stock For Against Management Incentive Plan 2010 17 Amend Edelweiss Employees Stock For Against Management Incentive Plan 2011 18 Amend Edelweiss Employees Welfare Trust For Against Management 19 Amend Edelweiss Employees Incentives For Against Management and Welfare Trust 20 Approve Stock Option Plan Grants to For Against Management Employees of Associate Companies -------------------------------------------------------------------------------- EDIMAX TECHNOLOGY CO., LTD. Ticker: 3047 Security ID: Y2248U104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- EDISON OPTO CORP. Ticker: 3591 Security ID: Y2249K105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6.1 Elect Gu Yongjia, with Shareholder No. For For Management 1042, as Independent Director 6.2 Elect Shi Baida, with Shareholder No. For For Management 1240, as Independent Director 6.3 Elect Liu Ruxi, with Shareholder No. For For Management 28989, as Independent Director 6.4 Elect Wu Jianrong, with Shareholder No. None Against Shareholder 5, as Non-Independent Director 6.5 Elect Representative of YoungTek None Against Shareholder Electronics Corp., with Shareholder No. 6, as Non-Independent Director 6.6 Elect Representative of Weixin None Against Shareholder Investment Co., Ltd., with Shareholder No. 78, as Non-Independent Director 6.7 Elect Wu Nanyang, with Shareholder No. None Against Shareholder 1040, as Non-Independent Director 6.8 Elect Zhou Congnan, with Shareholder None Against Shareholder No. 28988, as Non-Independent Director 6.9 Elect Zheng Wenrui, with Shareholder None Against Shareholder No. 8, as Non-Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 7.1 Elect ZHENG DUN CHIAN with ID No. For For Management A12329XXXX as Independent Director 7.2 Elect LIU SHI LIANG with ID No. For For Management A12072XXXX as Independent Director 7.3 Elect FAN YUAN MING with ID No. For For Management U12025XXXX as Independent Director 7.4 Elect Zeng Yuyi with Shareholder No. 1 None Against Shareholder as Non-Independent Director 7.5 Elect Lin Feihong with Shareholder No. None Against Shareholder 3 as Non-Independent Director 7.6 Elect Wang Lequn as Non-Independent None Against Shareholder Director 7.7 Elect Chen Yangmin as Non-Independent None Against Shareholder Director 7.8 Elect Li Boyi, a Representative of None Against Shareholder Xieyue Co., Ltd with Shareholder No. 33 as Non-Independent Director 7.9 Elect a Representative of Baiyue Co., None Against Shareholder Ltd with Shareholder No. 50488 as Non-Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUL 03, 2015 Meeting Type: Annual Record Date: APR 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Filemon T. Berba, Jr. as Director For For Management 1.2 Elect Juan Kevin G. Belmonte as For Withhold Management Director 1.3 Elect Roberto Jose L. Castillo as For For Management Director 1.4 Elect Roberto F. De Ocampo as Director For For Management 1.5 Elect Helen Y. Dee as Director For For Management 1.6 Elect Francisco G. Estrada as Director For For Management 1.7 Elect Medel T. Nera as Director For For Management 1.8 Elect Wilfrido E. Sanchez as Director For For Management 1.9 Elect Alfonso T. Yuchengco as Director For For Management 2 Appoint External Auditors For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 4, 2014 and the 2014 Annual Report 4 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Officers 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- EG CO. Ticker: A037370 Security ID: Y22516101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Yoon Seung-su as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EGALAX_EMPIA TECHNOLOGY INC. Ticker: 3556 Security ID: Y2251H107 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capital Reserves 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EGE ENDUSTRI VE TICARET AS Ticker: EGEEN Security ID: M3057F108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 8 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 9 Elect Directors and Approve Their For Against Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 3.1.6 of Corporate Governance Principles 15 Close Meeting None None Management -------------------------------------------------------------------------------- EGE SERAMIK SANAYI VE TICARET A.S. Ticker: EGSER Security ID: M3068L102 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of the Donations For Against Management for 2016 12 Approve Related Party Transactions For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Companies to Third Parties 14 Receive Information on Transactions None None Management Made By Directors 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- EHWA TECHNOLOGIES INFORMATION CO. LTD. Ticker: 024810 Security ID: Y2348H110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Sang-don as Inside Director For For Management 3.2 Elect Sim Jeong-bo as Inside Director For For Management 3.3 Elect Park Jae-woo as Outside Director For For Management 3.4 Elect Lim Pan-sik as Outside Director For For Management 3.5 Elect Cho Min-je as Outside Director For For Management 4.1 Appoint Cho Yong-saeng as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. M. Ambani as Director For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Ticker: ECILC Security ID: M3007V104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Increase Authorized Share Capital For Against Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Approve Donation Policy and Upper For Against Management Limit of the Donations for 2016; Receive Information on Charitable Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 12 Receive Information on Remuneration None None Management Policy 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- EKOVEST BERHAD Ticker: EKOVEST Security ID: Y22667102 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Hui Ling as Director For For Management 2 Elect Lim Ts-Fei as Director For For Management 3 Elect Wong Kai Fatt as Director For For Management 4 Elect Khoo Nang Seng @ Khoo Nam Seng For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve First and Final Dividend For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Kang Hui Ling to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of Additional Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Elect M. K. Jalan as Director For For Management 5 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect N. Kejriwal as Director For For Management 7 Elect R. K. Agarwal as Director For For Management 8 Amend Terms of Appointment and Approve For For Management Remuneration of U. Kejriwal, Executive Director 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures 11 Approve Related Party Transactions For For Management with Electrosteel Steels Limited 12 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ELGI EQUIPMENTS LTD. Ticker: 522074 Security ID: Y2286K141 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect T.B. Naidu as Director For For Management 4 Approve RJC Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect H.S. Wahan as Director For For Management 6 Approve Payment of Consultancy Fees to For Against Management H.S. Wahan, Non-Executive Director 7 Elect M. Gopinath as Independent For For Management Director 8 Approve Appointment and Remuneration For For Management of J. Varadaraj as Managing Director -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties 10.1 Elect Zheng Zhu Liang with Shareholder For For Management No.3 as Non-Independent Director 10.2 Elect Huang Wen Hsin with Shareholder For For Management No.5 as Non-Independent Director 10.3 Elect Liang Cong Ming with Shareholder For For Management No.6 as Non-Independent Director 10.4 Elect Huang Wen Jun as Non-Independent For For Management Director 10.5 Elect Chen Tai Jun with Shareholder No. For For Management 5600 as Non-Independent Director 10.6 Elect Ou Jin Ren with Shareholder No. For For Management 648 as Independent Director 10.7 Elect Yang Jun Chi with Shareholder No. For For Management 438 as Independent Director 10.8 Elect Yang Ji Yu as Independent For For Management Director 10.9 Elect Ye Jun Wei as Independent For For Management Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect CAI,HUI-LIANG, Representing Yu For For Management Chang Investment Co., Ltd, with Shareholder No..000009864 as Non-Independent Director 10.2 Elect LI,WEN-XIONG, Representing Yu For For Management Chang Investment Co., Ltd, with Shareholder No..000009864 as Non-Independent Director 10.3 Elect DONG,DING-YU with Shareholder No. For For Management 000000096 as Non-Independent Director 10.4 Elect XIE,MENG-ZHANG with Shareholder For For Management No.Y120282XXX as Non-Independent Director 10.5 Elect YE,JIA-XIU with ID No. For For Management F100301XXX as Independent Director 10.6 Elect SHEN,PING with ID No.A110904XXX For For Management as Independent Director 10.7 Elect CHEN,XIANG-SHENG with For For Management Shareholder No.J101761XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.1 Elect Chen Hsing Hai, with Shareholder For For Management No. 75, as Non-Independent Director 4.2 Elect Chang Ming Chien, with For For Management Shareholder No. 27, as Non-Independent Director 4.3 Elect He Chih Hung, with Shareholder For For Management No. 12931, as Non-Independent Director 4.4 Elect Chang Kuan Chun, with For For Management Shareholder No. 29, as Non-Independent Director 4.5 Elect Tai Yung Wen, with Shareholder For For Management No. 68, as Non-Independent Director 4.6 Elect Chou Shuang Jen, with ID No. For For Management A103964XXX, as Independent Director 4.7 Elect Chiang Chin Fu, with ID No. For For Management F103558XXX, as Independent Director 4.8 Elect Shen Wei Min, with ID No. For For Management A120242XXX, as Supervisor 4.9 Elect Tu Mao Hsiung, with Shareholder For For Management No. 53284, as Supervisor 4.10 Elect Lai Fu Ming, Representative of For For Management Elite Semiconductor Memory Technology Educational Foundation, with Shareholder No. 58828, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- ELK CORP. Ticker: A094190 Security ID: Y2287Q105 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jin-woo as Inside Director For For Management 2.2 Elect Baek Seung-hun as Inside Director For For Management 2.3 Elect Yoon Jae-geon as Outside Director For For Management 2.4 Elect Lim Jong-ju as Outside Director For Against Management 3 Appoint Kim Yong-yoon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EM-TECH CO. LTD. Ticker: A091120 Security ID: Y2295C106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Seung-gyu as Inside For For Management Director 3.2 Elect Lee Seok-geun as Inside Director For For Management 3.3 Elect Kwon Su-il as Inside Director For For Management 3.4 Elect Yoo Jeong-seon as Inside Director None Against Shareholder 3.5 Elect Lee Hyo-jae as Inside Director None Against Shareholder 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Elect M. Goenka as Director For For Management 4 Elect S.K. Goenka as Director For For Management 5 Elect H.V. Agarwal as Director For For Management 6 Approve S. K. Agrawal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Increase in Borrowing Powers For For Management 9 Approve Reappointment and Remuneration For For Management of P. A. Sureka as Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designation of Risk Assessment None None Management Companies 8 Receive Report Regarding Related-Party None None Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Transact Other Business None None Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P303 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designation of Risk Assessment For For Management Companies 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBRY HOLDINGS LTD. Ticker: 1388 Security ID: G3066H100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Cheng Pik Ho Liza as Director For For Management 3b Elect Lee Kwan Hung as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC. Ticker: 3529 Security ID: Y2289B106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect CHEN ZI QIANG as Independent For For Management Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Independent Director -------------------------------------------------------------------------------- EMERGING DISPLAY TECHNOLOGY CO LTD Ticker: 3038 Security ID: Y6008W101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- EMKOREA CO. LTD. Ticker: 095190 Security ID: Y2186X102 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Kim Dong-Ho as Inside Director For For Management -------------------------------------------------------------------------------- EMKOREA CO. LTD. Ticker: A095190 Security ID: Y2186X102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Han-sik as Inside Director For For Management 3.2 Elect Jeong Hui-seong as Outside For For Management Director 3.3 Elect Noh Moon-wook as Outside Director For Against Management 4.1 Elect Yoo Tae-eon as Member of Audit For For Management Committee 4.2 Elect Noh Moon-wook as Member of Audit For Against Management Committee 4.3 Elect Jeong Hui-seong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS, INC. Ticker: ELI Security ID: Y2289K106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Appoint External Auditors For For Management 6 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 7a Elect Andrew L. Tan as Director For Against Management 7b Elect Kevin Andrew L. Tan as Director For Against Management 7c Elect Anthony Charlemagne C. Yu as For For Management Director 7d Elect Enrique Santos L. Sy as Director For Against Management 7e Elect Alejo L. Villanueva, Jr. as For For Management Director 7f Elect Gerardo C. Garcia as Director For For Management 7g Elect Evelyn G. Cacho as Director For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve Meeting Agenda For For Management 4 Elect Meeting Approval Committee For For Management 5 Approve Board of Directors and For For Management Chairman's Report 6 Approve Individual Financial Statements For For Management 7 Approve Consolidated Financial For For Management Statements 8 Approve Auditor's Report on Individual For For Management and Consolidated Financial Statements 9 Approve Allocation of Income For For Management 10 Elect Alternate Director For Against Management 11 Amend Article 63 For Against Management 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect Auditors and Account Supervisory For For Management Members 8 Designate Risk Assessment Companies For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase via Issuance For Against Management of Shares in the Amount of CLP 350 Billion 2 Authorize Allocation of 10 Percent of For Against Management Capital Increase Proposed in Item 1 to Executive Compensation Plan 3 Amend Articles 5 and Transitory 1 to For Against Management Reflect Changes in Capital of Approved Previous Resolutions 4 Authorize Board to Carry out For Against Management Registration and Placement of Shares in Connection with Company's Capital Increase 5 Amend Article 2 Re: Registered For Against Management Headquarters 6 Adopt Other Necessary Agreements to For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS AQUACHILE S.A. Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Present Report on Board's Expenses For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Directors' Committee Report on For For Management Activities and Expenses 9 Appoint Auditors For For Management 10 Designate Newspaper to Publish For For Management Announcements 11 Receive Report Regarding Related-Party For For Management Transactions 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS HITES S.A. Ticker: HITES Security ID: P3765N101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 5.75 per For For Management Share and CLP 6.91 per Share and Report on Dividend Policy c Appoint Auditors and Designate Risk For For Management Assessment Companies d Present Report on Board's Expenses None None Management e Approve Remuneration of Directors For For Management f Present Directors' Committee Report on None None Management Activities and Expenses g Approve Remuneration and Budget of For For Management Directors' Committee h Designate Newspaper to Publish For For Management Announcements i Receive Report Regarding Related-Party None None Management Transactions j Present Report on Processing, None None Management Printing, and Mailing Information to Shareholders Required by Chilean Law k Elect Directors For Against Management l Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: AUG 05, 2015 Meeting Type: Special Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Articles 1 bis, 5 bis, 15 bis, For For Management 19 bis, 25 bis, 26 bis, 29 bis and 42 of Bylaws 2 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS IANSA S.A. Ticker: IANSA Security ID: P5380Y107 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: AUG 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt All Necessary Agreements in For For Management Connection with Observations Made by SVS in Ordinary Letter 17.287 Dated Aug. 13, 2015 to Approved Resolutions of the Aug. 5, 2015, EGM 2 Remove Articles 1 bis, 5 bis, 15 bis, For For Management 19 bis, 25 bis, 26 bis, 29 bis and 42 of Bylaws 3 Adopt Other Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors and For For Management Directors' Committee; Present Report on Directors' Committee Expenses; Present Report on Director's Remuneration 4 Approve Dividend Policy For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- ENERCHINA HOLDINGS LTD. Ticker: 622 Security ID: G30392131 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Wei as Director For For Management 2a2 Elect Sam Nickolas David Hing Cheong For For Management as Director 2a3 Elect Xin Luo Lin as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- ENEX CO. Ticker: A011090 Security ID: Y2293H107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yoo-jae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ENF TECHNOLOGY CO. Ticker: A102710 Security ID: Y2294G108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Ji Yong-seok as Inside Director For Against Management 2.2 Elect Park Sang-hun as Outside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 5 Amend Articles of Incorporation For Against Management 6 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect PAN, JHAO-WEI as Independent For For Management Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Issuance of Shares via a For For Management Private Placement 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect V. Swarup as Director For Against Management 4 Elect A.N. Deshpande as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect A. Soni as Director For Against Management 7 Approve Related Party Transactions For For Management 8 Elect S. Gupta as Director and Approve For For Management Appointment and Remuneration of S. Gupta as Chairman & Managing Director -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividend Policy For For Management c Approve Allocation of Income and For For Management Dividends d Elect Directors For Against Management e Approve Remuneration of Directors For For Management f Approve Remuneration and Budget of For For Management Directors' Committee g Appoint Auditors For For Management h Designate Newspaper to Publish For For Management Announcements i Receive Report Regarding Related-Party None None Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- ENNOCONN CORPORATION Ticker: 6414 Security ID: Y229BK101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Wu Qi Ming as Independent For For Management Director 7.2 Elect Fang Wen Chang as Independent For For Management Director 7.3 Elect Huang Jun Lang as Independent For For Management Director 7.4 Elect Non-Independent Director No.1 None Against Shareholder 7.5 Elect Non-Independent Director No.2 None Against Shareholder 7.6 Elect Non-Independent Director No.3 None Against Shareholder 7.7 Elect Non-Independent Director No.4 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ENTERTAINMENT NETWORK INDIA LTD Ticker: 532700 Security ID: Y22993102 Meeting Date: SEP 14, 2015 Meeting Type: Annual Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect P. Panday as Director For For Management 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ENTERTAINMENT NETWORK INDIA LTD Ticker: 532700 Security ID: Y22993102 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Punita Lal as Independent For For Management Director 2 Approve Issuance of Non-Convertible For For Management Debentures, Bonds, and Other Debt Securities for Private Placement -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Mark Zoltan Chiba, Representing For For Management Longreach Edith Investment Cooperatief 3,U.A, with Shareholder No. 67195 as Non-Independent Director 6.2 Elect Jesse Ding, Representing For For Management Longreach Edith Investment Cooperatief 3,U.A, with Shareholder No. 67195 as Non-Independent Director 6.3 Elect Claudie Yu, Representing For For Management Longreach Edith Investment Cooperatief 3,U.A, with Shareholder No. 67195 as Non-Independent Director 6.4 Elect a Representative from OLHE For For Management Cayman Limited Partnership with Shareholder No. 67196 as Non-Independent Director 6.5 Elect Wen-Hsien Tsai, Representing For For Management Reng Hsiang Co., Ltd, with Shareholder No. 28815, as Non-Independent Director 6.6 Elect Chien-Hung Liao, Representing For For Management Reng Hsiang Co., Ltd, with Shareholder No. 28815, as Non-Independent Director 6.7 Elect Chien-San Yen, Representing Hung For For Management Wei Construction Co., Ltd, with Shareholder No. 31214, as Non-Independent Director 6.8 Elect Yu-Li Huang, Representing Hung For For Management Wei Construction Co., Ltd, with Shareholder No. 31214, as Non-Independent Director 6.9 Elect Steven Park Thomas with ID No. For For Management 1961072XXX as Independent Director 6.10 Elect Philippe Michel Jacques For For Management Espinasse with ID No. 1965122XXX as Independent Director 6.11 Elect Henry Lee with ID No. R100955XXX For For Management as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Mark Zoltan Chiba, Representing Longreach Edith Investment Cooperatief 3,U,A -------------------------------------------------------------------------------- EO TECHNICS CO. LTD. Ticker: A039030 Security ID: Y2297V102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Seong Gyu-dong as Inside Director For For Management 3.2 Elect Lee Jong-hun as Outside Director For Against Management 4.1 Appoint Lee Yong-chang as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 19, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 July 2015 2.1 Re-elect Sandile Zungu as Director For Against Management 2.2 Re-elect Tshilidzi Marwala as Director For For Management 2.3 Re-elect Danny Mackay as Director For For Management 3.1 Re-elect Robert Sporen as Chairman of For For Management the Audit Committee 3.2 Re-elect Lucky Khumalo as Member of For For Management the Audit Committee 3.3 Re-elect Tshilidzi Marwala as Member For For Management of the Audit Committee 3.4 Re-elect Tebogo Skwambane as Member of For For Management the Audit Committee 4 Reappoint Mazars (Gauteng) Inc as For For Management Auditors of the Company 5 Authorise Ratification of Approved For For Management Resolutions 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3.1 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3.2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EPISIL HOLDINGS INC Ticker: 3707 Security ID: Y229CB100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Biing-Jye Lee with Shareholder For For Management No. 10 as Non-independent Director 3.2 Elect Ming-Jiunn Jou with Shareholder For For Management No. 15 as Non-independent Director 3.3 Elect Chih-Yuan Chen, Representative For For Management of Fon Tain Belon Co., Ltd. with Shareholder No. 48189, as Non-independent Director 3.4 Elect Nan-Yang Wu, Representative of For For Management Yi Te Optoelectronics Co., Ltd., with Shareholder No. 48160, as Non-independent Director 3.5 Elect Stan Hung, Representative of For For Management United Microelectronics Corp. with Shareholder No. 35031, as Non-independent Director 3.6 Elect a Representative of Everlight For For Management Electronics Co., Ltd. with Shareholder No. 7 as Non-independent Director 3.7 Elect Wei-Min Sheng with Shareholder For For Management No. 224356 as Independent Director 3.8 Elect Feng-Shang Wu with Shareholder For For Management No. 224352 as Independent Director 3.9 Elect Chi-Yen Liang with Shareholder For For Management No. 81261 as Independent Director 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Shares via Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Re-elect Veli Mokoena as Director For For Management 3 Re-elect Tim Ross as Director For For Management 4 Re-elect Martin Croucamp as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint R Duffy as the Individual Registered Auditor 6 Re-elect Tim Ross as Member of the For For Management Audit Committee 7 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 8 Re-elect Martin Croucamp as Member of For For Management the Audit Committee 9 Approve Remuneration Policy For For Management 1 Approve Increase of Non-executive For Against Management Directors' Fees 2 Approve Increase of Non-executive For For Management Directors' Committee Fees 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect H. Singh as Director For For Management 4 Approve S. N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect S. Behuria as Independent For For Management Director 7 Elect G.B. Mathur as Director For For Management 8 Approve Remuneration of G.B. Mathur For Against Management 9 Elect N. Nanda as Director and Approve For Against Management Appointment and Remuneration of N. Nanda as Executive Director -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: JAN 30, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- ESON PRECISION IND CO., LTD. Ticker: 5243 Security ID: G31236105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ESS DEE ALUMINIUM LTD. Ticker: 532787 Security ID: Y22997103 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Bhattacharya as Director For For Management 3 Approve M.P. Chitale & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect M. M. Jain as Independent For For Management Director 5 Elect T.S. Bhattacharya as Independent For Against Management Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect L K Gupta as Director For For Management 4 Reelect C Manoharan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Shankar as Independent For For Management Director 7 Elect S. Sen as Independent Director For For Management 8 Elect K.N. Venkatasubramanian as For For Management Independent Director 9 Elect V. S. Jain as Independent For For Management Director 10 Approve Reappointment and Remuneration For For Management of C. Manoharan as Director (Refinery) 11 Approve Increase in Remuneration of L. For For Management K. Gupta, Managing Director & CEO 12 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements 2 Reelect P. K. Srivastava as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Gayathri as Director For For Management 5 Elect D.J. Thakkar as Independent For Against Management Director 6 Elect T.S. Narayanasami as Independent For Against Management Director 7 Elect D.K. Varma as Independent For Against Management Director 8 Elect N.C. Singhal as Independent For For Management Director 9 Elect M. Pinto as Independent Director For For Management 10 Elect J. Paul as Independent Director For For Management 11 Elect J. Kjaedegaard as Independent For Against Management Director 12 Authorize Issuance of Bonds and Other For For Management Debt Instruments 13 Approve Investment in Securities of For Against Management Other Bodies Corporate -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Remuneration to For For Management Ashok Goel as Vice Chairman and Managing Director -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: MAY 11, 2016 Meeting Type: Court Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement of Whitehills Advisory Services Private Limited and Essel Propack Limited -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Capital For For Management -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Atul Goel as Director For Against Management 4 Approve MGB & Co., LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Remuneration of Ashok Goel as For For Management Vice Chairman & Managing Director 7 Approve Keeping of Registers, Copies For For Management of Returns, Etc. at the Registered Office of the Company or Other Places -------------------------------------------------------------------------------- ESSO (THAILAND) PUBLIC COMPANY LIMITED Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Sompop Amatayakul as Director For For Management 4.2 Elect Smit Tiemprasert as Director For For Management 4.3 Elect Wattanee Phanachet as Director For For Management 4.4 Elect Wattana Chantarasorn as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ESTECHPHARMA CO. LTD. Ticker: A041910 Security ID: Y2342Q108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-cheol as Inside Director For For Management 2.2 Elect Lee Gi-won as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ESTSOFT CORP. Ticker: A047560 Security ID: Y2241R108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Kim Gi-hyeon as Outside Director For For Management 3.2 Elect Jeon Hyeong-jun as Outside For For Management Director 4 Appoint Yoo Deok as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ETEC E&C LTD. Ticker: A016250 Security ID: Y9854K106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect GAO GUO LUN with Shareholder No. For For Management 6 as Non-Independent Director 8.2 Elect XIAO CI FEI with Shareholder No. For For Management 386 as Non-Independent Director 8.3 Elect YANG HUAI KUN with Shareholder For For Management No. 17 as Non-Independent Director 8.4 Elect HUANG WU TONG with Shareholder For For Management No. 70 as Non-Independent Director 8.5 Elect GAO YING ZHI with Shareholder No. For For Management 71 as Non-Independent Director 8.6 Elect KE JUN BIN, Representing Kwang For For Management Yang Motor Co., Ltd with Shareholder No. 398 as Non-Independent Director 8.7 Elect XIE JIN KUN with Shareholder No. For For Management 354 as Non-Independent Director 8.8 Elect CHEN YI HENG with Shareholder No. For For Management 125129 as Independent Director 8.9 Elect HONG LI RONG with ID No. For For Management D220492XXX as Independent Director 8.10 Elect XU RUI YUAN with ID No. For Did Not Vote Management Y120254XXX as Independent Director 8.11 Elect CAI XIAN TANG with ID No. For For Management R103145XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ETERNITY INVESTMENT LTD Ticker: 00764 Security ID: G32050125 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Deemed For Against Management Disposal and Related Transactions -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: OCT 05, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of the Company's For For Management High-speed Interface Control Chip Business and 3D Image Control Chip business 2 Approve Amendments to Articles of For For Management Association 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Other Business None Against Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: A023410 Security ID: Y9876C108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Jong-seong as Inside For For Management Director 4 Appoint Kim Hwan-se as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: A001200 Security ID: Y2355H243 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Seong Yong-rak as Outside For For Management Director 4 Elect Seong Yong-rak as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO. Ticker: A084370 Security ID: Y2347W100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO. Ticker: A084370 Security ID: Y2347W100 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shin Seung-woo as Inside Director For For Management -------------------------------------------------------------------------------- EUSU HOLDINGS CO. LTD. Ticker: A000700 Security ID: Y3053K108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Jeon Gwang-woo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 838 Security ID: G32148101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Hwo Jie as Director For For Management 2B Elect Zhang Jian Hua as Director For For Management 2C Authorize Directors to Fix For For Management Remuneration of Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERCHINA INT'L HOLDINGS COMPANY LIMITED Ticker: 202 Security ID: Y4099K128 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- EVERDIGM CORP. Ticker: 041440 Security ID: Y4881U102 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Park Hong-Jin as Inside Director For For Management 1.2 Elect Jung Baek-Jae as Inside Director For For Management 2 Elect Kim Gyung-Soo as Outside Director For For Management -------------------------------------------------------------------------------- EVERDIGM CORP. Ticker: A041440 Security ID: Y4881U102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Baek Hyo-heum as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- EVEREADY INDUSTRIES INDIA LIMITED Ticker: 531508 Security ID: Y2361Z120 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect A. Khaitan as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Increase in Limit on Foreign For For Management Shareholdings 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- EVEREST TEXTILE Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BERHAD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BERHAD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Jonathan Law Ngee Song as For For Management Director 3 Elect Kuo Jen Chiu as Director For For Management 4 Elect Henry S Kuo as Director For For Management 5 Elect Kuo Wen Chi as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Jonathan Law Ngee Song to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 238 Security ID: G3225T102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Minwen as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Elect Ng Wing Fai as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- EVERSPRING INDUSTRY CO., LTD. Ticker: 2390 Security ID: Y23734109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Transfer of Treasury Shares For For Management Purchased at Lower than Actual Average Price to Employees 5.1 Elect Zhang Zi Ling with Shareholder For For Management No. 1 as Non-independent Director 5.2 Elect Huang Zi Liang with Shareholder For For Management No. 3 as Non-independent Director 5.3 Elect Gao Yong Hua with Shareholder No. For For Management 10 as Non-independent Director 5.4 Elect Chen Yi Feng with ID No. For For Management P120906XXX as Non-independent Director 5.5 Elect Shi Jun Wei, Representative of For For Management Shiu Chai Financial Planning Corp with Shareholder No. 84804, as Non-independent Director 5.6 Elect Hong Pei Pei with Shareholder No. For For Management 56096 as Independent Director 5.7 Elect Zhang Jin Cheng with ID No. For For Management A100432XXX as Independent Director 5.8 Elect Zhang Cheng Pei with Shareholder For For Management No. 7869 as Supervisor 5.9 Elect Huang Ai Hui, Representative of For For Management Shiu Chai Investment Corp with Shareholder No. 84806, as Supervisor 5.10 Elect Yang Qing Ying, Representative For For Management of Shiu Chai Investment Corp with Shareholder No. 84806, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Zhang Zi Ling 7 Approve Release of Restrictions of For For Management Competitive Activities of Huang Zi Liang 8 Approve Release of Restrictions of For For Management Competitive Activities of Gao Yong Hua 9 Approve Release of Restrictions of For For Management Competitive Activities of Shi Jun Wei -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Abolishment of Rules and For For Management Procedures for Election of Directors and Supervisors and Reformulation of Rules and Procedures for Election of Directors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Fu Huei Dong with Shareholder No. For For Management 4 as Non-independent Director 8.2 Elect Wang Ming Ting with Shareholder For For Management No. 156 as Non-independent Director 8.3 Elect Hsieh Yen Sheng with Shareholder For For Management No. 20 as Non-independent Director 8.4 Elect Chen Dun Ling, a Representative For For Management of Jia He Investment Co., Ltd. with Shareholder No. 146, as Non-independent Director 8.5 Elect Yang Long He, a Representative For For Management of Jia He Investment Co., Ltd. with Shareholder No. 146, as Non-independent Director 8.6 Elect Fu Ruo Shiuan as Non-independent For For Management Director 8.7 Elect Chan Tzu Sheng with Shareholder For For Management No. 5481 as Independent Director 8.8 Elect Chang Wu I as Independent For For Management Director 8.9 Elect Kuo Yu Chia as Independent For For Management Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R.B. Raheja as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect B.D. Shah as Independent Director For For Management 7 Approve Variation in the Terms of For For Management Appointment of A.K. Mukherjee, Director-Finance and CFO 8 Approve Variation in the Terms of For For Management Appointment of N. Kazim, Director- HR & Personnel 9 Approve Variation in the Terms of For For Management Appointment of S. Chakraborty, Director-Industrial 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- EXTRAWELL PHARMACEUTICAL HOLDINGS LTD. Ticker: 00858 Security ID: G3285Q113 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xue Jing Lun as Director For For Management 2b Elect Jin Song as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Monhla Hlahla as Director For Against Management 1.2 Elect Saleh Mayet as Director For Against Management 1.3 Elect Mxolisi Mgojo as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 1.5 Re-elect Dr Fazel Randera as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5.1 Amend Long-Term Incentive Plan 2006 For For Management 5.2 Amend Deferred Bonus Plan 2006 For For Management 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint JFM Kotze as the Designated Audit Partner 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- F&F CO. LTD. Ticker: A007700 Security ID: Y3003H106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hong Su-jeong as Inside Director For For Management 3 Appoint Kim Jong-seok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FAG BEARINGS INDIA LTD Ticker: 505790 Security ID: Y2407S114 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Avinashi Gandhi as Director For For Management 4 Reelect Dietmar Heinrich as Director For For Management 5 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve on Material Related Party For For Management Transactions with Schaeffler Technologies AG & Co. KG 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2015 2 Appoint Deloitte & Touche as Auditors For Against Management with S Nelson as the Registered Individual Auditor and Authorise the Audit and Risk Committee to Determine the Auditor's Remuneration for the Past Year 3.1 Re-elect Theofanis Halamandaris as For Against Management Director 3.2 Re-elect John Halamandres as Director For Against Management 3.3 Re-elect Bheki Sibiya as Director For For Management 3.4 Elect Norman Adami as Director For For Management 3.5 Elect Moses Kgosana as Director For For Management 4.1 Re-elect Christopher Boulle as For Against Management Chairman of the Audit and Risk Committee 4.2 Re-elect Bheki Sibiya as Member of the For For Management Audit and Risk Committee 4.3 Elect Norman Adami as Member of the For For Management Audit and Risk Committee 4.4 Elect Moses Kgosana as Member of the For For Management Audit and Risk Committee 5 Place Authorised But Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Share Incentive Scheme (2015) For Against Management 8 Approve Endorsement of Remuneration For Against Management Policy 9 Approve Remuneration of Non-executive For For Management Directors 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Entities -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Jie, Baby as Director For Against Management 4 Elect Li Dong Sheng as Director For Against Management 5 Elect Yuan Hao Dong as Director For Against Management 6 Elect Huang Ming as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of the Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HOLDINGS BERHAD Ticker: FAREAST Security ID: Y24404108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Hashim Naina Merican bin Yahaya For For Management Merican as Director 3 Elect Tee Lip Teng as Director For For Management 4 Elect Jamaluddin bin Abd Majid as For For Management Director 5 Elect Mohamed Zaki bin Nik Yusoff as For For Management Director 6 Elect Tan Bing Hua as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve McMillan Woods Thomas as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FAR EAST HORIZON LTD. Ticker: 3360 Security ID: Y24286109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ning Gaoning as Director For For Management 3b Elect John Law as Director For For Management 3c Elect Kuo Ming-Jian as Director For For Management 3d Elect Chen Guogang as Director For For Management 3e Elect Cai Cunqiang as Director For For Management 3f Elect Han Xiaojing as Director For For Management 3g Elect Liu Jialin as Director For For Management 3h Elect Yip Wai Ming as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Ordinary Shares, For For Management Special Shares or Convertible Financial Bonds via Private Placement -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Shen Ying Sheng, a For For Management Representative of United Microelectronics Corp. with Shareholder No.1, as Non-Independent Director 4.2 Elect Lin Shih Chin with Shareholder For For Management No.203280 as Non-Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FARGLORY F T Z INVESTMENT HOLDING CO. LTD. Ticker: 5607 Security ID: Y7540M106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Zhizhong as Independent For For Management Director 4.2 Elect Ye Wenjian as Independent For For Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Supervisor No. 1 None Against Shareholder 4.7 Elect Supervisor No. 2 None Against Shareholder 4.8 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Non-Independent Director No.1 None Against Shareholder 4.2 Elect Non-Independent Director No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- FARMSCO Ticker: A036580 Security ID: Y3003S102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FARMSTORY CO., LTD. Ticker: A027710 Security ID: Y2089V104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ji Won-cheol as Inside Director For For Management 4 Appoint Kim Gi-woon as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashok A. Chandavarkar as For For Management Director 4 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Ameya A. Chandavarkar as Executive Director 6 Elect S.S. Mayekar as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD Ticker: 505744 Security ID: Y2480U101 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Kapur as Director For Against Management 3 Elect B.G. Motel as Director For Against Management 4 Approve Walker Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect J.R. Maiden as Director For For Management 6 Elect K.I. Khan as Director For For Management 7 Elect M.K. Goyal as Independent For For Management Director 8 Elect K.N. Subramaniam as Independent For For Management Director 9 Elect M. Gupta as Independent Director For For Management 10 Approve Remuneration of Cost Auditors For For Management for the Year Ended March 31, 2015 11 Approve Remuneration of Cost Auditors For For Management for 2015-2016 12 Approve Pledging of Assets for Debt For For Management 13 Approve Appointment and Remuneration For For Management of K.I. Khan as Executive Director & Company Secretary -------------------------------------------------------------------------------- FEEDBACK TECHNOLOGY CORP. Ticker: 8091 Security ID: Y24838107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FEIYU TECHNOLOGY INTERNATIONAL CO., LTD. Ticker: 1022 Security ID: G33769103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Sun Zhiyan as Director For For Management 4 Elect Lin Jiabin as Director For For Management 5 Elect Lin Zhibin as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Isa Dato' Haji Abdul Samad For For Management as Director 3 Elect Sulaiman Mahbob as Director For For Management 4 Elect Zakaria Arshad as Director For For Management 5 Elect Siti Zauyah Md Desa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FENERBAHCE FUTBOL AS Ticker: FENER Security ID: M42342101 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board For For Management 8 Ratify External Auditors For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Upper Limit of the Donations For For Management for 2015 and Receive Information on Charitable Donations for 2014 14 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the company to Third Parties 15 Close Meeting None None Management -------------------------------------------------------------------------------- FENERBAHCE FUTBOL AS Ticker: FENER Security ID: M42342101 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Introduce Authorized Share Capital For Against Management System 4 Close Meeting None None Management -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FILA KOREA LTD. Ticker: A081660 Security ID: Y2484W103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 15, 2015 6 Approve Audited Financial Statements For For Management for the Year Ending December 31, 2015 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2015 8 Amend Section 2, Article III of the For For Management By-Laws to Change the Date of the Annual Stockholders' Meeting 9.1 Elect Mercedes T. Gotianun as a For Against Management Director 9.2 Elect Andrew T. Gotianun, Jr. as a For Against Management Director 9.3 Elect Jonathan T. Gotianun as a For Against Management Director 9.4 Elect L. Josephine Gotianun Yap as a For For Management Director 9.5 Elect Jesus N. Alcordo as a Director For Against Management 9.6 Elect Val Antonio B. Suarez as a For For Management Director 9.7 Elect Virginia T. Obcena as a Director For For Management 10 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 8, 2015 6 Approve the Audited Financial For For Management Statements for the Year Ending Dec. 31, 2015 7 Amend Article II, Section 1 of the For For Management By-Laws of the Company to Change the Date of the Annual Meeting of Stockholders 8 Ratify the Acts and Resolutions of the For For Management Board of Director and Management for the Year 2015 9.1 Elect Mercedes T. Gotianun as a For Against Management Director 9.2 Elect Andrew T. Gotianun, Jr. as a For Against Management Director 9.3 Elect Francis Nathaniel C. Gotianun as For Against Management a Director 9.4 Elect Efren C. Gutierrez as a Director For Against Management 9.5 Elect Val Antonio B. Suarez as a For For Management Director 9.6 Elect Lourdes Josephine Gotianun Yap For For Management as a Director 9.7 Elect Jonathan T. Gotianun as a For Against Management Director 9.8 Elect Michael Edward T. Gotianun as a For Against Management Director 9.9 Elect Lamberto U. Ocampo as a Director For For Management 10 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: AUG 30, 2015 Meeting Type: Special Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of P. Desai as Managing Director and CEO 2 Approve Appointment and Remuneration For Against Management of R. Mehta as Executive Director 3 Approve Appointment and Remuneration For Against Management of J. Sonagara as Executive Director 4 Adopt New Articles of Association For For Management 5 Approve Remuneration to Managing For Against Management Director of Atom Technologies Ltd., a Subsidiary 6 Approve Remuneration to Managing For Against Management Director of Tickerplant Ltd., a Subsidiary 7 Approve Investment in Subsidiary For For Management 8 Approve Related Party Transaction For Against Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM ENR Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO Report in Accordance with For For Management Article 172-B of Company Law 1.b Approve Board's Opinion on CEO's For For Management Report in Accordance with Article 28-IVC of Securities Market Law 1.c Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 1.d Approve Report on Board's Activities For For Management in Accordance with Article 28-IVE of Securities Market Law 1.e Approve Report on Audit and Corporate For For Management Practices Committee's Activities 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors, Verify For Against Management Their Independence and Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Share Repurchase For For Management Program; Set Aggregate Nominal Amount of Share Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINE BLANKING & TOOL CO LTD Ticker: 4535 Security ID: Y2494R102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FINE TECHNIX CO. LTD. Ticker: A106240 Security ID: Y2494Q104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Appoint Hong Seung-gi as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FINETEX ENE, INC. Ticker: A065160 Security ID: Y2293M106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect M. Viswanathan as Director For For Management 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect N. V. Thapar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Related Party Transactions For For Management with Corning Finolex Optical Fibre Private Limited -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: AUG 29, 2015 Meeting Type: Annual Record Date: AUG 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. S. Dhanorkar as Director For For Management 4 Approve P. G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect R. P. Chhabria as Director For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Other Business None Against Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management General Meeting Held on May 13, 2015 4 Approve the Annual Report and Audited For For Management Consolidated Financial Statements 5 Ratify the Acts and Resolutions For For Management Adopted by the Board of Directors and Management During the Preceding Year 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Francis Giles B. Puno as Director For For Management 6.4 Elect Richard B. Tantoco as Director For For Management 6.5 Elect Peter D. Garrucho Jr. as Director For For Management 6.6 Elect Eugenio L. Lopez III as Director For For Management 6.7 Elect Tony Tan Caktiong as Director For For Management 6.8 Elect Jaime I. Ayala as Director For For Management 6.9 Elect Cielito F. Habito as Director For For Management 7 Appoint External Auditors For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST HOTEL Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5. Elect Li Xie Hong with ID No. For For Management A101979XXX as Independent Director 5.2 Elect Yang Yi Wu with ID No. For For Management A203192XXX as Independent Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Supervisor No. 1 None Against Shareholder 5.7 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- FIRST INSURANCE CO., LTD. (THE) Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Li Zheng Han, Representative of For For Management Yi-Zhi Co., Ltd. with Shareholder No. 692 as Non-independent Director 5.2 Elect Li Zheng Zong, Representative of For For Management Jian-Yi Industrial Co., Ltd. with Shareholder No. 691 as Non-independent Director 5.3 Elect Li Zheng Dou with Shareholder No. For For Management 274 and ID No. A1228****5 as Non-independent Direcetor 5.4 Elect Lai Yi Long with Shareholder No. For For Management 1061 and ID No. M1012****8 as Non-independent Director 5.5 Elect Li Shao Ying with Shareholder No. For For Management 91 and ID No. C1011****5 as Non-independent Director 5.6 Elect Du Qi Zhen, Representative of For For Management Ji-Cheng Ri-Dian Co., Ltd. with Shareholder No. 1162, as Non-independent Director 5.7 Elect Huang Qing Zhuan with For For Management Shareholder No. 934 and ID No. D1013****9 as Non-independent Director 5.8 Elect Li Zheng Jin with Shareholder No. For For Management 303 as ID No. A1206****0 as Non-independent Director 5.9 Elect Yang Tian Qing, Representative For For Management of Jian Cheng Development Co., Ltd. with Shareholder No. 401, as Non-independent Director 5.10 Elect Xu Jian Yi, Representative of For For Management Dai-Feng Construction Engineering Co., Ltd. with Shareholder No. 677, as Non-independent Director 5.1 Elect Lv Rui Dong with ID No. For For Management Q100762XXX as Independent Director 5.12 Elect Chen Ming Jie with Shareholder For For Management No. 408 and ID No. A1040****5 as Independent Director 5.13 Elect Li Rui Ping with Shareholder No. For For Management 3 and ID No. A1020****3 as Independent Director -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2015 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2015 3a The Election of Directors and For For Management Corporate Officers 3b Membership in the Relevant Committees For For Management Such as the Executive Committee 3c Designation of Authorized Signatories For For Management 3d The Subscription to 196,751,000 Common For For Management Shares in First Gen Corporation via a Private Placement 3e The Selection of the Corporation as For For Management the Winning Bidder in the Private Bidding for the Property Located at the Philtown Industrial Park, Tanauan, Batangas 3f The Receipt of an Advice for a Partial For For Management and Second Partial Award Rendered in the International Chamber of Commerce Arbitration Proceedings Brought by First Philippine Electric Corp. and First Philec Solar Corp. 3g The Receipt of an Advice that SPML has For For Management Applied with the Hong Kong Court of First Instance to Set Aside the First Partial Award and the Intent to File an Application to Set Aside the Second Partial Award 3h The Filing of a Petition for Review For For Management with the Court of Tax Appeals 3i The Retirement of Corporate Officers For For Management 3j The Appropriation of Retained Earnings For For Management 3k The Investment of Up to P1.4 Billion For For Management in First Philippine Properties Corp. For Purposes of Land and Related Acquisitions 3l The Declaration of Cash Dividends on For For Management Common and Preferred Shares 3m The Approval of the Audited Financial For For Management Statements for the Calendar Year Ended 2014 3n The Sale of 35,688,070 Series F For For Management Preferred Shares in First Gen for P110. 00 Per Share Resulting in Total Net Proceeds of P3.9 Billion 3o The Death of a Director For For Management 4a Elect Oscar M. Lopez as Director For For Management 4b Elect Augusto Almeda-Lopez as Director For For Management 4c Elect Ferdinand Edwin S. CoSeteng as For For Management Director 4d Elect Peter D. Garrucho, Jr. as For For Management Director 4e Elect Oscar J. Hilado as Director For For Management 4f Elect Elpidio L. Ibanez as Director For For Management 4g Elect Eugenio L. Lopez III as Director For Withhold Management 4h Elect Federico R. Lopez as Director For For Management 4i Elect Manuel M. Lopez as Director For For Management 4j Elect Artemio V. Panganiban as Director For For Management 4k Elect Francis Giles B. Puno as Director For For Management 4l Elect Ernesto B. Rufino, Jr. as For For Management Director 4m Elect Juan B. Santos as Director For For Management 4n Elect Washington Z. Sycip as Director For For Management 4o Elect Rizalina G. Mantaring as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Ordinary Shares For Against Management via a Private Placement 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Procurement Agreement For For Management 2 Approve Sale of Goods Agreement For For Management 3 Approve Loan Service Agreement For Against Management 4 Approve Bills Discounting Service For Against Management Agreement 5 Approve Bills Acceptance Service For Against Management Agreement 6 Approve Interbank Business Service For Against Management Agreement 7 Approve Composite Service Agreement For For Management 8 Approve Energy Procurement Agreement For For Management 9 Approve Properties Lease Agreement For For Management 10 Approve Land Lease Agreement For For Management 11 Approve Technology Services Agreement For For Management 12 Authorize Board to Handle Matters in For For Management Relation to New Agreements 13 Elect Zhao Yanshui as Director For For Management 14 Elect Wang Erlong as Director For For Management 15 Elect Wu Yong as Director For For Management 16 Elect Li Hepeng as Director For For Management 17 Elect Xie Donggang as Director For For Management 18 Elect Li Kai as Director For For Management 19 Elect Yin Dongfang as Director For For Management 20 Elect Yang Minli as Director For For Management 21 Elect Xing Min as Director For Against Management 22 Elect Wu Tak Lung as Director For For Management 23 Elect Yu Zengbiao as Director For For Management 24 Elect Li Pingan as Supervisor For For Management 25 Elect Xu Weilin as Supervisor For For Management 26 Elect Wang Yong as Supervisor For For Management 27 Elect Huang Ping as Supervisor For For Management 28 Approve Remuneration of Directors and For For Management Supervisors 29 Authorize Board to Handle Matters in For For Management Relation to Directors' Liabilities Insurance 30 Approve Amendments to the Rules of For For Management Procedures of Board Meetings 31 Approve Change in Use of Proceeds From For For Management the A Share Issue 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Report For For Management 4 Approve 2015 Dividend Distribution Plan For For Management 5 Approve ShineWing Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees for For For Management Dealer of Agricultural Machinery Products Under the Brand Name Dong Fanghong 7 Approve Provision of Guarantees for For For Management Subsidiaries 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 38 Security ID: Y25714109 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- FIRSTEC CO. Ticker: A010820 Security ID: Y25711105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Tae-in as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LTD Ticker: 532809 Security ID: Y25655104 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Talukdar as Director For For Management 3 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect V.K. Sharma as Independent For For Management Director 5 Elect G. Koshie as Independent Director For For Management 6 Elect P.K. Khaitan as Director For For Management -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LTD Ticker: 532809 Security ID: Y25655104 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- FLEXCOM INC. Ticker: A065270 Security ID: Y2140N109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Dong-hyeok as Inside For For Management Director 3.2 Elect Seol Jin-yeon as Inside Director For For Management 3.3 Elect Choi Byeong-jun as Outside For For Management Director 4 Appoint Jeong Jong-han as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares from For For Management Capital Reserve 5.1 Elect Ming Chih Cheng, Representative For For Management of Chi Lien Investment Co., Ltd. with Shareholder No. 25223, as Non-independent Director 5.2 Elect Yung Chang Chan, Representative For For Management of Chi Lien Investment Co., Ltd. with Shareholder No. 25223, as Non-independent Director 5.3 Elect Ji Yan Liang, Representative of For For Management Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 5.4 Elect Jeng Xi Shih, Representative of For For Management Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 5.5 Elect Zhi Tang Lan, Representative of For For Management Tai Peng Co., Ltd. with Shareholder No. 1, as Non-independent Director 5.6 Elect Sun Deh Chang with ID No. For For Management P120890XXX as Independent Director 5.7 Elect Chien Hui Gong with ID No. For For Management D220484XXX as Independent Director 5.8 Elect Xin Bin Fu with Shareholder No. For For Management 1107 as Supervisor 5.9 Elect Pei Ru Lin with Shareholder No. For For Management 608 as Supervisor 5.10 Elect Xun Po Chuang with Shareholder For For Management No. 713 as Supervisor -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y6492K100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Rules and Procedures for For For Management Election of Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- FOOSUNG CO. LTD. Ticker: A093370 Security ID: Y2574Q107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yong-min as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- FOOSUNG CO. LTD. Ticker: A093370 Security ID: Y2574Q107 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- FORGAME HOLDINGS LIMITED Ticker: 484 Security ID: G36336108 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liang Na as Director For For Management 2a2 Elect Zhang Qiang as Director For For Management 2b1 Elect How Sze Ming as Director For For Management 2c1 Elect Poon Philana Wai Yin as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Allotment and Issuance of For Against Management Additional Shares Under the Restricted Share Unit Scheme 4E Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wen Yuan Wang, a Representative For For Management of Formosa Taffeta Co., Ltd. with Shareholder No.1, as Non-Independent Director 4.2 Elect Shih Ming Hsieh, a For For Management Representative of Formosa Taffeta Co., Ltd. with Shareholder No.1, as Non-Independent Director 4.3 Elect Fu Yuan Hong, a Representative For For Management of Formosa Taffeta Co., Ltd. with Shareholder No.1, as Non-Independent Director 4.4 Elect Dong Terng Huang, a For For Management Representative of Formosa Taffeta Co., Ltd. with Shareholder No.1, as Non-Independent Director 4.5 Elect Ming Chang Lee, a Representative For For Management of Formosa Taffeta Co., Ltd. with Shareholder No.1, as Non-Independent Director 4.6 Elect Solomon Chang with Shareholder For For Management No.146 as Non-Independent Director 4.7 Elect Wen Tsai Chen with Shareholder For For Management No.74 as Non-Independent Director 4.8 Elect Chun Ming Huang with Shareholder For For Management No.20972 as Non-Independent Director 4.9 Elect Yu Cheng with ID No.P102776XXX For For Management as Independent Director 4.10 Elect Hui Ya Shen with ID No. For For Management K220209XXX as Independent Director 4.11 Elect Chia Chi Kuo with ID No. For For Management E220255XXX as Independent Director 4.12 Elect Chen Nan Lin, a Representative For For Management of Yu Yuang Textile Co., Ltd. with Shareholder No.2072, as Supervisor 4.13 Elect Chiu Ming Chen with ID No. For For Management N100375XXX as Supervisor 4.14 Elect Ming Ta Hsieh with Shareholder For For Management No.18 as Supervisor 4.15 Elect Bo Lie Hou with ID No.A104318XXX For For Management as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORMOSA LABORATORIES INC Ticker: 4746 Security ID: Y26038102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect WU,DING-KAI as Independent For For Management Director 4.2 Elect ZHANG,ZHAO-SHUN as Independent For For Management Director 4.3 Elect ZHUANG,ZHE-REN as Independent For For Management Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 4.8 Elect Non-independent Director No. 5 None Against Shareholder 4.9 Elect Non-independent Director No. 6 None Against Shareholder 4.10 Elect Supervisor No. 1 None Against Shareholder 4.11 Elect Supervisor No. 2 None Against Shareholder 4.12 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management 5.1 Elect a Representative of Morn Sun For For Management Feed Mil Corp with Shareholder No. 5208 as Non-independent Director 5.2 Elect a Representative of Yangming For For Management Chuntain Investment Corp with Shareholder No. 143553 as Non-independent Director 5.3 Elect a Representative of Jin Sheng For For Management Investment Corp with Shareholder No. 143553 as Non-independent Director 5.4 Elect a Representative of Chung Kong For Did Not Vote Management Investment Co., Ltd. with Shareholder No. 21930 as Non-independent Director 5.5 Elect a Representative of Tai Sheng For For Management Ocean Development Co., Ltd. with Shareholder No. 135129 as Non-independent Director 5.6 Elect a Representative of Mei Ann For For Management Biotechnology Co., Ltd. with Shareholder No. 137864 as Non-independent Director 5.7 Elect a Representative of Tong Ann For Did Not Vote Management Chemicals Co., Ltd. with Shareholder No. 115317 as Non-independent Director 5.8 Elect Lu Hsin Hwa with ID No. For Against Management F120995XXX as Independent Director 5.9 Elect Chang Kuo-Chin with ID No. For For Management Q102314XXX as Independent Director 5.10 Elect Wan I-Tung with ID No. For For Management E121235XXX as Independent Director 5.11 Elect Chen Chung-Jui with ID No. For Against Management Y120544XXX as Independent Director 5.12 Elect a Representative of Yeou Wei For For Management Investment Corp with Shareholder No. 139665 as Supervisor 5.13 Elect a Representative of Nong Ann For For Management Biotechnology Co., Ltd. with Shareholder No. 137861 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA OPTICAL TECHNOLOGY CO., LTD. Ticker: 5312 Security ID: Y9890X104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5.1 Elect HSU CHENG TSAI with Shareholder For For Management No. 4 as Non-Independent Director 5.2 Elect HSU CHENG CHI with shareholder For For Management No. 6 as Non-Independent Director 5.3 Elect HSU CHENG-HSIN, Representing For For Management Eurogear Corp, with Shareholder No. 127328 as Non-Independent Director 5.4 Elect HSU WEI JYH, Representing For For Management Pac-Net Construction Corp with Shareholder No. 47295 as Non-Independent Director 5.5 Elect LIN KUN ZONG, Representing For For Management Formosan Construction Corp, with Shareholder No. 60023 as Non-Independent Director 5.6 Elect HSIAO SHENG-HSIEN with ID No. For For Management Q120727XXX as Independent Director 5.7 Elect CHEN CHU-SHENG with ID No. For For Management P102509XXX as Independent Director 5.8 Elect HO MIN CHUAN with Shareholder No. For For Management 21 as Supervisor 5.9 Elect TANG KUN CHEN, Representing H & For For Management H Intl Co., Ltd with Shareholder No. 26 as Supervisor 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H. Singh as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of M M Singh as Executive Chairman 5 Approve Reappointment and Remuneration For Against Management of S M Singh as Managing Director Designated as Executive Vice Chairman 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAR 19, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO., LTD. Ticker: 1519 Security ID: Y26168107 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Consolidated Financial For For Management Statements and Individual Financial Statements and Business Operations Report 6 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- FORUS S.A. Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income For For Management c Elect Directors For Against Management d Approve Remuneration of Directors for For For Management Fiscal Year 2016; Present Report on Board's Expenses for Fiscal Year 2015 e Approve Remuneration of Directors' For For Management Committee for Fiscal Year 2016; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2015 f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Designate Newspaper to Publish Meeting For For Management Announcements i Approve Report Regarding Related-Party For For Management Transactions j Other Business For Against Management -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Formulation of Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- FOXLINK IMAGE TECHNOLOGY CO., LTD. Ticker: 6298 Security ID: Y2634K108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect YAN,TING-YU as Independent For For Management Director 4.2 Elect SUN,DIAN-MING as Independent For For Management Director 4.3 Elect Guo Tai Qiang, Representing Fuji None Against Shareholder Pro International Investment Co., Ltd with Shareholder No. 351 as Non-Independent Director 4.4 Elect Wang Shi Jie, Representing Fuji None Against Shareholder Pro International Investment Co., Ltd with Shareholder No. 351 as Non-Independent Director 4.5 Elect Cai Yuan Hao with Shareholder No. None Against Shareholder 615 as Non-Independent Director 4.6 Elect Luo Yu Zhen as Supervisor None Against Shareholder 4.7 Elect Bu Qing Pan, Representing Taiwan None Against Shareholder Fulin Investment Co., Ltd with Shareholder No. 370 as Supervisor 4.8 Elect Lin Kun Huang as Supervisor None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Chinese Name For For Management 2 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- FREETECH ROAD RECYCLING TECHNOLOGY HOLDINGS LTD. Ticker: 6888 Security ID: G3728H100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sze Wai Pan as Director For For Management 3b Elect Wang Lei as Director For For Management 3c Elect Tang Koon Yiu Thomas as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: 2030 Security ID: Y2652N109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect Wun Shunde, with ID No. For Against Management P101790XXX, as Independent Director 6.2 Elect Wang Bingkun, with ID No. For Against Management Q100755XXX, as Independent Director 6.3 Elect Zhang Bingyao, with Shareholder None Against Shareholder No. 1, as Non-Independent Director 6.4 Elect Representative of Xinjiexin Co., None Against Shareholder Ltd., with Shareholder No. 8004, as Non-Independent Director 6.5 Elect Shi Yizheng, with Shareholder No. None Against Shareholder 28, as Non-Independent Director 6.6 Elect Lian Rongjian, with Shareholder None Against Shareholder No. 6729, as Non-Independent Director 6.7 Elect Xu Muchuan, with Shareholder No. None Against Shareholder 6735, as Non-Independent Director 6.8 Elect Li Xiumiao, with Shareholder No. None Against Shareholder 4, as Supervisor 6.9 Elect Qiu Shuzhen as Supervisor None Against Shareholder 6.10 Elect Wang Yintang, with Shareholder None Against Shareholder No. 33037, as Supervisor -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- FU SHOU YUAN INTERNATIONAL GROUP LIMITED Ticker: 1448 Security ID: G37109108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Ma Xiang as Director For For Management 3a2 Elect Tan Leon Li-an as Director For For Management 3a3 Elect Lu Hesheng as Director For For Management 3a4 Elect Huang James Chih-Cheng as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tomatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Grant of Share Options to Bai For Against Management Xiaojiang and Wang Jisheng Under the Share Option Scheme -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend by Way of the For For Management Distribution 2 Adopt Shenhua Health Share Option For Against Management Scheme -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Xuechun as Director For For Management 3.2 Elect Li Guangyu as Director For For Management 3.3 Elect Zheng Yu as Director For For Management 3.4 Elect Sun Yu Guo as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUGUINIAO CO., LTD. Ticker: 01819 Security ID: Y2383X103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan 2 Amend Articles of Association For For Management 3 Approve Share Transfers For For Management 4 Elect Cheung Ming Hung as Director For For Management 5 Elect Li Yuzhong as Supervisor For For Management 6 Elect Lian Liqing as Supervisor For For Management 7 Approve Remuneration of Directors and For For Management Supervisors 8 Authorized Board to Deal with All For For Management Matters in Relation to the Election of Director and Supervisors -------------------------------------------------------------------------------- FUGUINIAO CO., LTD. Ticker: 01819 Security ID: Y2383X103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Profit Distribution For For Management Plan 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUGUINIAO CO., LTD. Ticker: 01819 Security ID: Y2383X103 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of IPO Proceeds For For Management -------------------------------------------------------------------------------- FUGUINIAO CO., LTD. Ticker: 1819 Security ID: Y2383X103 Meeting Date: MAR 07, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Instruments For For Management -------------------------------------------------------------------------------- FUGUINIAO CO., LTD. Ticker: 1819 Security ID: Y2383X103 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report For For Management 4 Approve Audited Consolidated Financial For For Management Statements 5 Approve Interim Profit Distribution For For Management Plan 6 Approve External Auditors' Fees For For Management 7 Approve KPMG as External Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Banking Credit Facilities For For Management Application 8b Authorize Chairman and Other For For Management Authorized Representatives of the Chairman to Handle All Matters Related to Banking Credit Facilities by the Company 9a Approve Provision of Guarantee to For For Management Fuguiniao (Hong Kong) Limited 9b Authorize Chairman and Other For For Management Authorized Representatives of the Chairman to Handle All Matters Related to Banking Credit Facility 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FUGUINIAO CO., LTD. Ticker: 1819 Security ID: Y2383X103 Meeting Date: MAY 16, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- FUGUINIAO CO., LTD. Ticker: 01819 Security ID: Y2383X103 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Fulfillment of For For Management Requirements of A Share Offering 2a Approve Class of Shares to be Issued For For Management in Relation to A Share Offering 2b Approve Nominal Value Per Share in For For Management Relation to A Share Offering 2c Approve Offering Size in Relation to A For For Management Share Offering 2d Approve Target Subscribers in Relation For For Management to A Share Offering 2e Approve Method of Offering in Relation For For Management to A Share Offering 2f Approve Price Methodology in Relation For For Management to A Share Offering 2g Approve Place of Listing in Relation For For Management to A Share Offering 2h Approve Form of Underwriting in For For Management Relation to A Share Offering 2i Approve Time of Issuance in Relation For For Management to A Share Offering 2j Approve Conversion into a Joint Stock For For Management Company with Limited Liability with Domestic and Overseas Listed Shares in Relation to A Share Offering 2k Approve Valid Period of the For For Management Resolutions in Relation to A Share Offering 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from A Share Offering 4 Approve Distribution Plan of the For For Management Accumulated Undistributed Profits Before the A Share Offering 5 Approve Dividend Return Plan in Three For For Management Years After the A Share Offering 6 Approve Dilution of Immediate Return For For Management Arising from A Share Offering and Remedial Measures 7 Approve Price Stabilizing Plan for the For For Management A shares in Three Years After the A Share Offering 8 Approve Amendments to the Articles of For For Management Association, Adopt Rules of Procedures of the General Meetings of the Board of Directors and Supervisors and Other Corporate Governance Procedures 9 Adopt Draft Articles of Association For For Management 10 Approve Undertakings for the Purpose For For Management of A Share Offering and Relevant Restricting Measures 11 Approve Grant of Authorization to the For For Management Board of Directors to Implement A Share Offering -------------------------------------------------------------------------------- FUGUINIAO CO., LTD. Ticker: 01819 Security ID: Y2383X103 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Fulfillment of For For Management Requirements of A Share Offering 2a Approve Class of Shares to be Issued For For Management in Relation to A Share Offering 2b Approve Nominal Value Per Share in For For Management Relation to A Share Offering 2c Approve Offering Size in Relation to A For For Management Share Offering 2d Approve Target Subscribers in Relation For For Management to A Share Offering 2e Approve Method of Offering in Relation For For Management to A Share Offering 2f Approve Price Methodology in Relation For For Management to A Share Offering 2g Approve Place of Listing in Relation For For Management to A Share Offering 2h Approve Form of Underwriting in For For Management Relation to A Share Offering 2i Approve Time of Issuance in Relation For For Management to A Share Offering 2j Approve Conversion into a Joint Stock For For Management Company with Limited Liability with Domestic and Overseas Listed Shares in Relation to A Share Offering 2k Approve Valid Period of the For For Management Resolutions in Relation to A Share Offering 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds from A Share Offering 4 Approve Distribution Plan of the For For Management Accumulated Undistributed Profits Before the A Share Offering 5 Approve Dividend Return Plan in Three For For Management Years After the A Share Offering 6 Approve Dilution of Immediate Return For For Management Arising from A Share Offering and Remedial Measures 7 Approve Price Stabilizing Plan for the For For Management A shares in Three Years After the A Share Offering 8 Approve Amendments to the Articles of For For Management Association, Adopt Rules of Procedures of the General Meetings of the Board of Directors and Supervisors and Other Corporate Governance Procedures 9 Adopt Draft Articles of Association For For Management 10 Approve Undertakings for the Purpose For For Management of A Share Offering and Relevant Restricting Measures 11 Approve Grant of Authorization to the For For Management Board of Directors to Implement A Share Offering 12 Approve Status Report of Use of For For Management Previously Raised Funds 13 Approve Appointment of China Merchants For For Management Securities Co., Ltd. as the Sponsor and Lead Underwriter in Relation to the A Share Offering 14 Approve Appointment of Jingtian & For For Management Gongcheng as the PRC Legal Advisor in Relation to the A Share Offering 15 Approve KPMG Huazhen Certified Public For For Management Accountants LLP (Special General Partnership) as Auditors in Relation to the A Share Offering -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Zhang Kun Xian as Independent For For Management Director 5.2 Elect Guo Shao Long as Independent For For Management Director 5.3 Elect Xu Ai Qi as Independent Director For For Management 5.4 Elect Lin Wen Zhi as Non-Independent For For Management Director 5.5 Elect Liao Fang Zhu as Non-Independent For For Management Director 5.6 Elect Yu Min Sheng as Non-Independent For For Management Director 5.7 Elect Liao Zhi Cheng as For For Management Non-Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Legal Reserve -------------------------------------------------------------------------------- FULLTECH FIBER GLASS CORP. Ticker: 1815 Security ID: Y266A8101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- FURSYS INC. Ticker: A016800 Security ID: Y26762107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For Against Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Elect Park Sang-geun as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect A. Biyani as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect K.K. Rathi as Director For For Management -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Compulsorily For For Management Convertible Debentures on a Preferential Basis 2 Approve Issuance of Warrants on a For For Management Preferential Basis 3 Amend Articles of Association For For Management 4 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with Future Retail Ltd. -------------------------------------------------------------------------------- FUTURE CONSUMER ENTERPRISE LIMITED Ticker: 533400 Security ID: Y2677P113 Meeting Date: JUN 17, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Compulsorily For For Management Convertible Debentures and Equity Shares on Preferential Basis -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Zhenhua as Director For For Management 3a2 Elect Lv Xiaoping as Director For For Management 3a3 Elect Lu Zhongming as Director For For Management 3a4 Elect Wang Xiaosong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect V. Biyani as Director For For Management 4 Approve NGS & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of K. Biyani as Managing Director -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: NOV 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account 2 Change Company Name and Amend For For Management Memorandum of Association 3 Amend Memorandum of Association Re: For For Management Corporate Purpose -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: NOV 18, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L209 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Report and For For Management Approve Financial Statements 3 Approve Omission of Dividend For For Management 4.1 Elect Ryuzo Ogino asDirector For For Management 4.2 Elect Niputh Jitprasonk as Director For For Management 4.3 Elect Yanyong Kurovat as Director For For Management 4.4 Elect Somchai Leeswadtrakul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEL Security ID: Y2905B183 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Financial Statements 3 Approve Omission of Dividends For For Management 4.1 Elect Paichitr Rojanavanich as Director For For Management 4.2 Elect Somchai Leeswadtrakul as Director For Against Management 4.3 Elect Sarin Chintanaseri as Director For For Management 4.4 Elect Churairat Panyarachun as Director For For Management 4.5 Elect Methikan Chutipongsiri as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve 2014 Business Operations For For Management Report, Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- G-SMATT GLOBAL CO. LTD. Ticker: A114570 Security ID: Y7673B109 Meeting Date: MAR 07, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Son Min-cheol as Inside Director For For Management 3.2 Elect Seok Ho-cheol as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Capital Reduction to Offset For For Management Losses -------------------------------------------------------------------------------- GABRIEL INDIA LIMITED Ticker: 505714 Security ID: Y2677A132 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. Philip 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect A. Anand as Director For For Management 6 Elect P. Sen as Independent Director For For Management 7 Elect A. Khosla as Independent Director For For Management 8 Elect A. Vij as Independent Director For For Management -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2015 2 Approve Allocation of Income and For For Management Dividends 3 Fix Number of Directors For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's For For Management Management 6 Install and Fix Number of Fiscal For For Management Council Members 7 Elect Fiscal Council Members For For Management 8 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GALAXIA SM INC. Ticker: A011420 Security ID: Y3863N102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Cho Jae-ock as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GALLANT PRECISION MACHINING CO., LTD. Ticker: 5443 Security ID: Y26793102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO., LTD. Ticker: 6180 Security ID: Y2679W108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: A063080 Security ID: Y2696Q100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Byeong-jun as Inside For For Management Director 3.2 Elect Cho Jun-hui as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GAMMON INFRASTRUCTURE PROJECTS LTD. Ticker: 532959 Security ID: Y267AE114 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Investments in For For Management Subsidiaries -------------------------------------------------------------------------------- GAON CABLE CO. Ticker: A000500 Security ID: Y26820103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect as One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GAS MALAYSIA BERHAD Ticker: GASMSIA Security ID: Y26830102 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tan Lye Chong as Director For For Management 3 Elect Abu Bakar bin S Mohsin Almohdzar For For Management as Director 4 Elect Ooi Teik Huat as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GASCO S.A. Ticker: GASCO Security ID: P3091H109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy and For For Management Distribution Procedures 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee Members; Approve its 2016 Budget, and Receive Directors' Committee Report 6 Appoint Auditors For For Management 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- GASCO S.A. Ticker: GASCO Security ID: P3091H109 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off to Form New Company For For Management to be Called: Gas Natural Distribucion Chile SA 2 Approve Distribution of Gasco's Assets For For Management between Surviving Company and New One Resulting from Spin-Off 3 Approve Statement of Financial For For Management Position Pro Forma Classified of Spin-Off 4 Approve Jan. 1, 2016 as Date from For For Management Which Spin-Off will Produce Its Accounting Effects 5 Approve Reduction in Share Capital and For For Management Amend Company Bylaws 6 Adopt New Bylaws for Spun-Off Entity For For Management 7 Approve Distribution to New Company's For For Management Shareholders that is Created on Occasion of Spin-Off of Number of Shares Equal to Capital Shares of Surviving Company (Ratio 1:1) 8 Adopt Other Necessary Agreements to For For Management Execute Approved Resolutions 9 Authorize Gasco SA's Board and New For For Management Company: Gas Natural Distribucion Chile SA to Grant Powers to Sign Convenient Documents and Perform All Required Statement to Carry out Spin-Off 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions; Approve Registration of New Company: Gas Natural Distribucion Chile SA and Its Shares in SVS and Stock Exchanges -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend Payment For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect I. Gupta as Director For For Management -------------------------------------------------------------------------------- GATI LTD Ticker: 532345 Security ID: Y26835135 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect S. Jain as Director For For Management 4a Approve RS Agarwala & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4b Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect S. Bhide as Independent For For Management Non-Executive Director 6 Approve Reappointment and Remuneration For For Management of S. Jain as Executive Director and CFO 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Approve the Terms of Amended and For Against Management Restated Non-Competition Deed and Related Transactions 3 Elect Shen Wenzhong as Director For For Management 4 Approve Refreshment of the Scheme For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Gongshan as Director For For Management 2.2 Elect Ji Jun as Director For For Management 2.3 Elect Jiang Wenwu as Director For For Management 2.4 Elect Zheng Xiongjiu as Director For For Management 2.5 Elect Ho Chung Tai, Raymond as Director For For Management 2.6 Elect Wong Man Chung, Francis as For For Management Director 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- GD EXPRESS CARRIER BHD. Ticker: GDEX Security ID: Y26849102 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Adi Arman bin Abu Osman as For For Management Director 4 Elect Woo Keng Leong as Director For For Management 5 Elect Lim Chee Seong as Director For For Management 6 Elect Lim Chee Sung @ Lim Cheng Sang For For Management as Director 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ahmad Sufian @ Qurnain bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 9 Approve Liew Heng Heng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016-2018 Annual Cap Under the For For Management Services Agreement 2 Approve Electric Vehicle Agreement, For For Management 2016-2018 Annual Cap and Related Transactions 3 Approve Loan Guarantee Agreement, For For Management 2016-2018 Annual Cap and Related Transactions -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 175 Security ID: G3777B103 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Volvo Financing Arrangements, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Hongwen, with Shareholder For For Management No. 1, as Non-Independent Director 4.2 Elect Cai Fuzan, with Shareholder No. For For Management 4, as Non-Independent Director 4.3 Elect Yang Zhengren, with Shareholder For For Management No. 2, as Non-Independent Director 4.4 Elect Xu Ronghui, with Shareholder No. For For Management 9, as Non-Independent Director 4.5 Elect Zhang Yueji, with Shareholder No. For For Management 24547, as Non-Independent Director 4.6 Elect Representative of Bang Mao For For Management Investment Co., Ltd., with Shareholder No. 116964, as Non-Independent Director 4.7 Elect Representative of Li Heng For For Management Investment Co., Ltd., with Shareholder No. 81982, as Non-Independent Director 4.8 Elect Huang Nengfu, with ID No. For For Management U120683XXX, as Independent Director 4.9 Elect Zhao Yaogeng, with ID No. For For Management F122153XXX, as Independent Director 4.10 Elect Shen Xiucheng, with Shareholder For For Management No. 340, as Supervisor 4.11 Elect Representative of TSKY Co., Ltd. For For Management , with Shareholder No. 143491, as Supervisor 4.12 Elect Liao Yixin, with Shareholder No. For For Management 481, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENEONE LIFE SCIENCE INC. Ticker: A011000 Security ID: Y26876113 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- GENERAL PLASTIC INDUSTRIAL CO., LTD. Ticker: 6128 Security ID: Y2692P106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4.1 Elect Jia Yin Wu with Shareholder No. For For Management 360 and ID No. L1207XXXXX as Independent Director 4.2 Elect Ruei Fen Huang with Shareholder For For Management No. 9345 and ID No. A2023XXXXX as Independent Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GENESIS PHOTONICS INC. Ticker: 3383 Security ID: Y26927106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Capital Increase by For Against Management Issuance of Ordinary Shares and/or Cash Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- GENEXINE INC. Ticker: 095700 Security ID: Y2694D101 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: MAY 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kyung Han-Soo as Inside Director For For Management 1.2 Elect Ahn Mi-Jung as Outside Director For For Management 1.3 Elect Yoon Young-Dae as Outside For For Management Director 2 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- GENEXINE INC. Ticker: A095700 Security ID: Y2694D101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Chang-hun as Internal For For Management Auditor 3 Amend Articles of Incorporation For Against Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENIC CO. LTD. Ticker: 123330 Security ID: Y2693Y106 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Jang Doo-Won as Inside Director For For Management 2.2 Elect Hong Seung-Seok as Inside For For Management Director 2.3 Elect Jang Tae-Hoon as Inside Director For For Management 2.4 Elect Jung Dong-Joon as Inside Director For For Management 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- GENIC CO. LTD. Ticker: A123330 Security ID: Y2693Y106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect Lin Chien Hsing with Shareholder For For Management No.96 and ID No.N121****** as Independent Director 4.2 Elect Hung Ming Ju with ID No. For For Management B120****** as Independent Director 4.3 Elect Chen Tian Qing with Shareholder None Against Shareholder No.2 as Non-Independent Director 4.4 Elect Chen Yi Jun with Shareholder No. None Against Shareholder 4 as Non-Independent Director 4.5 Elect Chen Jing Long with Shareholder None Against Shareholder No.407 as Non-Independent Director 4.6 Elect Chen Tian Shu with Shareholder None Against Shareholder No.1 as Supervisor 4.7 Elect Tian Jia Sheng as Supervisor None Against Shareholder 4.8 Elect Liao Zheng Da as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENMONT BIOTECH INC. Ticker: 3164 Security ID: Y2692X109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Allocation of Income 2 Elect or Ratify Directors, For Against Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTERA S.A.B. DE C.V. Ticker: GENTERA * Security ID: P4831V101 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Cancellation of Treasury Shares For For Management 5 Approve Report on Adherence to Fiscal For For Management Obligations 6 Elect or Ratify Directors, Chairmen of For For Management Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect or Ratify Chairman, Secretary For For Management and Deputy Secretary of Board 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GEOVISION INC. Ticker: 3356 Security ID: Y2703D100 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Business Operations Report and For For Management Financial Statements 5 Approve Plan on Profit Distribution For For Management 6.1 Elect Huang Ming-Han with Shareholder For For Management No. 294 as Non-independent Director 6.2 Elect Cai Fong-Sih with Shareholder No. For For Management 9 as Non-independent Director 6.3 Elect Miao Fong-Ciang, Representative For For Management of Mitac Internation Corp. with Shareholder No. 2, as Non-independent Director 6.4 Elect Lin Cyuan-Cheng, Representative For For Management of Mitac Internation Corp. with Shareholder No. 2, as Non-independent Director 6.5 Elect Ciou Luo-Huo with ID No. For For Management J101774XXX as Non-independent Director 6.6 Elect Cai Duei with ID No. L100933XXX For For Management as Independent Director 6.7 Elect Lin Kun-Ming with ID No. For For Management P100481XXX as Independent Director 6.8 Elect Jing Hu-Shih, Representative of For For Management Lien Hwa Industrial Corporation with Shareholder No. 74183, as Supervisor 6.9 Elect Jhou De-Cian, Representative of For For Management Lien Hwa Industrial Corporation with Shareholder No. 74183, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- GFPT PUBLIC CO LTD Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Prasit Sirimongkolkasem as For For Management Director 5.2 Elect Virach Sirimongkolkasem as For For Management Director 5.3 Elect Sathit Karanes as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Sam Nak - Ngan A.M.C. Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GHCL LTD. Ticker: 500171 Security ID: Y29443119 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. Dalmia as Director For Against Management 4 Elect R. Chopra as Director For For Management 5 Approve Jayantilal Thakkar & Co. and For For Management Rahul Gautam Divan & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Elect K.C. Jani as Independent Director For For Management 7 Approve Appointment and Remuneration For For Management of N. Dalmia as Executive of an Overseas Subsidiary of the Company 8 Approve GHCL Limited Employees' Stock For Against Management Option Scheme - 2015 (GHCL ESOS 2015) and Stock Option Plan Grants under the GHCL ESOS 2015 9 Approve Stock Option Plan Grants to For Against Management Employees of the Subsidiary/Associate Companies -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect LIN SHENG CHANG, Representing None For Shareholder CHUNGHWA PICTURE TUBES LTD with Shareholder No. 27210 as Non-Independent Director 4.2 Elect LEE HSUEH LONG, Representing None For Shareholder CHUNGHWA PICTURE TUBES LTD with Shareholder No. 27210 as Non-Independent Director 4.3 Elect HUANG CHI MO, Representing None For Shareholder CHUNGHWA PICTURE TUBES LTD with Shareholder No. 27210 as Non-Independent Director 4.4 Elect YUAN CHU PING, Representing None For Shareholder CHUNGHWA PICTURE TUBES LTD with Shareholder No. 27210 as Non-Independent Director 4.5 Elect HONG YAO HSUN with ID No. For For Management A122875XXX as Independent Director 4.6 Elect WU GUANG MING with ID No. For For Management Q100043XXX as Independent Director 4.7 Elect CHEN JIAN LIANG with ID No. For For Management D120017XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GIGA SOLUTION TECH. CO., LTD. Ticker: 3559 Security ID: Y2709K108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Wang Yunghe, with ID No. For For Management R1031XXXXX, as Independent Director 5.2 Elect Li Yaokuei, with ID No. For For Management K1205XXXXX, as Independent Director 5.3 Elect Hu Dinghua, Representative of None Against Shareholder Jianxu Investment Co., Ltd., with Shareholder No. 9158, as Non-Independent Director 5.4 Elect Ye Shuquan, Representative of None Against Shareholder Lingsheng Precision Industry Co., Ltd. , with Shareholder No. 112, as Non-Independent Director 5.5 Elect Chen Liangbo, with Shareholder None Against Shareholder No. 6, as Non-Independent Director 5.6 Elect Jian Zhengyu, with Shareholder None Against Shareholder No. 7, as Non-Independent Director 5.7 Elect He Yunpeng, with Shareholder No. None Against Shareholder 3, as Non-Independent Director 5.8 Elect Chen Rongxiang, with Shareholder None Against Shareholder No. 32, as Supervisor 5.9 Elect Chen Tingfen, with Shareholder None Against Shareholder No. 188, as Supervisor 5.10 Elect Representative of Liheng None Against Shareholder Investment Co., Ltd., with Shareholder No. 45727, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Issuance of Shares via a For Against Management Private Placement 9.1 Elect CHEN CHI MING with Shareholder For For Management No. 00000167 as Non-independent Director 9.2 Elect CHEN CHI HSING with Shareholder For For Management No.00000006 as Non-independent Director 9.3 Elect CHEN SU HUI with Shareholder No. For For Management 00000008 as Non-independent Director 9.4 Elect HSIEH CHIN YUAN with Shareholder For For Management No. 00000197 as Non-independent Director 9.5 Elect HUANG CHEN YU with Shareholder For For Management No.00000326 as Non-independent Director 9.6 Elect CHEN WEN CHIH with Shareholder For For Management No.00000515 as Non-independent Director 9.7 Elect LI MING SHIH with Shareholder No. For For Management 00000031 as Non-independent Director 9.8 Elect a Representative of SHANG JUI For Did Not Vote Management INVESTMENT CO.,LTD, with Shareholder No. 00103525 as Non-independent Director 9.9 Elect LI CHAO CHIN with Shareholder No. For For Management 00000747 as Non-independent Director 9.10 Elect WEI TE HE with Shareholder No. For Did Not Vote Management 00174678 as Non-independent Director 9.11 Elect CHIEN JUI YAO with ID No. For For Management F121753XXX as Independent Director 9.12 Elect CHEN CHUN LIANG with ID No. For For Management G120640XXX as Independent Director 9.13 Elect WANG MING LANG with ID No. For For Management J121151XXX and Shareholder No. 2319 as Independent Director 9.14 Elect CHANG YAO CHIN with ID No. For Against Management J120783XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wen-lai Huang as Independent For For Management Director 5 Other Business None Against Management -------------------------------------------------------------------------------- GIIR INC. Ticker: A035000 Security ID: Y2924B107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Non-independent For For Management Non-executive Director and One Outside Director (Bundled) 3 Elect Nah Jong-gil as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GILLETTE INDIA LTD. Ticker: 507815 Security ID: Y3958N124 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Dhawan as Director For For Management 4 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect P. Agarwal as Director For Against Management 6 Elect A. Rajwani as Director and For For Management Approve Appointment and Remuneration of A. Rajwani as Managing Director 7 Elect N. P. Sarda as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt via Public Offering 4 Approve Issuance of Ordinary or For Against Management Preferred Shares via a Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 809 Security ID: G3919S105 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For Against Management the auditors of the Company 2 Approve World Link CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Wang Qiu as Director For For Management 3b Elect Wang Jian as Director For Against Management 3c Elect Li Shuguang as Director For Against Management 3d Elect Liu Fang as Director For Against Management 3e Elect Qiu Zhuang as Director For Against Management 3f Elect Xing Lizhu as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: GBCM.F Security ID: G3919S105 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Ng Kwok Pong as Director For For Management 2b Elect Yeung Kit Lam as Director For For Management 2c Elect Chiu Lai Ling, Shirley as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve World Link CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD Ticker: 6191 Security ID: Y1854N107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLOBAL DISPLAY CO., LTD. Ticker: A155960 Security ID: Y2710X107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Young-cheol as Inside For For Management Director 2.2 Elect Kim Hyeong-jung as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GLOBAL LIGHTING TECHNOLOGIES INC Ticker: 4935 Security ID: G3931M102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Li Man Hsiang as Non-independent For For Management Director 5.2 Elect Huang Bo Tuan, Representative of For For Management Wistron Corporation, as Non-independent Director 5.3 Elect Chang Tzu Hsin as For For Management Non-independent Director 5.4 Elect Yi Min Jhong as Non-independent For For Management Director 5.5 Elect Chang Chia Yu as Independent For For Management Director 5.6 Elect Chien Feng Jen as Independent For For Management Director 5.7 Elect Tsai Kun Ming as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GLOBAL OFFSHORE SERVICES LTD. Ticker: 501848 Security ID: Y26828114 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect A.A. Garware as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL ORIENTAL BERHAD Ticker: GOB Security ID: Y2299E108 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Shah ibni Almarhum Sultan For For Management Salahuddin Abdul Aziz Shah as Director 2 Elect Wong Yuk Mou as Director For For Management 3 Elect Chin Hon Keong as Director For Against Management 4 Elect Ahmad Zabri bin Ibrahim as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements and For For Management Business Operations Report 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBAL YATIRIM HOLDING A.S. Ticker: GLYHO Security ID: M52000136 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Approve Financial Statements and For For Management Income Allocation 6 Approve Discharge of Board For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Ratify External Auditors For For Management 9 Approve Upper Limit of the Donations For Against Management for 2015 and Receive Information on Charitable Donations for 2014 10 Approve Distribution of Advance For For Management Dividends 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Reduction in the Issued Share For For Management Capital 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBAL YATIRIM HOLDING A.S. Ticker: GLYHO Security ID: M52000136 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Approve Financial Statements and For For Management Income Allocation 6 Approve Discharge of Board For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Approve Discharge of Auditors For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBALWAFERS CO., LTD. Ticker: 6488 Security ID: Y2722U109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Approve Financial Statements For For Management 5 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Restricted Stocks For For Management -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: GTRONIC Security ID: Y2725L106 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Kweng Moh as Director For For Management 2 Elect Ng Kweng Chong as Director For For Management 3 Elect Heng Huck Lee as Director For For Management 4 Elect Iskandar Mizal Bin Mahmood as For For Management Director 5 Elect Yeow Teck Chai as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Final Dividend and Special For For Management Dividend 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOMAC BERHAD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: OCT 20, 2015 Meeting Type: Annual Record Date: OCT 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Fateh Iskandar bin Tan Sri Dato' For For Management Mohamed Mansor as Director 4 Elect Abdul Aziz bin Zainal as Director For For Management 5 Elect Abdul Azeez bin Abdul Rahim as For For Management Director 6 Approve Deloitte (AF 0080) as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect Mohamed Mansor bin Fateh Din as For For Management Director 8 Approve Ikhwan Salim Bin Dato' Hj For For Management Sujak to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Capitalization of Profit For For Management 6.1 Elect Chien Tsung Ming, with ID No. For For Management U100154XXX, as Independent Director -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ding Xiang Yang as Director For For Management 2b Elect Xia Jing Hua as Director For For Management 2c Elect Liu Tao as Director For For Management 2d Elect Wo Rui Fang as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLORY SCIENCE CO., LTD. Ticker: 3428 Security ID: Y2R28R108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- GMM GRAMMY PCL Ticker: GRAMMY Security ID: Y22931110 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income For For Management 5 Approve Omission of Dividend For For Management 6.1 Elect Naris Chaiyasoot as Director For For Management 6.2 Elect Veeranuch Thammavaranucupt as For For Management Director 6.3 Elect Chanitr Charnchainarong as For For Management Director 6.4 Elect Sataporn Panichraksapong as For For Management Director 7 Approve Remuneration of Directors and For For Management Sub-Committees 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9.1 Approve Provision of Guarantee by the For For Management Company Against the Loan of GMM ONE TV Co. Ltd. Amounting to THB 1.1 Billion 9.2 Approve Provision of Guarantee by the For For Management Company Against the Loan of GMM ONE TV Co. Ltd. Amounting to THB 4.4 Billion 10 Approve Sale of Shares in GMM B Co. For For Management Ltd. to CTH Co. Ltd. 11 Other Business For Against Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Reelect B. V. N. Rao as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of K. V. V. Rao 5 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect V. S. Kameswari as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management for the Year Ended March 31, 2015 8 Approve Remuneration of Cost Auditors For For Management for the Year Ending March 31, 2016 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Revised Terms and Conditions For For Management of the Employee Welfare Schemes Implemented Through the Welfare Trust of GMR Infra Employees 11 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management and Amend Memorandum of Association -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD. Ticker: 500163 Security ID: Y2731H156 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect as S. K. Modi Director For For Management 4 Reelect R. Ramamurthy as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. K. Gupta as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Reappointment and Remuneration For For Management of S. K. Modi as Executive Director 9 Approve Reappointment and Remuneration For For Management of K. K. Modi as Managing Director 10 Approve Reappointment and Remuneration For For Management of R. Ramamurthy as Executive Director 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect A. B. Godrej as Director For For Management 4 Elect V. M. Crishna as Director For Against Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of T. A. Dubash as Executive Director 7 Approve Appointment and Remuneration For For Management of N. S. Nabar as Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect J. N. Godrej as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Malhotra as Director For For Management 6 Approve Reappointment and Remuneration For For Management of M. Malhotra as Executive Director 7 Approve Reappointment and Remuneration For For Management of P. Godrej as Managing Director and CEO 8 Approve Revision of Remuneration of K. For For Management T. Jithendran, Executive Director 9 Approve Remuneration of Cost Auditors For For Management 10 Amend Godrej Properties Ltd. Employees For Against Management Stock Option Plan -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: NOV 18, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect YANG,JHANG-JIN with Shareholder For For Management No. 39 and ID No. C120015000 as Non-independent Director 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD Ticker: 00172 Security ID: Y2744C103 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Manager Shareholders Agreement For For Management and Related Transactions 2 Approve Fund Shareholders Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD Ticker: 00172 Security ID: Y2744C103 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Yu Lung, Charles as For For Management Director and Authorize Board to Fix His Remuneration 3b Elect Cheng Yuk Wo as Director and For Against Management Authorize Board to Fix His Remuneration 3c Elect Ng Chi Keung as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 3308 Security ID: G3958R109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wong Chi Keung as Director For Against Management 3B Elect Lay Danny J as Director For For Management 3C Authorize Remuneration Committee to For For Management Fix Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: GOLD Security ID: Y2748Q181 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Interim Dividend For For Management 3 Increase Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Approve Allocation of Newly Issued For For Management Ordinary Shares and Entering Into the Connected Transaction 6 Approve Waiver of the Requirement for For For Management a Tender Offer for All Securities of the Company 7 Approve Investment in Samyan Project For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: GOLD Security ID: Y2748Q181 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Cancellation of Issuance of For For Management Debentures 6 Authorize Issuance of Debentures For For Management 7.1 Elect Wanchai Sarathulthat as Director For For Management 7.2 Elect Chotiphat Bijananda as Director For Against Management 7.3 Elect Sithichai Chaikriangkrai as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580124 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Kong Kam Yu as Director For For Management 3B Elect Yu Kwok Kuen, Harry as Director For For Management 3C Elect Gu Qiao as Director For For Management 3D Elect Gao Yue as Director For For Management 3E Elect Daniel Foa as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Increase in Authorized Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580124 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Open Offer For For Management 2 Approve Underwriting Agreement and For For Management Related Transactions 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580124 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: OCT 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Magnum Agreement and Related For For Management Transactions 2 Approve CGL Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580124 Meeting Date: JAN 04, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Excellent Agreement, Exercise For For Management of Conversion Rights and Related Transactions 2 Approve Kam CCBC Shares Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition, Disposal and the For For Management Profit Compensation Agreement and Related Transactions -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 00283 Security ID: Y2761P102 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ting Kwang Yuan, Edmond as For Against Management Director 2B Elect Lai Chi Kin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDIS BERHAD Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Lei Cheng as Director For For Management 3 Elect Tan Boon Lee as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Tan Kim Leong as Director For For Management 6 Approve Tan Kim Leong to Continue For For Management Office as Independent Non-Executive Director 7 Approve Daud Mah bin Abdullah to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Retirement Gratuity Payment to For For Management Tan Lei Cheng -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 533 Security ID: Y27553109 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsang Chi Ming, Ricky as Director For For Management 3b Elect Ng Ming Wah, Charles as Director For For Management 3c Elect Nguyen, Van Tu Peter as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Revision of Remuneration of For For Management the Non-Executive Diretors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GOLDPAC GROUP LIMITED Ticker: 3315 Security ID: Y27592107 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Mutual Supply Agreement and For For Management Related Transactions 1b Authorized Board to Deal with All For For Management Matters in Relation to the Mutual Supply Agreement 1c Approve Annual Caps for the Three For For Management Years Ending December 31, 2018 for the Supply of Gemalto IC Chips to the Goldpac Entities under the Mutual Supply Agreement -------------------------------------------------------------------------------- GOLDPAC GROUP LIMITED Ticker: 3315 Security ID: Y27592107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Mak Wing Sum Alvin as Director For For Management 3.2 Elect Zhu Lijun as Director For For Management 3.3 Elect Liu John Jianhua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Lin Min Sheng with Shareholder For For Management No.0187501 as Non-Independent Director 8.2 Elect Lin Jian Han with Shareholder No. For For Management 0225337 as Non-Independent Director 8.3 Elect Wang Zhuang Yan with Shareholder For For Management No.0146441 as Non-Independent Director 8.4 Elect Lin Chun Mei, a Representative For For Management of Jin Kui Investment Co., Ltd. with Shareholder No.0145163, as Non-Independent Director 8.5 Elect Lin Tai Hong with Shareholder No. For For Management 0164727 as Non-Independent Director 8.6 Elect Liao Bo Xi with Shareholder No. For For Management 0000162 as Non-Independent Director 8.7 Elect Lin Yu Fang with ID No. For For Management S102640XXX as Non-Independent Director 8.8 Elect Xu Lan Ying, a Representative of For For Management Foundation of Lin Deng Education and Public Welfare with Shareholder No. 0048620, as Non-Independent Director 8.9 Elect Zhang Shi Zong with Shareholder For For Management No.0004472 as Non-Independent Director 8.10 Elect Li Yong San with Shareholder No. For For Management 0167159 as Independent Director 8.11 Elect Zhan Ying Wen with ID No. For For Management B120678XXX as Independent Director 8.12 Elect Hong Qi De with ID No.N121195XXX For For Management as Independent Director -------------------------------------------------------------------------------- GOLFZON CO. LTD. Ticker: A215000 Security ID: Y2R07U106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Byeong-chang as Outside For For Management Director 3.2 Elect Kim Myeong-jin as Outside For For Management Director 4.1 Elect Kim Beom-jo as Member of Audit For For Management Committee 4.2 Elect Lee Byeong-chang as Member of For For Management Audit Committee 4.3 Elect Kim Myeong-jin as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- GOLFZON YOUWON HOLDINGS CO. LTD. Ticker: A121440 Security ID: Y2822S103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S. Ticker: GOLTS Security ID: M5229P104 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Ratify External Auditors For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: FEB 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 Master Merchandise For For Management Purchase Agreement and the Annual Caps 2 Approve the 2016 Master Merchandise For For Management Supply Agreement and the Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zou Xiao Chun as Director For For Management 4 Elect Zhang Da Zhong as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For Against Management 6 Elect Ng Wai Hung as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 02398 Security ID: G39800100 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 02398 Security ID: G39800100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engagement Letter and Related For Against Management Transactions -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 02398 Security ID: G39800100 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 2398 Security ID: G39800100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Hsiang-Jung as Director For For Management 3b Elect Chen Min-Ho as Director For For Management 3c Elect Chiu Rung-Hsien as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 01086 Security ID: G39814101 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GCHL Master Supply Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 1086 Security ID: G39814101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Song Zhenghuan as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Michael Nan Qu as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Shi Xiaoguang as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOODYEAR LASTIKLERI T.A.S. Ticker: GOODY Security ID: M5240U108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 15 Wishes None None Management -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors 8 Approve Abolishment of Procedures for For For Management Election of Directors and Supervisors and Formulate Procedures for Election of Directors 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10 Approve Issuance of New Shares by For For Management Capitalization of Profit 11.1 Elect Wu Meng Da with ID No. For For Management E122104XXX as Independent Director 11.2 Elect Yu Ming Te with ID No. For For Management R122410XXX as Independent Director 11.3 Elect Lee Su Ying with ID No. For For Management B220141XXX as Independent Director 11.4 Elect Wu Cheng Hsueh as None For Shareholder Non-Independent Director 11.5 Elect Zhang Ji Wen, a Representative None For Shareholder of Infinity Emerging Markets Limited, as Non-Independent Director 11.6 Elect Sun Wu Liang, a Representative None For Shareholder of Henderson I Yield Growth Limited as Non-Independent Director 11.7 Elect Li Ding Zhong as Non-Independent None For Shareholder Director 12 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS Ticker: GOZDE Security ID: M52169105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2015 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- GRAND CANAL LAND PUBLIC COMPANY LIMITED Ticker: GLAND Security ID: Y2844L144 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Prapanpong Vejjajiva as Director For For Management 5.2 Elect Banphot Hongthong as Director For For Management 5.3 Elect Nopporn Tirawattanagool as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Gi-Woo as CEO For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: DEC 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Joong-Seok as Inside For For Management Director 1.2 Elect Two Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO. LTD. Ticker: A114090 Security ID: Y2847C109 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- GRAND OCEAN RETAIL GROUP LTD Ticker: 5907 Security ID: G4064G102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Approve Business Operations Report and For For Management Consolidated Financial Statements 4 Approve Profit Distribution For For Management 5.1 Elect Non-independent Director No. 1 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD Ticker: GPL Security ID: S33717109 Meeting Date: DEC 02, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Norman Maharaj as Director For Against Management 2 Re-elect Walter Geach as Director For For Management 3 Elect Rasheed Hargey as Director For For Management 4 Re-elect Norman Maharaj as Member of For For Management the Audit and Risk Committee 5 Re-elect Colin Priem as Member of the For For Management Audit and Risk Committee 6 Re-elect Walter Geach as Member of the For For Management Audit and Risk Committee 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Chris Sickle as the Designated Registered Auditor 8 Authorise Ratification of Approved For For Management Resolutions 9 Amend Share Incentive Trust Deed For Against Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GRAND PARADE INVESTMENTS LTD Ticker: GPL Security ID: S33717109 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the GPI Disposal For For Management 2 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- GRAND PLASTIC TECHNOLOGY CORP Ticker: 3131 Security ID: Y2848R105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Jiang Chongyi as Independent For For Management Director 4.2 Elect Tan Xinren as Independent For For Management Director 4.3 Elect Zhang Hongtai, with Shareholder None Against Shareholder No. 5, as Non-Independent Director 4.4 Elect Shi Benli, with Shareholder No. None Against Shareholder 11415, as Non-Independent Director 4.5 Elect Zhan Shirong, with Shareholder None Against Shareholder No. 6598, as Non-Independent Director 4.6 Elect Qiu Shuizhu, with Shareholder No. None Against Shareholder 550, as Supervisor 4.7 Elect Ren Kechuan, with Shareholder No. None Against Shareholder 4067, as Supervisor 4.8 Elect Cai Suman, Representative of None Against Shareholder Jialin Science and Technology Co., Ltd. , with Shareholder No. 469, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GRANDE ASSET HOTELS AND PROPERTY PUBLIC CO LTD Ticker: GRAND Security ID: Y2843M176 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Matters Notified by the None None Management Chairman 2 Approve Minutes of Previous Meeting For For Management 3 Authorize Issuance of Debentures For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- GRANDE ASSET HOTELS AND PROPERTY PUBLIC CO LTD Ticker: GRAND Security ID: Y2843M176 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Mattered Notified by the For For Management Chairman 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Performance Results For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Omission of Dividend 6.1 Elect Chainid Adhyanasakul as Director For Against Management 6.2 Elect Suradej Narula as Director For Against Management 6.3 Elect Pornchai Kittipanyangam as For Against Management Director 6.4 Elect Phornsiri Manoharn as Director For Against Management 6.5 Elect Paisit Kaenchan as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GRAPE KING BIO LTD. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Ting Fu Incorporated Co., Ltd. with Tseng Sheng Bin as Representative -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect J D Curravala as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect G. Swarup as Independent Director For For Management 6 Elect R. Challu as Independent Director For For Management 7 Approve Related Party Transactions For For Management 8 Approve Guarantee on Behalf of For For Management Graphite Cova Gmbh 9 Authorize Issuance of Non-convertible For For Management Debentures 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GREAT NEW WAVE COMING CO. Ticker: A065060 Security ID: Y2862L109 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Ji-hyeok as Inside Director For For Management 2.2 Elect Kim Tae-jin as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- GREAT TAIPEI GAS CO LTD Ticker: 9908 Security ID: Y2864F100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Yuyuan, with ID No. For For Management A104076XXX, as Independent Director 4.2 Elect Li Chengming, with ID No. For For Management T101271XXX, as Independent Director 4.3 Elect Chang Chienkuo, with ID No. For For Management F120928XXX, as Independent Director 4.4 Elect Non-Independent Director No. 1 None Against Shareholder 4.5 Elect Non-Independent Director No. 2 None Against Shareholder 4.6 Elect Non-Independent Director No. 3 None Against Shareholder 4.7 Elect Non-Independent Director No. 4 None Against Shareholder 4.8 Elect Non-Independent Director No. 5 None Against Shareholder 4.9 Elect Non-Independent Director No. 6 None Against Shareholder 4.10 Elect Non-Independent Director No. 7 None Against Shareholder 4.11 Elect Non-Independent Director No. 8 None Against Shareholder 4.12 Elect Non-Independent Director No. 9 None Against Shareholder 4.13 Elect Non-Independent Director No. 10 None Against Shareholder 4.14 Elect Non-Independent Director No. 11 None Against Shareholder 4.15 Elect Non-Independent Director No. 12 None Against Shareholder 4.16 Elect Supervisor No. 1 None Against Shareholder 4.17 Elect Supervisor No. 2 None Against Shareholder 4.18 Elect Supervisor No. 3 None Against Shareholder 4.19 Elect Supervisor No. 4 None Against Shareholder 4.20 Elect Supervisor No. 5 None Against Shareholder 4.21 Elect Supervisor No. 6 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business For Against Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect HAN JIA-YU, a Representative of For For Management FU-JU INVESTMENT CO LTD with Shareholder No. 14320 as Non-Independent Director 5.2 Elect HAN JIA-CHEN, a Representative For For Management of FU-JU INVESTMENT CO LTD with Shareholder No. 14320 as Non-Independent Director 5.3 Elect HAN JIA-YIN, a Representative of For For Management FU-JU INVESTMENT CO LTD with Shareholder No. 14320 as Non-Independent Director 5.4 Elect a Representative of LIEN HWA CO For For Management LTD with Shareholder No. 148 as Non-Independent Director 5.5 Elect a Representative of For For Management QIAO-TAI-XING INVESTMENT CO LTD with Shareholder No. 153668 as Non-Independent Director 5.6 Elect WANG ZI-LIN with Shareholder No. For For Management 49 as Non-Independent Director 5.7 Elect ZENG BING-RONG with Shareholder For For Management No. 104351 as Non-Independent Director 5.8 Elect TAO ZHUAN-ZHENG with ID No. For For Management A102800XXX as Independent Director 5.9 Elect DING YU-SHAN with ID No. For For Management D100167XXX as Independent Director 5.10 Elect WEI JIAN-MING with ID No. For For Management A132128XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- GREATEK ELECTRONICS INC. Ticker: 2441 Security ID: Y2858G106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions on For For Management Competitive Activities of Lu Zhao Xiang, a Representative of Powertech Technology Inc. 6 Approve Release of Restrictions on For For Management Competitive Activities of Wu Zong Liang -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 468 Security ID: G40769104 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Jia as Director For For Management 3a2 Elect Allen Warren Lueth as Director For For Management 3a3 Elect Dang Xinhua as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREAVES COTTON LTD Ticker: 501455 Security ID: Y2881B140 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K. Thapar as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Wrigley Partington as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Chopra as Director For For Management 7 Approve Appointment and Remuneration For For Management of M. Chopra as Executive Director and Company Secretary 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: A005250 Security ID: Y28840117 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Byeong-geon as Inside For For Management Director 2.2 Elect Park Jun as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect LIN,WEI-SHAN, Representing SAN For For Management CHIH SEMICONDUCTOR INC LTD with Shareholder No. 1 as Non-Independent Director 5.2 Elect LI,LONG-DA, Representing SAN For For Management CHIH SEMICONDUCTOR INC LTD with Shareholder No. 1 as Non-Independent Director 5.3 Elect LIN,HAN-LONG, Representing SAN For For Management CHIH SEMICONDUCTOR INC LTD with Shareholder No. 1 as Non-Independent Director 5.4 Elect YE,WEI-FONG, Representing SAN For For Management CHIH SEMICONDUCTOR INC LTD with Shareholder No. 1 as Non-Independent Director 5.5 Elect LIN GUO,WUN-YAN with Shareholder For For Management No. 8 as Non-Independent Director 5.6 Elect CHEN,FAN-SYONG with Shareholder For For Management No. 2575 as Non-Independent Director 5.7 Elect CIOU,BO-SONG with Shareholder No. For For Management 3865 as Independent Director 5.8 Elect TU,DENG-CAI with ID No. For For Management K120454XXX as Independent Director 5.9 Elect WANG,JI-CING with ID No. For For Management L102582XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GREEN SEAL HOLDING LIMITED Ticker: 1262 Security ID: G40971106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Lin Tao as Independent Director For For Management 4.2 Elect Xie Jian Ping as Independent For For Management Director 4.3 Elect Lin De Zheng as Independent For For Management Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: MAR 04, 2016 Meeting Type: Special Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shanghai Property Transaction For For Management Contract and Related Transactions -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Chen Jun as Director For For Management 2B Elect Hou Guangjun as Director For For Management 2C Elect You Defeng as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENPLY INDUSTRIES LTD Ticker: 526797 Security ID: Y2886N131 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Approve Reappointment and Remuneration For For Management of R. Mittal as Managing Director -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, For For Management Underlying Documents and Related Transactions 2 Elect Cao Zhounan as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Li Qingan as Director and For Against Management Authorize Board to Fix His Remuneration 4 Elect Liu Wensheng as Director and For Against Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JAN 08, 2016 Meeting Type: Special Record Date: JAN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between Zhichang For For Management Beijing Corporate Management Company Limited, Hangzhou Zhenmei Investment Limited and CCCC Real Estate Company Limited and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Yongqian as Director For For Management 2B Elect Sze Tsai Ping, Michael as For For Management Director 2C Elect Ke Huanzhang as Director For For Management 2D Elect Jia Shenghua as Director For For Management 2E Elect Hui Wan Fai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2015 2.1.1 Re-elect Hassen Adams as Director For For Management 2.1.2 Re-elect Walter Geach as Director For For Management 2.1.3 Elect Pieter Uys as Director For For Management 2.1.4 Re-elect Nkululeko Sowazi as Director For For Management 2.2.1 Elect Bongiwe Ntuli as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.4.2 Re-elect Tantaswa Nyoka as Member of For Abstain Management the Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Reappoint Craig Sagar as Designated For For Management Audit Partner 2.6 Amend Forfeitable Share Plan For For Management 2.7 Amend Share Option Scheme For Against Management 2.8 Place Authorised but Unissued Shares For For Management under Control of Directors 2.9 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect G. Texier as Director For Against Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: NOV 03, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Philisiwe Mthethwa as Director For For Management 1.2 Re-elect Justin Chinyanta as Director For For Management 1.3 Re-elect Stuart Morris as Director For For Management 2.1 Re-elect Stuart Morris as Chairperson For For Management of the Audit Committee 2.2 Re-elect Dr John Job as Member of the For For Management Audit Committee 2.3 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 2.4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.5 Re-elect Vincent Rague as Member of For For Management the Audit Committee 2.6 Re-elect Mark Thompson as Member of For For Management the Audit Committee 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers For Against Management Incorporated as Auditors of the Company with Megandra Naidoo as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- GRUH FINANCE LTD Ticker: 511288 Security ID: Y2895W148 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Keki M. Mistry as Director For For Management 4 Reelect Renu S. Karnad as Director For For Management 5 Approve Sorab S. Engineer & Co., as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMA B Security ID: P4948K121 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserves 2 Elect or Ratify Members, Chairman, For Against Management Secretary and Deputy Secretary of Board, and Chairman of Audit and Corporate Practices Committee, CEO, Officers and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Approve Cancellation of Treasury Shares For For Management 4 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Against Management 2 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: P49530101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For Against Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V. Ticker: OMA B Security ID: 400501102 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with None None Management Article 28, Section IV (D and E) of Stock Market Law 2 Present CEO and External Auditor None None Management Report in Compliance with Article 28, Section IV (B) of Stock Market Law 3 Present Board of Directors' Report in None None Management Accordance with Article 28, Section IV (A and C) of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves, Set Aggregate Nominal Amount of Share Repurchase and Dividends 6 Elect or Ratify Directors and Chairmen For Against Management of Audit, Corporate Practices, Finance, Planning and Sustainability Committees 7 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 2.4 Billion 5 Approve Two Dividends of MXN 2.28 per For For Management Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively 6 Cancel Pending Amount of MXN 850 For For Management Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2015 and 2016 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than $3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: APR 26, 2016 Meeting Type: Annual/Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 2.4 Billion 5 Approve Two Dividends of MXN 2.28 per For For Management Share and MXN 1.79 per Share to be Distributed on or Before Aug. 31, 2016 and Dec. 31, 2016 Respectively 6 Cancel Pending Amount of MXN 850 For For Management Million of Share Repurchase Approved at AGM on April 21, 2015; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 950 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Respective Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2015 and 2016 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than $3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 145.41 Million 2b Approve Cash Dividends of MXN 5.61 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.08 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASURB Security ID: 40051E202 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 145.41 Million 2b Approve Cash Dividends of MXN 5.61 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.08 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC * Security ID: P4948S124 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present CEO and Auditors' Reports, For For Management Board Opinion on CEO's Report, Report on Principal Accounting Policies, Criteria and Disclosure and Activities and Operations, Audit and Corporate Practices Committee, and Adherence to Fiscal Obligations 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect Chairman of Audit and Corporate For Against Management Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUI B Security ID: P4612W104 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 4 Approve Financial Statements and For For Management Allocation of Income 5 Approve Dividends For For Management 6 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 7 Approve Discharge of Board of For For Management Directors and CEO 8 Elect or Ratify Directors and Audit For Against Management and Corporate Practice Committee Members; Approve Their Remuneration 9 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSA A Security ID: P7700W100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For For Management Statements and Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.b Receive Directors' Opinion on CEO For For Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income For For Management 3 Approve Report on Adherence to Fiscal For For Management Obligations 4 Elect or Ratify Directors, Chairman, For Against Management Secretary and Deputy Secretary; Approve Their Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committees and Approve Remuneration of Members of Audit and Corporate Practices Committees 6.1 Receive Report on Board's Decisions on For For Management Share Repurchase and Sale of Treasury Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSA A Security ID: P7700W100 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For For Management Statements and Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.b Receive Directors' Opinion on CEO For For Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Payment of MXN 461 For For Management Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A. DE C.V. Ticker: GFINTERO Security ID: P4951R153 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split Without Capital For Against Management Increase 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws Re: General Regulations For Against Management of Financial Groups 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.i Approve Financial Statements in For For Management Accordance with Article 28 IV of Securities Market Law 1.ii Approve Audit and Corporate Practices For For Management Committees' Report in Accordance with Article 43 of Securities Market Law 1.iii Approve CEO's Report in Accordance For For Management with Article 44 XI of Securities Market Law 1.iv Approve Board's Opinion on CEO's Report For For Management 1.v Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure 1.vi Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For Against Management Their Remuneration; Elect Secretary and CEO 5 Elect or Ratify Members of Executive For Against Management Committee 6 Elect Chairman of Audit Committee and For Against Management Corporate Practices Committe 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Repurchase Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ * Security ID: P4951Q155 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of MXN 0.90 Per Share 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres de Merino as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary Who Will Not Be Members of Board 3.11 Elect or Ratify Claudia Luna Hernandez For For Management as Deputy Secretary Who Will Not Be Members of Board 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Amend Stock Option Plan For Against Management 9 Appoint Legal Representatives For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECA B Security ID: P6458Q158 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSA A Security ID: P4953K115 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including For For Management Individual and Consolidated Financial Statements Accompanied by Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board's Report on Principal For For Management Accounting Policies and Criteria and Information Followed in Preparation of Financial Information, and Operations and Activities Undertaken by Board 1.3 Approve Report of Audit and Corporate For For Management Practices Committees 1.4 Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income and For For Management Dividends of MXN 1 Per Share 3 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 500 Million 4 Elect Directors, Qualify Independent For Against Management Directors, Elect Chairmen of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committees and other Key Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. Ticker: KUO B Security ID: P4954B106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports and Opinion For For Management 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Restatement of Consolidated For For Management Financial Statements in Connection with of Deferred Tax Effect for Conversion of Property, Plant and Equipment 6 Approve Dividends For For Management 7 Receive Report on Adherence to Fiscal None None Management Obligations 8 Elect Directors; Committee Members and For Against Management Respective Chairmen 9 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee 10 Accept Board Report on Compliance to None None Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 11 Set Maximum Amount of Share Repurchase For For Management Reserve 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- GRUPO POCHTECA S.A.B. DE C.V. Ticker: POCHTEC B Security ID: P4983R106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept CEO's Report on Financial For For Management Statements and Statutory Reports 2 Accept Audit and Corporate Practices For For Management Committee's Reports 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and their For Against Management Alternates, Secretary and Deputy Secretary; Elect Members of Audit Committee and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Board's Reports on For For Management Operations and Results; Accept Individual and Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Secretary, For Against Management and Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors and For For Management Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SANBORNS S.A.B. DE C.V. Ticker: GSANBOR B-1 Security ID: P4984N203 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and External Auditor For For Management Reports on Operations and Results 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure; Accept Internal Auditors' Report 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Financial Statements For For Management 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.86 Per For For Management Share to be Distributed in Two Installments of MXN 0.43 Each 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Secretary 7 Elect or Ratify Members to Audit and For Against Management Corporate Practices Committee 8 Approve Remuneration of Audit and For For Management Corporate Practices Committees Members 9 Set Nominal Amount of Share Repurchase For For Management of up to a Maximum of MXN 1.5 Billion 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 7.25 Per Share 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Report on Board's Expenses For For Management 9 Appoint Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Receive Report Regarding Related-Party For For Management Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIM Security ID: P4984U108 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Financial Statements For For Management 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Present Auditor's Report on Company's For For Management Tax Obligations 7 Approve Allocation of Income, For Against Management Maintaining Reserve for Repurchase of Own Shares 8 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIM Security ID: 400491106 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Financial Statements For For Management 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Present Auditor's Report on Company's For For Management Tax Obligations 7 Approve Allocation of Income, For Against Management Maintaining Reserve for Repurchase of Own Shares 8 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SPORTS WORLD S.A.B. DE C.V. Ticker: SPORTS Security ID: P50614109 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect and or Ratify Directors, For For Management Secretaries and Chairmen of Audit and Corporate Practices Committees 2 Approve Withdrawal of Powers For For Management 3 Present Report on Compliance with For For Management Fiscal Obligations 4 Amend Bylaws For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SPORTS WORLD S.A.B. DE C.V. Ticker: SPORT S Security ID: P50614109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Committee Members 3 Elect or Ratify Directors, Officers For For Management and Key Committee Members 4 Approve Remuneration of Directors and For For Management Key Committee Members 5 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS GLOBAL CORP. Ticker: A001250 Security ID: Y81459102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Young-hwan as For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOME SHOPPING INC. Ticker: A028150 Security ID: Y2901Q101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-gu as Inside Director For For Management 2.2 Elect Heo Yeon-su as Non-independent For For Management Non-executive Director 2.3 Elect Won Jong-seung as For For Management Non-independent Non-executive Director 2.4 Elect Lee Hwa-seop as Outside Director For For Management 3.1 Elect Lee Hwa-seop as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS RETAIL COMPANY LTD. Ticker: A007070 Security ID: Y2915J101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Taek-geun as Inside For For Management Director 2.2 Elect Park Seong-deuk as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GSD HOLDING AS Ticker: GSDHO Security ID: M5246A106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Dividends For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 10 Approve Profit Distribution Policy For For Management 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Remuneration None None Management Policy 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Share None None Management Repurchases 16 Wishes None None Management -------------------------------------------------------------------------------- GTM HOLDINGS CORP Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Statement of Profit and Loss For For Management Appropriation 5 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GUANGDONG LAND HOLDINGS LTD Ticker: 124 Security ID: ADPV25067 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wu Mingchang as Director For For Management 2.2 Elect Alan Howard Smith as Director For For Management 2.3 Elect Felix Fong Wo as Director For Against Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGDONG YUEYUN TRANSPORTATION COMPANY LIMITED Ticker: 3399 Security ID: Y2930Z106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Auditors' Report and For For Management Audited Financial Statements of the Company 4 Approve Final Dividend For For Management 5 Approve KPMG Huazhen LLP as Auditor For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Xuan Zongmin as Director For For Management 6.2 Elect Tang Yinghai as Director For For Management 6.3 Elect Yao Hanxiong as Director For For Management 6.4 Elect Fei Dachuan as Director For For Management 6.5 Elect Guo Junfa as Director For For Management 6.6 Elect Li Bin as Director For For Management 6.7 Elect Chen Min as Director For For Management 6.8 Elect Gui Shouping as Director For For Management 6.9 Elect Peng Xiaolei as Director For For Management 6.10 Elect Jin Wenzhou as Director For For Management 6.11 Elect Lu Zhenghua as Director For For Management 7.1 Elect Hu Xianhua as Supervisor For For Management 7.2 Elect Wang Qingwei as Supervisor For For Management 7.3 Elect Dong Yihua as Supervisor For For Management 7.4 Elect Lin Hai as Supervisor For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issue in Relation to For For Management the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter of Undertaking Relating For For Management to Repurchase of New A Shares and Reparation 5 Adopt New Articles (Draft) of For For Management Association 6 Approve Three-Year Shareholders' For For Management Profit Distribution Plan After the Listing of A Shares 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as the Domestic Auditors and Reporting Accountant for Listing-Related Report 8 Approve Letter of Undertaking in For For Management Respect of the Performance of Various Undertakings by the Company 9 Amend Rules of Procedures for For For Management Shareholders' General Meeting (Draft) 10 Amend Rules of Procedures for Board For For Management Meeting (Draft) 11 Amend Rules of Independent Director For For Management (Draft) 12 Approve Special Deposit Account and For For Management Management Method for Using Proceeds of Financing (Draft) 13 Approve Administrative Rules for For For Management Connected Party Transaction (Draft) 14 Approve Rules for Eternal Guarantee For For Management (Draft) 15 Approve Administrative Rules for For For Management External Investment (Draft) 16 Amend Supervisory Committee Meeting For For Management Rules (Draft) 17.1 Approve Issuer in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.2 Approve Size of Issue in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.3 Approve Method of Issuance in Relation For For Management to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.4 Approve Bond Type and Maturity in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.5 Approve Use of Proceeds in Relation to For For Management the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.6 Approve Arrangement for Issue to For For Management Shareholders in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.7 Approve Determination of Bond Annual For For Management Interest Rate in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.8 Approve Listing and Trading For For Management Arrangement in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.9 Approve Validity of Resolution in For For Management Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC 17.10 Approve Measures in Relation to the For For Management Issuance of 2015 Second Domestic Corporate Bonds in the PRC 18 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of 2015 Second Domestic Corporate Bonds in the PRC -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: AUG 12, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares to be Issued For For Management in Relation to the Issuance of A Shares 1.2 Approve Place of Listing in Relation For For Management to the Issuance of A Shares 1.3 Approve Issuers in Relation to the For For Management Issuance of A Shares 1.4 Approve Number of A Shares to be For For Management Issued in Relation to the Issuance of A Shares 1.5 Approve Nominal Value of New Shares to For For Management be Issued in Relation to the Issuance of A Shares 1.6 Approve Target Subscribers in Relation For For Management to the Issuance of A Shares 1.7 Approve Issue Price in Relation to the For For Management Issuance of A Shares 1.8 Approve Method of Issuance in Relation For For Management to the Issuance of A Shares 1.9 Approve Underwriting Method in For For Management Relation to the Issuance of A Shares 1.10 Approve Use of Proceeds in Relation to For For Management the Issuance of A Shares 1.11 Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Issuance of A Shares 1.12 Approve Effective Period of the For For Management Resolution Approving the Proposed A share Issue in Relation to the Issuance of A Shares 2 Authorize Board to Deal with Matters For For Management Relating to the Issuance of A Shares 3 Approve Implementation of the Share For For Management Price Stabilization Measure for A Shares After Completion of the Proposed A Share Issue 4 Approve Letter Of Undertaking Relating For For Management to the Repurchase of New A Shares and Reparation -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Public Issuance For For Management of Domestic Corporate Bonds 2 Authorize Board to Deal with Relevant For For Management Matters in Relation to the Non-Public Issuance of Domestic Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Caution of Risks Relating For For Management to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 2 Approve the Undertaking by the For For Management Company's Directors in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 3 Approve the Undertaking by the For For Management Company's Senior Management in Connection with the Adoption of Measures to Mitigate the Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 1b Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 2 Approve Public Issue of the Domestic For For Management Renewable Corporate Bonds in the PRC to Qualified Investors 3 Authorize Board to Deal to Handle All For For Management Matters Regarding the Domestic Renewable Corporate Bonds 4 Approve Measures to be implemented by For For Management the Company to Repay the Domestic Renewable Corporate Bonds -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize the Board to Decide on For For Management Matters Relating to the Payment of Interim Dividend 7 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Domestic Auditor and 2016 Reporting Accountant in Relation to the Issuance of A Shares and Authorize Board to Fix Their Remuneration 8 Approve Extension of Guarantees of Up For Against Management to RMB 40 Billion 9 Approve the Guarantees Extended in 2015 For Against Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 12 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Validity Period Extension of For For Management Initial Public Offering and Listing of A Shares 2 Approve Validity Period Extension of For For Management Authorization to the Board to Handle All Matters in Relation to Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable None None Management Donations for 2015 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GUINNESS ANCHOR BERHAD Ticker: GAB Security ID: Y29432104 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hans Essaadi as Director For For Management 4 Elect Ngiam Pick Ngoh, Linda as For For Management Director 5 Elect Yong Weng Hong as Director For For Management 6 Elect Frans Erik Eusman as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GUINNESS ANCHOR BERHAD Ticker: GAB Security ID: Y29432104 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: 530001 Security ID: Y0030P127 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect J. N. Singh as Director For Against Management 5 Reelect J. N. Godbole as Independent For For Management Director 6 Elect R. I. Modi as Independent For For Management Director 7 Elect P. S. Shroff as Independent For Against Management Director 8 Elect A. M. Tiwari as Director and For For Management Approve Appointment and Remuneration of A. M. Tiwari as Managing Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: 500173 Security ID: Y2943S149 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect D. K. Jain as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect R. Doraiswami as Independent For For Management Director 6 Elect V. Bhargava as Independent For For Management Director 7 Approve Reappointment and Remuneration For For Management of D. K. Sachdeva as Executive Director 8 Elect A. R. Bhusari as Director and For For Management Approve Appointment and Remuneration of A. R. Bhusari as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT GAS LTD. Ticker: 539336 Security ID: Y29030106 Meeting Date: DEC 28, 2015 Meeting Type: Annual Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Revised Financial Statements For For Management and Statutory Reports for the Year Ended March 31, 2014 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended March 31, 2015 3 Approve Dividend For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect G.R. Aloria as Director For For Management 6 Elect A Chakraborty as Director For For Management 7 Elect L. Chuaungo as Director For For Management 8 Elect S. Kumar as Director For For Management 9 Elect M. Kumar as Director For For Management 10 Elect M. D. Shroff as Independent For For Management Director 11 Elect A. Kapadia as Independent For For Management Director 12 Elect J. Patel as Independent Director For For Management 13 Elect K. D. Chatterjee as Independent For For Management Director 14 Elect P. Khandwalla as Independent For For Management Director 15 Approve Remuneration of Cost Auditors For For Management for the Year 2014-2015 16 Approve Remuneration of Cost Auditors For For Management for the Year 2015-2016 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUJARAT INDUSTRIES POWER CO., LTD. Ticker: 517300 Security ID: Y2944H118 Meeting Date: SEP 19, 2015 Meeting Type: Annual Record Date: SEP 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect H.R. Brahmbhatt as Director For Against Management 4 Reelect S. Husain as Director For Against Management 5 Approve K.C. Mehta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A.N. Shah as Independent Director For For Management 7 Elect S.B. Dangayach as Independent For For Management Director 8 Elect B.A. Prajapati as Independent For For Management Director 9 Approve Related Party Transactions For For Management 10 Elect S. Mishra as Director and For Against Management Approve Appointment and Remuneration of S. Mishra as Managing Director 11 Approve Remuneration of Cost Auditors For For Management 12 Elect S. Chaudhuri as Independent For Against Management Director 13 Elect K.M. Joshi as Independent For For Management Director 14 Elect P.K. Das as Independent Director For Against Management 15 Approve Payment of Special Pay to L. For For Management Chuaungo as Managing Director -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect S.B. Dangayach as Independent For For Management Director 5 Elect N. Shukla as Independent Director For For Management 6 Elect S. Mishra as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 26, 2015 Meeting Type: Annual Record Date: SEP 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. K. Gupta as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. K. Nanda as Director For For Management 5 Elect P. Khambatta as Independent For For Management Director 6 Elect S. Parekh as Independent Director For For Management 7 Elect H. V. Patel as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GUJARAT PIPAVAV PORT LTD. Ticker: 533248 Security ID: Y2946J104 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect J.D. Sorensen as Director For Against Management 3 Approve Price Waterhouse LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect T.S. Chopra as Independent For For Management Director 5 Elect H. Shah as Independent Director For Against Management 6 Elect P. Mallick as Independent For For Management Director 7 Elect P. Laheri as Independent Director For For Management 8 Elect J. Bevis as Director For For Management 9 Elect R. Soomar as Director For For Management 10 Elect K. Pedersen as Director For For Management 11 Approve Appointment and Remuneration For For Management of K. Pedersen as Managing Director 12 Approve Related Party Transactions For For Management 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E139 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect J N Singh as Director For For Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect G. Goradia as Independent For For Management Director 7 Elect D. C. Anjaria as Independent For For Management Director 8 Elect V. Gandhi as Independent Director For For Management 9 Elect A. Shah as Independent Director For Against Management 10 Elect V. Kapoor as Independent Director For Against Management 11 Approve Appointment and Remuneration For For Management of S. K. Nanda as Chairman & Managing Director -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect M M Srivastava as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect J N Singh as Director For Against Management 6 Elect L Chuaungo as Director For Against Management 7 Elect S Shukla as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Remuneration of M M For For Management Srivastava, Chairman -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N144 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect R.P. Hinduja as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A.P. Hinduja as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Remuneration of Cost Auditors For For Management 9 Change Company Name For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Amend Articles of Association For For Management 6 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. P. Hinduja -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BERHAD Ticker: GUOCO Security ID: Y5216A109 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Peter Ho Kok Wai as Director For For Management 4 Elect Raymond Choong Yee How as For Against Management Director 5 Elect Quek Leng Chan as Director For Against Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Bhd. and Persons Connected with Them 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with the Directors and Major Shareholders of the Company and Persons Connected with Them 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BERHAD Ticker: GUOCO Security ID: Y5216A109 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: NOV 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Hong Leong Real For For Management Estate Holdings Sdn Bhd, a Wholly-Owned Subsidiary of the Company, of the Entire Issued Share Capital in DC Tower Sdn Bhd to Hong Leong Bank Berhad -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J113 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Dongqing, Tang Chaoxiong For Against Management and Shen Xiaoliu as Directors and Authorize Boards to Fix Their Remuneration 2 Approve Investment Agreement and For For Management Related Transactions 3 Approve United Power Second For For Management Supplemental Agreement and Proposed Annual Caps 4 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J113 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Financial Statement and For For Management Statutory Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve 2016 Remuneration Plan for For For Management Directors 6 Approve 2016 Remuneration Plan for For For Management Supervisors 7 Approve Union Power Certified Public For For Management Accountants (Special General Partnership) as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve KPMG as International Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect G. V. S. Reddy as Director For For Management 3 Approve S R Batliboi & Associates LLP, For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect K. B. Reddi as Independent For For Management Director 5 Elect S. K. John as Independent For For Management Director 6 Elect G. K. Murthy as Independent For For Management Director 7 Elect S. Balasubramanian as For For Management Independent Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: A037710 Security ID: Y29649103 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAESUNG INDUSTRIAL CO. LTD. Ticker: A034810 Security ID: Y2980X100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Dan Jae-wan as Inside Director For For Management 3.2 Elect Park Young-won as Outside For For Management Director 3.3 Elect Hong Man-sik as Outside Director For For Management 3.4 Elect Lee Gyeong-rin as Outside For For Management Director 4.1 Elect Park Young-won as Member of For For Management Audit Committee 4.2 Elect Hong Man-sik as Member of Audit For For Management Committee 4.3 Elect Lee Gyeong-rin as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HAI-O ENTERPRISE BERHAD Ticker: HAIO Security ID: Y2982K106 Meeting Date: OCT 13, 2015 Meeting Type: Annual Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Keng Kang as Director For For Management 2 Elect Sunita Mei-Lin Rajakumar as For For Management Director 3 Elect Lee Kong Hung as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Final Dividend For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Osman S Cassim as Director For For Management 8 Elect Tan Kai Hee as Director For For Management 9 Elect Lim Chin Luen as Director For For Management 10 Approve Osman S Cassim to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAICHANG OCEAN PARK HOLDINGS LTD. Ticker: 2255 Security ID: G4231A103 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Qu Naijie as Director For For Management 2A2 Elect Makoto Inoue as Director For For Management 2A3 Elect Yuan Bing as Director For For Management 2A4 Elect Qu Cheng as Director For For Management 2A5 Elect Gao Jie as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 1882 Security ID: G4232C108 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAKERS ENTERPRISE CO., LTD. Ticker: 4432 Security ID: Y2R8ER108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HALLA CORP. Ticker: A014790 Security ID: Y2987A103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: A060980 Security ID: ADPV14140 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Seo Sang-hun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA VISTEON CLIMATE CONTROL CORP. Ticker: 018880 Security ID: Y29874107 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974188 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Winson Moong Chu Hui as Director For Against Management 5.2 Elect Terrence Philip Weir as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HANA MICRON INC. Ticker: A067310 Security ID: Y2997B109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-ho as Inside Director For For Management 2.2 Elect Kang Dong-ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANALL BIOPHARMA CO. LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Two Members of Audit Committee For For Management -------------------------------------------------------------------------------- HANALL BIOPHARMA CO. LTD. Ticker: A009420 Security ID: Y2996X110 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jin-hyeong as Outside For For Management Director 3 Elect Kim Jin-hyeong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANATOUR SERVICE INC. Ticker: A039130 Security ID: Y2997Y109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jin-guk as Inside Director For For Management 3.2 Elect Byeon Jeong-woo as Outside For For Management Director 3.3 Elect Han Jang-seok as Outside Director For For Management 3.4 Elect Cho Geun-ho as Outside Director For For Management 4.1 Elect Byeon Jeong-woo as Member of For For Management Audit Committee 4.2 Elect Han Jang-seok as Member of Audit For For Management Committee 4.3 Elect Cho Geun-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANCOM INC. Ticker: A030520 Security ID: Y29715102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3.1 Elect Kim Sang-cheol as Inside Director For For Management 3.2 Elect Kim Jeong-sil as Inside Director For For Management 3.3 Elect Shin Yong-seop as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HANDOK INC. Ticker: A002390 Security ID: Y3R01Q117 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and One For For Management Non-independent Non-executive Director 2 Approve Total Remuneration of Inside For Against Management Directors and One Outside Directors 3 Amend Articles of Incorporation For For Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: A020000 Security ID: Y3004A118 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Chen Li as Director For For Management 2b Elect Huang Songchun as Director For For Management 2c Elect Si Haijian as Director For For Management 2d Elect Zhang Bo as Director For For Management 2e Elect Zhao Lan as Director For Against Management 2f Elect Wang Tongbo as Director For Against Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: A003300 Security ID: Y3050K101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO. Ticker: A003480 Security ID: Y3053D104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: A180640 Security ID: Y3053L106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Yoon Jong-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN P&C CO. LTD. Ticker: 061460 Security ID: Y3053V104 Meeting Date: SEP 21, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Woong-Gul as Inside Director For For Management -------------------------------------------------------------------------------- HANJIN P&C CO. LTD. Ticker: A061460 Security ID: Y3053V104 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Appoint Bae Sang-han as Internal For For Management Auditor 3.2 Appoint Choi Sang-woo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: A117930 Security ID: Y3053E102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Outside Director and One For For Management Non-independent Non-executive Director (Bundled) 4 Elect Noh Hyeong-jong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO. LTD. Ticker: A002320 Security ID: Y3054B107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Geun-hui as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: A002960 Security ID: Y3057H101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Non-independent For For Management Non-executive Directors and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: A017960 Security ID: Y3058W115 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Gwi-dong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC. Ticker: A002000 Security ID: Y3061E102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Javier Gilmeno as For For Management Non-independent Non-executive Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO. Ticker: A002300 Security ID: Y3056X107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Park Heum-seok as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO. Ticker: A042700 Security ID: Y3R62P107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gwak Dong-shin as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANMIGLOBAL CO. LTD. Ticker: A053690 Security ID: Y3067P119 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Appoint Ko Nak-seop as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Capital Increase via For Against Management Public Offering and/or Private Placement 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: 3049 Security ID: Y3080C103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: DEC 22, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANON SYSTEMS Ticker: A018880 Security ID: Y29874107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANPIN ELECTRON CO., LTD. Ticker: 2488 Security ID: Y3062W101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Other Business None Against Management -------------------------------------------------------------------------------- HANSAE CO LTD Ticker: A105630 Security ID: Y30637105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ji Dong-hyeon as Outside Director For For Management 3 Elect Ji Dong-hyeon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE YES24 HOLDINGS CO LTD Ticker: A016450 Security ID: Y3062X109 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO., LTD. Ticker: A004960 Security ID: Y3086P108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Yong-oh as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSHIN MACHINERY CO. Ticker: A011700 Security ID: Y3063A108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Chan-won as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: A014680 Security ID: Y3064E109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL HOLDINGS CO. LTD. Ticker: A004150 Security ID: Y3063K106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yong-soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOME DECO CO LTD Ticker: A025750 Security ID: Y3063P105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Tae-bok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANSOL LOGISTICS CO. LTD. Ticker: A009180 Security ID: Y9859V107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Kim Wang-gyeong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: A213500 Security ID: Y3081T105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Deok-su as Inside Director For For Management 2.2 Elect Lim Chang-muk as Outside Director For For Management 3 Elect Lim Chang-muk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL TECHNICS CO. Ticker: A004710 Security ID: Y3063H103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Yoo Jae-woon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANWHA GALLERIA TIMEWORLD CO., LTD. Ticker: A027390 Security ID: Y3750T105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Appoint Kang Seok-jo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: A000370 Security ID: Y7472M108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeo Seung-Joo as Inside Director For For Management -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: A003530 Security ID: Y2562Y104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Bae Jun-geun as Inside Director For For Management 3.2 Elect Han Jong-seok as Inside Director For For Management 3.3 Elect Jeong Gyu-sang as Outside For For Management Director 3.4 Elect Song Gyu-su as Outside Director For For Management 3.5 Elect Lee Jun-haeng as Outside Director For For Management 3.6 Elect Kim Yong-jae as Outside Director For For Management 4.1 Elect Jeong Gyu-sang as Member of For For Management Audit Committee 4.2 Elect Song Gyu-su as Member of Audit For For Management Committee 4.3 Elect Lee Jun-haeng as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Seok Ho-cheol as Outside Director For For Management 4 Elect Seok Ho-cheol as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANYANG ENG CO LTD Ticker: A045100 Security ID: Y3067B102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Su-yeon as Inside Director For For Management 3 Appoint Jeong Dong-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: A001750 Security ID: Y3067V108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Kim Seong-jin as Outside Director For For Management 3 Appoint Jeong Hui-jong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Abdul Aziz Bin Hasan as Director For For Management 3 Elect Simon Shim Kong Yip as Director For For Management 4 Elect Leow Ming Fong @ Leow Min Fong For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corporation Sdn Bhd Group, Lingui Developments Berhad Group, and Glenealy Plantations (Malaya) Berhad Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 5 Authorize Share Repurchase Program For For Management 6 Approve the Proposed Disposal and the For For Management Proposed Option Shares Disposal 7 Approve Acquisition of the Entire For For Management Issued Share Capital of Malaysian Mosaics Sdn Bhd from Gek Poh (Holdings) Sdn Bhd -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hap Seng Consolidated Berhad Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn Bhd Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Limited Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Hamid Egoh as Director For For Management 2 Elect Jorgen Bornhoft as Director For For Management 3 Elect Mohd Aris @ Nik Ariff Bin Nik For For Management Hassan as Director 4 Elect Ahmad Bin Mohd Don as Director For For Management 5 Elect Simon Shim Kong Yip as Director For For Management 6 Elect Cheah Yee Leng as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Ahmad Bin Mohd Don to Continue For For Management Office as Independent Non-Executive Director 11 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 12 Approve Wong Yuen Kuai, Lucien to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Final Account Report For For Management 4 Approve 2016 Financial Expense Budgets For For Management 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve 2015 Annual Report For For Management 7 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International and Domestic Auditors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management 10 Approve Issuance of Green Financial For For Management Bonds 11 Approve Proposal Validity Period For For Management Extension on the Initial Public Offering and Listing of A Shares 12 Approve Matters Relating to the For For Management Dilution of Immediate Return upon the A Share Offering, Return Recovery Measures, and Certain Commitments by Directors and Senior Management Relating to Recovery of Immediate Return 13 Approve Authorization Validity Period For For Management Extension to the Board to Handle the Company's Application for the A Share Offering and Related Matters 14 Approve Authorization Validity Period For For Management Extension to the Board and Specific Personnel Further Authorized by the Board to Draft and Finalize the Open Commitment Letter -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Validity Period For For Management Extension on the Initial Public Offering and Listing of A Shares 2 Approve Matters Relating to the For For Management Dilution of Immediate Return upon the A Share Offering, Return Recovery Measures, and Certain Commitments by Directors and Senior Management Relating to Recovery of Immediate Return 3 Approve Authorization Validity Period For For Management Extension to the Board to Handle the Company's Application for the A Share Offering and Related Matters 4 Approve Authorization Validity Period For For Management Extension to the Board and Specific Personnel Further Authorized by the Board to Draft and Finalize the Open Commitment Letter -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Board to Make Necessary For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital 2 Authorize Board to Make Necessary For For Management Amendments to the Articles of Association -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and the For For Management Auditor's report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and to Fix Their Remuneration 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARIM CO. LTD. Ticker: A136480 Security ID: Y29875104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARIM HOLDINGS CO. LTD. Ticker: A024660 Security ID: Y3080S108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Ji-ho as Inside Director For For Management 2.2 Elect Kim Hong-guk as Inside Director For For Management 2.3 Elect Lee Gang-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Modise Motloba as Director For For Management 3 Re-elect Patrice Motsepe as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For For Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Modise Motloba as Director For For Management 3 Re-elect Patrice Motsepe as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For For Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance to For For Management Related and Inter-related Companies -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 25, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For Against Management Capital 1 Amend Memorandum and Articles of For Against Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2015 3 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2016 4 Elect Kuan Kam Hon @ Kwan Kam Onn as For For Management Director 5 Elect Liew Ben Poh as Director For For Management 6 Elect Razman Hafidz Bin Abu Zarim as For For Management Director 7 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 8 Elect Tan Guan Cheong as Director For For Management 9 Approve Deloitte & Touche (AF 0834) as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARVATEK CORPORATION Ticker: 6168 Security ID: Y3113M102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect V. Rajera as Director For For Management 3 Elect V. Aggarwal as Director For For Management 4 Elect B. Submaranian as Director For Against Management 5 Approve G. M. Kapadia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Parpia as Independent Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3R14J142 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of J. G. Pillai as Managing Director and CEO -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JUL 13, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect A.R. Gupta as Director For For Management 4 Elect Rajesh Gupta as Director For For Management 5 Approve V. R. Bansal & Associates and For For Management S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Ram as Independent Director For For Management 7 Elect T.V.M. Pai as Director For For Management 8 Elect P. Bhatia as Director For For Management 9 Elect A.K. Gupta as Director For For Management 10 Approve Appointment and Remuneration For For Management of A.K. Gupta as Executive Director 11 Amend Terms of Appointment of A.R. For For Management Gupta as Chairman & Managing Director 12 Approve Appointment and Remuneration For For Management of Rajesh Gupta as Executive Director & CFO 13 Approve Remuneration of Cost Auditors For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Havells Employee Stock For Against Management Purchase Scheme 2015 (ESPS 2015) and its Implementation through Trust 2 Authorize Havells Employees Welfare For Against Management Trust for Subscription of the Shares of the Company Under the ESPS 2015 3 Approve Provision of Money to the For Against Management Havells Employees Welfare Trust /Trustees for Subscription of Shares of the Company under the ESPS 2015 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3116C119 Meeting Date: JAN 17, 2016 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Entire For For Management Investment in Havells Malta Limited by Havells Holdings Limited 2 Approve Divestment of Entire For For Management Investment in Havells Exim Limited -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 02280 Security ID: G4364T101 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HC INTERNATIONAL INC. Ticker: 2280 Security ID: G4364T101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3A Elect Guo Jiang as Director For For Management 3B Elect Lee Wee Ong as Director For For Management 3C Elect Zhang Ke as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD Ticker: 500179 Security ID: Y3119E138 Meeting Date: NOV 19, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Sinha as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect R. Arora as Independent Director For For Management -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD Ticker: 500179 Security ID: Y3119E138 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Agarwal as Director For For Management 4 Approve S.S. Kothari Mehta & Co. and For For Management Doogar & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of R. For For Management Jhunjhunwala, Chairman, Managing Director and CEO 6 Elect S. N. Bhattacharya as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect A. Scheuer as Director For For Management 3 Approve S.R. Batliboi & Co. LLP. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect J.N. Cooper as Director For For Management 5 Approve Appointment and Remuneration For For Management of J.N. Cooper as CEO and Managing Director 6 Elect S.P. Sim as Director For For Management 7 Approve Reappointment and Remuneration For For Management of S.K. Tiwari as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker: 97 Security ID: Y31401105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lee Shau Kee as Director For For Management 3B Elect Kwong Che Keung, Gordon as For Against Management Director 3C Elect Ko Ping Keung as Director For For Management 3D Elect Wu King Cheong as Director For For Management 3E Elect Au Siu Kee, Alexander as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shi Zhongyang as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Cai Jianmin as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Wong Kam Fai, William as For For Management Director and Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. LTD. Ticker: A003280 Security ID: Y3181A105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Hwan-gu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO. Ticker: A000540 Security ID: Y3780H121 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Byeong-cheon as Inside For For Management Director 3.2 Elect Kim Myeong-hwan as Inside For For Management Director 3.3 Elect Kim Dong-jin as Outside Director For For Management 4 Elect Kim Dong-jin as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HEXA TRADEX LIMITED Ticker: 534328 Security ID: Y3181B103 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Jindal as Director For For Management 3 Approve N. C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect G. Sharma as Independent Director For For Management 5 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Yong-Qing with ID No. For For Management A100978XXX as Independent Director 4.2 Elect Li Feng-Ao with ID No. For For Management B120142XXX as Independent Director 4.3 Elect Zhang Bin Tang with Shareholder None Against Shareholder No. 108 as Non-independent Director 4.4 Elect a Representative of Laiheng None Against Shareholder Investment Co., Ltd. with Shareholder No. 324 as Non-independent Director 4.5 Elect a Representative of Xingyuan None Against Shareholder Investment Co., Ltd. with Shareholder No. 447 as Non-independent Director 4.6 Elect a Representative of Daohe None Against Shareholder Investment Co., Ltd. with Shareholder No. 461 as Non-independent Director 4.7 Elect Non-independent Director No. 1 None Against Shareholder 4.8 Elect Non-independent Director No. 2 None Against Shareholder 4.9 Elect Non-independent Director No. 3 None Against Shareholder 4.10 Elect Non-independent Director No. 4 None Against Shareholder 4.11 Elect Zhang Zhengxing with Shareholder None Against Shareholder No. 56 as Supervisor 4.12 Elect a Representative of Xinbang None Against Shareholder Investment Co., Ltd. with Shareholder No. 485 as Supervisor 4.13 Elect Supervisor No. 1 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kui Man Chun as Director For For Management 3 Elect Leung Wai Man, Roger as Director For For Management 4 Elect Chang Kai-Tzung, Richard as For For Management Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HI-CLEARANCE INC Ticker: 1788 Security ID: Y3184V106 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Yiru as Independent Director For For Management 4.2 Elect Jian Zhicheng as Independent For For Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Non-Independent Director No. 6 None Against Shareholder 4.9 Elect Non-Independent Director No. 7 None Against Shareholder 4.10 Elect Supervisor No. 1 None Against Shareholder 4.11 Elect Supervisor No. 2 None Against Shareholder 4.12 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIAP TECK VENTURE BERHAD Ticker: HIAPTEK Security ID: Y3184P109 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Final Dividend For For Management 3 Elect Lee Ching Kion as Director For For Management 4 Elect Foo Kok Siew as Director For For Management 5 Elect Sun Yanmin as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HIAP TECK VENTURE BERHAD Ticker: HIAPTEK Security ID: Y3184P109 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue with For For Management Free Warrants 2 Approve Bonus Issue For For Management 3 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BERHAD Ticker: HIBISCS Security ID: Y3184C108 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Sara Murtadha Jaffar Sulaiman as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BERHAD Ticker: HIBISCS Security ID: Y3184C108 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent For For Management Interest in the Anasuria Cluster by Anasuria Hibiscus UK Limited, an Indirect Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- HIBISCUS PETROLEUM BHD. Ticker: HIBISCS Security ID: Y3184C108 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For For Management Ordinary Shares -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T157 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Hiremath as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect S. Kheny as Independent Director For Against Management 6 Elect W. Welter as Independent Director For For Management 7 Elect A. Kleemann as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HILONG HOLDING LTD. Ticker: 1623 Security ID: G4509G105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yang Qingli as Director For For Management 3b Elect Wang Tao as Director For For Management 3c Elect Lee Siang Chin as Director For For Management 3d Elect Liu Haisheng as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIMACHAL FUTURISTIC COMMUNICATIONS LTD. Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements 2 Confirm Dividends on Cumulative For For Management Redeemable Preference Shares 3 Reelect A. Kharabanda as Director For Against Management 4 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect B. Banerjee as Independent For For Management Director 6 Elect R. Sharma as Director For For Management 7 Approve Reappointment and Remuneration For For Management of M. Nahata as Managing Director 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD Ticker: 532859 Security ID: Y3726K105 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividend 3 Reelect V. S. Hinduja as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of P. DeSarkar as Manager designated as CEO 6 Adopt New Articles of Association For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Elect A. Harish as Independent Director For For Management -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: SEP 01, 2015 Meeting Type: Court Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of R. P. Hinduja 5 Approve Remuneration of Cost Auditors For For Management 6 Elect P. Asher as Independent Director For For Management 7 Elect B. Batra as Independent Director For For Management 8 Elect S. Tripathi as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board Resulting For For Management from the Retirement of D.M. Popat 3 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect R.R. Doshi as Independent For For Management Director 5 Elect A.C. Singhvi as Independent For For Management Director 6 Elect O. Goswami as Independent For For Management Director 7 Approve Appointment and Remuneration For Against Management of S.G. Dhawan as Executive Director 8 Adopt New Articles of Association For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Sale of Shares Held by HCC For For Management Concessions Limited in Subsidiary Companies 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN MEDIA VENTURES LTD Ticker: 533217 Security ID: Y3213X107 Meeting Date: APR 08, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HINDUSTAN MEDIA VENTURES LTD Ticker: 533217 Security ID: Y3213X107 Meeting Date: APR 10, 2016 Meeting Type: Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HIROCA HOLDINGS LTD. Ticker: 1338 Security ID: G45100107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan for Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS COMPANY LTD. Ticker: 000921 Security ID: Y3226R105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Annual Report and Its For For Management Summary 4 Approve 2015 Audited Financial For For Management Statements 5 Approve 2015 Profit Distribution For For Management Proposal 6 Approve Shareholders' Return Plan for For For Management the Next Three Years (2016-2018) 7 Approve Ruihua Certified Public For For Management Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve 2016 Special Report on For For Management Carrying Out of Foreign Exchange Capital Transaction Business 9 Approve Purchase of Liability For For Management Insurance for Directors and Senior Management Members and Authorize Board to Handle All Relevant Matters 10 Approve Adjustment on Remuneration of For For Management Independent Non-Executive Directors 11 Approve Adjustment on Annual For For Management Remuneration of Chairman of the Board of Directors 12.1 Elect Dai Hui Zhong as Director and For For Management Authorize Board to Fix His Remuneration 12.2 Elect Wang Yun Li as Director and For For Management Authorize Board to Fix His Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement, Related Transactions and Annual Caps 2 Approve Business Framework Agreement For For Management 1, Related Transactions and Annual Caps 3 Approve Business Framework Agreement For For Management 2, Related Transactions and Annual Caps 4 Approve Financial Services Agreement, For Against Management Related Transactions and Annual Caps 5 Approve Purchase Financing Agency For For Management Framework Agreement, Related Transactions and Annual Cap 6 Approve Provision of External For Against Management Guarantee to Subsidiaries 7 Elect Wang Zhi Gang as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Yang Qing as Shareholder For For Management Representative Supervisor and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HITACHI HOME & LIFE SOLUTIONS (INDIA) LTD. Ticker: 523398 Security ID: Y3227X119 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Iizuka as Director For Against Management 4 Elect V. Chauhan as Director For For Management 5 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect I. Parikh as Independent Director For For Management 8 Elect G. Singh as Director and Approve For For Management Appointment and Remuneration of G. Singh as Executive Director 9 Approve Revision of Remuneration of S. For For Management Tsubokuta as Managing Director -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: A000080 Security ID: Y44441106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Pan-je as Outside Director For Against Management 3 Elect Cho Pan-je as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITEJINRO HOLDINGS CO. LTD. Ticker: A000140 Security ID: Y3234H107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Myeong-gyu as Outside For For Management Director 3 Elect Kim Myeong-gyu as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HITI DIGITAL INC. Ticker: 3494 Security ID: Y3225Z108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Other Business None Against Management -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HIYES INTERNATIONAL CO., LTD. Ticker: 2348 Security ID: Y90468102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For Against Management Derivatives Products 9.1 Elect Ma Jia-Ying as Independent For For Management Director 9.2 Elect Huang Zhi-Dian as Independent For For Management Director 9.3 Elect Non-independent Director No. 1 None Against Shareholder 9.4 Elect Non-independent Director No. 2 None Against Shareholder 9.5 Elect Non-independent Director No. 3 None Against Shareholder 9.6 Elect Non-independent Director No. 4 None Against Shareholder 9.7 Elect Non-independent Director No. 5 None Against Shareholder 9.8 Elect Supervisor No. 1 None Against Shareholder 9.9 Elect Supervisor No. 2 None Against Shareholder 9.10 Elect Supervisor No. 3 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 190 Security ID: G4516H120 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chung Cho Yee, Mico as Director For For Management 2.2 Elect Cheng Yuk Wo as Director For Against Management 2.3 Elect Albert Thomas Da Rosa, Junior as For For Management Director 2.4 Elect Leung Wing Sum, Samuel as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HL TECHNOLOGY GROUP LTD. Ticker: 01087 Security ID: G4605C107 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HL TECHNOLOGY GROUP LTD. Ticker: 1087 Security ID: G4605C107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Chi Luen as Director For For Management 2b Elect Lu Chengye as Director For For Management 2c Elect Wang Fang as Director For For Management 2d Elect Chan Sek Keung, Ringo as Director For For Management 2e Elect Wong Kui Shing, Danny as Director For For Management 2f Elect Qu Wen Zhou as Director For Against Management 2g Elect Lu, Brian Yong Chen as Director For For Management 2h Elect Huang Liangkuai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Change Company Name For For Management -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: A001500 Security ID: Y3230Q101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Ko Jung-sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 00357 Security ID: Y3245V103 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hu Wentai as Director, Approve For For Management His Remuneration and Execute a Service Contract 2 Elect Gao Jian as Director, Approve For For Management His Remuneration and Execute a Service Contract 3 Elect Dong Guiguo as Supervisor, For For Management Approve Remuneration and Execute a Service Contract 4 Other Business for Ordinary For Against Management Resolutions (Voting) 5 Amend Articles of Association For For Management 6 Other Business for Special Resolutions For Against Management (Voting) -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 00357 Security ID: Y3245V103 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management Plan 2 Approve Investment and Construction For For Management Agreement and Related Transactions 3 Other Business for Ordinary For Against Management Resolutions (Voting) 4 Amend Articles of Association For For Management 5 Other Business for Special Resolutions For Against Management (Voting) -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 00357 Security ID: Y3245V103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Other Business for Ordinary For Against Management Resolutions (Voting) 3 Approve Non-Public Issuance of For For Management Renminbi Corporate Bonds 4 Approve Non-Public Issuance of Debt For For Management Financing Instruments 5 Other Business for Special Resolutions For Against Management (Voting) -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management of the Company and its Subsidiaries 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For Against Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Wang Zhen and Yang Xiaobin as For For Management Directors and Fix Their Remunerations 8 Elect Liu Shanbin as Director For For Management 9 Other Ordinary Business (Voting) For Against Management 10 Approve Amendments to the Business For For Management Scope 11 Amend Articles of Association For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Other Special Business (Voting) For Against Management -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Lin Jin Hua, with Shareholder No. For For Management 10, as Supervisor 8.2 Elect Hsieh Jung Hui, with ID No. For For Management E101069XXX, as Supervisor -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association (Remuneration of Employees, Directors and Supervisors) 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association (Additional Operating Projects) 6 Other Business None Against Management -------------------------------------------------------------------------------- HOCK SENG LEE BERHAD Ticker: HSL Security ID: Y3252S100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Yii Chee Sing as Director For For Management 5 Elect Lau Kiing Kang as Director For For Management 6 Elect Kashim Bin Abang Morshidi as For For Management Director 7 Elect Chou Chii Ming as Director For For Management 8 Elect Mohd. Nadzir Bin Mahmud as For For Management Director 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Idris Bin Buang to Continue For For Management Office as Independent Non-Executive Director 13 Approve Chou Chii Ming to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect WENG RONG SUI, with ID No. For For Management N101734XXX as Independent Director 4.2 Elect SHEN WEN CHENG with ID No. For For Management A123170XXX as Independent Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOLDSPORT LTD Ticker: HSP Security ID: S3721P106 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2015 2 Reappoint KPMG Inc as Auditors of the For Against Management Company with Henry du Plessis as the Individual and Designated Auditor 3 Re-elect Syd Muller as Director For For Management 4 Re-elect Keneilwe Moloko as Director For For Management 5 Re-elect Bryan Hopkins as Director For For Management 6 Re-elect Phillip Matlakala as Director For For Management 7 Elect Kevin Hedderwick as Director For For Management 8 Re-elect Keneilwe Moloko as For For Management Chairperson of the Audit and Risk Committee 9 Re-elect Bryan Hopkins as Member of For For Management the Audit and Risk Committee 10 Re-elect Syd Muller as Member of the For For Management Audit and Risk Committee 11 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For Against Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOLIDAY ENTERTAINMENT CO., LTD. Ticker: 9943 Security ID: Y3265P101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect SUN QING RONG as Independent For For Management Director 4.2 Elect YANG SHI QIU as Independent For For Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Legal Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Wu Chi-Yung as Non-Independent For For Management Director with Shareholder No. 1 9.2 Elect Gau Kuo-Tung as Non-Independent For For Management Director with Shareholder No. 10 9.3 Elect Chang, Chih as Non-Independent For For Management Director with Shareholder No. 101 9.4 Elect Lin Cheng-Fung as For For Management Non-Independent Director with Shareholder No. 26 9.5 Elect Li Pei-Ying as Non-Independent For For Management Director with Shareholder No. 369 9.6 Elect Wang Jen-Chung as For For Management Non-Independent Director with Shareholder No. 11 9.7 Elect Lu Cheng-Yueh as Independent For For Management Director with ID No.H101064XXX 9.8 Elect Hsing Chih-Tien as Independent For For Management Director with ID No.A103647XXX 9.9 Elect Kuo Tai-Taur as Independent For For Management Director with ID No.R121521XXX 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO LTD Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOMECAST CO. LTD. Ticker: A064240 Security ID: Y22896107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LTD. Ticker: 517174 Security ID: Y8547C117 Meeting Date: JUL 21, 2015 Meeting Type: Annual Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect A. Maheshwari as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BERHAD Ticker: HLIND Security ID: Y36771106 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwek Leng San as Director For For Management 3 Elect Peter Ho Kok Wai as Director For For Management 4 Elect Naquiah bt Almarhum Tuanku For For Management Ja'afar as Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company Sdn. Berhad and Hong Bee Motors Sdn. Bhd. 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Motor Singa Sdn. Bhd. and Sing Heng Motor Trading Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co., Ltd and its Subsidiaries 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. and Persons Connected to Them -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Pan Wu Xiong, a Representative For For Management of Xin Bang Investment Co., Ltd. with Shareholder No.14798, as Non-Independent Director 7.2 Elect Chen Shi Yi, a Representative of For For Management Jiu Jiang Investment Co., Ltd. with Shareholder No.12763, as Non-Independent Director 7.3 Elect Chen Jie Fu with Shareholder No. For For Management 7 as Non-Independent Director 7.4 Elect Pan Jun Xiong,a Representative For For Management of Zhi Tai Investment Co., Ltd. with Shareholder No.48698, as Non-Independent Director 7.5 Elect Chen Liang Hua, a Representative For For Management of Jiu Jiang Investment Co., Ltd. with Shareholder No.12763, as Non-Independent Director 7.6 Elect Zhang Jing with Shareholder No. For For Management 23290 as Independent Director 7.7 Elect Lu Zhi Yuan with ID No. For For Management A102973XXX as Independent Director 7.8 Elect Luo Xue Yu with ID No.N120395XXX For For Management as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO., LTD. Ticker: 1452 Security ID: Y3681J101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 196 Security ID: G4584R109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Liu Zhi as Director For For Management 2.1b Elect Liu Xiaofeng as Director For For Management 2.1c Elect Chen Guoming as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONWORLD GROUP LIMITED Ticker: 2226 Security ID: G4598A100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Zhang Bihong as Director For For Management 5 Elect Sheng Mingjian as Director For For Management 6 Elect Wang Chao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LTD. Ticker: 733 Security ID: G45992107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Fu Man as Director For For Management 3a2 Elect Lo Yat Fung as Director For For Management 3a3 Elect Wong Law Kwai Wah, Karen as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 00737 Security ID: G45995100 Meeting Date: OCT 26, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Final Dividend For For Management 3a Elect Chung Kwong Poon as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Issued Share For For Management Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Au Wai Kin as Director For For Management 3B Elect Liao Ruo Qing as Director For For Management 3C Elect Xie Bao Xin as Director For For Management 3D Elect Ching Yu Lung as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HORIZON SECURITIES CO LTD Ticker: 6015 Security ID: Y3684M671 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- HOSA INTERNATIONAL LTD. Ticker: 2200 Security ID: G46109107 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Shi Hongyan as Director For For Management 3b Elect Shi Zhixiong as Director For For Management 3c Elect Lui Wai Ming as Director For For Management 3d Elect Ko Yuk Lan as Director For For Management 3e Elect He Wenyi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Deshika as Director For For Management 3 Approve Picardo & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For For Management 5 Approve Pledging of Assets for Debt For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect K. Hemalatha as Director For For Management 8 Approve Reappointment and Remuneration For For Management of V. Nair as Chairman and Managing Director 9 Approve Reappointment and Remuneration For For Management of D. Nair as Co-Chairman and Managing Director 10 Approve Reappointment and Remuneration For For Management of K. Deshika as Director - Finance and CFO -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company's Goa Hotel For For Management Undertaking -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: APR 23, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ashok Girdharidas Rajani as For For Management Independent Director -------------------------------------------------------------------------------- HOTELES CITY EXPRESS S.A.B. DE C.V. Ticker: HCITY * Security ID: P5184Q102 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports and Discharge Directors, Committees, CEO and Officials 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Increase in Board Size from 9 For For Management to 13 Members 5 Elect or Ratify Directors and their For For Management Alternates 6 Approve Remuneration of Directors for For For Management 2015 and 2016 7 Elect or Ratify Chairmen and Members For For Management of Audit Committee and Corporate Practices Committees; Approve their Remuneration 8 Ratify Maximum Amount of Share For For Management Repurchase Approved by General Meeting on April 22, 2015; Set Maximum Amount of Share Repurchase Reserve for 2016 9 Approve Restricted Stock Plan For For Management 10 Inform, and if Necessary, Approve For For Management Transactions between Company and Subsidiaries in Excess of 20 Percent of Consolidated Assets 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.K. Gupta as Director For For Management 3 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect H. Lal as Independent Director For For Management 5 Elect S. Baliga as Independent Director For For Management 6 Approve Reappointment and Remuneration For For Management of S. Wadhawan as Vice Chairman and Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Increase Authorized Share Capital For Against Management 10 Amend Memorandum of Association to For Against Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- HOVID BERHAD Ticker: HOVID Security ID: Y3722F100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ho Sue San @ David Ho Sue San as For For Management Director 3 Elect Shamsul Kamal Bin Raja For For Management Shahruzzaman as Director 4 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Chuah Chaw Teo to Continue For For Management Office as Independent Non-Executive Director 6 Approve Shamsul Kamal Bin Raja For For Management Shahruzzaman to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Aglo1 Sdn Bhd 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Excelvite Sdn. Bhd. 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOWDEN AFRICA HOLDINGS LTD Ticker: HWN Security ID: S36279107 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint Ernst & Young as Auditors of For For Management the Company with Charles Trollope as the Individual Registered Auditor 3.1 Re-elect Mitesh Patel as Chairman of For For Management the Audit and Risk Committee 3.2 Re-elect Morongwe Malebye as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Humphrey Mathe as Member of For For Management the Audit and Risk Committee 4 Approve Remuneration Policy For For Management 5.1 Re-elect Ian Brander as Director For For Management 5.2 Re-elect James Brown as Director For For Management 6 Elect William Thomson as Director For For Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- HS INDUSTRIES CO. Ticker: A006060 Security ID: Y3735B104 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hyeon Seung-hun as Inside For For Management Director 3.2 Elect Lee Chan-ho as Inside Director For For Management 3.3 Elect Son Dong-hwan as Outside Director For For Management 3.4 Elect Lee Ji-yeon as Outside Director For For Management 4.1 Elect Son Dong-hwan as Member of Audit For For Management Committee 4.2 Elect Lee Ji-yeon as Member of Audit For For Management Committee 4.3 Elect Kim Young-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HS R & A CO. Ticker: A013520 Security ID: Y3725S109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S. Somany as Director For Against Management 4 Approve Walker Chandiok & Co. LLP. as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Rename it to Rules and Procedures for Election of Directors 6 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- HSIN YUNG CHIEN CO LTD Ticker: 2114 Security ID: Y3725N100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HSING TA CEMENT CO LTD Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 By-elect Non-Independent Director No.1 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director 6 Other Business None Against Management -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect P. Bhartia as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. K. Mehta as Independent For For Management Director 6 Approve Commssion Remuneration to For For Management Non-Executive Directors 7 Approve Increase in Borrowing Powers For For Management 8 Authorize Issuance of Non-Covertible For For Management Debentures/Bonds 9 Approve Related Party Transaction with For For Management Hindustan Media Ventures Limited 10 Approve Reappointment and Remuneration For For Management of S. Bhartia as Managing Director 11 Approve Revision in the Remuneration For For Management of R. Verma, Executive Director -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: MAR 26, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: APR 03, 2016 Meeting Type: Special Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HU LANE ASSOCIATE INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Peter Y. as Director For For Management 3b Elect Zhou Chong Ke as Director For For Management 3c Elect Lin Shu Guang as Director For For Management 3d Elect Zhou Xin as Director For For Management 3e Elect Tso Sze Wai as Director For For Management 3f Elect Chen Lei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Increase in Authorized Share For For Management Capital 10 Approve Change of English and Chinese For For Management Name of the Company -------------------------------------------------------------------------------- HUA YANG BERHAD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chew Hoe Soon as Director For For Management 4 Elect Ting Chew Peh as Director For For Management 5 Elect Tan Bing Hua as Director For For Management 6 Elect Chew Po Sim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ding Ningning as Director For For Management 2b Elect Wang Guang Yu as Director For For Management 2c Elect Wu Chi Keung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUADIAN FUXIN ENERGY CORP LTD. Ticker: 816 Security ID: Y3123J107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Final Financial Report For For Management 4 Approve 2015 Financial Statements and For For Management Statutory Reports 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve KPMG as International Auditor For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration Plan of Directors For For Management and Supervisors 8a Elect Shu Fuping as Director For For Management 8b Elect Yang Qingting as Director For For Management 8c Authorize Remuneration and Assessment For For Management Committee to Fix Remuneration of Directors According to the Remuneration Plan for Directors and Supervisors 8d Authorize Board to Enter into a For For Management Service Contract with the Directors and Handle All Other Relevant Matters on Behalf of the Company 9 Approve Deposit Service Agreement For Against Management 10 Amend Articles of Association For For Management 11 Approve Issue of Debt Financing For For Management Instruments 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 6a Elect Cao Peixi as Director For For Management 6b Elect Zhang Tingke as Director For For Management 6c Elect Wang Kui as Director For For Management 6d Elect Lin Gang as Director For For Management 6e Elect Xiao Jun as Director For For Management 6f Elect Yang Qing as Director For For Management 6g Elect He Yan as Director For For Management 6h Elect Qin Haiyan as Director For For Management 6i Elect Dai Huizhu as Director For For Management 6j Elect Zhou Shaopeng as Director For For Management 6k Elect Wan Kam To as Director For Against Management 6l Elect Huang Jian as Supervisor For For Management 6m Elect Wang Huanliang as Supervisor For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issue of Debt Financing For For Management Instruments for the Years 2016 and 2017 9 Approve Issue of H Shares Convertible For Against Management Bonds 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: A069260 Security ID: Y3747D106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Cho Young-mok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Stephen Connelly as Director For For Management 1.2 Re-elect Graham Dunford as Director For For Management 1.3 Re-elect Stuart Morris as Director For For Management 2.1 Elect Nyami Mandindi as Director For For Management 3 Reappoint Grant Thornton as Auditors For For Management of the Company and Appoint Vanessa de Villiers as the Individual Registered Auditor 4.1 Re-elect Stuart Morris as Member of For For Management Audit and Risk Management Committee 4.2 Elect Nyami Mandindi as Member of For For Management Audit and Risk Management Committee 4.3 Re-elect Daisy Naidoo as Member of For For Management Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 1 Approve Remuneration Policy For For Management 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HUHTAMAKI PPL LIMITED Ticker: 509820 Security ID: Y67268139 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Jukkai Moisio as Director For Against Management 4 Approve S R B C & CO LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Olli Koponen as Director For For Management 7 Approve Huhtamaki PPL Limited Employee For Against Management Phantom Stock Scheme 2015 8 Approve Variation of Remuneration of A. For Against Management Venkatrangan, Managing Director 9 Approve Keeping of the Register of For For Management Members, Index of Members, Register and Index of Debenture holders and Other Related Documents with the Registrar and Share Transfer Agent of the Company -------------------------------------------------------------------------------- HUHTAMAKI PPL LIMITED Ticker: 509820 Security ID: Y67268139 Meeting Date: JUN 21, 2016 Meeting Type: Court Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement 2 Approve Reduction of Securities For For Management Premium Account -------------------------------------------------------------------------------- HUIYIN SMART COMMUNITY CO LTD Ticker: 01280 Security ID: G46431105 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- HUIYIN SMART COMMUNITY CO LTD Ticker: 1280 Security ID: G46431105 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mao Shanxin as Director For For Management 3 Elect Lu Chaolin as Director For For Management 4 Elect Zhou Shuiwen as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with H Govind as the Individual Designated Auditor 3.1 Re-elect Vusi Khumalo as Director For For Management 3.2 Re-elect Peter Staude as Director For For Management 3.3 Re-elect Geoffrey Watson as Director For For Management 4.1 Re-elect Lungile Cele as Member of the For For Management Audit Committee 4.2 Re-elect Thabo Leeuw as Chairman of For For Management the Audit Committee 4.3 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 5 Approve Non-executive Directors' Fees For For Management 6 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 7 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- HUMAX CO. LTD. Ticker: A115160 Security ID: Y3761A129 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-hun as Inside Director For For Management 2.2 Elect Jang Byeong-tak as Outside For For Management Director 3 Appoint Park In-cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUME INDUSTRIES BERHAD Ticker: HUMEIND Security ID: Y3761E105 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwek Leng San as Director For For Management 3 Elect Quah Thain Khan as Director For For Management 4 Elect Tan Gim Foo as Director For For Management 5 Elect Azhar bin Abdul Hamid as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. and Persons Connected to Them 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company, Sdn Berhad -------------------------------------------------------------------------------- HUNEED TECHNOLOGIES CO. Ticker: A005870 Security ID: Y3R67U101 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Non-independent For For Management Non-executive Directors (Bundled) 2.2 Elect Kim Pil-gyu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Change to Rules and Procedures for Election of Directors 5 Approve Authorization of Directors to For Against Management Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Domestic Convertible Bonds in an Appropriate Time -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect J.H.Tuan with Shareholder No. For For Management 0000001 as Non-Independent Director 4.2 Elect a Representative of Fu-Ta For For Management Investment Co., Ltd with Shareholder No.0000013 as Non-Independent Director 4.3 Elect a Representative of Hua-Zhan For For Management Investment Co., Ltd with shareholder No.0000012 as Non-Independent Director 4.4 Elect B.S. Li with ID No.T221483XXX as For For Management Independent Director 4.5 Elect J.R.WU with ID No.G220208XXX as For For Management Independent Director 4.6 Elect a Representative of Hua-Yi For For Management Investment Co., Ltd with Shareholder No.0057025 as Supervisor 4.7 Elect W.H.Huang with ID No.P121442XXX For For Management as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- HUONS CO. Ticker: A084110 Security ID: Y3772Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Wan-seop as Inside Director For For Management 3.2 Elect Lee Gyu-rae as Outside Director For For Management 4 Appoint Lee Hyeong-seok as Internal For For Management Auditor 5 Approve Financial Statements and For For Management Allocation of Income 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HUP SENG INDUSTRIES BERHAD Ticker: HUPSENG Security ID: Y3794U100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Khairul Anuar Bin Raja Mokhtar For For Management as Director 4 Elect Kerk Chiew Siong as Director For For Management 5 Elect Kerk Kar Han as Director For For Management 6 Elect Keh (Kerk) Chu Koh as Director For For Management 7 Elect Kuo Choo Song as Director For For Management 8 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 9 Approve Mazrina Binti Arifin to For For Management Continue Office as Independent Non-Executive Director 10 Approve Norita Binti Ja'afar to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker: HURGZ Security ID: M5316N103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2016 14 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 15 Approve Advance Dividends For For Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Charitable None None Management Donations for 2015 19 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- HUSTEEL CO. Ticker: A005010 Security ID: Y37988105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, Two For Against Management Outside Directors, and Two Non-independent Non-executive Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVIS CORP. Ticker: A079980 Security ID: Y3R80E100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUVITZ CO. LTD. Ticker: A065510 Security ID: Y3803M107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Won-jun as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUXEN CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Cai Hong Wun with ID No. For Did Not Vote Management A123940XXX as Independent Director 4.2 Elect Huang Jhao Long with ID No. For Did Not Vote Management E102130XXX as Independent Director 4.3 Elect Jhuang Bo Nian with ID No. For Did Not Vote Management B101070XXX as Independent Director 4.4 Elect Yang Wun Guang with ID No. For For Management B120373XXX as Independent Director 4.5 Elect Yang Long Shih with ID No. For Did Not Vote Management Q100423XXX as Independent Director 4.6 Elect Jheng Sian Cing with ID No. For Did Not Vote Management M101480XXX as Independent Director 4.7 Elect Sie Wei Fang with Shareholder No. For Did Not Vote Management 35 as Independent Director 4.8 Elect Lin Cheng Jhu with ID No. For For Management N101902XXX as Independent Director 4.9 Elect Su Ming Fen with Shareholder No. None Against Shareholder 33349 as Non-Independent Director 4.10 Elect Huang Zheng Yong, a None Against Shareholder Representative of Yuanmingyuan Holdings Co., Ltd. with Shareholder No. 33375, as Non-Independent Director 4.11 Elect Zhang Taishan, a Representative None Against Shareholder of Yuanmingyuan Holdings Co., Ltd. with Shareholder No.33375, as Non-Independent Director 4.12 Elect Shen Guorong, a Representative None Against Shareholder of Yuanmingyuan Holdings Co., Ltd. with Shareholder No.33375, as Non-Independent Director 4.13 Elect Guo Zhifen, a Representative of None Against Shareholder Donghua Enterprise Co., Ltd. with Shareholder No.33361, as Non-Independent Director 4.14 Elect Huang Yongyi, a Representative None Against Shareholder of Donghua Enterprise Co., Ltd. with Shareholder No.33361, as Non-Independent Director 4.15 Elect Yan Ruixian, a Representative of None Against Shareholder Dengfeng Investment Development Co., Ltd. with Shareholder No.7730, as Non-Independent Director 4.16 Elect Yan Zhizhe, a Representative of None Against Shareholder Dengfeng Investment Development Co., Ltd. with Shareholder No.7730, as Non-Independent Director 4.17 Elect Zhang Zhankui, a Representative None Against Shareholder of Hanyuan Xinran Enterprise Co., Ltd. with Shareholder No.40799, as Supervisor 4.18 Elect Liao Wanting, a Representative None Against Shareholder of Hanyuan Xinran Enterprise Co., Ltd. with Shareholder No.40799, as Supervisor 4.19 Elect a Representative of Jiande None Against Shareholder Investment Co., Ltd. with Shareholder No.46479 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: A000850 Security ID: Y3806U106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gong Gi-su as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HWACOM SYSTEMS INC. Ticker: 6163 Security ID: Y3806X100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect LI XU DONG as Independent For For Management Director 4.2 Elect LI MING JUN as Independent For For Management Director 4.3 Elect Chen Guozhang with Shareholder None Against Shareholder No. 1 as Non-Independent Director 4.4 Elect a Representative from Lutai None Against Shareholder Investment Co., Ltd with Shareholder No. 263 as Non-Independent Director 4.5 Elect Guan Minzhi with Shareholder No. None Against Shareholder 5 as Non-Independent Director 4.6 Elect Zhu Junxiong with Shareholder No. None Against Shareholder 293 as Non-Independent Director 4.7 Elect Huang Yingjian with Shareholder None Against Shareholder No. 25476 as Non-Independent Director 4.8 Elect Lu Yangzheng with Shareholder No. None Against Shareholder 295 as Supervisor 4.9 Elect Zhuo Zengzhong with Shareholder None Against Shareholder No. 6639 as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HWANG CAPITAL (MALAYSIA) BERHAD Ticker: HWANG Security ID: Y3813N103 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Hwang Lip Teik as Director For For Management 3 Elect Badarudin Jamalullail as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Badarudin Jamalullail to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HWASHIN CO. Ticker: A010690 Security ID: Y3814M104 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO. Ticker: A002460 Security ID: Y38152107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: A013030 Security ID: Y3852P100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Hyu-geon as Inside Director For For Management 3.2 Elect Moon Chang-hwan as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYDOO INTERNATIONAL HOLDING LIMITED Ticker: 1396 Security ID: G4678A103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Jianli as Director For For Management 3b Elect Wang Lianzhou as Director For For Management 3c Elect Lam Chi Yuen Nelson as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYOSUNG ITX CO. LTD. Ticker: A094280 Security ID: Y38153105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Hyeon-jun as Inside Director For Against Management 2.2 Elect Lee Chang-hwang as Inside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO. LTD. Ticker: A004560 Security ID: Y3826G103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jeom-gap as Non-independent For For Management Non-executive Director 2.2 Elect Hwang Jeong-gon as Outside For For Management Director 2.3 Elect Park Oe-hui as Outside Director For For Management 2.4 Elect Kim Dae-jung as Outside Director For For Management 3.1 Elect Hwang Jeong-gon as Member of For For Management Audit Committee 3.2 Elect Park Oe-hui as Member of Audit For For Management Committee 3.3 Elect Kim Dae-jung as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI C&F INC. Ticker: A227840 Security ID: Y3R1BX101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: A011760 Security ID: Y38293109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO. LTD. Ticker: A017800 Security ID: Y3835T104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Jeong-eun as Inside For For Management Director 2.2 Elect Jang Byeong-woo as Inside For For Management Director 2.3 Elect Kwon Gi-seon as Inside Director For For Management 2.4 Elect Kim Ho-jin as Non-independent For For Management Non-executive Director 2.5 Elect Yoo Jong-sang as Outside Director For For Management 2.6 Elect Seo Dong-beom as Outside Director For For Management 3.1 Elect Yoo Jong-sang as Member of Audit For For Management Committee 3.2 Elect Seo Dong-beom as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING PLASTICS CO. LTD. Ticker: A089470 Security ID: Y38205103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Chang-gyun as Inside For For Management Director 2.2 Elect Choi Dong-ju as Outside Director For For Management 3 Appoint Bae Gi-woong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Non-independent For For Management Non-executive Directors and One Outside Director (Bundled) 3 Elect Park Seung-jun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HCN CO. LTD. Ticker: A126560 Security ID: Y383A8104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-su as Outside Director For For Management 3 Elect Kim Dong-su as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: A057050 Security ID: Y3822J101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside and One Outside For For Management Directors (Bundled) 3 Elect Kim Young-gi as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI LIVART FURNITURE CO. LTD. Ticker: A079430 Security ID: Y5287D107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Choi Gyeong-ran as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: OCT 29, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: A011200 Security ID: Y3843P102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Baek-hun as Inside Director For For Management 3.2 Elect Kim Jeong-beom as Inside Director For For Management 3.3 Elect Kim Chung-hyeon as Inside For For Management Director 3.4 Elect Jeon Jun-su as Outside Director For For Management 3.5 Elect Heo Seon as Outside Director For For Management 3.6 Elect Kim Heung-geol as Outside For For Management Director 3.7 Elect Eric Sing Chi Ip as Outside For Against Management Director 4.1 Elect Jeon Jun-su as Member of Audit For For Management Committee 4.2 Elect Heo Seon as Member of Audit For For Management Committee 4.3 Elect Kim Heung-geol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: A010620 Security ID: Y3844T103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Noh Hwan-gyun as Outside Director For For Management 4 Elect Noh Hwan-gyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI PHARMACEUTICAL CO. LTD. Ticker: 004310 Security ID: Y3848J101 Meeting Date: FEB 01, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Han-Gu as Inside Director For For Management 3 Elect Hahm Cheon-Soo as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: A064350 Security ID: Y3R36Z108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoo Jong-hyeon as Inside Director For For Management 3.2 Elect Jin Dong-su as Outside Director For For Management 3.3 Elect Song Dal-ho as Outside Director For For Management 4.1 Elect Jin Dong-su as Member of Audit For For Management Committee 4.2 Elect Song Dal-ho as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Jeong-eun as Inside For For Management Director 2.2 Elect Lee Seon-jae as Inside Director For For Management 2.3 Elect Kim Sang-nam as Outside Director For For Management 2.4 Elect Son Won-ik as Outside Director For For Management 2.5 Elect Kim Yoo-jong as Outside Director For For Management 2.6 Elect Jang Si-il as Outside Director For For Management 3.1 Elect Lee Seon-jae as Member of Audit For Against Management Committee 3.2 Elect Kim Yoo-jong as Member of Audit For For Management Committee 3.3 Elect Jang Si-il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Noh Chi-yong as Outside Director For For Management 2.2 Elect Choi Gwan as Outside Director For For Management 2.3 Elect Kim Hyeong-tae as Outside For For Management Director 3.1 Elect Noh Chi-yong as Member of Audit For For Management Committee 3.2 Elect Choi Gwan as Member of Audit For For Management Committee 3.3 Elect Kim Hyeong-tae as Member of For For Management Audit Committee 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNJIN MATERIALS CO. Ticker: A053660 Security ID: Y3851U100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Chang-gyu as Inside Director For For Management 3.2 Elect Jeong Se-hui as Outside Director For For Management 4 Appoint Myeong Ho-in Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HYUNJIN MATERIALS CO. Ticker: A053660 Security ID: Y3851U100 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income -------------------------------------------------------------------------------- HYVISION SYSTEM INC. Ticker: A126700 Security ID: Y2348E109 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- I-BERHAD Ticker: IBHD Security ID: Y3854U123 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Eu Hong Chew as Director For Against Management 4 Elect Tey Siew Thuan as Director For Against Management 5 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO LTD Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- I-SENS, INC. Ticker: A099190 Security ID: Y4R77D105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Jong-woo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- I-SHENG ELECTRIC WIRE & CABLE CO., LTD. Ticker: 6115 Security ID: Y4177T108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: ICC Security ID: Y41246151 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4.1 Approve Dividend For For Management 4.2 Approve Allocation of Income to the For For Management Statutory Reserve 4.3 Approve Allocation of Income to the For For Management General Reserve 5.1.1 Elect Som Chatusripitak as Director For For Management 5.1.2 Elect Thiraphong Vikitset as Director For For Management 5.1.3 Elect Thamarat Chokwatana as Director For Against Management 5.1.4 Elect Kobsuk Saengsawad as Director For For Management 5.2 Elect Munchusa Terapongpipat as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- IA, INC. Ticker: A038880 Security ID: Y1822X104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Dong-jin as Inside Director For For Management 3.2 Elect Choi Chan-ho as Inside Director For For Management 4.1 Appoint Cha Jae-neung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IBASE TECHNOLOGY INC Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve the Notion that Company Owning For For Management Not Lower Than 51% Equity of Subsidiary is Not Restricted by the 2013 Annual General Meeting Agenda 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ICD CO. LTD. Ticker: 040910 Security ID: Y4089S107 Meeting Date: DEC 09, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jung Bu-Yong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ICD CO. LTD. Ticker: A040910 Security ID: Y4089S107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Ji-gwang as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- ICHITAN GROUP PUBLIC COMPANY LIMITED Ticker: ICHI Security ID: Y41247118 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tan Passakornnatee as Director For For Management 5.2 Elect Yueh-Chin Chiu as Director For For Management 5.3 Elect Araya Panichayunont as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Company Objectives For For Management 9 Other Business None None Management -------------------------------------------------------------------------------- ICRA LTD. Ticker: 532835 Security ID: Y3857F107 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S.R. Hastilow as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. Duggal as Independent Director For For Management 6 Elect R. Agarwal as Independent For For Management Director 7 Elect R.V. Haribhakti as Independent For For Management Director 8 Elect R.S. Fauber as Director For For Management 9 Elect Thomas John Keller Jr. as For For Management Director 10 Approve Reappointment and Remuneration For For Management of N. Takkar as Managing Director and CEO of the Company and Appointment of N. Takkar as CEO of ICRA Group -------------------------------------------------------------------------------- ICRA LTD. Ticker: 532835 Security ID: Y3857F107 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Appointment of Joint Statutory For For Management Auditors and Branch Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Bonds For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: NOV 04, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Life For For Management Insurance Corporation of India -------------------------------------------------------------------------------- IDEAL BIKE CORP. Ticker: 8933 Security ID: Y3858D101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Non-Independent Director No. 1 None Against Shareholder 1.2 Elect Non-Independent Director No. 2 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- IEI INTEGRATION CORP Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- IFB INDUSTRIES LIMITED Ticker: 505726 Security ID: Y38609114 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect P. Chatterjee as Director For Against Management 4 Elect S. Banerjee as Director For For Management 5 Elect S.S. Sumesh as Independent For For Management Director 6 Approve Appointment and Remuneration For For Management of B. Nag as Executive Chairman 7 Elect S. Maitra as Director and For For Management Approve Appointment and Remuneration of S. Maitra as Deputy Managing Director 8 Approve Revision of Remuneration of P. For For Management Chatterjee, Executive Director & CFO 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Pledging of Assets for Debt For For Management 11 Approve Increase in Borrowing Powers For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IFCA MSC BERHAD Ticker: IFCAMSC Security ID: Y3860W105 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Acquisition of the Business of For For Management PT IFCA Consulting Indonesia -------------------------------------------------------------------------------- IFCA MSC BERHAD Ticker: IFCAMSC Security ID: Y3860W105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chew See Chiew as Director For For Management 3 Elect Ooi Bee Bee as Director For For Management 4 Elect Yong Kian Keong as Director For For Management 5 Elect Chow Chee Keng as Director For For Management 6 Elect Ngian Siew Siong as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 13 Wishes None None Management -------------------------------------------------------------------------------- IHQ INC. Ticker: A003560 Security ID: Y3875E116 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Jin-woong as Non-independent For For Management Non-executive Director 4.1 Elect Shin Jung-seop as Member of For For Management Audit Committee 4.2 Elect Kim Gwang-hwan as Member of For For Management Audit Committee 4.3 Elect Cho Eun-gi as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect C. Ratnaswami as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect G. Mathur as Independent Director For For Management 5 Authorize Issuance of Non-Convertible For For Management Debentures 6 Amend Articles of Association For For Management 7 Approve Remuneration of N. Jain as For Against Management Executive Chairman 8 Approve Remuneration of R. For Against Management Venkataraman as Managing Director -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: 532636 Security ID: Y3914X109 Meeting Date: NOV 28, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscription and For For Management Purchase Agreement and the Shareholders Agreement -------------------------------------------------------------------------------- IJM PLANTATIONS BERHAD Ticker: IJMPLNT Security ID: Y38811116 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Ramachandran A/L V. D. Nair For For Management as Director 2 Elect Purushothaman A/L Kumaran as For For Management Director 3 Elect Soam Heng Choon as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Wong See Wah to Continue For For Management Office as Independent Non-Executive Director 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend on Preference Shares 3 Approve Dividend Payment on Equity For For Management Shares 4 Elect V. Kapoor as Director For Against Management 5 Elect P. Puri as Director For For Management 6 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management for 2014-2015 9 Approve Remuneration of Cost Auditors For For Management for 2015-2016 10 Adopt New Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Existing Material Related For For Management Party Transactions 13 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: SEP 26, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Amend Memorandum of Association Re: For For Management Corporate Purpose 4 Amend Other Object Clause of the For For Management Memorandum of Association 5 Approve Issuance of Non-Convertible For Against Management Redeemable Preference Shares -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: 000230 Security ID: Y3883H101 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Lim Yoo-Chul as Non-independent For For Management Non-executive Director 2.2 Elect Kim Hoo-Jung as Non-independent For For Management Non-executive Director 2.3 Elect Baek Nam-Jong as Outside Director For For Management -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: A000230 Security ID: Y3883H101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Dae-chang as Inside Director For For Management 3 Appoint Park Jeong-seop as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: A000230 Security ID: Y3883H101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Appoint Lee Byeong-ahn as Internal For Against Management Auditor -------------------------------------------------------------------------------- ILI TECHNOLOGY CORP Ticker: 3598 Security ID: Y3898H104 Meeting Date: OCT 26, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement Between For For Management Company and Chenfa Technology Co., Ltd. 2 Approve Termination of Listing of For For Management Securities, Stop Public Offering, Dissolution Matters -------------------------------------------------------------------------------- ILIAD AFRICA LTD Ticker: ILA Security ID: S3767H109 Meeting Date: SEP 29, 2015 Meeting Type: Court Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ILJIN DISPLAY CO. LTD. Ticker: A020760 Security ID: Y38842103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILJIN ELECTRIC CO. LTD. Ticker: A103590 Security ID: Y3878F102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILJIN HOLDINGS CO. Ticker: A015860 Security ID: Y38845106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Jeong-seok as Inside Director For For Management 2.2 Elect Heo Jin-gyu as Inside Director For For Management 2.3 Elect Hong Sang-beom as Inside Director For For Management 2.4 Elect Jeong Tae-ho as Outside Director For For Management 3 Appoint Shin Dong-hyeok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: A020150 Security ID: Y3884M109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect Kim Young-ho as Outside Director For For Management 4.1 Appoint Song Dae-pyeong as Internal For For Management Auditor 4.2 Appoint Seong Gyeong-hyeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jonathan Cowper as Director For For Management 2 Elect Godfrey Gomwe as Director For For Management 3 Elect Dr Suresh Kana as Director For For Management 4.1 Re-elect Mike Hankinson as Director For For Management 4.2 Re-elect Nosipho Molope as Director For For Management 5.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 5.2 Re-elect Mike Hankinson as Member of For For Management the Audit Committee 5.3 Elect Dr Suresh Kana as Member of the For For Management Audit Committee 5.4 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with G Tweedy as the Individual Designated Auditor 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management with Effect from 1 April 2015 2 Approve Additional Daily Fees for For For Management Unscheduled Board and Committee Meetings of Non-executive Directors -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Revocation of Special For For Management Resolution 1 if the Scheme is Terminated 3 Amend Memorandum of Incorporation For For Management 1 Approve Termination of the Listing of For For Management All the Shares from the Main Board of the JSE 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: A003200 Security ID: Y3878B101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inisde Director, One For For Management Non-independent Non-executive Director, and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: A003120 Security ID: Y38857101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IM CO. LTD. Ticker: A101390 Security ID: Y3895A102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Park Seong-woo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyu-il as Inside Director For For Management 3.2 Elect Kim Seong-gyun as Outside For For Management Director 3.3 Elect Min Soon-hong as Outside Director For For Management 4.1 Elect Ryu Jae-jun as Member of Audit For For Management Committee 4.2 Elect Kim Seong-gyun as Member of For For Management Audit Committee 4.3 Elect Min Soon-hong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For Against Management 1 Authorise Specific Issue of Shares to For Against Management Qualifying Investors Pursuant to the Bookbuild Placement 2 Authorise Specific Issue of Shares to For Against Management PIC Pursuant to the Bookbuild Placement 3 Authorise Specific Issue of Shares to For Against Management Coronation Pursuant to the Bookbuild Placement 4 Authorise Specific Issue of Shares to For Against Management RBH Pursuant to the Bookbuild Placement 5 Authorise Ratification of Approved For Against Management Resolutions -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Chairman of For For Management the Audit Committee 2.2 Re-elect Almorie Maule as Member of For For Management the Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For For Management 4.1 Re-elect Peter Davey as Director For For Management 4.2 Re-elect Mandla Gantsho as Director For For Management 4.3 Elect Nkosana Moyo as Director For For Management 4.4 Elect Sydney Mufamadi as Director For For Management 4.5 Re-elect Brett Nagle as Director For For Management 4.6 Elect Mpho Nkeli as Director For For Management 4.7 Elect Bernard Swanepoel as Director For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Ordinary Shares to For For Management Wooddale in Terms of Section 41(1)(b) of the Companies Act 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kemala Pahang Tengku Hajjah For For Management Aishah Bte Sultan Haji Ahmad Shah as Director 3 Elect Thong Kok Khee as Director For For Management 4 Elect Wong Gian Kui as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- INARI AMERTRON BERHAD Ticker: INARI Security ID: Y3887U108 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- INBODY CO. LTD. Ticker: A041830 Security ID: Y0894V103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeon-chae as Inside Director For For Management 3.2 Elect Kim Jong-geun as Inside Director For For Management 3.3 Elect Kim Gwang-bok as Inside Director For For Management 3.4 Elect Yoon Hak-hui as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- INCH KENNETH KAJANG RUBBER PLC Ticker: INCKEN Security ID: Y39098119 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Payment of Directors' Fees For For Management 3 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise Their Remuneration 4a Re-elect Dato' Adnan bin Maaruf as For For Management Director 4b Re-elect Dato' Haji Muda bin Mohamed For For Management as Director 4c Re-elect Dr Radzuan bin A. Rahman as For For Management Director 5 Re-elect Dato' Tik bin Mustaffa as For For Management Director 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Market Purchase of IKKR For Against Management Shares -------------------------------------------------------------------------------- INDEKS BILGISAYAR SISTEMLERI MUHENDISLIK SANAYI VE TICARET AS Ticker: INDES Security ID: M53478109 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Company None None Management Transactions as per Article 1.3.6. of CMB Principles 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third parties 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: DEC 07, 2015 Meeting Type: Annual Record Date: DEC 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect C. Srinivasan as Director For Against Management 4 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Basavaraju as Director For Against Management 6 Elect PL Subramanian as Director For Against Management 7 Approve Reappointment of R. Gurunath For Against Management as Executive Director 8 Approve Pledging of Assets for Debt For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: SEP 23, 2015 Meeting Type: Special Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For Against Management Government of India -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis to Life Insurance Corporation of India -------------------------------------------------------------------------------- INDOCO REMEDIES LTD. Ticker: 532612 Security ID: Y3939C106 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDOCO REMEDIES LTD. Ticker: 532612 Security ID: Y3939C106 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S.V. Bambolkar as Director For For Management 4 Approve Patkar & Pendse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881100 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Ravindran as Director For For Management 5 Elect I.S. Rao as Director For For Management 6 Elect G.G. Kundra as Director For For Management 7 Elect R. Nayyar as Independent Director For For Management 8 Elect S. Sharma as Independent Director For For Management 9 Elect V. Nagarajan as Director For For Management 10 Approve Appointment and Remuneration For For Management of V. Nagarajan as Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Financial Expert Independent For For Management Director as Board Member 2 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: BACHOCOB Security ID: 456463108 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Financial Expert Independent For For Management Director as Board Member 2 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: P5508Z127 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For For Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: 456463108 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For For Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge Board of Directors 2 Approve Allocation of Income and Set For Against Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO. LTD. Ticker: A071200 Security ID: Y4086Q104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Elect Hong Gi-tae as Inside Director For For Management 2.2 Elect Kim Young-beom as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect H. Oberoi as Director For For Management 4 Approve Price Waterhouse & Co. For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect S. Malik as Independent Director For For Management 7 Elect C. Thakkar as Director For For Management 8 Approve Appointment and Remuneration For For Management of C. Thakkar as Executive Director -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: APR 16, 2016 Meeting Type: Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Info Edge Employees Stock For Against Management Option Scheme 2015 2 Approve Extension of Benefits of Info For Against Management Edge Employees Stock Option Scheme 2015 to Employees of Subsidiary Companies 3 Approve Provision of Money to Info For Against Management Edge Employees Stock Option Plan Trust -------------------------------------------------------------------------------- INFOPIA CO. Ticker: 036220 Security ID: Y4R354106 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Lee Kyung-Ho as Inside Director For For Management 2.2 Elect Park Jae-Min as Inside Director For For Management 2.3 Elect Lee Bong-Eok as Inside Director For For Management 2.4 Elect Kim Bum-Suk as Inside Director For For Management 2.5 Elect Nam Yoon-Jae as Inside Director For For Management 2.6 Elect David Wong as Outisde Director For For Management 2.7 Elect Min Dong-Hoon as Outisde Director For For Management 3 Appoint Park Gwon as Internal Auditor For For Management -------------------------------------------------------------------------------- INFOPIA CO. Ticker: A036220 Security ID: Y4R354106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Dismiss Lee Bong-eok as Inside For For Management Director (Non-contentious) 3.2 Dismiss Kim Beom-seok as Inside For For Management Director (Non-contentious) 3.3 Dismiss Nam Yoon-jae as Inside For For Management Director (Non-contentious) 3.4 Dismiss Lee Gyeong-ho as Inside For For Management Director (Non-contentious) 3.5 Dismiss Park Jae-min as Inside For For Management Director (Non-contentious) 3.6 Dismiss Min Dong-hun as Outside For For Management Director (Non-contentious) 3.7 Dismiss David Wong as Outside Director For For Management (Non-contentious) 3.8 Dismiss Park Gwon as Internal Auditor For For Management (Non-contentious) 4 Dismiss Kwon Tae-hyeong as Internal For For Management Auditor (Non-contentious) 5.1 Elect Lee Guek-rae as Inside Director For For Management 5.2 Elect Lee Dong-hyeon as Inside Director For For Management 5.3 Elect Kim Seon-gi as Inside Director For For Management 5.4 Elect Lee Hwa-jin as Inside Director For For Management 5.5 Elect Kang Cheol-hun as Outside For For Management Director 5.6 Elect Lee Gang-geun as Outside Director For For Management 5.7 Elect Seo Gyeong-muk as Outside For For Management Director 5.8 Elect Lee Yoon-seo as Inside Director None Against Shareholder 5.9 Elect Lee Seong-ju as Inside Director None Against Shareholder 5.10 Elect Park Young-cheol as Inside None Against Shareholder Director 5.11 Elect Yoon Young-seon as Outside None Against Shareholder Director 5.12 Elect Park Gi-il as Outside Director None Against Shareholder 6 Appoint Choi Jun-ho as Internal Auditor For For Management 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2016 Issuance of Restricted For Against Management Stocks 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- INFRAWARE INC. Ticker: A041020 Security ID: Y4R80L102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jae-ho as Inside Director For For Management 4 Appoint Lee Sang-heon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Price Waterhouse & Co For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Elect R. Steinhoff as Director For For Management 5 Elect J. Dave as Director For For Management 6 Elect V. Valluri as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transaction with For For Management Ingersoll Rand Company 9 Approve Related Party Transaction with For For Management Ingersoll Rand International Ltd. -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Ingersoll Rand Company, USA 2 Approve Related Party Transactions For For Management with Ingersoll Rand International Limited, Ireland -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: APR 16, 2016 Meeting Type: Special Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- INKTEC CO. LTD. Ticker: A049550 Security ID: Y4083U108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jeong Gwang-chun as Inside For For Management Director 1.2 Elect Kim Jae-rin as Inside Director For For Management 1.3 Elect Pyo In-su as Outside Director For Against Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INNO CHIPS TECHNOLOGY CO. Ticker: A080420 Security ID: Y4085P107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Jung-geun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INNO CHIPS TECHNOLOGY CO. Ticker: A080420 Security ID: Y4085P107 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Moda For Against Management 2 Elect Park Chil-bong as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- INNOWIRELESS CO. Ticker: A073490 Security ID: Y4084C107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INNOX CORP. Ticker: A088390 Security ID: Y4084D105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Gyeong-ho as Inside Director For For Management 2.2 Elect Kim Shin-seong as Inside Director For For Management 2.3 Elect Jeong Ho-gyun as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INOX LEISURE LTD Ticker: 532706 Security ID: Y4084S102 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect D. Asher as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect G. Balakrishnan as Independent For For Management Director -------------------------------------------------------------------------------- INOX LEISURE LTD Ticker: 532706 Security ID: Y4084S102 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- INPAQ TECHNOLOGY CO LTD Ticker: 6284 Security ID: Y4089Z101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- INSAS BERHAD Ticker: INSAS Security ID: Y40908116 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Oh Seong Lye as Director For For Management 3 Elect Soon Li Yen as Director For For Management 4 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Kemala Pahang Tengku Hajjah For For Management Aishah Bte Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C130 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and For For Management Authorize Directors to Deal with All Matters in Relation to the Agreement -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C130 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Xingshan as Director For For Management 3b Elect Jin Xiaozhou, Joe as Director For For Management 3c Elect Samuel Y. Shen as Director For For Management 3d Elect Ding Xiangqian as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INSUN ENVIRONMENTAL NEW TECHNOLOGY CO. Ticker: A060150 Security ID: Y40924105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dae-bong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTAI TECHNOLOGY CORP Ticker: 4163 Security ID: Y4109G109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LTD Ticker: 538835 Security ID: Y4R932109 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve S.R.Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Elect A.K. Verma as Director and For Against Management Approve Appointment and Remuneration of A.K. Verma as Executive Director 4 Approve Acquisition of Shares in For Against Management Intellect Polaris Design LLC, USA from Polaris Consulting & Services Limited, India -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LTD Ticker: 538835 Security ID: Y4R932109 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Associate Stock Option Plan 2011 For Against Management 2 Amend Intellect Stock Option Plan 2015 For Against Management -------------------------------------------------------------------------------- INTELLIGENT DIGITAL INTEGRATED SECURITY CO. LTD. Ticker: A143160 Security ID: Y4092Y109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTER FAR EAST ENERGY CORP PUBLIC CO., LTD. Ticker: IFEC Security ID: Y408E6117 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Divided Payment 5.1a Elect Wichai Thawornwattanayong as For For Management Director 5.1b Elect Sittichai Pornsapanant as For For Management Director 5.1c Elect Chayot Wittayanoneaktawee as For For Management Director 5.2 Approve Remuneration of Directors For For Management 6 Approve Karin Audit Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Elect Meeting Approval Committee For For Management 3 Elect Director to Replace Bernardo For Against Management Vargas Gibsone -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Present Meeting Secretary's Report Re: None None Management Minutes of Meetings Held on March 27, 2015 and July 13, 2015 3 Elect Meeting Approval Committee For For Management 4 Message from Mines and Energy Minister None None Management Tomas Gonzalez Estrada 5 Welcome Message from Chairman and None None Management Presentation of Board Report 6 Approve Management Report For For Management 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated For For Management Financial Statements 11 Approve Allocation of Income and For For Management Dividends 12 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 13 Amend Bylaws For For Management 14 Elect Directors For Against Management 15 Approve Remuneration Policy For For Management 16 Approve Remuneration of Directors For For Management 17 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERFLEX CO. Ticker: A051370 Security ID: Y41013106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Sang-rae as Inside Director For For Management 3.2 Elect Sim Il-seon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTERGIS CO. LTD. Ticker: A129260 Security ID: Y4R97P104 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERGIS CO., LTD. Ticker: 129260 Security ID: Y4R97P104 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jae-Hong as Outside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INTERNATIONAL ENGINEERING PUBLIC CO. LTD. Ticker: IEC Security ID: Y41304208 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Cancellation of Old Model of For For Management Private Placement Share Allotment 3 Approve Allotment of Shares to For For Management Existing Shareholders 4 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL ENGINEERING PUBLIC CO. LTD. Ticker: IEC Security ID: Y41304208 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2015 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5 Approve NPS Siam Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Bhusana Premanode as Director For For Management 6.2 Elect Sutee Phongpaiboon as Director For For Management 6.3 Elect Pairote Sattayatham as Director For For Management 7.1 Elect Bussakorn Jaruwachirathanakul as For For Management Director 7.2 Elect Narumon Saardchom as Director For For Management 8 Approve Remuneration of Directors and For For Management Committees 9 Reduce Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Increase Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Approve Issuance of Warrants to For For Management Existing Shareholders 14 Approve Issuance of New Ordinary For For Management Shares to Accommodate the Exercise the Warrants 15 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- INTERNATIONAL PAPER APPM LIMITED Ticker: 502330 Security ID: Y0128P146 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S.P. Vinczeller as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect A.B. Wrobleski as Director For For Management 5 Adopt New Articles of Association For For Management 6 Approve Appointment and Remuneration For For Management of R. Swaminathan as Chairman & Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- INTEROJO CO LTD Ticker: A119610 Security ID: Y4132R106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Noh Si-cheol as Inside Director For For Management 3.1 Appoint Lim Chae-min as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP Ticker: A035080 Security ID: Y4165S104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gi-hyeong as Inside Director For For Management 2.2 Elect Lee Sang-gyu as Inside Director For For Management 2.3 Elect Yoon Seong-jun as Inside Director For For Management 2.4 Elect Nam In-bong as Non-independent For For Management Non-executive Director 2.5 Elect Han I-bong as Outside Director For For Management 3.1 Elect Han I-bong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Whitewash Waiver For For Management 1b Authorize Any One Director and/or For For Management Company Secretary to Handle All Matters Related to the Whitewash Waiver -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Yu Ning as Director For For Management 3A2 Elect Chow Joseph as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTOPS CO. Ticker: A049070 Security ID: Y4175V105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Geun-ha as Inside Director For For Management 2.2 Elect Yoon Gyu-han as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Report on Expenses None None Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Directors' Committee Report on None None Management Activities and Expenses 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Transact Other Business None None Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 280 Per Share For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Receive Report of Directors' Committee For For Management 9 Receive Report Regarding Related-Party For For Management Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- INVERSIONES LA CONSTRUCCION S.A. Ticker: ILC Security ID: P5817R105 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Size Decrease For For Management from 9 to 7 Members 2 Approve Sale of Floors of Company For For Management Building to AFP Habitat 3 Approve Partial Cessions of Promise of For Against Management Sale of Apoquindo/Las Condes Building to Related-Parties -------------------------------------------------------------------------------- INVICTA HOLDINGS LIMITED Ticker: IVT Security ID: S3914M134 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Remuneration of Board Chairman For For Management 2.2 Approve Remuneration of Audit For For Management Committee Chairman 2.3 Approve Remuneration of Board Members For For Management 2.4 Approve Remuneration of Audit For For Management Committee Members 2.5 Approve Remuneration of Remuneration For For Management Committee Members 2.6 Approve Remuneration of SA Board For For Management Members 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2.1 Re-elect Dr Christo Wiese as Director For Against Management 2.2 Re-elect David Samuels as Director For For Management 2.3 Re-elect Lance Sherrell as Director For Against Management 2.4 Re-elect Jacob Wiese as Director For Against Management 3 Elect Byron Nichles as Director For For Management 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Issue Shares for For Against Management Cash 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Thega Marriday as the Designated Audit Partner 8.1 Re-elect David Samuels as Chairman of For For Management the Audit Committee 8.2 Re-elect Lance Sherrell as Member of For Against Management the Audit Committee 8.3 Re-elect Rashid Wally as Member of the For For Management Audit Committee 8.4 Re-elect Jacob Wiese (Alternate to For Against Management Lance Sherrell and Rashid Wally) as Member of the Audit Committee -------------------------------------------------------------------------------- INZI CONTROLS CO. Ticker: A023800 Security ID: Y4178A108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Eon-jeong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- INZI DISPLAY CO. Ticker: A037330 Security ID: Y4178P105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IONES CO. LTD. Ticker: 114810 Security ID: Y4R75C109 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUN 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Huh Sung-Tae as Member of Audit For For Management Committee -------------------------------------------------------------------------------- IONES CO. LTD. Ticker: A114810 Security ID: Y4R75C109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Prashant Godha as Director For Against Management 4 Elect Premchand Godha as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect M. Premnath as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Main Object Clause of the For For Management Memorandum of Association 3 Amend Clause III B and Clause III C of For For Management the Memorandum of Association -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. G. Kelkar as Director For For Management 3 Approve S. R. Batliboi & Co. LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Gokhale & Sathe as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. J. Shah as Independent For For Management Director 6 Elect S. Tandon as Independent Director For For Management 7 Approve Reappointment and Remuneration For For Management of M. Gupta as Executive Director 8 Approve Appointment and Remuneration For For Management of S. R. Hoshing as Joint Managing Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamdan Bin Mohd Hassan as For For Management Director 2 Elect Chan Feoi Chun as Director For For Management 3 Elect Ehsanuddin Bin Hj Mohd Harun For For Management Narrashid as Director 4 Elect Azman Bin Mohd Zain as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Razali Bin Ismail as Director For For Management 8 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Abdullah Bin Syed Abd Kadir to For For Management Continue Office as Independent Non-Executive Director 11 Approve Shahabuddin Bin Tunku Besar For For Management Burhanuddin to Continue Office as Independent Non-Executive Director 12 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRON FORCE INDUSTRIAL CO.,LTD. Ticker: 2228 Security ID: Y4R76Y100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: A010780 Security ID: Y2095N104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 10 Ratify External Auditors For For Management 11 Increase Authorized Share Capital For For Management 12 Receive Information on Charitable None None Management Donations for 2015 13 Approve Upper Limit of Donations for For For Management 2016 -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board and Audit Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income and For For Management Dividends 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Charitable None None Management Donations for 2015 10 Approve Upper Limit of Donations for For Against Management 2016 11 Wishes None None Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman of Meeting For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Bylaws For For Management 5 Elect Directors For Against Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum and Approve Meeting For For Management Agenda 2 Elect Chairman of Meeting For For Management 3 Present Meeting Secretary's Report Re: None None Management Minutes of Previous Meetings 4 Elect Meeting Approval Committee For For Management 5 Present Corporate Governance Report None None Management 6 Present Management Report None None Management 7 Present Financial Statements None None Management 8 Present Auditor's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Amend Bylaws For For Management 11 Approve Dividends For For Management 12 Approve Remuneration of Directors For For Management 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ISC CO. LTD. Ticker: A095340 Security ID: Y4177K107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Ui-hun as Outside Director For For Management 2.2 Elect Yang Woon-geun as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: IWCITY Security ID: Y4192S101 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Three Adjoining For For Management Parcels of Freehold Land in Mukim Pulai, District of Johor Bahru, Johor -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: IWCITY Security ID: Y4192S101 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Approve Joint Venture Between Southern For For Management Crest Development Sdn Bhd (a Wholly-Owned Subsidiary of the Company), Greenland Malaysia Real Estate Operator Sdn Bhd, and Greenland Tebrau Sdn Bhd and the Proposed Land Disposals to Greenland Tebrau Sdn Bhd -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: IWCITY Security ID: Y4192S101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Boon Ho as Director For For Management 2 Elect Ayub bin Mion as Director For For Management 3 Elect Lim Keng Guan as Director For For Management 4 Elect Lim Foo Seng as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: A005950 Security ID: Y42112105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Min Heung-sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ISUPETASYS CO. Ticker: A007660 Security ID: Y42113103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-gyeong as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend 5.1 Elect Nijaporn Charanachitta as For Against Management Director 5.2 Elect Tawatchai Suthiprapha as Director For Against Management 5.3 Elect Peeti Karnasuta as Director For For Management 5.4 Elect William Lee Zentgraf as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: ADPV32516 Meeting Date: APR 11, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Alternates For Against Management 2 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ITD CEMENTATION INDIA LTD Ticker: 509496 Security ID: Y4211W125 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of A. Saraban, For For Management Managing Director -------------------------------------------------------------------------------- ITD CEMENTATION INDIA LTD Ticker: 509496 Security ID: Y4211W125 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Pathai Chakornbundit as For Against Management Director 3 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Piyachai Karnasuta as Director For Against Management 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Approve Reappointment and Remuneration For For Management of Adun Saraban as Managing Director -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ITV PUBLIC COMPANY LTD Ticker: ITV-F Security ID: Y4214B110 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For Abstain Management 2 Accept Financial Statements For Abstain Management 3 Approve Omission Dividend For Abstain Management 4 Approve Deloitte Touche Tohmatsu For Abstain Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Somboon Wongwanich as Director For Abstain Management 5.2 Elect Wuttiporn Diawpanich as Director For Abstain Management 6 Approve Remuneration of Directors For Abstain Management 7.1 Acknowledge Operating Results In For Abstain Management Relation to the Dispute Between the Company and the Prime Minister's Office 7.2 Acknowledge Operating Results for 2015 For Abstain Management 8 Other Business For Abstain Management -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI AS Ticker: IZMDC Security ID: M6175C105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Ratify External Auditors For For Management 5 Receive Information on Charitable None None Management Donations for 2015 6 Approve Upper Limit of the Donations For Against Management for 2016 7 Approve Director Remuneration For For Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Wishes None None Management -------------------------------------------------------------------------------- J TOUCH CORP Ticker: 3584 Security ID: Y44678103 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 3rd Quarter Consolidated For For Management Financial Statements 2 Approve 2015 3rd Quarter Statement of For For Management Profit and Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve Capital Reduction to Offset For For Management Losses 5 Approve Issuance of Shares via a For For Management Private Placement 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- J TOUCH CORP Ticker: 3584 Security ID: Y44678103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Statement of Profit and Loss For Against Management Appropriation 3.1 Elect Huang Zong Zhuan as Independent For For Management Director 3.2 Elect Huang Ming Zhe as Independent For For Management Director 3.3 Elect Li Chen Jian as Independent For For Management Director 3.4 Elect Non-Independent Director No. 1 None Against Shareholder 3.5 Elect Non-Independent Director No. 2 None Against Shareholder 3.6 Elect Non-Independent Director No. 3 None Against Shareholder 3.7 Elect Non-Independent Director No. 4 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 5 Approve Disposal of Equity of For Against Management Subsidiary in Hunan 6 Other Business None Against Management -------------------------------------------------------------------------------- J. KUMAR INFRAPROJECTS LTD. Ticker: 532940 Security ID: Y44492109 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect K.J. Gupta as Director For For Management 4 Approve Gupta Saharia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Stock Split For For Management 7 Amend Memorandum of Association to For For Management Reflect Changes in Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect B. P. Mehta as Director For For Management 4 Approve J. K. Shah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect D. R. Shah as Director For For Management 6 Approve Appointment and Remuneration For For Management of J. B. Mody as Managing Director 7 Approve Appointment and Remuneration For For Management of D. B. Mody as Executive Director (Administration) 8 Approve Appointment and Remuneration For For Management of S. B. Mody as Executive Director (Marketing) 9 Approve Appointment and Remuneration For For Management of B. P. Mehta as Executive Director (Planning & Development) 10 Approve Appointment and Remuneration For For Management of P. Mody as President and Executive Director (Operations) 11 Approve Appointment and Remuneration For For Management of K. L. Udani as Executive Director (Technical & Production) 12 Approve Remuneration of J. B. Mody, For Against Management Managing Director 13 Approve Remuneration of D. B. Mody, For Against Management Executive Director (Administration) 14 Approve Remuneration of S. B. Mody, For Against Management Executive Director (Marketing) 15 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: AUG 01, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K.N. Khandelwal as Director For For Management 4 Approve P.L. Tandon & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S.D. Singhania as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect D M Gupta as Director For For Management 4 Reelect S M Gupta as Director For Against Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Reappointment and Remuneration For For Management of Sandeep Gupta as Executive President (Technical) 8 Approve Reappointment and Remuneration For For Management of Sameer Gupta as Executive President (Accounts) 9 Approve Reappointment and Remuneration For For Management of D. Gupta as Executive President (Product Sales and Marketing) 10 Approve Reappointment and Remuneration For For Management of T. Gupta as Executive President (Commercial) 11 Approve Reappointment and Remuneration For For Management of B. Gupta as Executive President (Advertisement) -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: DEC 19, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO. Ticker: A033240 Security ID: Y4253R109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Chan-hui as Inside Director For For Management 3 Appoint Hyeon Gwang-seok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JAI CORPORATION LTD Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends on Preference Shares For For Management 3 Approve Dividends on Equity Shares For For Management 4 Reelect V. Jain as Director For For Management 5 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of V.S. Pandit as Executive Director 7 Reelect A.A. Chitalwala as Independent For For Management Director 8 Approve Roll-Over of Non-Cumulative For For Management Non-Participating Preference Shares 9 Approve Remuneration of Cost Auditors For For Management 10 Authorizr Board to Determine Fee to be For For Management Charged from a Member Requesting Delivery of Any Document -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Food Business of the For For Management Company to Jain Farm Fresh Foods Ltd. -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary and DVR For For Management Equity Shares 3 Reelect Ashok B. Jain as Director For Against Management 4 Reelect R. Swaminathan as Director For Against Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Reappointment and Remuneration For For Management of Ashok B. Jain as Executive Vice Chairman 8 Approve Reappointment and Remuneration For For Management of Anil B. Jain as CEO and Managing Director 9 Approve Reappointment and Remuneration For For Management of Ajit B. Jain as COO and Joint Managing Director 10 Approve Reappointment and Remuneration For For Management of Atul B. Jain as CMO and Joint Managing Director 11 Approve Reappointment and Remuneration For For Management of R. Swaminathan as Executive Director -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Promoter Group 2 Approve Issuance of Convertible For For Management Debentures to Mandala Rose Co-Investment Limited -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: DEC 24, 2015 Meeting Type: Annual Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Singh as Director For Against Management 3 Reelect P. Gaur as Director For Against Management 4 Approve M P Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect C. P. Jain as Independent For For Management Director 6 Elect S. C. K. Patne as Independent For For Management Director 7 Elect K.P. Rau as Independent Director For For Management 8 Elect T. R. Kakkar as Director For For Management 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Reappointment and Remuneration For For Management of R. Kumar as Executive Director and CFO 11 Approve Reappointment and Remuneration For For Management of M. Gaur as Executive Chairman and CEO 12 Authorize Issuance of Non-Convertible For For Management Debentures and Other Debt Securities 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: JUL 29, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Himachal Baspa Power For For Management Co. Ltd. to JSW Energy Ltd. 2 Change Location of Registered Office For For Management 3 Approve Investments in Subsidiary For For Management -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: SEP 12, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Gaur as Director For For Management 3 Reelect S. Jain as Director For For Management 4 Reelect P.K. Singh as Director For Against Management 5 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect S.L. Mohan as Independent For For Management Director 8 Elect A. Balakrishnan as Independent For For Management Director 9 Elect K.N. Bhandari as Independent For For Management Director 10 Elect A. Sen as Independent Director For For Management 11 Elect K.P. Rau as Independent Director For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: JAKS Security ID: Y4255M108 Meeting Date: SEP 15, 2015 Meeting Type: Special Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Joint Venture between For For Management JAKS Power Holding Limited (a Wholly-Owned Subsidiary of the Company) and China Power Engineering Consulting Group Co., Ltd. -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: JAKS Security ID: Y4255M108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ang Lam Aik as Director For For Management 2 Elect Liew Jee Min @ Chong Jee Min as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Ecovis AHL PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: JAKS Security ID: Y4255M108 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Existing For Against Management Employees' Share Option Scheme 2 Approve Long-Term Incentive Plan (LTIP) For Against Management 3 Approve Issuance of Shares to Ang Lam For Against Management Poah Under the LTIP 4 Approve Issuance of Shares to Razali For Against Management Merican Bin Naina Merican Under the LTIP 5 Approve Issuance of Shares to Ang Lam For Against Management Aik Under the LTIP 6 Approve Issuance of Shares to Hussin For Against Management Bin Haji Ismail Under the LTIP 7 Approve Issuance of Shares to Azman For Against Management Bin Mahmood Under the LTIP 8 Approve Issuance of Shares to Liew Jee For Against Management Min @ Chong Jee Min Under the LTIP 9 Approve Issuance of Shares to Ang Ken For Against Management Seng Under the LTIP -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: AUG 22, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect M. I. Shahdad as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Decrease in Authorized Capital For For Management and Amend Memorandum of Association to Reflect Changes in Capital 6 Amend Articles of Association For For Management 7 Amend Articles of Association Re: For For Management Quorum for Committee Meetings 8 Elect A.M. Mir as Director For Against Management 9 Elect A. Amin as Director For Against Management -------------------------------------------------------------------------------- JAS ASSET COMPANY LIMITED Ticker: J Security ID: Y4255D116 Meeting Date: JAN 25, 2016 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve the Development of The Jas For For Management Srinakarin Project 3 Other Business For Against Management -------------------------------------------------------------------------------- JAS ASSET PUBLIC COMPANY LIMITED Ticker: J Security ID: Y4255D116 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sukon Kanjanahattakit asDirector For Against Management 5.2 Elect Yuvadee Pong-acha as Director For Against Management 5.3 Elect Pannee Cherdrumpai as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202300 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Treasury Stock Program For For Management 3 Acknowledge Annual Report and None None Management Operational Result 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Sudhitham Chirathivat as Director For For Management 7.1b Elect Vichit Yamboonruang as Director For For Management 7.1c Elect Somboon Patcharasopak as Director For For Management 7.1d Elect Saijai Kitsin as Director For For Management 7.2 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- JAY MART PCL Ticker: JMART Security ID: Y4420C126 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Yuvadee Pong-acha as Director For Against Management 6.2 Elect Pracha Tansanee as Director For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BERHAD Ticker: JTIASA Security ID: Y44207101 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Tiong Ik King as Director For For Management 3 Elect Tiong Choon as Director For For Management 4 Elect Abdul Rahman Bin Abdul Hamid as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Rahman Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 8 Approve John Leong Chung Loong to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD Ticker: 533207 Security ID: Y4420D108 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2a Elect R. Sharma as Director For Against Management 2b Elect R. Dixit as Director For For Management 2c Elect M. Gaur as Director For For Management 3 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of R. Sharma as Executive Director 5a Elect P.U. Shankar as Independent For For Management Director 5b Elect L. Bhasin as Independent Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transactions For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD. Ticker: A175330 Security ID: Y4S2E5104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Han as Inside Director For For Management 3.2 Elect Lee Yong-shin as Outside Director For For Management 3.3 Elect Lee Jong-hwa as Outside Director For For Management 3.4 Elect Kang Hyo-seok as Outside Director For For Management 3.5 Elect Kim Dae-gon as Outside Director For For Management 3.6 Elect Ahn Sang-gyun as Non-independent For For Management Non-executive Director 4.1 Elect Choi Jeong-su as Member of Audit For For Management Committee 4.2 Elect Kang Hyo-seok as Member of Audit For For Management Committee 4.3 Elect Kim Dae-gon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors 6 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: SEP 01, 2015 Meeting Type: Special Record Date: AUG 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to KKR For For Management Jupiter Investors Pte. Ltd 2 Approve Issuance of Compulsory For For Management Convertible Preference Shares by JBF Global Pte Limited to KKR Jupiter Investors Pte. Ltd -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Gothi as Director For For Management 3 Approve Dividend on Preference Shares For For Management and Equity Shares 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of B.C. Arya as Executive Chairman 6 Approve Reappointment and Remuneration For For Management of N.K. Shah as Executive Director 7 Elect S. Diwakar as Independent For Against Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For Against Management 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- JCONTENTREE CORP. Ticker: A036420 Security ID: Y4454T102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ban Yong-Eum as Inside Director For For Management 2.2 Elect Je Chan-woong as Inside Director For For Management 3 Appoint Noh Hyeong-cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- JCY INTERNATIONAL BERHAD Ticker: JCY Security ID: Y4427X107 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chang Wei Ming as Director For For Management 3 Elect Lim Ching Tee, Peter as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: A002620 Security ID: Y4438E106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Han Sang-cheol as Inside Director For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JEJU SEMICONDUCTOR CORP. Ticker: A080220 Security ID: Y22899101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Hyeong-seop as Inside For For Management Director 3 Elect Jeon Hyeon-young as Outside For For Management Director 4 Appoint Lee Seung-hun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO LTD Ticker: 3653 Security ID: Y4432G107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6.1 Elect TSAI,TSUNG-NAN as Independent For For Management Director 6.2 Elect YAO,TE-CHANG as Independent For For Management Director 6.3 Elect CHAO,YU-WEN as Independent For For Management Director 6.4 Elect Non-independent Director No. 1 None Against Shareholder 6.5 Elect Non-independent Director No. 2 None Against Shareholder 6.6 Elect Non-independent Director No. 3 None Against Shareholder 6.7 Elect Non-independent Director No. 4 None Against Shareholder 6.8 Elect Non-independent Director No. 5 None Against Shareholder 6.9 Elect Non-independent Director No. 6 None Against Shareholder 6.10 Elect Non-independent Director No. 7 None Against Shareholder 6.11 Elect Non-independent Director No. 8 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect HSU,WEI-CHU as Independent For For Management Director 7.2 Elect HE,JING-HUA as Independent For For Management Director 7.3 Elect CHAN,CHIEN-LUNG as Independent For For Management Director 7.4 Elect Zhang Shu Mei with Shareholder None Against Shareholder No. 1 as Non-Independent Director 7.5 Elect Jiang Qin Chi with Shareholder None Against Shareholder No. 53859 as Non-Independent Director 7.6 Elect Yang Ming Gong with Shareholder None Against Shareholder No. 56129 as Non-Independent Director 7.7 Elect a Representative from Hung Sheng None Against Shareholder Investment Co., Ltd with Shareholder No. 53850 as Non-Independent Director 7.8 Elect Chen Da Lun with Shareholder No. None Against Shareholder 62939 as Non-Independent Director 7.9 Elect a Representative from Taiyi None Against Shareholder Investment Co., Ltd with Shareholder No. 123 as Non-Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JIANGNAN GROUP LTD. Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chu Hui as Director For For Management 3b Elect Hao Minghui as Director For For Management 3c Elect He Zhisong as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Ippei Matsubara 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Masaaki Sakamoto 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Flynn Xuxian 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Tse Chi Wai 11 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Lin Chih Chung -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 02362 Security ID: G5138B102 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement, the Continuing For For Management Connected Transactions and Proposed Annual Caps -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 2362 Security ID: G5138B102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Zhiqiang as Director For For Management 2b Elect Peter Geoffrey Albert as Director For For Management 2c Elect Chen Dexin as Director For For Management 2d Elect Wu Chi Keung as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Grant of Scheme Mandate For Against Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: JUL 22, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments in Other Bodies For Against Management Corporate 2 Approve Issue of Shares by JPF For Against Management Netherlands, a Subsidiary of the Company 3 Elect A. Goel as Independent Director For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantees and/or Securities For Against Management to Other Body Corporate 2 Approve Loans or Any Other Form of For Against Management Debt to Other Body Corporate -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Mittal as Director For Against Management 4 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. D. Gosavi as Director For For Management 6 Approve Appointment and Remuneration For For Management of S. D. Gosavi as Executive Director 7 Approve Revision in the Remuneration For For Management of S. Mittal, Executive Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: DEC 05, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 2 Amend Memorandum of Association Re: For For Management Corporate Purpose 3 Approve Reclassification of Authorized For Against Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 4 Amend Memorandum of Association Re: For For Management Corporate Purpose 5 Adopt New Articles of Association For For Management 6 Elect A. Jain as Independent Director For For Management -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect S. Jindal as Director For For Management 4 Reelect N. Kumar as Director For For Management 5 Approve N.C. Aggarwal & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A. Tayal as Independent Director For For Management 7 Approve Reappointment and Remuneration For For Management of H.S. Chaudhary as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights in Foreign Market -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: APR 09, 2016 Meeting Type: Court Record Date: APR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect N. Jindal as Director For For Management 3 Reelect R. K. Uppal as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect C. Roy as Independent Director For For Management 6 Elect S. M. Awale as Director For For Management 7 Elect R. R. Bhadauria as Director For Against Management 8 Approve Appointment and Remuneration For For Management of R. R. Bhadauria as Executive Director 9 Approve Remuneration of R. K. Uppal, For Against Management Managing Director and Group CEO 10 Approve Remuneration of D. K. Saraogi, For Against Management Executive Director 11 Approve Remuneration of Cost Auditors For For Management 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Voluntary Withdrawal of For For Management the Listing of the H Shares of the Company from the Hong Kong Stock Exchange 2 Authorized Board to Deal with All For For Management Matters in Relation to the Voluntary Withdrawal -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Voluntary Withdrawal of For For Management the Listing of the H Shares of the Company from the Hong Kong Stock Exchange 2 Authorized Board to Deal with All For For Management Matters in Relation to the Voluntary Withdrawal -------------------------------------------------------------------------------- JINRO DISTILLERS CO. LTD. Ticker: A018120 Security ID: Y4446R107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JINSUNG T.E.C. CO. Ticker: A036890 Security ID: Y4444P103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Woo-seok as Inside Director For For Management 3.2 Elect Jin Seok-won as Outside Director For For Management 3.3 Elect Lee Haeng-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: SEP 26, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S.K. Wali as Director For For Management 4 Approve Lodha & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD Ticker: 530007 Security ID: Y44455197 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect V. Singhania as Director For For Management 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of S. C. Sethi as Executive Director 7 Approve Reappointment and Remuneration For For Management of A. K. Bajoria as Executive Director 8 Approve Invitation, Acceptance, For Against Management Renewal of Fixed Deposits from Public and Members -------------------------------------------------------------------------------- JLS CO. Ticker: A040420 Security ID: Y9695Q106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Sang-ha as Inside Director For For Management 3.2 Elect Heo Yong-seok as Inside Director For For Management 4.1 Appoint Kim Dong-woo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. Kampani as Director For For Management 4 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect J.M. Panda as Independent For For Management Director 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Adopt New Articles of Association For For Management 8 Approve Related Party Transactions For For Management with JM Financial Products Limited 9 Approve Related Party Transactions For For Management with JM Financial Services Limited 10 Approve Related Party Transactions For Against Management with JM Financial Asset Management Limited 11 Approve Related Party Transactions For Against Management with JM Financial Credit Solutions Limited 12 Approve Related Party Transactions For Against Management with JM Financial Asset Reconstruction Company Private Limited 13 Approve Related Party Transactions For For Management with Astute Investments -------------------------------------------------------------------------------- JOHNSON HEALTH TECH. CO., LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- JOYCITY CORP. Ticker: A067000 Security ID: Y4486C101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Seong-won as Inside Director For For Management 3.2 Elect Cho Han-seo as Inside Director For For Management 3.3 Elect Kim Hwa-seon as Non-independent For For Management Non-executive Director 3.4 Elect Lee Wan-woo as Non-independent For For Management Non-executive Director 3.5 Elect Shin Jong-shin as Outside For For Management Director 4.1 Appoint Kim Chang-hun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JOYMAX CO. LTD. Ticker: A101730 Security ID: Y4487H109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Elect Dr Suresh Kana as a Director For For Management 2.2 Re-elect David Lawrence as a Director For For Management 2.3 Re-elect Andile Mazwai as a Director For For Management 2.4 Re-elect Anton Botha as a Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Joelene Pierce as the Individual Designated Registered Auditor and Authorise Their Remuneration 4.1 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 4.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 4.3 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit Committee 4.4 Elect Dr Suresh Kana as Member of the For For Management Audit Committee 4.5 Elect Andile Mazwai as Member of the For For Management Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Specific Financial Assistance For For Management in Respect to the JSE Long Term Incentive Scheme 2010 10 Approve Non-executive Director For For Management Emoluments for 2016 11 Approve Non-executive Director For For Management Emoluments for 2017 -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Elect S. Sagar as Director For For Management 5 Approve LODHA & CO. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JSWEL Employees Stock For Against Management Ownership Plan - 2016 (the Plan) 2 Approve Grant of Stock Options to For Against Management Employees and Subsidiaries of the Company Under the Plan 3 Authorize Trust to Undertake Secondary For Against Management Acquisition of Shares for the Implementation of the Plan 4 Approve Provision of Money to the For Against Management Trust for Purchase of Shares of the Company for Implementation of the Plan 5 Elect Rakesh Nath as Independent For For Management Director -------------------------------------------------------------------------------- JSW HOLDINGS LIMITED Ticker: 532642 Security ID: Y4447S104 Meeting Date: AUG 22, 2015 Meeting Type: Annual Record Date: AUG 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Jindal as Director For Against Management 3 Approve Shah Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of K.N. Patel as Joint Managing Director, CEO, & CFO 5 Elect S. Banerjee as Independent For For Management Director 6 Approve Related Party Transactions For Against Management with JSW Investments Private Limited 7 Approve Related Party Transactions For Against Management with Realcom Reality Private Limited 8 Approve Related Party Transactions For Against Management with Reynold Traders Private limited 9 Approve Related Party Transactions For Against Management with JSW Techno Projects Management Limited -------------------------------------------------------------------------------- JSW HOLDINGS LIMITED Ticker: 532642 Security ID: Y4447S104 Meeting Date: OCT 17, 2015 Meeting Type: Special Record Date: SEP 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction with For Against Management JSW Investments Private Limited 2 Approve Related Party Transaction with For Against Management Realcom Reality Private Limited 3 Approve Related Party Transaction with For Against Management Reynold Traders Private Limited 4 Approve Related Party Transaction with For Against Management JSW Techno Projects Management Limited 5 Approve Related Party Transaction with For Against Management JSW Investments Private Limited and JSW Techno Projects Management Limited -------------------------------------------------------------------------------- JSW HOLDINGS LIMITED Ticker: 532642 Security ID: Y4447S104 Meeting Date: MAR 22, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JSWHL Employees Stock For Against Management Ownership Plan 2016 2 Authorize ESOP Trust for Acquisition For Against Management of Secondary Shares and Granting of Loan to ESOP Trust -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Hsieh Wan-Fu as Director For For Management 3b Elect Lo Jung-Te as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yip Wai Ming as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of the Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: AUG 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. S. Bhartia as Director For For Management 4 Approve S. R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of A. Kaul as Executive Director 6 Amend JFL Employees Stock Option For For Management Scheme 2011 7 Approve Implementation of the ESOP For For Management Scheme 2011 through JFL Employees Welfare Trust 8 Approve Authorization to the ESOP For For Management Trust for Secondary Acquisition 9 Approve Grant of Option to Employees For For Management of Holding, Subsidiary and/or Associate Companies under the ESOP Scheme 2011 -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect H. S. Bhartia as Director For For Management 4 Approve B S R & Co. LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Elect A. Misra as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: MAY 29, 2016 Meeting Type: Special Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JUBILEE ENTERPRISE PCL Ticker: JUBILE Security ID: Y4469E124 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for Year For For Management 2015 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Manu Leopairote as Director For For Management 5.2 Elect Viroj Phonprakit as Director For For Management 5.3 Elect Zonwa Denmekha as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect V. Krishnan as Director For Against Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Approve Increase in Investment Limits For Against Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: 535648 Security ID: Y4S789102 Meeting Date: NOV 14, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- JUST DIAL LIMITED Ticker: JUSTDIAL Security ID: Y4S789102 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Object Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- JUSUNG ENGINEERING CO. LTD. Ticker: A036930 Security ID: Y4478R108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management (Change of Pre-emptive Right) 2.2 Amend Articles of Incorporation For For Management (Change of Stock Option) 3.1 Elect Hwang Cheol-ju as Inside Director For For Management 4.1 Appoint Lee Young-jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JVM CO. Ticker: A054950 Security ID: Y4S785100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seon-gyeong as Inside For For Management Director 3.2 Elect Kwon Jeong as Outside Director For For Management 4 Appoint Lee Byeong-chan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: A096760 Security ID: Y4S792106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: A001060 Security ID: Y4480F100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JW SHINYAK CORP. Ticker: A067290 Security ID: Y4481D104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jin-hwan as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect M.R. Jyothy as Director For For Management 4 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of T.A. Rao as Head - Operations 6 Approve Appointment and Remuneration For For Management of R. Razdan as Head - IT & HR 7 Approve Appointment and Remuneration For For Management of M.R. Deepthy as General Manager - Finance & Assistant Company Secretary 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: SEP 12, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: OCT 14, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For Against Management of R.S. Rao, Executive Director and CEO -------------------------------------------------------------------------------- JYP ENTERTAINMENT CORP. Ticker: A035900 Security ID: Y0199K109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jae-beom as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Alexander John Curtis as For For Management Director 2 Elect Ismail Harith Merican as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Noor Zakiah Binti Tengku Ismail For For Management as Director 6 Elect Izlan Bin Izhab as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: 2461 Security ID: Y5010S108 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- K.S. TERMINALS INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 1215 Security ID: G5220G100 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 1215 Security ID: G5220G100 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xue Jian as Director For For Management 2b Elect He Yi as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3a Approve Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Remuneration of For For Management Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199133 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Amend Liability Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199133 Meeting Date: SEP 07, 2015 Meeting Type: Annual Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect C. Kajaria as Director For For Management 4 Elect R. Kajaria as Director For For Management 5 Approve O.P Bagla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of C. Kajaria as Joint Managing Director 7 Approve Appointment and Remuneration For For Management of R. Kajaria as Joint Managing Director 8 Elect D. D. Rishi as Director For For Management 9 Approve Appointment and Remuneration For For Management of D. D. Rishi as Director-Technical 10 Elect H. R. Hegde as Independent For For Management Director 11 Elect R. R. Bagri as Independent For For Management Director 12 Elect S. Shekhar as Independent For For Management Director 13 Approve Related Party Transactions For For Management 14 Approve Kajaria Employee Stock Option For Against Management Scheme 2015 and Issue Options to Employees of the Company 15 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LTD Ticker: 522287 Security ID: Y45237131 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect M.Mohnot as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A.Seth as Director For For Management 6 Approve Reappointment and Remuneration For Against Management of M. Mohnot as Joint Managing Director from April 1, 2015 up to May 31, 2015 and as a Managing Director from June 1, 2015 up to March 31, 2020 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KANG NA HSIUNG ENTERPRISE Ticker: 9919 Security ID: Y4577U101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Lin Minchen with Shareholder No. None Against Shareholder 165 as Supervisor -------------------------------------------------------------------------------- KANG YONG ELECTRIC PUBLIC COMPANY LTD Ticker: KYE Security ID: Y45825117 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Praphad Phodhivorakhun as For Against Management Director 5.2 Elect Komol Vongsthongsri as Director For Against Management 5.3 Elect Chackchai Panichapat as Director For Against Management 5.4 Elect Tanabodee Kusinkert as Director For Against Management 5.5 Elect Sahaschai Indrasukhsri as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Weizhong as Director For For Management 3a2 Elect Wang Litong as Director For Against Management 3a3 Elect Peng Yongzhen as Director For For Management 3a4 Elect Chang Qing as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KANGNAM JEVISCO CO., LTD. Ticker: A000860 Security ID: Y50545105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LTD Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUL 03, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P.D. Chaudhari as Director For For Management 4 Elect M. Tanaka as Director For Against Management 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect H. Furukawa as Director For For Management 7 Elect S. Asatsuma as Director For For Management -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LTD Ticker: 500165 Security ID: Y4586N130 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect P. D. Chaudhari as Director For For Management 4 Reelect M. Tanaka as Director For For Management 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Keeping of Register of For For Management Members, Index of Members, and Related Documents at the Office of the Registrar and Transfer Agent of the Company -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- KAON MEDIA CO. Ticker: A078890 Security ID: Y4572T109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lim Hwa-seop as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO LTD Ticker: 8996 Security ID: Y4573A109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 16, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Michael van Wyk as the Registered Auditor 3.1 Approve Fees of the Independent For For Management Non-Executive Chairman 3.2 Approve Fees of the Board Member For For Management 3.3 Approve Fees of the Audit and Risk For For Management Committee Chairman 3.4 Approve Fees of the Audit and Risk For For Management Committee Member 3.5 Approve Fees of the Human Resources For For Management and Remuneration Committee Chairman 3.6 Approve Fees of the Human Resources For For Management and Remuneration Committee Member 3.7 Approve Fees of the Nomination For For Management Committee Chairman 3.8 Approve Fees of the Nomination For For Management Committee Member 3.9 Approve Fees of the Social and Ethics For For Management Committee Chairman 3.10 Approve Fees of the Social and Ethics For For Management Committee Member 4.1 Re-elect Steve Muller as Director For For Management 4.2 Re-elect Sandile Nomvete as Director For For Management 4.3 Re-elect Patrick Quarmby as Director For For Management 5 Elect Gary Chaplin as Director For For Management 6.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 7 Place Authorised but Unissued Shares For For Management Under Control of Directors 8 Place Authorised but Unissued Shares For Against Management Under Control of Directors for Share Scheme Purposes 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Approve Remuneration Policy For For Management 13 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: KBUNAI Security ID: Y45888115 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chen Yiy Fon as Director For For Management 3 Elect Mohd Aminuddin Bin Mohd Rouse as For For Management Director 4 Elect Mohd Aminuddin Bin Mohd Rouse as For For Management Director in Accordance with Section 129 of the Companies Act, 1965 5 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Kassim bin Ahmed to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report and Financial For For Management Statements 5 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 6 Approve Discharge of Board For For Management 7 Renew Authorization Granted to the For For Management Board in Previous GM 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Articles Re: Board of Directors For For Management 15 Approve Sale or Lease of Company Assets For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report and Financial For For Management Statements 5 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 6 Approve Discharge of Board For For Management 7 Renew Authorization Granted to the For For Management Board in Previous GM 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Articles Re: Board of Directors For For Management 15 Approve Sale or Lease of Company Assets For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report and Financial For For Management Statements 5 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 6 Approve Discharge of Board For For Management 7 Renew Authorization Granted to the For For Management Board in Previous GM 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Articles Re: Board of Directors For For Management 15 Approve Sale or Lease of Company Assets For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KAREX BERHAD Ticker: KAREX Security ID: Y458FY102 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Goh Siang as Director For For Management 2 Elect Wong Yien Kim as Director For For Management 3 Elect Arshad bin Ayub as Director For For Management 4 Elect Ong Eng Long @ Ong Siew Chuan as For For Management Director 5 Elect Goh Yen Yen as Director For Against Management 6 Approve Remuneration of Directors for For For Management the Financial Year Ended 30 June 2015 7 Approve Remuneration of Directors for For For Management the Financial Years Subsequent to the Financial Year ended 30 June 2015 8 Approve Final Dividend For For Management 9 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KAREX BERHAD Ticker: KAREX Security ID: Y458FY102 Meeting Date: APR 05, 2016 Meeting Type: Special Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- KARMARTS PUBLIC CO., LTD. Ticker: KAMART Security ID: Y4585M117 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3.1 Accept Financial Statements For For Management 3.2 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.3a Elect Kobboon Vichit as Director For Against Management 3.3b Elect Prasit Dheeraratbongkot as For Against Management Director 3.3c Elect Puttithorn Jirayus as Director For Against Management 3.3d Approve Remuneration of Directors For For Management 3.4 Approve Allocation of Income and For For Management Dividend Payment 4 Other Business For Against Management -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Kamath & Rau and Abarna & For For Management Ananthan as Auditors and Authorize Board to Fix Their Remuneration 4 Elect B.A. Prabhakar as Independent For For Management Director 5 Approve Appointment and Remuneration For For Management of P.J. Bhat as Managing Director & CEO 6 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 7 Amend Articles of Association to For For Management Reflect Changes in Capital 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KARSAN OTOMOTIV SANAYII VE TICARET AS Ticker: KARSN Security ID: M6306W103 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Charitable None None Management Donations 8 Approve Upper Limit of the Donations For Against Management 9 Fix Number of Directors For For Management 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Pledges, None None Management Mortgages and Guarantees Provided by the Company to Third Parties 16 Receive Information on Company Policies None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN Security ID: M6312V107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Receive Information on Charitable For Against Management Donations and Approve the Upper Limit of the Donations for 2016 7 Approve Dividends For For Management 8 Approve Director Remuneration For For Management 9 Elect Directors For Against Management 10 Receive Information on Remuneration None None Management Policy 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect G. Rajasekaran as Director For For Management 4 Approve Abarna & Ananthan as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect M.K. Venkatesan as Director For For Management 7 Elect A.K. Praburaj as Director For For Management 8 Elect C.A.K.L. Vijayalakshmi as For For Management Director -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 00496 Security ID: G5216Q104 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement, Grant of For For Management Specific Mandate and Related Transactions -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 496 Security ID: G5216Q104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SPA and Related Transactions For For Management -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 496 Security ID: G5216Q104 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Du Haibo as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Sun Hongyang as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Zhu Zhangjin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Zhang Mingfa, Michael as For For Management Director and Authorize Board to Fix His Remuneration 6 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO., LTD. Ticker: 1531 Security ID: Y4590M102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividends 3 Reelect R. V. Rao as Director For Against Management 4 Reelect C. Vamsheedhar as Director For Against Management 5 Reelect C. M. Chand as Director For Against Management 6 Approve P. R. Reddy & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KAYA LIMITED Ticker: 539276 Security ID: Y4S8B1103 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect R. Mariwala as Director For Against Management 4 Elect N. Khattau as Independent For For Management Director 5 Elect B. S. Nagesh as Independent For For Management Director 6 Elect I. Mustafa as Independent For For Management Director 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KB CAPITAL CO. LTD. Ticker: A021960 Security ID: Y4S8C7109 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, Four For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 4 Elect Park Ji-woo as CEO For For Management 5 Elect Two Members of Audit Committee For For Management 6 Elect Yoo Jae-jeong as Member of Audit For Against Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB INSURANCE CO. LTD. Ticker: A002550 Security ID: Y5277H100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Non-independent Non-executive Director (Bundled) 4 Elect Three Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KC COTTRELL CO. LTD. Ticker: A119650 Security ID: Y4593P102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Appoint Jeon Poong-rim as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KC GREEN HOLDINGS CO. Ticker: A009440 Security ID: Y4600S107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KC TECH CO. LTD. Ticker: A029460 Security ID: Y45968107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Ko Seok-tae as Inside Director For For Management 3.2 Elect Ju Jae-dong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KCC ENGINEERING & CONSTRUCTION CO. Ticker: A021320 Security ID: Y50407108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Sim Gwang-ju as Inside Director For For Management 2.2 Elect Choi Chang-ryeol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KCE ELECTRONICS PUBLIC COMPANY LIMITED Ticker: KCE Security ID: Y4594B151 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Voraluksana Ongkosit as Director For For Management 5.2 Elect Siriphan Suntanaphan as Director For For Management 5.3 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KCP CO. Ticker: A060250 Security ID: Y7871J102 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KD HOLDING CORP Ticker: 6803 Security ID: Y4S91W104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors 3 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KEC CORP. Ticker: A092220 Security ID: Y4590Z103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Appoint Kim Tae-ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect H.V. Goenka as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect N. Rao as Independent Director For For Management 8 Elect A.T. Vaswani as Independent For For Management Director 9 Approve Commission Remuneration for For Against Management Non-Executive Directors 10 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures/Bonds -------------------------------------------------------------------------------- KECK SENG (MALAYSIA) BERHAD Ticker: KSENG Security ID: Y46258102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ho Kim Swee @ Ho Kian Guan as For For Management Director 2 Elect Yunus Kamaruddin as Director For For Management 3 Elect Muhammad Bin Yunus as Director For Against Management 4 Elect Ho Cheng Chong @ Ho Kian Hock as For For Management Director 5 Elect Ho Eng Chong @ Ho Kian Cheong as For For Management Director 6 Elect Mahathir Bin Mohamed Ismail as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Final Dividend For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Yunus Kamaruddin to Continue For For Management Office as Independent Non-Executive Director 11 Approve Muhammad Bin Yunus to Continue For Against Management Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect Chen Shiming, Respresentative of For For Management Chuang Shi Ji Consulting Co., Ltd., with Shareholder No. 88614, as Non-Independent Director 5.2 Elect Feng Xianmian, Representative of For For Management Chang Fu Asset Management Consulting Co., Ltd., with Shareholder No. 90592, as Non-Independent Director 5.3 Elect Zhang Yuzhen, Representative of For For Management Ding Yang International Co., Ltd., with Shareholder No. 93436, as Non-Independent Director 5.4 Elect Lu Yuchong, Representative of For For Management Rong Yuan Co., Ltd., with Shareholder No. 102963, as Non-Independent Director 5.5 Elect Yang Feilong, Representative of For For Management Qian Fu Development Co., Ltd., with Shareholder No. 105918, as Non-Independent Director 5.6 Elect Yang Haijie, with Shareholder No. For For Management 324, as Non-Independent Director 5.7 Elect Zheng Yun, Representative of Fu For For Management Mao Investment Co., Ltd., with Shareholder No. 12191, as Non-Independent Director 5.8 Elect Feng Hezhi, with Shareholder No. For For Management 27432, as Independent Director 5.9 Elect Yang Chuming, with Shareholder For For Management No. 523, as Independent Director 5.10 Elect Chen Juntong, Representative of For For Management Jing Dian Tang Industrial Co., Ltd., with Shareholder No. 26476, as Supervisor 5.11 Elect Li Guojing, Representative of For For Management Shi Mao Asset Services Co., Ltd., with Shareholder No. 93435, as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business None None Management -------------------------------------------------------------------------------- KENMEC MECHANICAL ENGINEERING CO., LTD. Ticker: 6125 Security ID: Y4669M108 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Formulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 11 Approve Issuance of Shares via a For Against Management Private Placement 12.1 Elect Xie Qing Fu with Shareholder No. For For Management 1 as Non-Independent Director 12.2 Elect Bai Zhou Huang with Shareholder For For Management No.2 as Non-Independent Director 12.3 Elect Lin Yue Zhen with Shareholder No. For For Management 4 as Non-Independent Director 12.4 Elect Fang Chong Nan, a Representative For For Management of Shun Zhong Investment Co., Ltd. with Shareholder No.9, as Non-Independent Director 12.5 Elect Xiao Zhen Tai with ID No. For For Management A102294XXX as Independent Director 12.6 Elect Zheng Fu Xiong with ID No. For For Management F103976XXX as Independent Director 12.7 Elect Zhu Jian Zhou with ID No. For For Management A124112XXX as Independent Director 13 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUN 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park Jae-Young as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: 052690 Security ID: Y4611U109 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Sung-Chul as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Park Tae-Bong as Outside Director For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION CO. INC. Ticker: A052690 Security ID: Y4611U109 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Lee Dong-geun as Internal For For Management Auditor -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Liu Zhao Xin, with ID No. For For Management A121122XXX, as Independent Director 4.2 Elect Guo Zong Xiong, with ID No. For For Management F103751XXX, as Independent Director 4.3 Elect Ma Rongkai, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.4 Elect Chen Zonggui, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.5 Elect Zheng Zhiwei, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.6 Elect Ruan Huiwen, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.7 Elect Chen Ruolan, Representative of None Against Shareholder Daji Internation Co., Ltd., with Shareholder No. 145915, as Non-Independent Director 4.8 Elect Xu Jiayao, Representative of None Against Shareholder Tongli Investment Co., Ltd., with Shareholder No. 145912, as Non-Independent Director 4.9 Elect Chen Zezong, with Shareholder No. None Against Shareholder 4, as Non-Independent Director 4.10 Elect Kong Weicheng as Supervisor None Against Shareholder 4.11 Elect Xie Wenqian, Representative of None Against Shareholder Hsinchu Logistics Co., Ltd., with Shareholder No. 109553, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: DEC 12, 2015 Meeting Type: Annual Record Date: DEC 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Sah as Director For Against Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Reelect S. C. Lee as Independent For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of K. C. Jain as Executive Director 7 Approve Appointment and Remuneration For For Management of A. P. Singh as Executive Director 8 Approve Payment of Remuneration to M. For For Management Khaitan as Executive Director 9 Approve Divestment of Entire For For Management Investment in Cavendish Industries Limited 10 Adopt New Memorandum of Association For For Management 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JAN 30, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Sale of the Company's Spun For For Management Pipe Undertaking and the Heavy Chemicals Undertaking to Camden Industries Limited 3 Adopt Memorandum of Association For For Management -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Basis to Manav Investment and Trading Company Limited 2 Approve Issuance of Optionally For For Management Convertible Redeemable Preference Shares to IndusInd Bank Limited -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: APR 30, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Cygnet For For Management Industries Limited 2 Approve Transfer of Rayon and For For Management Transparent Paper Undertaking to Cygnet Industries Limited -------------------------------------------------------------------------------- KEWAL KIRAN CLOTHING LTD. Ticker: 532732 Security ID: Y4723C104 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividends 3 Elect H.P. Jain as Director For For Management 4 Approve Jain & Trivedi as Statutory For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve N.A. Shah Associates as Joint For Against Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO. Ticker: A012200 Security ID: Y4754U106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEYEAST CO LTD Ticker: A054780 Security ID: Y4757V101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Pil-soon as Inside Director For For Management 2.2 Elect Lee Myeong-hak as Inside Director For For Management 2.3 Elect Takahashi Tadashi as Outside For Against Management Director 3.1 Appoint Heo Jae-hyeok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: A001390 Security ID: Y4746S102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KG ECO TECHNOLOGY SERVICE CO.LTD. Ticker: A151860 Security ID: Y473B9100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Jae-seon as Inside Director For For Management 2.2 Elect Byeon Gwang-ho as Outside For Against Management Director 2.3 Elect Baek Seung-yeop as Outside For For Management Director 3.1 Appoint Lee Jong-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Annual Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Wei Chang Fang as Director For For Management 5.2 Elect Suchada Sodthibhapkul as Director For For Management 5.3 Elect Pradit Sawattananond as Director For For Management 5.4 Elect Picharn Kullavanijaya as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Bonds and/or For For Management Structured Notes 9 Other Business For Against Management -------------------------------------------------------------------------------- KGINICIS CO. LTD. Ticker: A035600 Security ID: Y4083K100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Gwak Jae-seon as Inside Director For For Management 3.2 Elect Yoon Bo-hyeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KGMOBILIANS CO. LTD. Ticker: A046440 Security ID: Y60659102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gwak Jae-seon as Inside Director For For Management 1.2 Elect Kim Gwan-seung as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KH VATEC CO. Ticker: A060720 Security ID: Y4757K105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jong-suk as Inside Director For For Management 3 Appoint Jeong Tae-eon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD. Ticker: KSL Security ID: Y47560209 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: FEB 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 4 Approve Allocation of Profit for For For Management Dividend Payment and Legal Reserve 5 Increase Registered Capital and Amend For For Management Memorandum of Association 6 Approve Allocation of Shares to For For Management Support the Stock Dividend Payment 7.1 Elect Manu Leopairote as Director For For Management 7.2 Elect Chamroon Chinthammit as Director For For Management 7.3 Elect Pornsin Thaemsirichai as Director For For Management 7.4 Elect Chalush Chinthammit as Director For For Management 7.5 Elect Boonpen Bumpenboon as Director For For Management 7.6 Elect Nongluck Phinainitisart as For For Management Director 7.7 Elect Chatri Chinthammit as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- KHONBURI SUGAR PUBLIC CO LTD. Ticker: KBS Security ID: Y4756P121 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for Year For For Management 2015 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Tawatchai Nakhata as Director For For Management 5.2 Elect Suvimol Krittayakiern as Director For For Management 5.3 Elect Amnart Rumpoeypong as Director For For Management 5.4 Elect Tat Wanakornkul as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KIAN JOO CAN FACTORY BERHAD Ticker: KIANJOO Security ID: V5476H102 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Zain Al-'Abidin Ibni Tuanku For For Management Muhriz as Director 5 Elect Hussain Bin Syed Husman as For For Management Director 6 Elect Rajaretnam Soloman Daniel as For For Management Director 7 Elect Lee Kean Teong as Director For For Management 8 Elect Kee E-Lene as Director For For Management 9 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KKP Security ID: Y47675114 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operational Results None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Supol Wattanavekin as Director For For Management 4.2 Elect Chet Pattrakornkul as Director For For Management 4.3 Elect Thitinan Wattanavekin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For Against Management 8 Amend Bank's Objectives For For Management 9 Amend Memorandum of Association For For Management 10 Reduce Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Other Business For Against Management -------------------------------------------------------------------------------- KIM LOONG RESOURCES BERHAD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Gooi Seong Chneh as Director For For Management 5 Elect Cheang Kwan Chow as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIMLUN CORPORATION BERHAD Ticker: KIMLUN Security ID: Y47590107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sim Tian Liang as Director For For Management 2 Elect Pang Khang Hau as Director For For Management 3 Elect Keizrul Bin Abdullah @ Lim Teik For For Management Keat as Director 4 Approve Final Dividend For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KIMLUN CORPORATION BERHAD Ticker: KIMLUN Security ID: Y47590107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Issuance of New Kimlun Shares For For Management Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management 7.1 Elect MA YU SHAN, a Representative of For For Management YU DE INVESTMENT CO., LTD, with Shareholder No.71 as Non-independent Director 7.2 Elect MA SHAO LING, a Representative For For Management of YU DE INVESTMENT CO., LTD, with Shareholder No. 71 as Non-independent Director 7.3 Elect MA ZHI GANG, a Representative of For For Management YU DE INVESTMENT CO., LTD, with Shareholder No. 71 as Non-independent Director 7.4 Elect ZENG QING SONG, a Representative For For Management of YU DE INVESTMENT CO., LTD, with Shareholder No. 71 as Non-independent Director 7.5 Elect HONG JIN QIN, a Representative For For Management of YU DE INVESTMENT CO., LTD, with Shareholder No. 71 as Non-independent Director 7.6 Elect GONG SHEN YOU with ID No. For For Management J100759XXX as Independent Director 7.7 Elect HUANG HONG JIN with ID No. NO. For For Management F120136XXX as Independent Director 7.8 Elect CHEN MING, with Shareholder No. For For Management 109 as Supervisor 7.9 Elect MA MING NAI with Shareholder No. For For Management 246 as Supervisor 8 Other Business None Against Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan for Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING'S TOWN CONSTRUCTION Ticker: 2524 Security ID: Y9532U104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Wing as Director For For Management 3B Elect Chang Wing Yiu as Director For For Management 3C Elect Chen Maosheng as Director For For Management 3D Elect Cheung Ming Man as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cheung Kwok Keung as Director For For Management 3B Elect Cheung Kwok Ping as Director For For Management 3C Elect Lam Ka Po as Director For For Management 3D Elect Lo Ka Leong as Director For For Management 3E Elect Lau Ping Cheung, Kaizer as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 268 Security ID: G52568147 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xu Shao Chun as Director For For Management 2B Elect Gary Clark Biddle as Director For For Management 2C Elect Liu Chia Yung as Director For For Management 2D Elect Chen Zhang as Director For For Management 2E Elect Lin Bo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KINKO OPTICAL CO., LTD. Ticker: 6209 Security ID: Y4801R106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Chen Wen-Hong as Independent For For Management Director 6.2 Elect You Hui-Min as Independent For For Management Director 6.3 Elect Chen Qingqi. with Shareholder No. None Against Shareholder 1, as Non-independent Director 6.4 Elect Zhou Liangcheng, with None Against Shareholder Shareholder No. 5, as Non-independent Director 6.5 Elect Zhou Liangchang, with None Against Shareholder Shareholder No. 6, as Non-independent Director 6.6 Elect Zhou Biqing, with Shareholder No. None Against Shareholder 8, as Non-independent Director 6.7 Elect Chen Yifang, with Shareholder No. None Against Shareholder 13, as Non-independent Director 6.8 Elect Chen Jinming, with Shareholder None Against Shareholder No. 17, as Non-independent Director 6.9 Elect Wang Jichu, with Shareholder No. None Against Shareholder 624, as Non-independent Director 6.10 Elect Chen Qingfu, with Shareholder No. None Against Shareholder 3, as Supervisor 6.11 Elect Chen Fujian, with Shareholder No. None Against Shareholder 9677, as Supervisor 6.12 Elect Zhang Chunmei, with Shareholder None Against Shareholder No. 4447, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Xu Sheng Xiong with Shareholder For For Management No. 7 as Non-independent Director 9.2 Elect Xu Sheng Jie with Shareholder No. For For Management 183 as Non-independent Director 9.3 Elect Shen Shi Rong with Shareholder For For Management No. 165545 as Non-independent Director 9.4 Elect Chen Rui Cong with Shareholder For For Management No. 76 as Non-independent Director 9.5 Elect Ke Zhang Qi with Shareholder No. For For Management 34 as Non-independent Director 9.6 Elect Xu Jie Li with Shareholder No. For For Management 324 as Non-independent Director 9.7 Elect Zhou Yong Jia with Shareholder For For Management No. 45 as Non-independent Director 9.8 Elect Chen Yi Chang with Shareholder For For Management No. 23 as Non-independent Director 9.9 Elect Xu Wei Yang with Shareholder No. For For Management 278 as Non-independent Director 9.10 Elect Chen Pei Yuan with Shareholder For For Management No. 86 as Non-independent Director 9.11 Elect Huang Yu Hui with Shareholder No. For For Management 1361 as Non-independent Director 9.12 Elect a Representative of Panpal For For Management Technology Corp. with Shareholder No. 118584 as Non-independent Director 9.13 Elect Jiang Bing Kun with ID No. For For Management M101731XXX as Independent Director 9.14 Elect He Mei Yue with ID No. For For Management Q200495XXX as Independent Director 9.15 Elect Huang Zhi Peng with ID No. For For Management Y100083XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KIRLOSKAR BROTHERS LTD Ticker: 500241 Security ID: Y4807B139 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect A. Kirloskar as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect K.A. Chaukar as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KIRLOSKAR BROTHERS LTD Ticker: 500241 Security ID: Y4807B139 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose 2 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect G. Kirloskar as Director For For Management 4 Approve P. G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of R.R. Deshpande as Executive Director Designated as Joint Managing Director 6 Elect P.R. Rathi as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KISCO CORP. Ticker: A104700 Security ID: Y4800P101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: A001940 Security ID: Y4806E100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: A092440 Security ID: Y4800M108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: A002240 Security ID: Y4813A109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Young-cheol as Inside For For Management Director 2.2 Elect Park Pyeong-ryeol as Inside For For Management Director 2.3 Elect Lee Ju-cheol as Inside Director For For Management 2.4 Elect Cho Hyeon-woo as Outside Director For For Management 2.5 Elect Hong Jong-seol as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KITEX GARMENTS LTD Ticker: 521248 Security ID: Y4807P120 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sindhu Chandrasekhar as For For Management Director 4 Approve Varma and Varma as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect C. P. Philipose as Independent For For Management Director -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: A039490 Security ID: Y4801C109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Su-young as Inside Director For For Management 2.2 Elect Hyeon Woo-young as Outside For For Management Director 2.3 Elect Kim Won-sik as Outside Director For For Management 3.1 Elect Hyeon Woo-young as Member of For For Management Audit Committee 3.2 Elect Kim Won-sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KLCC STAPLED GROUP Ticker: KLCC Security ID: Y4804V112 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Elect Pragasa Moorthi a/l Krishnasamy For For Management as Director 2 Elect Halipah binti Esa as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Ishak bin Imam Abas as Director For For Management 6 Approve Augustus Ralph Marshall to For For Management Continue Office as Independent Non-Executive Director 7 Approve Halipah binti Esa to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KLEANNARA CO. LTD. Ticker: A004540 Security ID: Y4S06F113 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Byeong-min as Inside For For Management Director 3 Appoint Choi Heung-sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL INC Ticker: 5306 Security ID: Y1662S108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures for Lending Funds to For Against Management Other Parties 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- KMH CO. LTD. Ticker: A122450 Security ID: Y48087103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Chang-su as Inside Director For For Management 2.2 Elect Lee Gang-bong as Inside Director For For Management 3 Appoint Jeong Jin-tae as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Terms of Retirement Pay For For Management 6.1 Amend Articles of Incorporation - For For Management Board resolution 6.2 Amend Articles of Incorporation - For For Management Material transactions 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KMW INC. Ticker: A032500 Security ID: Y6137W105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Deok-yong as Inside Director For For Management 2.2 Elect Kim Yoon-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khalid bin Ngah as Director For For Management 2 Elect Gan Siew Liat as Director For For Management 3 Elect Ab Halim bin Mohyiddin as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOCOM CO. Ticker: A015710 Security ID: Y48220100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ko Se-hwan as Outside Director For For Management 4 Appoint Song Seok-il as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: A098460 Security ID: Y4810R105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jae-cheol as Inside For For Management Director 3.2 Elect Jeon Jeong-yeol as Inside For For Management Director 3.3 Elect Kim Young-su as Ouside Director For For Management 4 Appoint Lee Jong-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLAO HOLDINGS CO. LTD. Ticker: A900140 Security ID: G5307W101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint as Phouvanh Phoutphong as For For Management Internal Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON CORP. Ticker: A002020 Security ID: Y48198108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Nam Sang-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLON GLOBAL CORP. Ticker: A003070 Security ID: Y4818P101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Cheon Ui-young as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: A120110 Security ID: Y48111101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-yeol as Inside Director For For Management 2.2 Elect Ahn Tae-hwan as Inside Director For For Management 2.3 Elect Kim Jong-ho as Outside Director For For Management 2.4 Elect Shin Jang-seop as Outside For For Management Director 2.5 Elect Kim Tae-hui as Outside Director For For Management 3.1 Elect Kim Jong-ho as Member of Audit For For Management Committee 3.2 Elect Ju Chang-hwan as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON LIFE SCIENCE INC. Ticker: A102940 Security ID: Y4830K106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Woong-yeol as Inside Director For For Management 2.2 Elect Yang Yoon-cheol as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOLTE-PATIL DEVELOPERS LTD, PUNE Ticker: 532924 Security ID: Y48110103 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- KOLTE-PATIL DEVELOPERS LTD, PUNE Ticker: 532924 Security ID: Y48110103 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect N. Patil as Director For Against Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reated Party Transaction with For Against Management Kolte-Patil I-Ven Townships (Pune) Ltd. 7 Approve Reated Party Transaction with For Against Management Corolla Realty Limited -------------------------------------------------------------------------------- KOLTE-PATIL DEVELOPERS LTD, PUNE Ticker: 532924 Security ID: Y48110103 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: A041960 Security ID: Y4934W105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Yong-jin as Inside Director For For Management 2.2 Elect Moon Seong-cheol as Inside For For Management Director 2.3 Elect Kim Su-jeong as Inside Director For For Management 2.4 Elect Kim Sang-hyeon as Inside Director For For Management 2.5 Elect Yoo Jeong-gi as Outside Director For For Management 2.6 Elect Kim Su-young as Outside Director For For Management 3.1 Appoint Han Tae-jin as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KONA I CO. LTD. Ticker: A052400 Security ID: Y4842G101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Jeong-il as Inside Director For For Management 4 Appoint Shin Yoon-sun as Internal For For Management Auditor 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income for 2015 For For Management and Provide Information on Profit Distribution Policy 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Ratify External Auditors in Compliance For For Management to Turkish Commercial Code 11 Approve External Audit Firm in For For Management Compliance to Capital Markets Board Regulations 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Donation Policy For For Management and Charitable Donations for 2015 and Approve the Upper Limit of the Donations for 2016 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Approve Related Party Transactions For Against Management 19 Wishes None None Management -------------------------------------------------------------------------------- KOOK SOON DANG CO. LTD. Ticker: A043650 Security ID: Y4822K106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Young-seok as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KORADIOR HOLDINGS LIMITED Ticker: 3709 Security ID: G53140102 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jin Ming as Director For For Management 3b Elect He Hongmei as Director For For Management 3c Elect Yang Weiqiang as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOREA AIRPORT SERVICE CO. LTD. Ticker: A005430 Security ID: Y4830S109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seong Si-cheol as Outside For For Management Director 3 Appoint Yoon Hyeong-gu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ALCOHOL INDUSTRIAL CO. LTD. Ticker: A017890 Security ID: Y48226107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Ju Seong-ho as Inside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA CASTIRON PIPE INDUSTRY CO. LTD. Ticker: A000970 Security ID: Y4821U105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Dong-guk as Inside Director For For Management 2.2 Elect Kim Tae-hyeong as Inside Director For For Management 2.3 Elect Oh Ju-geun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA CIRCUIT CO. Ticker: A007810 Security ID: Y4821Y107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUN 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Jae-Hee as Inside Director None Did Not Vote Management 1.2 Elect Park Young-Hyun as Inside None For Management Director -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: A071320 Security ID: Y4481W102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3.1 Elect Kim Chun-su as Outside Director None For Management 3.2 Elect Lee Su-gyeong as Outside Director None For Management 3.3 Elect Lee Yong-hwan as Outside Director None Against Management 3.4 Elect Lee Cheol-sang as Outside None For Management Director 3.5 Elect Lim Heon-jo as Outside Director None Against Management 3.6 Elect Cho Chang-hyeon as Outside None Against Management Director 4.1 Elect Lee Gi-man as Inside Director For For Management 4.2 Elect Lee Hong-ryeol as Inside Director For For Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: A071320 Security ID: Y4481W102 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Gyeong-won as CEO For Did Not Vote Management 1.2 Elect Yoon Saeng-jin as CEO For For Management 2.1 Elect Park Seung-yeon as Outside For For Management Director -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: A025540 Security ID: Y4841B103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Won-jun as Inside Director For For Management 2.2 Elect Kim Jong-cheol as Outside For For Management Director 3 Appoint Hong Hwi-sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ELECTRONIC CERTIFICATION AUTHORITY INC. Ticker: A041460 Security ID: Y4855E100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2.1 Appoint Jeon Chan-young as Internal For Against Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD. Ticker: 130660 Security ID: Y4828Z107 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Dismiss Non-independent Non-executive For Against Management Director : Lim Hyung-Yoon 3 Elect One Outside Director and Two For For Management Non-independent Non-executive Director (Bundled) -------------------------------------------------------------------------------- KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD. Ticker: A130660 Security ID: Y4828Z107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Byeong-sik as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA ELECTRONIC POWER INDUSTRIAL DEVELOPMENT CO. LTD. Ticker: A130660 Security ID: Y4828Z107 Meeting Date: MAY 12, 2016 Meeting Type: Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ju Bok-won as Inside Director For Against Management 1.2 Elect Hwang Myeong-hwa as Outside For For Management Director -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO. Ticker: A029960 Security ID: Y48238102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Min-seok as Inside Director For For Management 2.2 Elect Kim Yong-min as Inside Director For For Management 2.3 Elect Lee Si-guk as Outside Director For For Management 2.4 Elect Lim Seong-bae as Outside Director For For Management 3.1 Appoint Kim Young-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA EXPORT PACKAGING INDUSTRY CO. Ticker: A002200 Security ID: Y4869D106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KOREA FLANGE CO. Ticker: A010100 Security ID: Y4883A104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Chang-gyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA INFORMAITON CERTIFICATE AUTHORITY INC. Ticker: A053300 Security ID: Y4S46Y106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lim In-hyeok as Inside Director For For Management 3.2 Elect Kim Gwang-won as Outside Director For For Management 3.3 Elect Lee Won-gyeong as Outside For For Management Director 4 Appoint Choi Byeong-yong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA INFORMATION & COMMUNICATION CO. LTD. Ticker: A025770 Security ID: Y4904S100 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Soon-bae as Inside Director For For Management 3.2 Elect Allen Salmasi as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: A161890 Security ID: Y4920J126 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA KOLMAR HOLDINGS CO., LTD. Ticker: A024720 Security ID: Y4920J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Noh Byeong-dal as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: A005880 Security ID: Y4925J105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: A006650 Security ID: Y4S99J105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Soon-gyu as Inside Director For For Management 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KOREA UNITED PHARMACEUTICALS INC. Ticker: A033270 Security ID: Y4S356100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Gwi-ja as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Approve Stock Option Grants (Granted For For Management by Board Resolution) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Han Taek-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KORTEK CORP. Ticker: A052330 Security ID: Y49617106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Kong Chang as Director For For Management 4 Elect Lim Siau Tian as Director For Against Management 5 Elect Lim Siau Hing as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Mokhtar Bin Haji Samad to For For Management Continue Office as Independent Non-Executive Director 11 Approve Tong Siew Choo to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KPF CO. Ticker: A024880 Security ID: Y4822Y114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S. Tikekar as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Eelct A.Talaulicar as Independent For Against Management Director 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7a Approve Stock Option Plan Grant to For Against Management Employees of the Company Under the KPIT Technologies Limited Employee Stock Option Plan 2015 (ESOP 2015) 7b Approve Stock Option Plan Grant to For Against Management Employees of Subsidiaries Under the ESOP 2015 7c Approve Acquisition of Secondary For Against Management Shares through Employee Welfare Trust for the Implementation of Employee Stock Option Plans of the Company 7d Approve Extension of Exercise Period For Against Management Under the Employee Stock Option Plan 2004 7e Approve Extension of Exercise Period For Against Management Under the Employee Stock Option Plan 2006 7f Approve Extension of Exercise Period For Against Management Under the Employee Stock Option Plan 2014 8 Approve Provision of Money to the For Against Management Employee Welfare Trust for Purchase of the Share of the Company for Implementation of Employee Stock Option Plans 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal and Leaseback of Two For For Management Parcels of Freehold Land together with Buildings in Nilai, Negeri Sembilan (KPJUC Properties) by Puteri Nursing College Sdn Bhd 2 Approve Disposal and Leaseback of a For For Management Parcel of Freehold Land in Seremban, Negeri Sembilan (SSH Land) by Seremban Specialist Hospital Sdn Bhd 3 Approve Acquisition of the Entire For For Management Equity Interests in Crossborder Hall (M) Sdn Bhd and Crossborder Aim (M) Sdn Bhd by Kumpulan Perubatan (Johor) Sdn Bhd -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KPJ HEALTHCARE BERHAD Ticker: KPJ Security ID: Y4984Y100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kamaruzzaman Abu Kassim as For Against Management Director 3 Elect Ahamad Mohamad as Director For Against Management 4 Elect Azizi Hj. Omar as Director For For Management 5 Elect Azzat Kamaludin as Director For For Management 6 Elect Yoong Fook Ngian as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoppers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Zainah Mustafa to Continue For For Management Office as Independent Non-Executive Director 10 Approve Kok Chin Leong to Continue For Against Management Office as Independent Non-Executive Director 11 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 12 Approve Yoong Fook Ngian to Continue For Against Management Office as Independent Non-Executive Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KPX CHEMICAL CO LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Appoint Bae Young-Hyo as Internal For For Management Auditor -------------------------------------------------------------------------------- KPX CHEMICAL CO. LTD. Ticker: A025000 Security ID: Y4987A109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KPX CHEMICAL CO. LTD. Ticker: A025000 Security ID: Y4987A109 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Tae-hyeon as Inside Director For For Management -------------------------------------------------------------------------------- KR MOTORS CO., LTD. Ticker: A000040 Security ID: Y4993S102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: JUL 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: SEP 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 12, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Anil Kumar Mittal as Director For For Management 4 Reelect Arun Kumar Gupta as Director For Against Management 5 Approve Vinod Kumar Bindal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management 8 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- KRETAM HOLDINGS BERHAD Ticker: KRETAM Security ID: Y4987V103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Nyuk Sang @ Freddy Lim as For For Management Director 2 Elect Wong Len Kee as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRUNGTHAI CARD PUBLIC COMPANY LTD. Ticker: KTC Security ID: Y4989A115 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for Year None None Management 2015 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Paroche Hutachareon as Director For Against Management 5.2 Elect Sriprabha Pringpong as Director For Against Management 5.3 Elect Rathian Srimongkol as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KSB PUMPS LIMITED Ticker: 500249 Security ID: Y49884110 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reappoint G. Swarup as Director For For Management 4 Reappoint Stephan Bross as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KSCB CO. LTD. Ticker: A065940 Security ID: Y71633104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect T. Das as Director For For Management 3 Approve Umamaheswararao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Panse as Director For For Management 5 Approve Option to Convert Loans into For Against Management Shares -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: KSL Security ID: Y48682101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ku Hwa Seng as Director For For Management 3 Elect Tey Ping Cheng as Director For For Management 4 Elect Goh Tyau Soon as Director For For Management 5 Approve Ecovis AHL PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 9 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KSS LINE LTD. Ticker: A044450 Security ID: Y4481L106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KSS LINE LTD. Ticker: A044450 Security ID: Y4481L106 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution to Employees' For For Management Welfare Fund -------------------------------------------------------------------------------- KT MUSIC CORP. Ticker: A043610 Security ID: Y0917X102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-wook as Inside Director For For Management 2.2 Elect Kim Young-min as Inside Director For For Management 2.3 Elect Yang Min-seok as Inside Director For For Management 2.4 Elect Jeong Wook as Inside Director For For Management 2.5 Elect Song Gyeong-min as Inside For For Management Director 2.6 Elect Kim Dong-jun as Outside Director For For Management 2.7 Elect Kim Geon-ha as Outside Director For For Management 3.1 Appoint Han Se-min Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KT SKYLIFE CO LTD. Ticker: A053210 Security ID: Y498CM107 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, Three For For Management Outside Directors, and Three Non-independent Non-executive Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: A030210 Security ID: Y4990R107 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors (Non-members of Audit Committee) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors (Members of Audit Committee) -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: A030210 Security ID: Y4990R107 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kwon Seong-moon as Inside For For Management Director 1.2 Elect Kim Hyeok as Inside Director For For Management 2.1 Elect Lim Ju-jae as Outside Director For For Management 2.2 Elect Kim Yong-ho as Outside Director For For Management 3.1 Elect Lim Ju-jae as Member of Audit For For Management Committee 3.2 Elect Kim Yong-ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KTCS CORP. Ticker: A058850 Security ID: Y4991G100 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Spin-Off Agreement For For Management 3.1 Elect Yoo Tae-yeol as Inside Director For For Management 3.2 Elect Lee Eung-ho as Inside Director For For Management 3.3 Elect Yang Seung-gyu as For For Management Non-independent Non-executive Director 3.4 Elect Song Gyeong-min as For For Management Non-independent Non-executive Director 3.5 Elect Baek Bok-hyeon as Outside For For Management Director 3.6 Elect Hong Seong-tae as Outside For For Management Director 3.7 Elect Lee Ho-young as Outside Director For For Management 4.1 Elect Baek Bok-hyeon as Members of For For Management Audit Committee 4.2 Elect Hong Seong-tae as Members of For For Management Audit Committee 4.3 Elect Lee Ho-young as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KTHITEL CO. Ticker: A036030 Security ID: Y49959102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Oh Se-young as Inside Director For For Management 3.2 Elect Kim Hyeong-wook as For For Management Non-independent Non-executive Director 3.3 Elect Yoo Hui-gwan as Non-independent For For Management Non-executive Director 3.4 Elect Song Gyeong-min as For For Management Non-independent Non-executive Director 3.5 Elect Park Jeong-ik as Outside Director For For Management 3.6 Elect Hwang Geun as Outside Director For For Management 4.1 Elect Park Jeong-ik as Member of Audit For For Management Committee 4.2 Elect Hwang Geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KTIS CORP. Ticker: A058860 Security ID: Y4991T102 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hyeong-chul as Inside For For Management Director 2.2 Elect Yoo Tae-heung as Inside Director For For Management 2.3 Elect Koo Hyeon-mo as Non-executive For For Management Non-independent Director 2.4 Elect Song Gyeong-min as Non-executive For For Management Non-independent Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KUB MALAYSIA BERHAD Ticker: KUB Security ID: Y5014M107 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Ibnihajar as Director For For Management 2 Elect Abdul Rahim Mohd Zin as Director For For Management 3 Elect Mohammad Farish Nizar Othman as For For Management Director 4 Elect Jamelah A. Bakar as Director For For Management 5 Elect Sohaimi Shahadan as Director For For Management 6 Approve First and Final Dividend For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KUKDO CHEMICAL CO. LTD. Ticker: A007690 Security ID: Y5016X101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUKDONG CORP. Ticker: A005320 Security ID: Y50177107 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUKDONG OIL & CHEMICAL CO. Ticker: A014530 Security ID: Y5017T109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KULIM (MALAYSIA) BERHAD Ticker: KULIM Security ID: Y50196107 Meeting Date: MAY 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management and Repayment Exercise -------------------------------------------------------------------------------- KULIM (MALAYSIA) BERHAD Ticker: KULIM Security ID: Y50196107 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zulkifli Ibrahim as Director For For Management 3 Elect Jamaludin Md Ali as Director For For Management 4 Elect Abdul Rahman Sulaiman as Director For Against Management 5 Elect Rozaini Mohd Sani as Director For For Management 6 Elect Arshad Ayub as Director For For Management 7 Elect Radzuan A. Rahman as Director For For Management 8 Elect Haron Siraj as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 12 Approve Haron Siraj to Continue Office For For Management as Independent Non-Executive Director 13 Approve Radzuan A. Rahman to Continue For For Management Office as Independent Non-Executive Director 14 Authorize Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Sebastian Carter as the Designated Audit Partner 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Dolly Mokgatle as Director For For Management 2.3 Re-elect Allen Morgan as Director For For Management 2.4 Elect Andile Sangqu as Director For For Management 2.5 Elect Natascha Viljoen as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 3.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.4 Re-elect Allen Morgan as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For Against Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 9 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: A001210 Security ID: Y5043W100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jin-su as Inside Director For For Management 2.2 Elect Jeong Heon-sang as Outside For For Management Director 3 Appoint Oh Byeong-guk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: A002990 Security ID: Y5044R100 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: A073240 Security ID: Y5044V101 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Lim Hong-yong as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMKANG INDUSTRIAL CO. Ticker: A014280 Security ID: Y50451106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeon Jang-yeol as Inside Director For For Management 4 Appoint Lee Won-mo as Internal Auditor For For Management -------------------------------------------------------------------------------- KUMPULAN EUROPLUS BERHAD Ticker: KEURO Security ID: Y2357F104 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Lee Chun Fai as Director For For Management 4 Elect Tang King Hua as Director For For Management 5 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Oh Chong Peng as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMPULAN EUROPLUS BERHAD Ticker: KEURO Security ID: Y2357F104 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of 21. For For Management 34 Percent Equity Interest Held in Talam Transform Berhad to Chan Ah Chye @ Chan Chong Yoon -------------------------------------------------------------------------------- KUMPULAN FIMA BERHAD Ticker: KFIMA Security ID: Y5047N106 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Muhammad Radzi bin Haji Mansor For For Management as Director 3 Elect Azizan bin Mohd Noor as Director For For Management 4 Elect Roslan bin Hamir as Director For For Management 5 Elect Rozana Zeti binti Basir as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Azizan Bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 10 Approve Rosman bin Abdullah to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BERHAD Ticker: KPS Security ID: Y50504102 Meeting Date: DEC 09, 2015 Meeting Type: Special Record Date: DEC 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 90.83 Percent For For Management Equity Interest in Titisan Modal (M) Sdn Bhd to Pengurusan Air Selangor Sdn Bhd, a Wholly-Owned Subsidiary of Kumpulan Darul Ehsan Berhad -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BERHAD Ticker: KPS Security ID: Y50504102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Idris Raja Kamarudin as Director For Against Management 3 Elect Suhaimi bin Kamaralzaman as For Against Management Director 4 Elect Rosely @ Mohamed Ross bin Mohd For For Management Din as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Mohamed Ariffin bin Aton as For For Management Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KUNG SING ENGINEERING CORPORATION Ticker: 5521 Security ID: Y5052X106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- KUNSUL CHEMICAL INDUSTRIES CO. Ticker: 000860 Security ID: Y50545105 Meeting Date: DEC 23, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO LTD Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect CHEN GUO CAI with ID No. For For Management T120478XXX as Independent Director 9.2 Elect HUANG REN ZHI with ID No. For For Management E101756XXX as Independent Director 9.3 Elect LIU YUAN BU with ID No. For For Management E120047XXX as Independent Director 9.4 Elect Liang Jiayuan with Shareholder None Against Shareholder No. 1 as Non-independent Director 9.5 Elect Ye Qingzheng with Shareholder No. None Against Shareholder 44 Non-independent Director 9.6 Elect Fu Xueren with Shareholder No. None Against Shareholder 45 as Non-independent Director 9.7 Elect Yan Pinghe with Shareholder No. None Against Shareholder 44046 as Non-independent Director 9.8 Elect Lin Jinlang with ID No. None Against Shareholder S10128XXXX as Non-independent Director 9.9 Elect Du Guanzhen with Shareholder No. None Against Shareholder 17035 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: A009290 Security ID: Y5058Z105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Dae-song as Outside Director For For Management 3.2 Elect Kim Tae-gi as Outside Director For For Management 3.3 Elect Kang Sang-baek as Outside For For Management Director 4.1 Elect Kim Dae-song as Member of Audit For For Management Committee 4.2 Elect Kim Tae-gi as Member of Audit For For Management Committee 4.3 Elect Kang Sang-baek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWANGMYUNG ELECTRIC ENGINEERING CO. Ticker: A017040 Security ID: Y5063K101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KWANTAS CORPORATION BERHAD Ticker: KWANTAS Security ID: Y5066C106 Meeting Date: DEC 30, 2015 Meeting Type: Annual Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwan Jin Nget as Director For For Management 3 Elect Kwan Ngen Wah as Director For For Management 4 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Ooi Jit Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Kong Jian Min as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Lee Ka Sze, Carmelo as Director For Against Management and Authorize Board to Fix His Remuneration 5 Elect Tam Chun Fai as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Li Bin Hai as Director and For Against Management Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- KWONG LUNG ENTERPRISE CO., LTD. Ticker: 8916 Security ID: Y50719106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect CAI,SYUN-SYONG as Independent For For Management Director 4.2 Elect CHEN,SIAN-YE as Independent For For Management Director 4.3 Elect Zhan Hebo with Shareholder No. None Against Shareholder 6964 as Non-Independent Director 4.4 Elect Zhan Zhenghua, Representing None Against Shareholder Kaisheng Investment Co., Ltd with Shareholder No. 144 as Non-Independent Director 4.5 Elect Chen Zhongxiong, Representing None Against Shareholder Kaisheng Investment Co., Ltd with Shareholder No. 144 as Non-Independent Director 4.6 Elect Zhang Zhenyun, Representing Ouli None Against Shareholder Investment Co., Ltd with Shareholder No. 8154 as Non-Independent Director 4.7 Elect a Representative from Yuxin None Against Shareholder Investment Co., Ltd with Shareholder No. 5632 as Non-Independent Director 4.8 Elect a Representative from Zhonglu None Against Shareholder Investment Co., Ltd with Shareholder No. 7156 as Supervisor 4.9 Elect a Representative from Yuesheng None Against Shareholder Investment Co., Ltd with Shareholder No. 24829 as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KYE SYSTEMS CORP Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Formulation of Rules and For For Management Procedures for Election of Directors and Supervisors 5.1 Elect Zhuo Shi-Kun with Shareholder No. For For Management 5 as Non-independent Director 5.2 Elect Chen Song-Yong with Shareholder For For Management No. 1 as Non-independent Director 5.3 Elect Liao Rui-Cong with Shareholder For For Management No. 7 as Non-independent Director 5.4 Elect Wei Yong-Fa with Shareholder No. For For Management 58341 as Non-independent Director 5.5 Elect Wu Qing-Hui with Shareholder No. For For Management 11120 as Non-independent Director 5.6 Elect Ye Yuan-Xin with ID No. For For Management K101781XXX as Independent Director 5.7 Elect Xu Hong-Zu with ID No. For For Management H121663XXX as Independent Director 5.8 Elect Cai An-Di with ID No. Q121408XXX For For Management and Shareholder No. 83261 as Independent Director 5.9 Elect Supervisor No. 1 None Against Shareholder 5.10 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: A013580 Security ID: Y5074U106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYOBO SECURITIES CO. Ticker: A030610 Security ID: Y5075W101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hae-jun as Inside Director For For Management 3.1 Elect Oh Chang-su as Outside Director For For Management 3.2 Elect Lee Jae-ha as Outside Director For For Management 4.1 Elect Oh Chang-su as Member of Audit For For Management Committee 4.2 Elect Shin Yoo-sam as Member of Audit For For Management Committee 4.3 Elect Lee Jae-ha as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNG CHANG INDUSTRY CO. LTD. Ticker: A024910 Security ID: Y5093S108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Man-haeng as Inside Director For For Management 4.1 Elect Kim Tae-gwon as Outside Director For For Management 4.2 Elect Chu Gyo-won as Outside Director For For Management 4.3 Elect Lee Bon-hui as Outside Director For For Management 5.1 Elect Kim Tae-gwon as Members of Audit For For Management Committee 5.2 Elect Chu Gyo-won as Members of Audit For For Management Committee 5.3 Elect Lee Bon-hui as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: A012610 Security ID: Y51068107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors (Bundled) For For Management 3 Appoint Kim Byeong-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KYUNGBANG CO. Ticker: A000050 Security ID: Y5093B105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Kang Soon-tae as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: A012320 Security ID: Y50946105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income (Dividend KRW 1,250 per Ordinary Share) 2.1 Elect Song Jae-ho as Inside Director For For Management 2.2 Elect Two Non-independent For For Management Non-executive Directors (Bundled) 2.3 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNGDONG NAVIEN CO. Ticker: A009450 Security ID: Y5093W109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For Against Management 3 Elect Four Inside Directors and Three For Against Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- KYUNGDONG PHARMACEUTICAL CO. LTD. Ticker: A011040 Security ID: Y50951105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Deok-hui as Inside Director For For Management 2.2 Elect Lee Soon-bo as Outside Director For For Management 3 Appoint Lee Seong-ja as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- L & K ENGINEERING CO., LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- L&F CO. LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with L&F For For Management Material Co., Ltd. 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- L&F CO. LTD. Ticker: A066970 Security ID: Y52747105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Bong-won as Inside Director For For Management 3.2 Elect Jeong Gi-young as Outside For For Management Director 3.3 Elect Lee Sang-ryong as Outside For For Management Director 4.1 Elect Jeong Gi-young as Member of For For Management Audit Committee 4.2 Elect Lee Sang-ryong as Member of For For Management Audit Committee 4.3 Elect Park Jong-hyeok as Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect N. Sivaraman as Director For For Management 4 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Thomas Mathew T. as Director For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Issuance of Cumulative For Against Management Non-Convertible Redeemable Preference Shares 8 Approve Appointment and Remuneration For For Management of N. Sivaraman as President & Whole-time Director 9 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Changes in Capital 10 Amend Memorandum of Association For For Management 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: OCT 21, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to BC For For Management Investments VI Ltd. 2 Approve Issuance of Warrants to BC For For Management Asia Growth Investments 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: MAR 09, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms for Issuing of Preference For For Management Shares and Equity Shares -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report for the For For Management Year 2015 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vudhipol Suriyabhivadh as For For Management Director 5.2 Elect Tikhamporn Plengsrisuk as For For Management Director 5.3 Elect Kumpee Chongthurakij as Director For For Management 5.4 Elect Jongjit Thapanangkun as Director For For Management 5.5 Elect Charan Kesorn as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LA COMER S.A.B. DE C.V. Ticker: Security ID: P6125F114 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors, Members and For Against Management Alternated of Planning Committee, Chairman of Audit Committee and Corporate Practices Committee, CEO and Secretary; Verify Independence of Directors; Fix Their Respective Remuneration 2 Approve Policy Related to Acquisition For Against Management of Own Shares; Set Maximum Amount of Share Repurchase Reserve for 2016; Designate Attorney with Powers to Conduct Share Buybacks 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- LABIXIAOXIN SNACKS GROUP LTD Ticker: 1262 Security ID: G5546K108 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zheng Yu Huan as Director For For Management 2b Elect Li Hung Kong as Director For For Management 2c Elect Li Zhi Hai as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAGUNA RESORTS & HOTELS PCL Ticker: LRH Security ID: Y8734H119 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1.1 Elect Surapon Supratya as Director For For Management 5.1.2 Elect Jingjai Hanchanlash as Director For For Management 5.1.3 Elect Eddy See Hock Lye as Director For For Management 5.1.4 Elect Ho Ren Hua as Director For For Management 5.2 Approve Remuneration of Directors and None None Management Committee Members 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For Against Management Dividend Option 3A Elect Lee Tze Yan, Ernest as Director For Against Management 3B1 Elect Chew Fook Aun as Director For For Management 3B2 Elect U Po Chu as Director For Against Management 3B3 Elect Ku Moon Lun as Director For For Management 3B4 Elect Law Kin Ho as Director For For Management 3B5 Elect Mak Wing Sum, Alvin as Director For For Management 3C Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountants of Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S.Pathy as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect C. Venkataraman as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 534690 Security ID: Y5155G125 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: AUG 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect S. G. Prabhakharan as Director For For Management 4 Approve R K Kumar & Co as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect E. V. Sumithasri as Independent For For Management Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 534690 Security ID: Y5155G125 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect N. Malayalaramamirtham as For For Management Director 4 Approve R.K. Kumar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of Parthasarathi Mukherjee as Managing Director & CEO 7 Adopt New Articles of Association For For Management 8 Increase Authorized Share Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Changes in Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect L.M. Rao as Director For For Management 3 Reelect S.C. Manocha as Director For For Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R M Premkumar as Independent For For Management Director 6 Elect Y Gupta as Director For For Management 7 Elect D L Rawal as Independent Director For For Management 8 Elect G S Sandhu as Independent For For Management Director 9 Elect L Ramalakshmamma as Director For For Management 10 Elect V Kumar as Independent Director For For Management 11 Elect P Chopra as Independent Director For For Management 12 Approve Remuneration of Cost Auditors For For Management for Financial Year 2014-2015 13 Approve Remuneration of Cost Auditors For For Management for Financial Year 2015-2016 14 Approve Reappointment and Remuneration For For Management of S. C. Manocha as Deputy Managing Director 15 Approve Investment in Securities of For Against Management Any Other Body Corporate 16 Approve Increase in Number of For For Management Directors to a Maximum of 16 Directors 17 Approve Related Party Transactions For For Management with Subsidiaries 18 Approve Related Party Transactions For For Management Entered on Behalf of Lanco Babandh Power Ltd. 19 Approve Related Party Transactions For For Management Entered on Behalf of Lanco Vidarbha Thermal Power Ltd. 20 Approve Related Party Transactions For For Management Entered on Behalf of Lanco Amarkantak Power Ltd. 21 Approve Issuance of Shares to Promoters For For Management -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: FEB 28, 2016 Meeting Type: Special Record Date: DEC 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Compulsorily For For Management Convertible Debentures on Preferential Basis by Conversion of Loans -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: L&G Security ID: Y5173G107 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Zainal Abidin Putih as Director For For Management 5 Elect Low Gay Teck as Director For For Management 6 Elect Ikhwan Salim Dato' Hj Sujak as For For Management Director 7 Elect Chai Keng Wai as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 00582 Security ID: G5369T129 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 582 Security ID: G5369T129 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Bao Jinqiao as Director For For Management -------------------------------------------------------------------------------- LANDING INTERNATIONAL DEVELOPMENT LIMITED Ticker: 00582 Security ID: G5369T129 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Ho Yin, Thomas as Director For For Management 2b Authorize Board to Appoint Additional For For Management Directors 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Sulip R Menon as Director For Against Management 3 Elect Abdul Malek bin Abdul Hamid as For For Management Director 4 Elect Zakaria bin Abdul Hamid as For For Management Director 5 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LANNA RESOURCES PCL Ticker: LANNA Security ID: Y5206F167 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2015 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Adul Tantharatana as Director For For Management 5.2 Elect Tanon Tantisunthorn as Director For Against Management 5.3 Elect Akasit Jirayuwanon as Director For For Management 5.4 Elect Siva Mahasandana as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LANNER ELECTRONICS INC Ticker: 6245 Security ID: Y5206T100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Lv Hongde as Independent Director For For Management 4.2 Elect Tsai Hangtau as Independent For For Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LASER TEK TAIWAN CO LTD Ticker: 6207 Security ID: Y5222V105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5.1 Elect Liu De Ming as Independent For For Management Director 5.2 Elect Huang Lai Fu as Independent For For Management Director 5.3 Elect Non-Independent Director No.1 None Against Shareholder 5.4 Elect Non-Independent Director No.2 None Against Shareholder 5.5 Elect Non-Independent Director No.3 None Against Shareholder 5.6 Elect Non-Independent Director No.4 None Against Shareholder 5.7 Elect Non-Independent Director No.5 None Against Shareholder 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration and Budget of For For Management Directors' Committee 4 Appoint Auditors; Designate For For Management Risk-Assessment Companies; Receive Report Regarding Related-Party Transactions 5 Approve Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 6 Designate Newspaper to Publish For For Management Announcements 7 Other Business For Against Management -------------------------------------------------------------------------------- LB SEMICON CO. LTD. Ticker: A061970 Security ID: Y5206U107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Noh-man as Inside Director For For Management 2.2 Elect Koo Bon-wan as Inside Director For For Management 2.3 Elect Park Yong-su as Outside Director For Against Management 3.1 Appoint Lee Hyeon-geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: LBS Security ID: Y52284133 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: LBS Security ID: Y52284133 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Lim Bock Seng as Director For For Management 5 Elect Lim Hock Guan as Director For Against Management 6 Elect Lim Hock Sing as Director For Against Management 7 Elect Lim Hock Seong as Director For Against Management 8 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Jati Pemborong Am Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of LBGB Group and Persons Connected to Them 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Li Bo Wei, Representative of Shi For For Management Hua Investment Co., Ltd. with Shareholder No. 277057 as Non-independent Director 5.2 Elect Li Ming-Kung, Representative of For For Management Shi Hua Investment Co., Ltd. with Shareholder No. 277057 as Non-independent Director 5.3 Elect Young Sai-Fen, Representative of For For Management Wai Lih Co., Ltd. with Shareholder No. 249942, as Non-independent Director 5.4 Elect Wang Shou-Ren, Representative of For For Management Wai Lih Co., Ltd. with Shareholder No. 249942, as Non-independent Director 5.5 Elect Wei Cheng-Chen, Representative For For Management of Wai Lih Co., Ltd. with Shareholder No. 249942, as Non-independent Director 5.6 Elect Wang Ya-Ger with ID No. For For Management A103034XXX as Independent Director 5.7 Elect Liu San-Chyi with ID No. For For Management A101764XXX as Independent Director 5.8 Elect Chuang Hsun-Chia, Representative For For Management of Fuju Co., Ltd. with Shareholder No. 209538, as Supervisor 5.9 Elect Wang Kuen-Tsann, Representative For For Management of Fuju Co., Ltd. with Shareholder No. 209538, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 00738 Security ID: G5456B106 Meeting Date: JUL 13, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect An You Ying as Director For For Management 4 Elect James Ngai as Director For For Management 5 Elect Hui Chi Kwan as Director For For Management 6 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Increase in Authorized Share For For Management Capital 13 Approve Bonus Issue For For Management 14 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- LEADER ELECTRONICS INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- LEADTREND TECHNOLOGY CORP Ticker: 3588 Security ID: Y5217P105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association (1) 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to Articles of For For Management Association (2) 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties 10 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 11 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 12 Approve Issuance of Restricted Stocks For Against Management 13.1 Elect Wu Chongyu as Independent For For Management Director 13.2 Elect Liu Dingren as Independent For For Management Director 13.3 Elect Yang Jianguo as Independent For For Management Director 13.4 Elect Li Haomin, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 13.5 Elect Gao Yukun, Representative of None Against Shareholder Jieneng Investment Co., Ltd., with Shareholder No. 102, as Non-Independent Director 13.6 Elect Zhuang Mingnan, Representative None Against Shareholder of Jieneng Investment Co., Ltd., with Shareholder No. 102, as Non-Independent Director 14 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Li Dao Ming with ID No. For For Management A122906XXX as Independent Director 7.2 Elect Ou Yu Lin with ID No.A121602XXX For For Management as Independent Director 7.3 Elect Lu Qi Chang with ID No. For For Management R100921XXX as Independent Director 7.4 Elect Non-Independent Director No.1 None Against Shareholder 7.5 Elect Non-Independent Director No.2 None Against Shareholder 7.6 Elect Non-Independent Director No.3 None Against Shareholder 7.7 Elect Non-Independent Director No.4 None Against Shareholder 7.8 Elect Non-Independent Director No.5 None Against Shareholder 7.9 Elect Non-Independent Director No.6 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEDLINK OPTICS INC Ticker: 5230 Security ID: Y52236109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Elect Luo Chengzong as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- LEDTECH ELECTRONICS CORP. Ticker: 6164 Security ID: Y52386102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Liu Rong Sheng with ID No. For For Management 0100XXX881 as Independent Director 4.2 Elect Xiao Hong Qing with ID No. For For Management Q103XXX258 as Independent Director 4.3 Elect Liu Shou Xiong with Shareholder None Against Shareholder No. 2 as Non-Independent Director 4.4 Elect Fan He Ming with Shareholder No. None Against Shareholder 3 as Non-Independent Director 4.5 Elect Ou Fu Xiong with Shareholder No. None Against Shareholder 398 as Non-Independent Director 4.6 Elect Lin Shi Hua with Shareholder No. None Against Shareholder 28170 as Non-Independent Director 4.7 Elect Lai Zhao Hong as Non-Independent None Against Shareholder Director 4.8 Elect Shi Xiu with Shareholder No. 353 None Against Shareholder as Supervisor 4.9 Elect Lin Min Zheng as Supervisor None Against Shareholder 4.10 Elect Zhou Yue Zhi with Shareholder No. None Against Shareholder 52 as Supervisor 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEE & MAN CHEMICAL CO., LTD. Ticker: 746 Security ID: G5427E114 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wai Siu Kee as Director For For Management 4 Elect Wong Kai Tung, Tony as Director For For Management 5 Elect Chan Albert Sun Chi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Man Chun Raymond as Director For For Management 4 Elect Li King Wai Ross as Director For For Management 5 Elect Poon Chung Kwong as Director For For Management 6 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Wong Kai Tung Tony 7 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Peter A Davies 8 Authorize Board to Confirm the Terms For For Management of Appointment, Including the Remuneration, of Chau Shing Yim David 9 Approve Remuneration of Directors for For For Management the Year Ended December 31, 2015 10 Authorize Board to Fix Remuneration of For For Management Directors for the Year Ending December 31, 2016 11 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LTD Ticker: 00950 Security ID: G5438W111 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Leelalertsuphakun Wanee as For For Management Director 4 Elect Lee Siu Fong as Director For For Management 5 Elect Lam Yat Cheong as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Approve HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEENO INDUSTRIAL INC. Ticker: A058470 Security ID: Y5254W104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LEISURE & RESORTS WORLD CORPORATION Ticker: LR Security ID: Y52573139 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting Held on July 25, 2014 6 Approve the Annual Report and Audited For For Management Financial Statement for the Fiscal Year 2014, and Ratify Actions Taken by the Board of Directors and Officers Since the Last Annual Meeting 7.1 Elect Reynaldo P. Bantug as Director For For Management 7.2 Elect Anthony L. Almeda as Director For For Management 7.3 Elect Jose Conrado B. Benitez as For For Management Director 7.4 Elect Ignatius F. Yenko as Director For For Management 7.5 Elect Edgardo S. Lopez as Director For For Management 7.6 Elect Willy N. Ocier as Director For For Management 7.7 Elect Bienvenido M. Santiago as For For Management Director 7.8 Elect Wilson L. Sy as Director For For Management 7.9 Elect Eusebio H. Tanco as Director For For Management 7.10 Elect Clarita T. Zarraga as Director For For Management 7.11 Elect Raul G. Gerodias as Director For Against Management 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- LELON ELECTRONICS CORPORATION Ticker: 2472 Security ID: Y5257B107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Ou Zheng Ming as Independent For For Management Director 4.2 Elect Lin Chi Wei as Independent For For Management Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 00842 Security ID: G54654101 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement, the For For Management Sales Caps and Related Transactions 2 Approve Master Raw Materials Purchases For For Management Agreement, the RM Purchases Caps and Related Transactions 3 Approve Master Facilities Purchases For For Management Agreement, the Facilities Purchases Caps and Related Transactions -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 842 Security ID: G54654101 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Dong Li as Director For For Management 4 Elect Liu Yangsheng as Director For Against Management 5 Elect Gong Fangxiong as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- LEPANTO CONSOLIDATED MINING CO. Ticker: LCB Security ID: 526732300 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 20, 2015 4 Approve Annual Report For For Management 5.1 Elect Felipe U. Yap as a Director For For Management 5.2 Elect Bryan U. Yap as a Director For Against Management 5.3 Elect Jose G. Cervantes as a Director For Against Management 5.4 Elect Ray C. Espinosa as a Director For For Management 5.5 Elect Marilyn V. Aquino as a Director For Against Management 5.6 Elect Ethelwoldo E. Fernandez as a For Against Management Director 5.7 Elect Regis V. Puno as a Director For Against Management 5.8 Elect Val Antonio B. Suarez as a For For Management Director 5.9 Elect Cresencio C. Yap as a Director For Against Management 6 Appoint External Auditor For For Management -------------------------------------------------------------------------------- LES ENPHANTS CO., LTD. Ticker: 2911 Security ID: Y52627109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2.1 Re-elect David Nurek as Director For For Management 2.2 Re-elect Ben van der Ross as Director For For Management 2.3 Re-elect Johan Enslin as Director For For Management 2.4 Re-elect Les Davies as Director For For Management 3.1 Re-elect David Nurek as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 1 Approve Remuneration Policy For Against Management 1 Approve Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2.1 Elect Fong Jheng Su as Non-independent For For Management Director 2.2 Elect Deng Huei Huang as For For Management Non-independent Director 2.3 Elect Wei Shun Jheng, Representative For For Management of AU Optronics Corp., as Non-independent Director 2.4 Elect Ben Yu Yang, Representative of For For Management AU Optronics Corp., as Non-independent Director 2.5 Elect Huei Ling Wang, Representative For For Management of CDIB Venture Capital Corp., as Non-independent Director 2.6 Elect Sheng Tai Wun as Independent For For Management Director 2.7 Elect Yi Liang Chen as Independent For For Management Director 2.8 Elect Sian He Shen as Independent For For Management Director 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For Against Management 8 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement or Issuance of Convertible Bonds via Private Placement 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LF CORP. Ticker: A093050 Security ID: Y5275J108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cha Soon-Young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD. Ticker: A108670 Security ID: Y5277J106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Kim Young-ik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: A001120 Security ID: Y52764100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Kim Dong-wook as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker: A068870 Security ID: Y52767103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Elect Yang Se-won as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHBANK Security ID: Y52570119 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Khunawut Thumpomkul as Director For For Management 5.2 Elect Suwanna Bhuddhaprasart as For For Management Director 5.3 Elect Sasitorn Phongsathorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LIAN HWA FOODS CORP. Ticker: 1231 Security ID: Y5279C109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect LIU HUI JUAN with ID No. For For Management E220XXXXXX as Independent Director 5.2 Elect HUANG DUN SHENG with ID No. For For Management S101XXXXXX as Independent Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Yong-ming as Director For For Shareholder 2 Elect Qian Jian-qiang as Director For For Shareholder 3 Elect Zheng Xiao-yun as Director For For Shareholder 4 Elect Zhang Xuan-song as Director For For Shareholder 5 Elect Zhang Jing-yi as Director For For Shareholder 6 Elect Gu Guo-jian as Director For For Shareholder 7 Elect Wang Jin as Director For For Shareholder 8 Elect Lv Yong as Supervisor For For Shareholder 9 Approve Deposit Services under the For Against Shareholder Financial Services Agreement and Related Annual Caps 1 Amend Article 21 of Articles of For For Management Association 2 Amend Article 95 of Articles of For For Shareholder Association -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Consolidated Audited For For Management Financial Statements and International Auditors' Report 4 Approve 2015 Profit Distribution For For Management Proposal 5 Approve Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sales Agency Framework For For Management Agreement and Annual Caps 7 Approve Share Swap Agreement and For For Management Related Transactions 8 Approve Logistic Framework Agreement For For Management and Annual Caps 9 Approve Supplemental Supply of Goods For For Management Framework Agreement and Annual Caps 10 Approve Supplemental Purchase For For Management Framework Agreement and Annual Caps 11 Approve Yonghui Logistic Framework For For Management Agreement and Annual Caps -------------------------------------------------------------------------------- LIEN CHANG ELECTRONIC ENTERPRISE CO., LTD. Ticker: 2431 Security ID: Y5281A109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Other Business None Against Management -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 02920 Security ID: G54872117 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Xie For Against Management Yuehui Under the Share Option Scheme -------------------------------------------------------------------------------- LIFETECH SCIENTIFIC CORPORATION Ticker: 1302 Security ID: G54872117 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Xie Yuehui as Director For For Management 2.2 Elect Liu Jianxiong as Director For For Management 2.3 Elect Xiao Ying as Director For For Management 2.4 Elect Cleary Christopher Michael as For For Management Director 2.5 Elect Monaghan Shawn Del as Director For For Management 2.6 Elect Jiang Feng as Director For For Management 2.7 Elect Liang Hsien Tse Joseph as For For Management Director 2.8 Elect Wang Wansong as Director For For Management 2.9 Elect Zhou Luming as Director For For Management 2.10 Authorize Board to Fix the For For Management Remuneration of the Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: FEB 02, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Finance Lease Agreement and For For Management Related Transactions 3 Approve Guarantee Agreement and For For Management Related Transactions 4 Authorize Any Director to Do All Such For For Management Acts and Execute All Such Documents Necessary to Give Effect to the Sale and Purchase Agreement, the Finance Lease Agreement, the Guarantee Agreement and Related Transactions -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 3330 Security ID: Y52794107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements and For For Management Statutory Reports 4 Elect Wang Guanghua as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Approve KPMG as International Auditors For For Management and KPMG Huazhen LLP as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BHD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azmi bin Mat Nor as Director For Against Management 2 Elect Ha Tiing Tai as Director For For Management 3 Elect Lee Choi Chew as Director For For Management 4 Elect Wan Abdul Rahman bin Haji Wan For For Management Yaacob as Director 5 Elect Chew Swee Hock as Director For For Management 6 Elect Yusoff bin Daud as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Abdul Rahman bin Haji Wan For For Management Yaacob to Continue Office as Independent Non-Executive Director 10 Approve Chew Swee Hock to Continue For For Management Office as Independent Non-Executive Director 11 Approve Grant of Options to Ha Tiing For Against Management Tai Under the Employee Share Option Scheme 12 Approve Grant of Options to Lee Choi For Against Management Chew Under the Employee Share Option Scheme -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10.1 Elect YE,SHU-QUAN with Shareholder No. For For Management 15 as Non-independent Director 10.2 Elect YE,KE-JIAN with Shareholder No. For For Management 4 as Non-independent Director 10.3 Elect YANG,SHUN-QING with Shareholder For For Management No. 379 as Non-independent Director 10.4 Elect GU,ZHU-GUANG with Shareholder No. For For Management 20 as Non-independent Director 10.5 Elect YE,SHU-XUN with Shareholder No. For For Management 23 as Non-independent Director 10.6 Elect TAO,HONG-WEN with Shareholder No. For For Management 207161 as Non-independent Director 10.7 Elect SHI,FENG-XIAN with Shareholder For For Management No. 511 as Independent Director 10.8 Elect CHEN,WAN-BIN with Shareholder No. For For Management 213058 as Independent Director 10.9 Elect WEI,PING-QI with Shareholder No. For For Management 35881 as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 12 Other Business None Against Management -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BERHAD Ticker: LIONIND Security ID: Y5306T109 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Nong Chik bin Dato' Raja Zainal For For Management Abidin as Director 3 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Chong Jee Min to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Sung Kung Yuan with Shareholder For For Management No. 134 as Non-independent Director 8.2 Elect Chen Chung Hsiung with For For Management Shareholder No. 8 as Non-independent Director 8.3 Elect Chen Kuang Chung, Representative For For Management of Lite-on Capital Inc, with Shareholder No. 23980, as Non-independent Director 8.4 Elect Chang Kuo Yang, Representative For For Management of Lite-on Capital Inc, with Shareholder No. 23980, as Non-independent Director 8.5 Elect Pan Yung Tang, Representative of For For Management Ming Xing Inv. Co., Ltd., with Shareholder No. 26082, as Non-independent Director 8.6 Elect Fu Yu Hsuan with Shareholder No. For For Management 3298 as Non-independent Director 8.7 Elect Hsueh Kang with Shareholder No. For For Management 70117 as Non-independent Director 8.8 Elect Li Chao Fu with Shareholder No. For For Management 16283 as Non-independent Director 8.9 Elect Sun Chin Shu with Shareholder No. For For Management 113131 as Independent Director 8.10 Elect Wang Ching Chun with Shareholder For For Management No. 26037 as Independent Director 8.11 Elect Lo Chieh Chung with Shareholder For For Management No. 124051 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: NOV 11, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Address For For Management of the Company 2 Approve the Revision of Annual Caps of For For Management 2015 and 2016 for Continuing Connected Transactions between the Company and Joincare 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management General Meetings of Shareholders 5 Amend Rules and Procedures Regarding For For Management Board Meetings 6 Amend Rules and Procedures Regarding For For Management Supervisory Committee Meetings 7 Approve Shareholder Return Plan for For For Management 2015 to 2017 -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Fulfillment of For For Management Conditions of the Non-Public Issuance of A shares 2.1 Approve Types and Par Value of Shares For For Management to be Issued in Relation to the Non-Public Issuance of A Shares 2.2 Approve Amount to be Issued in For For Management Relation to the Non-Public Issuance of A Shares 2.3 Approve Method and Time of Issuance in For For Management Relation to the Non-Public Issuance of A Shares 2.4 Approve Targets of Issuance and For For Management Subscription Method in Relation to the Non-Public Issuance of A Shares 2.5 Approve Pricing Method and Issuing For For Management Price in Relation to the Non-Public Issuance of A Shares 2.6 Approve Restricted Period in Relation For For Management to the Non-Public Issuance of A Shares 2.7 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 2.8 Approve Use of Proceeds and Amounts in For For Management Relation to the Non-Public Issuance of A Shares 2.9 Approve Ownership of Undistributed For For Management Profits of the Company Accrued Before the Non-Public Issuance A Shares 2.10 Approve Resolution Validity Period in For For Management Relation to the Non-Public Issuance of A Shares 3 Approve Contingency Plan of Non-Public For For Management Issuance of A Shares 4 Approve Feasibility Analysis Report on For For Management Usage of Funds Raised by Non-Public Issuance of A Shares 5 Approve Connected Transactions For For Management Constituted by Non-Public Issuance of A Shares 6 Approve Authorization to the Board to For For Management Handle Relevant Matters on the Non-Public Issuance of A Shares 7 Approve Full-Scale Amendment of For For Management "Administrative Measures on Usage of Funds" Raised by the Company -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yin as Supervisor For For Management -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Fulfillment of For For Management Conditions of the Non-Public Issuance of A shares 2 Approve One by One the Adjustments to For For Management the Proposal of Non-Public Issuance of A shares 2.1 Approve Adjustment to the Amount to be For For Management Issued in Relation to the Non-Public Issuance of A Shares 2.2 Approve Adjustments to the Pricing For For Management Method and Issuing Price in Relation to the Non-Public Issuance of A Shares 3 Approve Amendments to the Feasibility For For Management Analysis Report on Usage of Funds Raised by Non-Public Issuance of A Shares 4 Approve Risk Warning on the Dilution For For Management on Current Returns of the Non-Public Issuance of A Shares and Implement Remedial Measures for Current Returns 5 Approve the Undertakings by Relevant For For Management Entities in Relation to the Concrete Implementation of the Remedial Measures for the Returns by the Company 6 Approve the Amendments to the Plan on For For Management the Non-Public Issuance of A shares 7 Approve Authorization to the Board to For For Management Handle Relevant Matters on the Non-Public Issuance of A Shares 8 Approve Application for the Issuance For For Shareholder of Super Short-term Financing Bills -------------------------------------------------------------------------------- LIVZON PHARMACEUTICAL GROUP INC Ticker: 000513 Security ID: Y52889105 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Financial Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ruihua Certified Public For Against Management Accountants (LLP) as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Annual Report For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LMS CO. LTD. Ticker: A073110 Security ID: Y5276L102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LOCK & LOCK CO. LTD. Ticker: A115390 Security ID: Y53098102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang In-gu as Outside Director For For Management 3.2 Elect Jeong Jing-dae as Outside For For Management Director 4.1 Elect Kang In-gu as Member of Audit For For Management Committee 4.2 Elect Jeong Jing-dae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ji Jiande as Director For For Management 3b Elect Liu Ka Ying, Rebecca as Director For For Management 3c Elect Cai Suisheng as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2015 Business Operations For For Management Report and Financial Statements 3 Approve Plan on 2015 Profit For For Management Distribution 4.1 Elect Yang Guixiong with ID No. For For Management L100968XXX as Independent Director 4.2 Elect Independent Director No.1 For Against Management 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LONGWELL COMPANY Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Other Business None Against Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For Against Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For Against Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix Remuneration of Qian Shizheng 5 Approve Ernst & Young, Certified For For Management Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 28, 2015 2 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2015 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Oscar M. Lopez as Director For For Management 4.2 Elect Manuel M. Lopez as Director For For Management 4.3 Elect Eugenio Lopez III as Director For For Management 4.4 Elect Salvador G. Tirona as Director For For Management 4.5 Elect Cesar E. A. Virata as Director For For Management 4.6 Elect Washington Z. SyCip as Director For Against Management 4.7 Elect Monico V. Jacob as Director For Against Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LOT VACUUM CO LTD Ticker: A083310 Security ID: Y5335G102 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gyu-han as Inside Director For For Management 4.1 Appoint Kwon Hyeok-jun as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4. Elect Hsieh Chia Ying as Independent For For Management Director 4.2 Elect Hu Jui Ching as Independent For For Management Director 4.3 Elect Non-independent Director No.1 None Against Shareholder 4.4 Elect Non-independent Director No.2 None Against Shareholder 4.5 Elect Non-independent Director No.3 None Against Shareholder 4.6 Elect Non-independent Director No.4 None Against Shareholder 4.7 Elect Non-independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Young-gu as Inside Director For For Management 2.2 Elect Lee Seok-yoon as Outside Director For For Management 2.3 Elect Chae Gyeong-su as Outside For For Management Director 3.1 Elect Lee Seok-yoon as Member of Audit For For Management Committee 3.2 Elect Chae Gyeong-su as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE FOOD CO. LTD. Ticker: A002270 Security ID: Y5346R105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Two Inside Directors and Five For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Amend Articles of Incorporation For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO. Ticker: A000400 Security ID: Y1859W102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hyeon-su as Inside Director For For Management 3.2 Elect Moon Jae-woo as Outside Director For For Management 4 Elect Moon Jae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 00988 Security ID: G5713E109 Meeting Date: JUL 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 00988 Security ID: G5713E109 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 00988 Security ID: G5713E109 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For Against Management Issuance of Convertible Bonds and Related Transactions -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 988 Security ID: G5713E109 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Yu as Director For For Management 2b Elect Gao Wen Ping as Director For For Management 2c Elect Leung Yuen Wing as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOXLEY PCL Ticker: LOXLEY Security ID: Y53474147 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Dhongchai Lamsam as Director For For Management 5.2 Elect Jingjai Hanchanlash as Director For For Management 5.3 Elect Suraphand Bhasitnirandr as For Against Management Director 5.4 Elect Sompop Chareonkul as Director For For Management 5.5 Elect Suroj Lamsam as Director For Against Management 5.6 Elect Chalermchoke Lamsam as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Acknowledge the Nomination of Director None None Management 10 Other Business For Against Management -------------------------------------------------------------------------------- LPI CAPITAL BHD. Ticker: LPI Security ID: Y5344R115 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tee Choon Yeow as Director For For Management 2 Elect Chan Kwai Hoe as Director For For Management 3 Elect Lee Chin Guan as Director For For Management 4 Elect Teh Hong Piow as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- LS CORP. Ticker: A006260 Security ID: Y5S41B108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Koo Ja-yeop as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: A010120 Security ID: Y5355Q105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Han Sang-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect CHEN LIANG CHUAN a For For Management Representative of SHI YI CEMENT CORP. LTD., with Shareholder No. 52748, as Non-independent Director 4.2 Elect CHEN YUN RU a Representative of For For Management JIN LI INVESTMENT CORP. LTD., with Shareholder No. 22, as Non-independent Director 4.3 Elect CHANG HSIANG LIN with For For Management Shareholder No. 15 as Non-independent Director 4.4 Elect CHEN YEN with ID No. A223012XXX For For Management as Independent Director 4.5 Elect WANG CHIH CHENG with ID No. For For Management R121764XXX as Independent Director 4.6 Elect CHEN MING HSIEN a Representative For For Management of KUO CHUAN DEVELOPMENT CORP. LTD., with Shareholder No. 48582, as Supervisor 4.7 Elect CHENG SHANG KAI with Shareholder For For Management No. 47250 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect You Ming Chang as Independent For For Management Director 4.2 Elect Lin Li Ren as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: A038060 Security ID: Y5362T100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Yoo Tae-gyeong as Inside Director For For Management 3.2 Elect Lee Gyeong-jae as Inside Director For For Management 3.3 Elect Kim Jong-seop as Outside Director For For Management 3.4 Elect Lee Jong-chang as Outside For For Management Director 4 Appoint Jeong Gi-ock as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- LUNG YEN CO LTD. Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- LUXNET CORPORATION Ticker: 4979 Security ID: Y5346Y100 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of Shares via a For For Management Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- LUYE PHARMA GROUP LTD. Ticker: 2186 Security ID: G57007109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Dian Bo as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- M.K. REAL ESTATE DEVELOPMENT PCL Ticker: MK Security ID: Y6131T173 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares of For For Management Prospect Development Co. Ltd. (Prospect) 3 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allocation of Shares to For For Management Existing Shareholders of Prospect 6 Other Business For Against Management -------------------------------------------------------------------------------- M.K. REAL ESTATE DEVELOPMENT PCL Ticker: MK Security ID: Y6131T173 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Accept Financial Statement For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Suthep Wongvorazathe as Director For Against Management 5.2 Elect Philipvira Bunnag as Director For Against Management 5.3 Elect Suksri Phurthamkul as Director For Against Management 5.4 Elect Att Asavanund as Director For Against Management 6 Approve Meeting Allowance of Directors For For Management 7 Approve Special Remuneration of For For Management Directors 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Co., Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association Re: For For Management Change of Company Seal 11 Other Business None None Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: NOV 18, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase of Ore For For Management Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions 2 Approve Energy Saving and For For Management Environmental Protection Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions 3 Approve Continuing Connected For For Management Transactions Agreement for 2016 to 2018, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2015 Profit Distribution Plan For For Management 6 Approve Thirteenth Five-Year Strategic For For Management Development Plan 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MACAUTO INDUSTRIAL CO LTD Ticker: 9951 Security ID: Y5364A109 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: A088980 Security ID: Y53643105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Woo Young-jung as Supervisory For For Management Director -------------------------------------------------------------------------------- MACROBLOCK, INC Ticker: 3527 Security ID: Y53618107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MACROGEN INC. Ticker: A038290 Security ID: Y5370R104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Min Chyou Wu, with Shareholder For For Management No. 21, as Non-Independent Director 5.2 Elect Representative of Chien Hsu For For Management Investment Corporation, with Shareholder No. 1242496, as Non-Independent Director 5.3 Elect Chih Yuan Lu, with Shareholder For For Management No. 45641, as Non-Independent Director 5.4 Elect Shigeki Matsuka, Representative For For Management of Shin Yin Investment Ltd., with Shareholder No. 777505, as Non-Independent Director 5.5 Elect Cheng Yi Fang, with Shareholder For For Management No. 239, as Non-Independent Director 5.6 Elect Chung Laung Liu, with For For Management Shareholder No. 941249, as Non-Independent Director 5.7 Elect Representative of Achi Capital For For Management Limited, with Shareholder No. 1065570, as Non-Independent Director 5.8 Elect Dang Hsing Yiu, with Shareholder For For Management No. 810, as Non-Independent Director 5.9 Elect Ful Long Ni, with Shareholder No. For For Management 837, as Non-Independent Director 5.10 Elect Wen Sen Pan, with Shareholder No. For For Management 41988, as Non-Independent Director 5.11 Elect Representative of Hui Ying For For Management Investment Ltd., with Shareholder No. 280338, as Non-Independent Director 5.12 Elect Che Ho Wei, with ID No. For For Management L10156****, as Non-Independent Director 5.13 Elect Chiang Kao, with ID No. For For Management A10038****, as Independent Director 5.14 Elect Yan Kuin Su, with ID No. For For Management E10128****, as Independent Director 5.15 Elect John C.F. Chen, with ID No. For For Management N10005****, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- MACROWELL OMG DIGITAL ENTERTAINMENT Ticker: 3687 Security ID: Y5362V105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect YANG,CHENG-SHU as Independent For For Management Director 6.2 Elect HUANG,CING-SIANG as Independent For For Management Director 6.3 Elect LAI,JIAN-HONG as Independent For For Management Director 6.4 Elect Lin Yihong with Shareholder No. None Against Shareholder 1 as Non-independent Director 6.5 Elect Yang Shanghong with Shareholder None Against Shareholder No. 15 as Non-independent Director 6.6 Elect Weng Jian as Non-independent None Against Shareholder Director 6.7 Elect Liang Songzhi a Representative None Against Shareholder of Wisdom Venture Investment Management Consultants Company with Shareholder No. 33 as Non-independent Director 6.8 Elect Cao Xiaohong with Shareholder No. None Against Shareholder 7 as Supervisor 6.9 Elect Chen Xiuzhen with Shareholder No. None Against Shareholder 8 as Supervisor 6.10 Elect Jian Weineng as Supervisor None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: A005990 Security ID: Y5373N100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim In-soon as Inside Director For For Management 2.2 Elect Kim Jeong-wan as Inside Director For For Management 2.3 Elect Kim Jeong-min as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAG.LAYERS SCIENTIFIC-TECHNICS CO.,LTD. Ticker: 3068 Security ID: Y5375A106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect CAI YU QIN as Independent For For Management Director 4.2 Elect LIANG XIU ZONG as Independent For For Management Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Wong Puan Wah as Director For For Management 3 Elect Lawrence Lim Swee Lin as Director For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Wong Puan Wah to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Variation of For For Management Utilisation of Proceeds Raised from the Rights Issue -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ng Poh Seng as Director For For Management 4 Elect Izaham Bin Abd. Rani as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Yaacob Bin Mat Zain as Director For For Management 7 Approve Yaacob Bin Mat Zain to For For Management Continue Office as Independent Non-Executive Director 8 Approve Izaham Bin Abd. Rani to For For Management Continue Office as Independent Non-Executive Director 9 Approve Loh Kok Leong to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: 500108 Security ID: Y5401F111 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect P.K.Purwar as Director For Against Management 2b Reelect S. Kumar as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Increase in Borrowing Powers For For Management 5 Authorize Issuance of Non-Convertible For For Management Debentures 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect D. P. Jindal as Director For For Management 4 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Kumar as Independent Director For For Management 6 Approve Appointment and Remuneration For For Management of D. P. Jindal as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of S. Jindal as Managing Director 8 Approve Reappointment and Remuneration For For Management of S. P. Raj as Executive Director 9 Approve Related Party Transactions For Against Management with Star Drilling Pte. Ltd. Singapore 10 Approve Related Party Transactions For Against Management with Dev Drilling Pte. Ltd. Singapore 11 Approve Related Party Transactions For Against Management with Internovia Natural Resources FZ LLC, UAE 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of U.Y. Phadke 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect V.S. Parthasarathy as Director For For Management 6 Adopt New Articles of Association For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Authorize Issuance of Non-Convertible For For Management Debentures Including Subordinated Debentures on Private Placement 3 Approve Reappointment and Remuneration For For Management of Ramesh Iyer as Vice-Chairman & Managing Director 4 Elect V. Ravi as Director For For Management 5 Approve Reappointment and Remuneration For For Management of V. Ravi as Executive Director & CFO 6 Elect Anish Shah as Director For For Management -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.M.P. Jauregui as Director For Against Management 3 Reelect Z.D. Bhiwandiwala as Director For For Management 4 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S. Shukla as Director For For Management 6 Approve Mahindra CIE Automotive Ltd. For Against Management Employees Stock Options Scheme - 2015 (ESOS 2015) 7 Approve Stock Option Plan Grants to For Against Management Employees and Directors of the Company's Holding, Subsidiary, and/or Associate Companies Under the ESOS 2015 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Hemant Luthra as Director For For Management 3 Reelect Jesus Maria Herrera For Against Management Barandiaran as Director 4 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHINDRA HOLIDAYS & RESORTS INDIA LTD. Ticker: 533088 Security ID: Y54163103 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect V. Nayyar as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Krishnan as Director and For For Management Approve Appointment and Remuneration of S. Krishnan as Executive Director & CFO 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MAHINDRA HOLIDAYS & RESORTS INDIA LTD. Ticker: 533088 Security ID: Y54163103 Meeting Date: SEP 10, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of U.Y. Phadke 4 Elect A. Nanda as Director For For Management 5 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S. Haribhakti as Independent For For Management Director 7 Elect S. Kapoor as Independent Director For For Management 8 Elect P. Hebalkar as Independent For For Management Director 9 Authorize Issuance of Non-Convertible For For Management Debentures and/or other Debt Securities 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Adopt New Articles of Association For For Management 13 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- MAJESCO LIMITED Ticker: 539289 Security ID: Y5400E107 Meeting Date: SEP 27, 2015 Meeting Type: Special Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of F. Kazani as Managing Director 2 Approve Appointment and Remuneration For For Management of R. Sundar as Executive Director -------------------------------------------------------------------------------- MAJESTAR CO. LTD. Ticker: A035480 Security ID: Y3831M103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-rae as Non-independent For For Management Non-executive Director 3.2 Elect Park Seong-ho as Inside Director For For Management 3.3 Elect Kang Jeong-yeop as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5.1 Elect Somchainuk Engtrakul as Director For For Management 5.2 ElectVicha Poolvaraluk as Director For For Management 5.3 Elect Wichai Poolvaraluk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BERHAD Ticker: MFLOUR Security ID: Y55029105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Sidek bin Haji Hassan as For For Management Director 2 Elect Azhari Arshad as Director For For Management 3 Elect Arshad bin Ayub as Director For For Management 4 Elect Geh Cheng Hooi as Director For For Management 5 Elect Shaharuddin bin Hj Haron as For For Management Director 6 Elect Oh Chong Peng as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Zaid bin Syed Jaffar Albar as For For Management Director 4 Elect Jasmy bin Ismail as Director For For Management 5 Elect Moslim bin Othman as Director For For Management 6 Elect Abdul Halim bin Ali as Director For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 05, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Two-Call Rights For For Management Issue -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD Ticker: MHB Security ID: Y54195105 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hashim bin Syed Abdullah as For For Management Director 3 Elect Yee Yang Chien as Director For For Management 4 Elect Halipah binti Esa as Director For For Management 5 Elect Nasarudin Md Idris as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BERHAD Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management Rashid as Director 3 Elect Kuok Khoon Kuan as Director For For Management 4 Elect Wu Long Peng as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: MPI Security ID: Y56939104 Meeting Date: OCT 29, 2015 Meeting Type: Annual Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Peter Nigel Yates as Director For For Management 3 Elect Dennis Ong Lee Khian as Director For For Management 4 Elect Mohamad Kamarudin bin Hassan as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Contract Between For For Management Kwasa Utama Sdn Bhd and the Company -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between Rukun Juang For For Management Sdn Bhd, the Government of Malaysia, and Syarikat Tanah Dan Harta Sdn Bhd Relating to the Refurbishment and Upgrading of Facilities -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chuah Mei Lin as Director For For Management 2 Elect Hasman Yusri Yusoff as Director For For Management 3 Elect Azlan Zainol as Director For For Management 4 Elect Shahril Ridza Ridzuan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options to Mohamad For Against Management Salim Fateh Din Under the ESOS 8 Approve Grant of Options to Mohd Imran For Against Management Tan Sri Mohamad Salim Under the ESOS 9 Approve Grant of Options to Nor Izzati For Against Management Tan Sri Mohamad Salim Under the ESOS 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALTON BERHAD Ticker: MALTON Security ID: Y57577119 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee's Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Lim Siew For Against Management Choon Under the ESOS 3 Approve Grant of Options to Guido Paul For Against Management Philip Joseph Ravelli Under the ESOS 4 Approve Grant of Options to Tan Kewi For Against Management Yong Under the ESOS 5 Approve Grant of Options to Chua Thian For Against Management Teck Under the ESOS 6 Approve Grant of Options to Hong Lay For Against Management Chuan Under the ESOS 7 Approve Grant of Options to Ahmad Bin For Against Management Hj Ismail Under the ESOS 8 Approve Grant of Options to Tan Peng For Against Management Sheung Under the ESOS 9 Approve Grant of Options to Lim Chon For Against Management Hoo Under the ESOS 10 Approve Grant of Options to Lim Choon For Against Management Huat Under the ESOS 11 Approve Grant of Options to Lim Siew For Against Management Weng Under the ESOS 12 Approve Grant of Options to Lim Siew For Against Management Fai Under the ESOS 13 Approve Grant of Options to Lim Siew For Against Management Lee Under the ESOS -------------------------------------------------------------------------------- MALTON BERHAD Ticker: MALTON Security ID: Y57577119 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: NOV 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Siew Choon as Director For For Management 4 Elect Tan Kewi Yong as Director For For Management 5 Elect Ahmad Bin Hj Ismail as Director For For Management 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions in Respect of Sale of Trading Stock Properties 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions in Respect of Construction Related Services and Project Management Services -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose 2 Approve Reappointment and Revision in For For Management the Remuneration of B.N.R. Babu, Executive Director 3 Authorize Issuance of Secured For For Management Redeemable Non-Convertible Debentures -------------------------------------------------------------------------------- MANDHANA INDUSTRIES LTD. Ticker: 533204 Security ID: Y5600R106 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect P. C. Mandhana as Director For For Management 4 Approve Vishal H. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Babulal M. Parihar & Co. as Cost Auditors 6 Elect P. K. Asher as Independent For Against Management Director -------------------------------------------------------------------------------- MANDHANA INDUSTRIES LTD. Ticker: 533204 Security ID: Y5600R106 Meeting Date: NOV 27, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: A204320 Security ID: Y5762B113 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Cheol-young as Inside For For Management Director 4 Elect Lee Jong-hwi as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: AUG 08, 2015 Meeting Type: Annual Record Date: AUG 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect V. Agrawal as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 4 Elect M. Venkatesh as Director For Against Management 5 Elect N.K. Srivastava as Director For Against Management 6 Elect P. Devi as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and 2015 Audited For For Management Financial Statements 3a Elect Fernando Zobel de Ayala as For For Management Director 3b Elect Jaime Augusto Zobel de Ayala as For For Management Director 3c Elect Gerardo C. Ablaza Jr. as Director For For Management 3d Elect Antonino T. Aquino as Director For For Management 3e Elect Delfin L. Lazaro as Director For For Management 3f Elect John Eric T. Francia as Director For For Management 3g Elect Victoria P. Garchitorena as For For Management Director 3h Elect Jose L. Cuisia Jr. as Director For For Management 3i Elect Oscar S. Reyes as Director For For Management 3j Elect Sherisa P. Nuesa as Director For For Management 3k Elect Jaime C. Laya as Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LTD Ticker: 848 Security ID: G5804G104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Fuqin as Director For For Management 3 Elect Wang Bin as Director For For Management 4 Elect Pao Ping Wing as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARDIN CIMENTO SANAYII VE TICARET AS Ticker: MRDIN Security ID: M6802K108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages provided to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2016 and Receive Information on Charitable Donations for 2015 14 Close Meeting None None Management -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Kao Hsin-Ming, Representative of For For Management Ji Shuan Investment Co., with Shareholder No. 4, as Non-independent Director 4.2 Elect Chuang Yen-Shan, Representative For For Management of Ji Shuan Investment Co., with Shareholder No. 4, as Non-independent Director 4.3 Elect Lin Yue-Yeh, Representative of For For Management Yi Wei Investment Co., with Shareholder No. 12, as Non-independent Director 4.4 Elect Ma Kuo-Peng, with Shareholder No. For For Management 22, as Non-independent Director 4.5 Elect Hsiao Ming-Chih as For For Management Non-independent Director 4.6 Elect Cheng Chin-Chuan as For For Management Non-independent Director 4.7 Elect Lu Jung-Chen as Independent For For Management Director 4.8 Elect Wu Chung-Pao as Independent For For Management Director 4.9 Elect Lin Hsiao-Ming as Independent For For Management Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Remuneration of Directors For For Management c Approve Remuneration and Budget of For For Management Directors' Committee d Present Board's Report on Expenses None None Management e Present Directors' Committee Report on None None Management Activities and Expenses f Appoint Auditors and Designate Risk For For Management Assessment Companies g Approve Allocation of Income and For For Management Dividends of $4.43 Million; Present Dividend Policy and Distribution Procedures h Receive Report Regarding Related-Party None None Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Moses Kgosana as Director For For Management 2 Elect Enrique Ostale as Director For For Management 3 Re-elect Chris Seabrooke as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Jon Carshagen as the Audit Partner 5.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit Committee 5.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit Committee 5.3 Elect Moses Kgosana as Member of the For For Management Audit Committee 5.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2.1 Approve Fees of the Chairman of the For For Management Board 2.2 Approve Fees of the Deputy Chairman of For For Management the Board 2.3 Approve Fees of the Independent For For Management Non-Executive Directors 2.4 Approve Fees of the Audit and Risk For For Management Committee Chairmen 2.5 Approve Fees of the Other Committee For For Management Chairmen 2.6 Approve Fees of the Committee Members For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect Chen Jun-Hong, Representative of For For Management Shin Kong Financial Holding Co., Ltd. with Shareholder No. 162719, as Non-independent Director 9.2 Elect Lin Ming-Xing, Representative of For For Management Shin Kong Financial Holding Co., Ltd. with Shareholder No. 162719, as Non-independent Director 9.3 Elect Lee Ming-Hui, Representative of For For Management Shin Kong Financial Holding Co., Ltd. with Shareholder No. 162719, as Non-independent Director 9.4 Elect Cheng Shih-Yi, Representative of For For Management Shin Kong Financial Holding Co., Ltd. with Shareholder No. 162719, as Non-independent Director 9.5 Elect Weng Mao-Long, Representative of For For Management Chia Her Industrial Co., Ltd. with Shareholder No. 20992, as Non-independent Director 9.6 Elect a Representative of Jing Xing For For Management Investment Corp, with Shareholder No. 202972, as Non-independent Director 9.7 Elect a Representative of Fei Shun For For Management International Co., Ltd., with Shareholder No. 1050, as Non-independent Director 9.8 Elect a Representative of Chang Hwa For For Management Commercial Bank, Ltd., with Shareholder No. 30015, as Non-independent Director 9.9 Elect Ciou Jin-Yi, with Shareholder No. For For Management 190996 and ID No. Y100986XXX, as Independent Director 9.10 Elect Teng Wen-Chien, with ID No. For For Management E100566XXX, as Independent Director 9.11 Elect Wang Mao-Rong, with ID No. For For Management F104252XXX, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: JUL 04, 2015 Meeting Type: Court Record Date: JUN 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Final Dividend and Confirm For For Management Interim Dividend 4 Reelect A. Windlass as Director For For Management 5 Reelect S. Mehra as Director For Against Management 6 Reelect M. Talwar as Director For For Management 7 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Elect D. K. Mittal as Independent For For Management Director 9 Elect N. Rao as Independent Director For For Management 10 Amend Max Employee Stock Option Plan - For Against Management 2003 -------------------------------------------------------------------------------- MAX'S GROUP INC. Ticker: MAXS Security ID: Y5906K102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholder's Meeting Held on June 29, 2015 2 Approve the President's Report and For For Management Audited Financial Statements for the Year 2015 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Since the Annual Meeting of Shareholders Held on June 29, 2015 4.1 Elect Sharon T. Fuentebella as Director For For Management 4.2 Elect Robert F. Trota as Director For For Management 4.3 Elect Cristina T. Garcia as Director For Against Management 4.4 Elect Jim T. Fuentebella as Director For Against Management 4.5 Elect Carolyn T. Salud as Director For Against Management 4.6 Elect Dave T. Fuentebella as Director For Against Management 4.7 Elect William E. Rodgers as Director For Against Management 4.8 Elect Antonio Jose U. Periquet, Jr. as For For Management Director 4.9 Elect Christopher P. Tanco as Director For For Management 5 Appoint Reyes Tacandong & Co. as For For Management External Auditors 6 Amend the Second Article of the For For Management Amended Articles of Incorporation of the Company 7 Amend the Third Article of the Amended For For Management Articles of Incorporation of the Company to Change the Principal Office of the Company 8 Amend the By-laws of the Company to For For Management Reflect the Change of Date of the Annual/Regular Stockholders' Meeting -------------------------------------------------------------------------------- MAYBANK KIM ENG SECURITIES (THAILAND) PUBLIC COMPANY LIMITED. Ticker: MBKET Security ID: Y47925683 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance for For For Management the Year 2015 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Cheah Teik Seng as Director For Against Management 5.2 Elect John Chong Eng Chuan as Director For Against Management 5.3 Elect Boonporn Boriboonsongsilp as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7.1 Elect CHENG DAR-TERNG, Representing For For Management ZHENG DAR INTERNATIONAL INVESTMENT LIMITED with Shareholder No. 44472 as Non-Independent Director 7.2 Elect CHENG DAR AUR, Representing For For Management ZHENG DAR INTERNATIONAL INVESTMENT LIMITED with Shareholder No. 44472 as Non-Independent Director 7.3 Elect WU TZU-CHIA, Representing For Did Not Vote Management UNIVERSAL CAPITAL INTERNATIONAL INVESTMENT LTD with Shareholder No. 54055 as Non-Independent Director 7.4 Elect CHEN CHEN-TUNG, Representing For Did Not Vote Management UNIVERSAL CAPITAL INTERNATIONAL INVESTMENT LTD with Shareholder No. 54055 as Non-Independent Director 7.5 Elect HUANG CHUN-FA, Representing YUAN For For Management CHUAN STEEL CO LTD with Shareholder No. 23542 as Non-Independent Director 7.6 Elect HUANG SHIU-MEI, Representing For For Management YUAN CHUAN STEEL CO LTD with Shareholder No. 23542 as Non-Independent Director 7.7 Elect HUANG CHUN-TSAO, Representing For For Management YUAN CHUAN STEEL CO LTD with Shareholder No. 23542 as Non-Independent Director 7.8 Elect HUANG YUNG-CHIEH, Representing For For Management YUAN CHUAN STEEL CO LTD with Shareholder No. 23542 as Non-Independent Director 7.9 Elect CHEN CHI-LING with ID No. For For Management A123097XXX as Independent Director 7.10 Elect LO CHING-CHUAN with ID No. For For Management M121083XXX as Independent Director 7.11 Elect LIU HUANG-CHI with ID No. For For Management Q121063XXX as Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MAYUR UNIQUOTERS LTD Ticker: 522249 Security ID: Y5904L136 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Approve For For Management Interim Dividend 3 Elect A.K. Bagaria as Director For For Management 4 Approve Madhukar Garg & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. Ticker: MBK Security ID: Y5925H114 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Report and Interim None None Management Dividend Payment 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Banterng Tantivit as Director For For Management 5.2 Elect Suphadej Poonpipat as Director For For Management 5.3 Elect Pracha Jaidee as Director For For Management 5.4 Elect Hatchapong Phokai as Director For For Management 6 Approve Remuneration and Pension of For For Management Directors 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Looi Kok Loon as Director For For Management 2 Elect Mustapha Bin Mohamed as Director For For Management 3 Elect Shamshin @ Shamshir Bin Ghazali For For Management as Director 4 Elect Ng Seng Kong as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect R. Takru as Director For Against Management 4 Elect K.K. Baheti as Director For Against Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A. Khaitan as Director For Against Management 7 Elect P.K. Khaitan as Independent For Against Management Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of A. Khaitan, For Against Management Managing Director 2 Approve Remuneration of R. Takru, For Against Management Executive Director 3 Approve Remuneration of A. Monem, For Against Management Executive Director 4 Approve Remuneration of K. K. Baheti, For Against Management Executive Director 5 Approve Waiver of Excess Remuneration For For Management of A. Khaitan 6 Approve Waiver of Excess Remuneration For For Management of R. Takru 7 Approve Waiver of Excess Remuneration For For Management of A. Monem 8 Approve Waiver of Excess Remuneration For For Management of K. K. Baheti -------------------------------------------------------------------------------- MCNEX CO., LTD. Ticker: A097520 Security ID: Y5S05U100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MCOT PCL Ticker: MCOT Security ID: Y5904Q119 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Results For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend Payments For For Management 6.1 Elect Chatchalerm Chalermsukh as For For Management Director 6.2 Elect Sudarat Disayawattana For For Management Chantrawatanakul as Director 6.3 Elect Sivaporn Chomsuwan as Director For For Management 6.4 Elect Distat Hotrakitya as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MDS TECHNOLOGY CO. Ticker: A086960 Security ID: Y5904Z101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-heon as Inside Director For For Management 2.2 Elect Oh Hae-seok as Ouside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MEDIA CHINESE INTERNATIONAL LIMITED Ticker: 00685 Security ID: G5959D104 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees For For Management 3 Elect Tiong Hiew King as Director For For Management 4 Elect Tiong Ik King as Director For For Management 5 Elect Leong Chew Meng as Director For For Management 6 Elect David Yu Hon To as Director For Against Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve David Yu Hon To to Continue For Against Management Office as Independent Non-Executive Director 9 Approve Transaction with a Related For For Management Party 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MEDIA PRIMA BERHAD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lydia Anne Abraham as Director For For Management 3 Elect Zaharaton binti Raja Zainal For For Management Abidin as Director 4 Elect Mohd Nasir bin Ahmad as Director For For Management 5 Elect Mohamed Jawhar as Director For For Management 6 Elect Gumuri bin Hussain as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mohamed Jawhar to Continue For For Management Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: A078160 Security ID: Y5905J106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Yoon-seon as Inside Director For For Management 3.2 Elect Hwang Dong-jin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: MFCB Security ID: Y5944H103 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue with For For Management Free Warrants 2 Approve Exemption for Goh Nan Kioh and For For Management Persons Acting in Concert with Him from the Obligation to Undertake a Mandatory Take-Over Offer for All MFCB Shares and Warrants Not Held by Them -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: MFCB Security ID: Y5944H103 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yeow See Yuen as Director For For Management 3 Elect Koh Hong Sun as Director For For Management 4 Elect Tan Ang Meng as Director For Against Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Yeow See Yuen to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEGA LIFESCIENCES PUBLIC COMPANY LIMITED Ticker: MEGA Security ID: Y59253115 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Message from Chairman and CEO None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for 2015 None None Management 4 Accept Financial Statements For For Management 5 Acknowledge Interim Dividend None None Management 6 Approve Allocation of Income and For For Management Dividend Payment 7.1 Elect Vivek Dhawan as Director For For Management 7.2 Elect Thomas Abraham as Director For For Management 7.3 Elect Shiraz Erach Poonevala as For For Management Director 7.4 Elect Ishan Shah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Amend Memorandum of Association Re: For For Management Company's Business Objectives 11 Other Business For Against Management -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: A072870 Security ID: Y59327109 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Bong-su as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGASTUDYEDU CO. LTD. Ticker: A215200 Security ID: Y5933R104 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ahn Geun-young as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: 2477 Security ID: Y59507106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MELCO CROWN (PHILIPPINES) RESORTS CORP. Ticker: MCP Security ID: Y5961U102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on May 18, 2015 2 Approve the Audited Consolidated For For Management Financial Statements of the Group for the Year Ended Dec. 31, 2015 3.1 Elect Clarence Yuk Man Chung as For For Management Director 3.2 Elect William Todd Nisbet as Director For Against Management 3.3 Elect Jose F. Buenaventura as Director For Against Management 3.4 Elect Frances Marie T. Yuyucheng as For Against Management Director 3.5 Elect Johann M. Albano as Director For Against Management 3.6 Elect Maria Marcelina O. Cruzana as For Against Management Director 3.7 Elect Liberty A. Sambua as Director For Against Management 3.8 Elect James Andrew Charles MacKenzie For For Management as Director 3.9 Elect Alec Yiu Wa Tsui as Director For For Management 4 Appoint External Auditor For For Management 5 Approve Private Placement Between the For For Management Corporation and MCE (Philippines) Investments Limited 6 Ratify Actions Taken by the Board of For For Management Directors and Officers Since the Annual Stockholders' Meeting Held on May 18, 2015 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MELFAS INC. Ticker: A096640 Security ID: Y59686108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Min Dong-jin as Inside Director For For Management 3.2 Elect Jang Hyeon-il as Inside Director For For Management 3.3 Elect Jeong Sang-deok as Inside For For Management Director 3.4 Elect Kim Sang-beom as Inside Director For For Management 3.5 Elect Kim Jong-gil as Outside Director For For Management 3.6 Elect Kwon Soon-won as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2.1 Re-elect Belese Majova as Director For For Management 2.2 Re-elect Karabo Nondumo as Director For For Management 3 Elect Shaun Blankfield as Director For For Management 4.1 Re-elect Belese Majova as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Abiel Mngomezulu as Member of For For Management the Audit and Risk Committee 5 Reappoint KPMG Inc as Auditors of the For Against Management Company and Bavhana Sooku as the Designated Audit Partner 6 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Board Member For For Management 1.3 Approve Fees for the Audit and Risk For For Management Committee Chairperson 1.4 Approve Fees for the Audit and Risk For For Management Committee Member 1.5 Approve Fees for the Remuneration and For For Management Nominations Committee Chairperson 1.6 Approve Fees for the Remuneration and For For Management Nominations Committee Member 1.7 Approve Fees for the Social, Ethics For For Management and Transformation Committee Chairperson 1.8 Approve Fees for the Social, Ethics For For Management and Transformation Committee Member 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect H. K. Mittal as Director For For Management 4 Approve CNK & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Mittal as Director For For Management 6 Elect A. Mittal as Director For For Management -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Brijesh Kapil as Director For For Management 4 Approve BSR & Co. LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Related Party Transactions For For Management with Merck KGaA -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Approve Issuance of Ordinary Shares For Against Management and/or Preferred Shares and/or Domestic Convertible Bonds by Private Placement 6 Approve Issuance of New Shares from For For Management Capital Reserve 7 Amend Regulations Governing use of For For Management Insurer's Funds in Special Projects, Public Utilities, Social Welfare Enterprises and Loans 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Wang Zhi-Hua, Representative of For For Management Mercurise & Associates Holding Ltd. with Shareholder No. 1, as Non-independent Director -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: A138040 Security ID: Y59496102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hyeok as Outside Director For For Management 3.2 Elect Oh Dae-sik as Outside Director For For Management 3.3 Elect Jeon Gwang-su as Outside Director For For Management 4.1 Elect Lee Hyeok as Member of Audit For For Management Committee 4.2 Elect Oh Dae-sik as Member of Audit For For Management Committee 4.3 Elect Jeon Gwang-su as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: A000060 Security ID: Y5945N109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Dong-seok as Outside Director For For Management 4 Elect Kim Dong-seok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Hui-moon as Inside Director For For Management 3.2 Elect Kang Jang-gu as Outside Director For For Management 3.3 Elect Han Dae-woo as Outside Director For For Management 4.1 Elect Kang Jang-gu as Member of Audit For For Management Committee 4.2 Elect Han Dae-woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Issuance of Shares via Private For Against Management Placement 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect a Representative of Tongqian None Against Shareholder Investment Co., Ltd. with Shareholder No.25514 as Supervisor -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Individual Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Huang Linming as Independent For For Management Director 5.2 Elect Tu Shao Yao as Independent For For Management Director 5.3 Elect Liao Luli, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 5.4 Elect Wei Wenjie, with Shareholder No. None Against Shareholder 5, as Non-Independent Director 5.5 Elect Liao Luyin, with Shareholder No. None Against Shareholder 9, as Non-Independent Director 5.6 Elect Lin Shijie, with Shareholder No. None Against Shareholder 17, as Non-Independent Director 5.7 Elect Lin Shujun, with Shareholder No. None Against Shareholder 27, as Non-Independent Director 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 5.11 Elect Supervisor No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Non-Independent Directors Including Independent Directors -------------------------------------------------------------------------------- MERRY GARDEN HOLDINGS LTD Ticker: 1237 Security ID: G60294108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Jingjun as Director For For Management 2b Elect Wu Zheyan as Director For For Management 2c Elect Wu Dongping as Director For For Management 2d Elect Su Wenqiang as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- META BIOMED CO. LTD. Ticker: A059210 Security ID: Y6021X102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 05, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Theo Loock as Director For For Management 2 Re-elect Jonathan Best as Director For For Management 3 Re-elect David Wilson as Director For For Management 4 Elect Thandeka Mgoduso as Director For For Management 5 Elect Portia Molefe as Director For For Management 6 Re-elect Brand Pretorius as Director For For Management 7 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with George Hauptfleisch as the Designated Audit Partner 8a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 8b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 8c Re-elect David Wilson as Member of the For For Management Audit and Risk Committee 9 Authorise Board to Issue Shares for For For Management Cash 10a Approve Past Remuneration Policy For Against Management 10b Approve Future Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- METROFILE HOLDINGS LTD Ticker: MFL Security ID: S5061J103 Meeting Date: NOV 30, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2 Re-elect Mary Bomela as Director For For Management 3 Re-elect Nigel Matthews as Director For For Management 4 Re-elect Sindi Zilwa as Director For For Management 5 Reappoint Deloitte as Auditors of the For For Management Company with Bruce Fannin as the Designated Auditor 6 Re-elect Nigel Matthews (Chairman), For For Management Phumzile Langeni, Christopher Seabrooke and Sindi Zilwa as Members of the Audit, Governance and Risk Committee 7 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' fees For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 2 Approve Financial Assistance to Any For For Management Group Company 3 Authorise Repurchase of Issued Share For For Management Capital 10 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MGAME CORP. Ticker: A058630 Security ID: Y5376B103 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon I-hyeong as Inside Director For For Management 2.2 Elect Cho In-han as Inside Director For For Management 2.3 Elect Lee Jae-chang as Inside Director For For Management 2.4 Elect Lee Ju-hyeong as Outside Director Against Against Shareholder 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: A003650 Security ID: Y6034P104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jang Jong-ho as Internal For Against Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: 2314 Security ID: Y60361105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets and Amendments to Trading Procedures Governing Derivatives Products 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Capital Reduction to Offset For For Management Losses 8.1 Elect XIE QI JIA with Shareholder No. For For Management 00000007 as Non-independent Director 8.2 Elect CHEN ZE CAN, a Representative of For For Management CyberTAN Technology Inc., with Shareholder No. 00278558 as Non-independent Director 8.3 Elect WU ZHONG HE, a Representative of For For Management CyberTAN Technology Inc., with Shareholder No. No.00278558, as Non-independent Director 8.4 Elect YAN XIN JIE, a Representative of For For Management CyberTAN Technology Inc., with Shareholder No. 00278558, as Non-independent Director 8.5 Elect XIAO MEI LEI with Shareholder No. For For Management 113554XXX as Independent Director 8.6 Elect LIU JIONG LANG with ID No. For For Management S124811XXX as Independent Director 8.7 Elect LIN YUN with ID No. G201060XXX For For Management as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MICROLIFE CORPORATION Ticker: 4103 Security ID: Y60357103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 853 Security ID: G60837104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Weiwei Chen as Director For Against Management 2b Elect Janine Junyuan Feng as Director For Against Management 2c Elect Jonathan H. Chou as Director For For Management 2d Elect Guoen Liu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tao Tak Yin Dexter as Director None None Management 2b Elect Andrew Sherwood Harper as For For Management Director 2c Elect Xie Na as Director For For Management 2d Elect Jeffrey Willard Miller as For For Management Director 2e Elect Guo Yanjun as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 20, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- MIGROS TICARET AS Ticker: MGROS Security ID: M7024Q105 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Audit Report For For Management 3 Accept Financial Statements For For Management 4 Accept Board Report For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Dividends For For Management 8 Receive Information on Profit None None Management Distribution Policy for 2016 9 Elect Directors For For Management 10 Approve Remuneration Policy For For Management 11 Approve Director Remuneration For For Management 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Approve Donation Policy For For Management 15 Ratify External Auditors For For Management 16 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- MILDEF CRETE INC Ticker: 3213 Security ID: Y1784D104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MILLCON STEEL PUBLIC CO., LTD. Ticker: MILL Security ID: Y60342204 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Sale of Land to General For For Management Engineering Public Company Ltd. 3 Approve Acquisition of All Common For For Management Shares of Suntech Metals Co., Ltd. from General Engineering Public Company Ltd. 4 Approve Acquisition of All Common For For Management Shares of World Wire Processing Co., Ltd. from General Engineering Public Company Ltd. 5 Authorize Board to Do All Acts For For Management Necessary in Relation to the Land Sale Transaction and the Share Purchase Transactions 6 Other Business For Against Management -------------------------------------------------------------------------------- MILLCON STEEL PUBLIC CO., LTD. Ticker: MILL Security ID: Y60342204 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Winai Phattiyakul as Director For Against Management 5.2 Elect Apichart Chirabandhu as Director For Against Management 5.3 Elect Sakchai Tanaboonchai as Director For Against Management 5.4 Elect Sophon Pholprasith as Director For Against Management 6 Approve C.W.W.P. Service Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association to For For Management Reflect Changes in Capital 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Increase Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Allocation of New Ordinary For For Management Shares 13 Acknowledge the Distribution of For For Management Accrued Dividend Payment to Preferred Shareholders for Year End 2014 14 Other Business For Against Management -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUL 07, 2015 Meeting Type: Annual Record Date: APR 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements For For Management 2 Approve Plan on 2014 Profit For For Management Distribution 3 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 222 Security ID: Y6070Q107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Peng Jin Guang as Director For For Management 3B Elect Weng Ruo Tong as Director For Against Management 3C Elect So Hop Shing as Director For For Management 3D Elect Liu Lun as Director For Against Management 3E Elect Hon Hau Chit as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: FEB 27, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Appointment and Remuneration For For Management of Rostow Ravanan as CEO and Managing Director 3 Approve Appointment and Remuneration For Against Management of Krishnakumar Natarajan as Executive Chairman -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUN 14, 2016 Meeting Type: Court Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MINGYUAN MEDICARE DEV'T CO. LTD. Ticker: 00233 Security ID: G6179J103 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lam Ping Cheung as Director None For Shareholder -------------------------------------------------------------------------------- MINGYUAN MEDICARE DEV'T CO. LTD. Ticker: 00233 Security ID: G6179J103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1Aa Elect Yao Yuan as Director For For Management 1Ab Elect Kot Wang as Director For For Management 1Ac Elect Yu Ti Jun as Director For For Management 1Ad Elect Chui Man Lung, Everett as For Against Management Director 1Ae Elect Yao Liang as Director For Against Management 1Af Elect Yang Chun Bao as Director For Against Management 1B Elect Li Xiao Dong as Director For For Management 2a Approve Removal of Yao Yuan as Director None Against Shareholder 2b Approve Retirement of Kot Wang as None Against Shareholder Director 2c Approve Retirement of Yu Ti Jun as None Against Shareholder Director 2d Approve Retirement of Chui Man Lung, None Against Shareholder Everett as Director 2e Approve Retirement of Yao Liang as None Against Shareholder Director 2f Approve Retirement of Yang Chun Bao as None Against Shareholder Director 3a Elect Lam Ping Cheung as Director with For Against Shareholder Effect 18 August 2015 3b Elect Lam Ping Cheung as Director with For Against Shareholder Immediate Effect 3c Elect David Hui Yip Wing as Director For Against Shareholder 3d Elect Lam Suk Ping as Director For Against Shareholder 3e Elect Hui Wai Man Shirley as Director For Against Shareholder 3f Elect Chan Mee Sze as Director For Against Shareholder 3g Elect Wong Anthony Chi Ho as Director For Against Shareholder 3h Elect Lam Yan Fong Flora as Director For Against Shareholder 4 Approve Remuneration of Directors For Against Shareholder 5 Approve Crowe Horwath (HK) CPA Limited For For Shareholder as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 00230 Security ID: G6144P101 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deposit Services under the For Against Management Financial Services Framework Agreement and Related Annual Caps for Three Financial Years Ending 2018 -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yin Liang as Director For For Management 3b Elect Lam Chung Lun, Billy as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt Secondary Name For For Management -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 425 Security ID: G6145U109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Wang Ching as Director For Against Management 6 Elect Zhang Liren as Director For Against Management 7 Elect Yu Zheng as Director For For Management 8 Elect Chin Chien Ya as Director For For Management 9 Elect Huang Chiung Hui as Director For For Management 10 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Wang Ching 11 Approve and Confirm the Terms of For Against Management Appointment, Including Remuneration, for Zhang Liren 12 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 13 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Chin Jong Hwa 14 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 15 Authorize Board to Fix Remuneration of For For Management Directors 16 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Repurchase of Issued Share For For Management Capital 19 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Cho Woong-gi as Inside Director For For Management 3.1.2 Elect Byun Jae-sang as Inside Director For For Management 3.1.3 Elect Lee Gwang-seop as Inside Director For For Management 3.2.1 Elect Park Jeong-chan as Outside For For Management Director 3.2.2 Elect Hong Song-il as Outside Director For For Management 3.2.3 Elect Cho Rae-hyeong as Outside For For Management Director 3.2.4 Elect Jeong Yoon-taek as Outside For For Management Director 4.1.1 Elect Lee Gwang-seop as Member of For Against Management Audit Committee 4.2.1 Elect Park Jeong-chan as Member of For For Management Audit Committee 4.2.2 Elect Jeong Yoon-taek as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MIRAE CORP. Ticker: A025560 Security ID: Y6073J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3.1 Elect Jeon Seok-ho as Outside Director For For Management 3.2 Elect Lee Sang-wook as Outside Director For For Management 4 Elect Jeon Seok-ho as Member of Audit For For Management Committee 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Jing Yi as Independent For For Management Director 4.2 Elect Xu Jia Ming as Independent For For Management Director 4.3 Elect Sun Hong with Shareholder No. 7 None Against Shareholder as Non-independent Director 4.4 Elect Li Weizhen, Representative of None Against Shareholder Liansheng Investment Co., Ltd. with Shareholder No. 4 as Non-independent Director 4.5 Elect Representative of Yimei Food Co. None Against Shareholder , Ltd. with Shareholder No. 557 as Non-independent Director 4.6 Elect Gao Zhiming with Shareholder no. None Against Shareholder 321 as Supervisor 4.7 Elect Zhang Junde with Shareholder No. None Against Shareholder 38577 as Supervisor 4.8 Elect Xu Zhang as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business None None Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees, Amend Procedures Governing the Acquisition or Disposal of Assets and Amend Trading Procedures Governing Derivatives Products 6.1 Elect MIAO,FENG-CHIANG with For For Management Shareholder No. 6 as Non-independent Director 6.2 Elect HE,CHI-WU, with Shareholder No. For For Management 117 as Non-independent Director 6.3 Elect HSU,TZU-HUA, a Representative of For For Management MiTAC INC., with Shareholder No. 57, as Non-independent Director 6.4 Elect CHANG,KUANG-CHENG, a For For Management Representative of UPC TECHNOLOGY CORPORATION, with Shareholder No. 226, as Non-independent Director 6.5 Elect WEI,YUNG-TU, a Representative of For For Management UPC TECHNOLOGY CORPORATION, with Shareholder No.226, as Non-independent Director 6.6 Elect LU,HSUEH-CHIN, with ID No. For For Management H100330XXX as Independent Director 6.7 Elect MA,SHAO-HSIANG, with ID No. For For Management A128427XXX as Independent Director 6.8 Elect CHIAO,YU-CHUN, with ID No. For For Management A120667XXX as Supervisor 6.9 Elect CHING,HU-SHIH, a Representative For For Management of LIEN HWA INDUSTRIAL CORPORATION, with Shareholder No.1, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- MITRAJAYA HOLDINGS BERHAD Ticker: MITRA Security ID: Y6088Q107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Foo Chek Lee as Director For For Management 4 Elect Roland Kenneth Selvanayagam as For For Management Director 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Ismail Bin Hassan as Director For For Management 7 Elect Zakarian Bin Nanyan as Director For For Management 8 Elect Mohamad Noor Bin Abdul Rahim as For For Management Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MIWON CHEMICALS CO. LTD. Ticker: A134380 Security ID: Y604B4101 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MIWON COMMERCIAL CO. LTD. Ticker: A002840 Security ID: Y6130U106 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Elect Hong Chang-sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIWON SPECIALTY CHEMICAL CO. LTD. Ticker: A107590 Security ID: Y6050J107 Meeting Date: MAR 08, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MK ELEKTRON CO. LTD. Ticker: A033160 Security ID: Y6132B106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cha Jeong-hun as Non-independent For For Management Non-executive Director 3.2 Elect Lee Jae-hong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MK LAND HOLDINGS BERHAD Ticker: MKLAND Security ID: Y6133A131 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Anita Chew Cheng Im as Director For For Management 4 Elect Juliana Heather Binti Ismail as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Hong Hee Leong to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: MAR 10, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chen Lok Loi as Director For For Management 3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management Chong as Director 4 Elect Mohammad Bin Maidon as Director For For Management 5 Elect Mohammed Chudi Bin Haji Ghazali For For Management as Director 6 Elect Mohamed Bin Ismail as Director For For Management 7 Elect Hasan Aziz Bin Mohd Johan as For For Management Director 8 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mohammed Chudi Bin Haji For For Management Ghazali to Continue Office as Independent Non-Executive Director 12 Approve Mohamed Bin Ismail to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 53.42 Percent For For Management Equity Interest in NCB Holdings Berhad by MMC Port Holdings Sdn Bhd, a Wholly-Owned Subsidiary of the Company and the Proposed Mandatory General Offer -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Khalib Mohamad Noh as Director For For Management 3 Elect Shamsul Azhar Abbas as Director For For Management 4 Elect Siti Halimah Ismail as Director For For Management 5 Elect Naqiz Shahabuddin Syed Abdul For For Management Jabbar as Director 6 Elect Abdullah Mohd Yusof as Director For For Management 7 Elect Abdul Rahman Haji Wan Yaacob as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Andrew Gordon Michelmore as For For Management Director 2b Elect Peter William Cassidy as Director For For Management 2c Elect Leung Cheuk Yan as Director For For Management 2d Elect Jennifer Anne Seabrook as For For Management Director 2e Elect Pei Ker Wei as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusoff Yaacob as Director For For Management 2 Elect Paisol Ahmad as Director For Against Management 3 Elect Hijah Arifakh Othman as Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Yusoff Yaacob to Continue For For Management Office as Independent Non-Executive Director 7 Approve Dziauddin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 8 Elect P. Raveenderen as Director For Against Management -------------------------------------------------------------------------------- MNTECH CO. Ticker: 095500 Security ID: Y60641100 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- MNTECH CO. Ticker: A095500 Security ID: Y60641100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seung-cheon as Inside For For Management Director 2.2 Elect Kim Hyeong-gyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOBI DEVELOPMENT CO LTD Ticker: 947 Security ID: G61839109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Tianshu as Director For For Management 3B Elect Zhang Han as Director For For Management 3C Elect Li Guinian as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MOBILETRON ELECTRONICS CO., LTD. Ticker: 1533 Security ID: Y61337104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MODERNFORM GROUP PUBLIC COMPANY LTD. Ticker: MODERN Security ID: Y6134D183 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Company's Performance 2015 For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Jajjai Dhammarungruang as For Against Management Director 6.2 Elect Somsak Varikarn as Director For Against Management 6.3 Elect Kavivud Nerngchamnong as Director For For Management 6.4 Elect Surachai Sonthirathi as Director For For Management 7 Elect Kitipat Nerngchamnong as Director For For Management 8 Approve Names and Number of Directors For For Management Who Have Signing Authority 9 Approve Remuneration of Directors For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: A080160 Security ID: Y60818104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-woong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5.1 Amend Articles of Incorporation For For Management (Changes of Business Objectives) 5.2 Amend Articles of Incorporation For For Management (Removal of Bearer Shares) 5.3 Amend Articles of Incorporation For For Management (Changes of footnotes for Issuance of New Shares) 5.4 Amend Articles of Incorporation For For Management (Rectification of Stock Options) 5.5 Amend Articles of Incorporation For For Management (Reflection of Changes in Commercial Law in terms of Class Shares) -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect M. P. Chaudhari as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Statutory Auditors 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MONALISA CO. LTD. Ticker: A012690 Security ID: Y6136S105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MONAMI CO. LTD. Ticker: A005360 Security ID: Y61374107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Four Inside Directors (Bundled) For For Management 3.2 Elect Song Gyun-seok as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MONSANTO INDIA LTD. Ticker: 524084 Security ID: Y6137L117 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Natarajan as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of S. S. Divekar as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Party Transaction with For For Management Monsanto Company, USA 8 Approve Procurement of Radicle For For Management Emergence Test Imager Equipment from Monsanto Company, USA -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: A009580 Security ID: Y6155S101 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOORIM PAPER CO. LTD. Ticker: A009200 Security ID: Y6155T109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seok-man as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: SEP 24, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Second Quarter Financial For Against Management Statements and Consolidated Financial Statements 2 Approve 2015 Second Quarter Statement For For Management of Profit and Loss Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Ordinary Shares, For Against Management Private Placement of Ordinary Shares or Issuance of Foreign Convertible Bonds -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Business Operations For For Management Report and Financial Statements 2 Approve 2015 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Disposal of Solar Cell Factory For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9 Approve Issuance of Restricted Stocks For Against Management 10.1 Elect Tzeng Yunghuei, with Shareholder For For Management No. 2, as Non-Independent Director 10.2 Elect Chang Pingheng, with Shareholder For For Management No. 108076, as Non-Independent Director 10.3 Elect Li Zhigui, with Shareholder No. For For Management 6, as Non-Independent Director 10.4 Elect Huang Shaohua, with ID No. For For Management A101313XXX, as Non-Independent Director 10.5 Elect Wu Chengching, with ID No. For For Management A102732XXX, as Independent Director 10.6 Elect Li Sabao, with Shareholder No. For For Management 52, as Independent Director 10.7 Elect Li Qingchao, with ID No. For For Management Q100052XXX, as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 12 Other Business None Against Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: JUL 14, 2015 Meeting Type: Special Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect T. Shirakawa as Director For Against Management 4 Elect L.V. Sehgal as Director For Against Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: AUG 08, 2015 Meeting Type: Annual Record Date: AUG 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect M. Oswal as Director For For Management 4 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For For Management Debentures 6 Approve Sale, Lease, or Disposal by For Against Management Motilal Oswal Securities Limited, a Material Subsidiary, of its Assets -------------------------------------------------------------------------------- MOTONIC CORPORATION Ticker: A009680 Security ID: Y6140E100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, One For For Management Non-independent Non-executive Director, and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Re-elect Tim Ross as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Mark Holme as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 4a Amend Memorandum of Incorporation Re: For For Management Securities Services Act 4b Amend Memorandum of Incorporation Re: For For Management Listings Requirements 4c Amend Memorandum of Incorporation Re: For For Management Clause xxxvi 4d Amend Memorandum of Incorporation Re: For For Management Clause 3.3.1 4e Amend Memorandum of Incorporation Re: For For Management Clause 7.1 4f Amend Memorandum of Incorporation Re: For For Management Clause 7.2 4g Amend Memorandum of Incorporation Re: For For Management Clause 7.3 4h Amend Memorandum of Incorporation Re: For For Management Clause 8.1.1 4i Amend Memorandum of Incorporation Re: For For Management Clauses 8.1.2 and Clauses 8.3 to 8.5 4j Amend Memorandum of Incorporation Re: For For Management Clause 8.2 4k Amend Memorandum of Incorporation Re: For For Management Clause 16.7 4l Amend Memorandum of Incorporation Re: For For Management Clause 16.15 4m Amend Memorandum of Incorporation Re: For For Management Clauses 21.1 and 21.2 4n Amend Memorandum of Incorporation Re: For For Management Clause 22.4 4o Amend Memorandum of Incorporation Re: For For Management Clause 22.15 4p Amend Memorandum of Incorporation Re: For For Management Clause 15.2 of Schedule 2 -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Maitra as Director For For Management 4 Elect S. A. Lutz as Director For For Management 5 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. T. Hassett as Director For For Management 7 Elect F. Froeschl as Independent For For Management Director 8 Elect D. S. Brar as Independent For For Management Director 9 Elect N. Kumar as Independent Director For For Management 10 Approve Mphasis Restricted Stock Units For Against Management Plan 2015 (RSU 2015) 11 Approve Share Grants to Senior For Against Management Executives of the Company's Subsidiaries Under the RSU 2015 12 Approve Implementation of the RSU 2015 For Against Management through the Mphasis Employees Benefit Trust 13 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: MAY 21, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related PartyTransactions For For Management -------------------------------------------------------------------------------- MPHB CAPITAL BERHAD Ticker: MPHBCAP Security ID: Y61414101 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ivevei Upatkoon as Director For For Management 3 Elect Kuah Hun Liang as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MPI CORPORATION Ticker: 6223 Security ID: Y6131E101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- MPS LTD Ticker: 532440 Security ID: Y53694116 Meeting Date: JUL 20, 2015 Meeting Type: Annual Record Date: JUL 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect R. Arora as Director For For Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Arora as Director For For Management 6 Approve Appointment and Remuneration For For Management of N. Arora as Executive Director 7 Approve Appointment and Remuneration For For Management of Y. Tandon as SVP of MPS North America, LLC 8 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- MUANG THAI INSURANCE PUBLIC COMPANY LTD. Ticker: MTI Security ID: Y6259R116 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2015 Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Nualphan Lansam as Director For For Management 5.2 Elect Asoke Wongcha-um as Director For For Management 5.3 Elect Somkiat Sirichartchai as Director For Against Management 5.4 Elect Pilas Puntakosol as Director For For Management 5.5 Elect Puntrika Baingern as Director For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Acknowledge Company's Policies and None None Management Business Plan 9 Other Business For Against Management -------------------------------------------------------------------------------- MUDAJAYA GROUP BERHAD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusli Bin Mohamed Yusoff as For For Management Director 2 Elect Wee Teck Nam as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 8 Approve Grant of Options to James Wong For Against Management Tet Foh Under the Employees' Share Option Scheme 9 Approve Grant of Options to Lee Eng For Against Management Leong Under the Employees' Share Option Scheme -------------------------------------------------------------------------------- MUHAK CO. Ticker: A033920 Security ID: Y61512102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Moon Young-rae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mac Chung Jin as Director For For Management 3 Elect Lee Poh Kwee as Director For For Management 4 Elect Zakaria bin Abdul Hamid as For For Management Director 5 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management Director 6 Elect Ooi Sen Eng as Director For Against Management 7 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Zakaria bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 9 Approve Abd Hamid bin Ibrahim to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BERHAD Ticker: MULPHA Security ID: Y6162T100 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: FEB 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Two-Call Rights For For Management Issue 2 Approve Exemption to Yong Pit Chin, For For Management Mount Glory Investments Limited and the Persons Acting in Concert with Them to Undertake a Mandatory Take-Over Offer for All the Remaining Shares Not Already Held by Them -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BERHAD Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Huang as Director For For Management 2 Elect Kong Wah Sang as Director For For Management 3 Elect Lim Say Chong as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 8 Authorize Share Repurchase Program For For Management 9 Approve Kong Wah Sang to Continue For For Management Office as Independent Non-Executive Director 10 Approve Chew Hoy Ping to Continue For For Management Office as Independent Non-Executive Director 11 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MULTIEXPORT FOODS S.A. Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Present Directors' Committee Report on For For Management Activities and Expenses f Appoint Auditors For For Management g Designate Risk Assessment Companies For For Management h Receive Report Regarding Related-Party For For Management Transactions i Designate Newspaper to Publish Meeting For For Management Announcements j Other Business For Against Management -------------------------------------------------------------------------------- MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD. Ticker: METCO Security ID: Y6186E147 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Certify the Board's Operation for the Previous Year 3.1 Elect Directors For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Allocation of Income and For For Management Payment of Dividends 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Dave Barber as Director For For Management 2 Re-elect Cobus Bester as Director For For Management 3 Elect Suresh Kana as Director For For Management 4 Elect Xolani Mkhwanazi as Director For For Management 5 Re-elect Ntombi Langa-Royds as Director For For Management 6 Re-elect Royden Vice as Director For For Management 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AJ Zoghby as the Individual Registered Auditor 8 Approve Remuneration Policy For For Management 9 Re-elect Dave Barber as Member of the For For Management Group Audit & Sustainability Committee 10 Re-elect Michael McMahon as Member of For For Management the Group Audit & Sustainability Committee 11 Re-elect Royden Vice as Member of the For For Management Group Audit & Sustainability Committee 12 Elect Suresh Kana as Member of the For For Management Group Audit & Sustainability Committee 13 Approve Non-executive Directors' Fees For For Management 14 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUSTEK LTD Ticker: MST Security ID: S52999109 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor xxx Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2015 1 Re-elect Hein Engelbrecht as Director For For Management 2 Re-elect Neels Coetzee as Director For For Management 3 Re-elect Ralph Patmore as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Martin Bierman as the Designated Auditor 5 Re-elect Ralph Patmore as Member of For For Management the Audit and Risk Committee 6 Re-elect Mdu Gama as Member of the For For Management Audit and Risk Committee 7 Approve Remuneration Philosophy For For Management 8 Place Unissued Shares under Control of For For Management Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Rangamani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Reelect G.J. Muthoot as Director For For Management 5 Elect P.A. Mathew as Independent For For Management Director 6 Approve Appointment and Remuneration For For Management of A.M. George as Executive Director 7 Approve Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MY E.G. SERVICES BERHAD Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: DEC 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Mohd Jimmy Wong Bin Abdullah as For For Management Director 3 Elect Muhammad Rais Bin Abdul Karim as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Mohd Jimmy Wong Bin Abdullah For For Management to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED Ticker: 539917 Security ID: Y447A1102 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect CPS Yadav as Director For Against Management 3 Approve Bhaskara Rao and Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect L. Raghuram as Independent For For Management Director 5 Elect D R Raju as Independent Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Charitable Donations For Against Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- NAIM HOLDINGS BERHAD Ticker: NAIM Security ID: Y6199T107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Mary Sa'diah Binti Zainuddin as For For Management Director 4 Elect Chin Chee Kong as Director For For Management 5 Elect Abdul Rashid Bin Mohd Azis as For For Management Director 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Approve Abdul Rashid Bin Mohd Azis to For For Management Continue Office as Independent Non-Executive Director 8 Approve Abdullah Bin Abang Mohamad For For Management Alli to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAK SEALING TECHNOLOGIES CORP. Ticker: 9942 Security ID: Y58264105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 8 Approve Plan on Profit Distribution For For Management 9.1 Elect CHEN GUO KE as Independent For For Management Director 9.2 Elect YE YE as Independent Director For For Management 9.3 Elect LI SU YING as Independent For For Management Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 9.8 Elect Non-independent Director No. 5 None Against Shareholder 9.9 Elect Non-independent Director No. 6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Zhang Ou Kuan with Shareholder None Against Shareholder No. 37 as Supervisor 4.2 Elect A Representative from Namchow None Against Shareholder Chemical Industrial Co., Ltd Employee Benefits Committee with Shareholder No. 1797 as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: A025860 Security ID: Y6200J106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors, Three For For Management Outside Directors, and One Non-independent Non-executive Director (Bundled) 3 Appoint Yang Sam-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 03, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Fullerton as Director For For Management 2 Re-elect Emmanuel Ikazoboh as Director For For Management 3 Re-elect Dr Reuel Khoza as Director For For Management 4 Re-elect Tito Mboweni as Director For For Management 5 Re-elect Ipeleng Mkhari as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 7 Re-elect Nosipho Molope as Chairman of For For Management the Audit Committee 8 Re-elect Roy Andersen as Member of the For For Management Audit Committee 9 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 10 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 11 Approve Remuneration Policy For For Management 12 Approve Non-Executive Directors' Fees For For Management 13 Authorise Repurchase of Issued Share For For Management Capital 14 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- NAMSUN ALUMINIUM CO. LTD. Ticker: A008350 Security ID: Y6200C101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Non-independent For For Management Non-executive Director and One Outside Director (Bundled) 3 Approve Spin-Off Agreement For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: A003920 Security ID: Y6201P101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Non-independent For For Management Non-executive Director and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NAMYONG TERMINAL PUBLIC COMPANY LIMITED Ticker: NYT Security ID: Y62013118 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2015 None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Sakorn Suksriwong as Director For For Management 5.2 Elect Theparak Leungsuwan as Director For For Management 5.3 Elect Pimkarn Leungsuwan as Director For For Management 5.4 Elect Vichya Kreangam as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- NAN LIU ENTERPRISE CO., LTD. Ticker: 6504 Security ID: Y62038107 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Consolidated Financial Statements and Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For Against Management Election of Directors and Supervisors 5.1 Elect Huang Tungjung as Independent For For Management Director 5.2 Elect Huang Chinfeng as Independent For For Management Director 5.3 Elect Huang Chunping as Independent For For Management Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NAN REN HU LEISURE AMUSEMENT CO., LTD. Ticker: 5905 Security ID: Y6204Q106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect ZHENG,HUI-RONG, with ID No . For For Management J220346XXX as Independent Director 5.2 Elect WU,SI-YI, with ID No. A220209XXX For For Management as Independent Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NANOS CO., LTD. Ticker: A151910 Security ID: Y6216V101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jong-beom as Inside Director For For Management 3.2 Elect Seon Jeong-su as Inside Director For For Management 3.3 Elect Outside Director(Nominee not For Against Management Disclosed) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NANOS CO., LTD. Ticker: A151910 Security ID: Y6216V101 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation None Against Shareholder 2 Approve Total Remuneration of Inside None Against Shareholder Directors and Outside Directors -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5.1 Elect YANG TUNG YUAN, Representing For For Management Tainan Spinning Co., Ltd with Shareholder No. 38 as Non-Independent Director 5.2 Elect WU LIANG HUNG, Representing For For Management Tainan Spinning Co., Ltd with Shareholder No. 38 as Non-Independent Director 5.3 Elect HOU BO MING, Representing Tainan For For Management Spinning Co., Ltd with Shareholder No. 38 as Non-Independent Director 5.4 Elect HOU WEN TENG with Shareholder No. For For Management 75 as Non-Independent Director 5.5 Elect CHENG LI LING with Shareholder For For Management No. 188 as Non-Independent Director 5.6 Elect HOU BO YU, Representing Tainan For For Management Spinning Co., Ltd with Shareholder No. 38 as Non-Independent Director 5.7 Elect KUO CHUN CHENG, Representing Ta For For Management Chen Construction and Engineering Corp with Shareholder No. 9835 as Non-Independent Director 5.8 Elect CHUANG YING CHIH, Representing For For Management Cheng Lung Investment Corp. Ltd with Shareholder No. 161 as Non-Independent Director 5.9 Elect WU CHUNG HAN, Representing Yung For For Management Yuan Investment Corp. Ltd with Shareholder No. 33426 as Non-Independent Director 5.10 Elect CHENG PI YING, Representing Jiou For For Management Fu Investment Corp. Ltd with Shareholder No. 186 as Non-Independent Director 5.11 Elect TSENG KUN HUANG, Representing For For Management Tainan Spinning Co., Ltd with Shareholder No. 38 as Non-Independent Director 5.12 Elect CHIU SHEN with Shareholder No. For For Management 192 as Non-Independent Director 5.13 Elect LIAO MENG HSING, Representing For For Management Hung Han Enterprise Co., Ltd with Shareholder No. 61264 as Non-Independent Director 5.14 Elect HOU CHIH YUAN, Representing For For Management Tainan Spinning Co., Ltd with Shareholder No. 38 as Non-Independent Director 5.15 Elect CHEN HUNG MO, Representing For For Management Tainan Spinning Co., Ltd with Shareholder No. 38 as Non-Independent Director 5.16 Elect CHENG HUNG MIAO, Representing For For Management Jiou Fu Investment Corp. Ltd with Shareholder No. 186 as Non-Independent Director 5.17 Elect DAI CHIAN with ID No. D100012XXX For For Management as Independent Director 5.18 Elect CHIU WEN HUI with ID No. For For Management B220413XXX as Independent Director 5.19 Elect KUO CHUN LIN with ID No. No. For For Management R122288XXX as Independent Director 5.20 Elect CHOU TE KUANG with ID No. For For Management H121453XXX as Independent Director 5.21 Elect WU CHING FENG, Representing Hsin For For Management Han Hsing Investment Corp. Ltd with Shareholder No. 174 as Supervisor 5.22 Elect CHUANG YAO MING with Shareholder For For Management No.170 as Supervisor 5.23 Elect HSIEH MING FAN with ID No. For For Management M120259XXX as Supervisor 5.24 Elect TU PO TSANG with Shareholder No. For For Management 33439 as Supervisor 5.25 Elect HOU WU MING with Shareholder No. For For Management 78 as Supervisor 5.26 Elect WU HUI LAN with Shareholder No. For For Management 63108 as Supervisor 5.27 Elect WU I CHUN with Shareholder No. For For Management 25 as Supervisor 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C116 Meeting Date: SEP 26, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect V. Chhachhi as Director For For Management 4 Approve Walker, Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of V. C. Nannapaneni as Chairman and Managing Director 6 Approve Reappointment and Remuneration For For Management of R. Nannapaneni as Vice Chairman and CEO 7 Approve Increase in Remuneration of A. For For Management K. S. Bhujanga Rao, President (R&D and Technical) 8 Elect P.S.R.K Prasad as Director and For For Management Approve Appointment and Remuneration of P.S.R.K Prasad as Executive Vice President (Corporate Engineering Services) 9 Elect D.L. Rao as Director and Approve For For Management Appointment and Remuneration of D.L. Rao as President(Technical Affairs) 10 Elect M.U.R. Naidu as Independent For For Management Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Stock Split For For Management 13 Amend Memorandum of Association to For For Management Reflect Changes in Capital 14 Approve Increase in Borrowing Powers For For Management 15 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C116 Meeting Date: NOV 28, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Natco Organics Ltd, For For Management a Wholly Owned Subsidiary, Into the Company -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PCL Ticker: NMG Security ID: Y6251U224 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operating Results for 2015 For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Kaemakorn Vachiravarakarn as For Against Management Director 4.2 Elect Adisak Limprungpatanakij as For Against Management Director 4.3 Elect Pichitra Mahaphon as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Poomchai Company Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 26, 2015 Meeting Type: Annual Record Date: SEP 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N.R. Mohanty as Director For Against Management 4 Reelect S.C. Padhy as Director For Against Management 5 Elect N. K. Singh as Director For Against Management 6 Approve Appointment and Remuneration For For Management of V. Balasubramanyam as Director (Production) 7 Approve Appointment and Remuneration For For Management of T.K. Chand as Chairman-cum-Managing Director 8 Authorize Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- NATIONAL PLASTIC CO. LTD. Ticker: A004250 Security ID: Y6212N103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-young as Inside Director For For Management 3.2 Elect Kim Jin-gwan as Inside Director For For Management 3.3 Elect Choi Byeong-min as Inside For For Management Director 3.4 Elect Kim Jong-hun as Inside Director For For Management 3.5 Elect Yoon Seung-yong as Outside For For Management Director 3.6 Elect Kim Yang-su as Outside Director For For Management 4.1 Appoint Jeong Geon-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NATURALENDO TECH CO. LTD. Ticker: A168330 Security ID: Y6S06L107 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4.1 Appoint Lee Seon-hui as Internal For For Management Auditor -------------------------------------------------------------------------------- NATURE HOME HOLDING COMPANY LIMITED Ticker: 2083 Security ID: G6422S108 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Se Hok Pan as Director For For Management 2.1b Elect Un Son I as Director For For Management 2.1c Elect Homer Sun as Director For Against Management 2.1d Elect Chan Siu Wing, Raymond as For For Management Director 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATURE HOME HOLDING COMPANY LIMITED Ticker: 2083 Security ID: G6422S108 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dynamic Might Sale and For For Management Purchase Agreement and Related Transactions 2 Approve Payment of Special Dividend For For Management Out of the Share Premium Account -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED Ticker: 513023 Security ID: Y6254S143 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect D. Ashok as Director For For Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Approve Remuneration of Cost Auditors For For Management 7 Amend Articles of Association For For Management 8 Approve Nava Bharat Ventures General For For Management Employee Benefits Scheme 2015 9 Approve to Comply with Securities and For For Management Exchange Board of India (Share Based Employee Benefits) Regulations 2014 -------------------------------------------------------------------------------- NAVNEET EDUCATION LIMITED Ticker: 508989 Security ID: Y62577153 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect G.D. Gala as Director For For Management 4 Reelect R.H. Gala as Director For For Management 5 Approve GBCA & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 24, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect A. G. K. Raju as Director For For Management 4 Elect A. S. N. Raju as Director For For Management 5 Approve M Bhaskara Rao & Co. and For For Management Deloitte Haskins and Sells as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Mohan as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Cancellation of Unsubscribed For For Management Portion of Issued Capital -------------------------------------------------------------------------------- NEOPHARM CO. Ticker: A092730 Security ID: Y62459105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Non-independent Non-executive Director (Bundled) 4 Appoint Jang Jae-ock as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: A095660 Security ID: Y6250V108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hyeon as Inside Director For For Management 2.2 Elect Oh Seung-heon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ HOLDINGS CORP. Ticker: A042420 Security ID: Y6263Q104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Yong-gil as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEPES CORP. Ticker: A033640 Security ID: Y6264R119 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Gyeong-tae as Inside Director For For Management 2.2 Elect Lee Chang-woo as Inside Director For For Management 2.3 Elect Park Hyeong-geon as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NESCO LIMITED Ticker: 505355 Security ID: Y6268M108 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S.S. Patel as Director For For Management 4 Approve Manubhai & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For Against Management 6 Approve Appointment and Remuneration For For Management of K.S. Patel as Joint Managing Director -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334Y103 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 8 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Disclosure None None Management Policy 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Elect Directors For Against Management 14 Approve Director Remuneration For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 Meeting Date: SEP 17, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For Against Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 777 Security ID: G6427W104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Elect Liu Dejian as Director For For Management 4B Elect Zheng Hui as Director For For Management 4C Elect Leung Lim Kin, Simon as Director For For Management 4D Elect Chao Guowei, Charles as Director For Against Management 4E Authorize Board to Fix Remuneration of For For Management Directors 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Change English Name and Chinese Name For For Management -------------------------------------------------------------------------------- NETRONIX, INC. Ticker: 6143 Security ID: Y6270L106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 2516 Security ID: Y6275K103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect ZOU,HONG-JI, with Shareholder No. For For Management 000000017, as Non-independent Director 4.2 Elect XU,ZHI-XIANG, with Shareholder For For Management No.000000091, as Non-independent Director 4.3 Elect WU,SHU-QUN, with Shareholder No. For For Management 000000115, as Non-independent Director 4.4 Elect ZHANG,QI-SHAN, with Shareholder For For Management No. 000000031, as Non-independent Director 4.5 Elect ZUO,XIAO-MING, with Shareholder For Did Not Vote Management No. 000094291, as Non-independent Director 4.6 Elect LI,SHI-RONG, with ID No. For For Management A122616XXX, as Independent Director 4.7 Elect CHEN,ZI-XIONG, with Shareholder For For Management No.000015080, as Independent Director 4.8 Elect QIN,KE-JIAN, with ID No. For For Management C100062XXX, as Independent Director 4.9 Elect DONG,DING-YU, with ID No. For For Management F120944XXX, as Supervisor 4.10 Elect ZHANG,SHEN-ZHI, with Shareholder For For Management No. 000061763, as Supervisor 4.11 Elect WU,HUI-QUN, with Shareholder No. For For Management 000000153, as Supervisor 4.12 Elect ZUO,XIAO-MING, with Shareholder For Against Management No. 000094291, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Au Tak-cheong as Director For For Management 3b Elect Cheong Ying-chew, Henry as For Against Management Director 3c Elect Chan Yiu-tong, Ivan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4.1 Elect WANG RUI CAI as Independent For For Management Director 4.2 Elect ZHANG FU LANG as Independent For For Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NEXCOM INTERNATIONAL CO LTD Ticker: 8234 Security ID: Y6265G104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Non-Independent Director Lin Mao Chang -------------------------------------------------------------------------------- NEXEN CORP. Ticker: A005720 Security ID: Y6265S108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Split For For Management 4 Elect One Inside Director and One For For Management Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: A002350 Security ID: Y63377116 Meeting Date: FEB 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Gang Ho-chan as Inside Director For For Management 4.2 Elect Kim Hyeon-jeon as Outside For For Management Director 5 Elect Kim Hyeon-jeon as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEXOLON CO. LTD. Ticker: A110570 Security ID: Y6338Q105 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Woo-jeong as Inside Director For For Management 1.2 Elect Noh Jin-su as Inside Director For For Management 1.3 Elect Shin Seok as Inside Director For For Management 2 Elect Lee Woo-jeong as CEO For For Management -------------------------------------------------------------------------------- NEXON GT CO., LTD. Ticker: A041140 Security ID: Y8240N105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NEXTEER AUTOMOTIVE GROUP LTD. Ticker: 01316 Security ID: G6501M105 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Richardson, Michael Paul as For For Management Director 3a2 Elect Lu, Daen as Director For For Management 3a3 Elect Wei, Kevin Cheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Bresson Laurent Robert as For For Management Director and Authorize Board to Fix His Remuneration 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jun-ho as Inside Director For For Management 3.2 Elect Ahn Hyeon-sik as Inside Director For For Management 4.1 Elect Lee Jun-young as Outside Director For For Management 4.2 Elect Han Jeong-su as Outside Director For For Management 4.3 Elect Lee Seok-woo as Outside Director For For Management 5.1 Elect Lee Jun-young as Member of Audit For For Management Committee 5.2 Elect Han Jeong-su as Member of Audit For For Management Committee 5.3 Elect Lee Seok-woo as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: A034310 Security ID: Y6238U107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Young as Inside Director For For Management 2.2 Elect Shin Jin-young as Outside For For Management Director 2.3 Elect Choi Chan-oh as Outside Director For For Management 2.4 Elect Choi Gi-eok as Outside Director For For Management 3.1 Elect Shin Jin-young as Member of For For Management Audit Committee 3.2 Elect Choi Chan-oh as Member of Audit For For Management Committee 3.3 Elect Choi Gi-eok as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NICE INFORMATION & TELECOMMUNICATION INC. Ticker: A036800 Security ID: Y6348A108 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO. LTD. Ticker: A030190 Security ID: Y49066106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Shin Hui-bu as Inside Director For For Management 2.2.1 Elect Song Hyeong-geun as Outside For For Management Director 2.2.2 Elect Jeong Jun-seok as Outside For For Management Director 2.2.3 Elect Ha Wi-jin as Outside Director For For Management 3.1 Elect Song Hyeong-geun as Member of For For Management Audit Committee 3.2 Elect Jeong Jun-seok as Member of For For Management Audit Committee 3.3 Elect Ha Wi-jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NICHIDENBO CORP Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 5 Approve Financial Statements For For Management 6 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect P Rajendran as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Alteration in Authorized Share For For Management Capital and Amend Memorandum of Association 5 Approve Remuneration of Cost Auditor For For Management 6 Approve Appointment and Remuneration For For Management of V.K. Thadani as Managing Director -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, and/or For For Management Guarantees to Subsidiary Companies -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R.S. Pawar as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect H.J. Morris as Director For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Annual Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Lau Chun Shun as Director For Against Management 3a2 Elect Tam Wai Chu, Maria as Director For Against Management 3a3 Elect Cheng Chi Pang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of 32,000,000 Share For Against Management Options to Cheung Yan Under the Share Option Scheme 2 Approve Grant of 30,000,000 Share For Against Management Options to Liu Ming Chung Under the Share Option Scheme 3 Approve Grant of 30,000,000 Share For Against Management Options to Zhang Cheng Fei Under the Share Option Scheme 4 Approve Grant of 30,000,000 Share For Against Management Options to Lau Chun Shun Under the Share Option Scheme -------------------------------------------------------------------------------- NIRVIKARA PAPER MILLS LTD. Ticker: 539251 Security ID: Y6S48J102 Meeting Date: AUG 24, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Elect S. Jhanwar as Director For Against Management 3 Approve Jayantilal Thakkar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S.N. Chaturvedi as Independent For For Management Director 5 Elect H.N. Motiwalla as Independent For For Management Director 6 Elect R.K. Garodia as Independent For For Management Director 7 Elect M.S. Shah as Independent Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Acceptance of Deposits from For Against Management Members and Public -------------------------------------------------------------------------------- NIRVIKARA PAPER MILLS LTD. Ticker: 539251 Security ID: Y6S48J102 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Entire For For Management Investment in Balkrishna Synthetics Limited 2 Approve Divestment of Entire For For Management Investment in Balkrishna Synthetics Limited to Siyaram Silk Mills Limited -------------------------------------------------------------------------------- NISHOKU TECHNOLOGY INC Ticker: 3679 Security ID: Y6377T101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Baojiang as Independent For For Management Director 4.2 Elect Ke Shunxiong as Independent For For Management Director 4.3 Elect Zhan Jinhong as Independent For For Management Director 4.4 Elect Non-Independent Director No. 1 None Against Shareholder 4.5 Elect Non-Independent Director No. 2 None Against Shareholder 4.6 Elect Non-Independent Director No. 3 None Against Shareholder 4.7 Elect Non-Independent Director No. 4 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NITIN FIRE PROTECTION INDUSTRIES LIMITED Ticker: 532854 Security ID: Y6349C111 Meeting Date: SEP 19, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- NITIN FIRE PROTECTION INDUSTRIES LIMITED Ticker: 532854 Security ID: Y6349C111 Meeting Date: SEP 21, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect K.H. Vaidyanathan as Director For For Management 4 Reelect R.N. Shah as Director For For Management 5 Reelect K.N. Shah as Director For For Management 6 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NITIN FIRE PROTECTION INDUSTRIES LIMITED Ticker: 532854 Security ID: Y6349C111 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Shares of Nitin For Against Management Ventures FZE, U.A.E., Company's Subsidiary 2 Approve Disposal of Shares of For Against Management Worthington Nitin Cylinders Private Ltd., Company's Associate -------------------------------------------------------------------------------- NK CO. Ticker: A085310 Security ID: Y6388J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yoon-so as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NOBLE DEVELOPMENT PUBLIC CO LTD Ticker: NOBLE Security ID: Y63817186 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Performance For For Management 3 Accept Financial Statements For For Management 4.1 Approve Omission of Dividend For For Management 4.2 Approve Non-Allocation of Income For For Management 5.1 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors 5.2 Approve Remuneration of Auditors For For Management 6.1 Elect Sitti Leelakasamelerk as Director For Against Management 6.2 Elect Surachet Suboonson as Director For For Management 6.3 Elect Vasana Thieansirisak as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- NOK AIRLINES PCL Ticker: NOK Security ID: Y6381Z119 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Business Operation Result None None Management 4 Accept Financial Statements For For Management 5 Approve Non-Allocation of Income and For For Management Omission of Dividend Payment 6.1a Elect Chaokchai Panyayong as Director For For Management 6.1b Elect Pimol Srivikorn as Director For Against Management 6.1c Elect Patee Sarasin as Director For For Management 6.1d Elect Theeraphol Chotichanapibal as For For Management Director 6.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Remuneration of Directors and For For Management Sub-committee 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Advisory Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: A054050 Security ID: Y6364T106 Meeting Date: DEC 28, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Terms of Retirement Pay For For Management 3 Appoint Kim Sung-Gwang as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NONG WOO BIO CO. LTD. Ticker: A054050 Security ID: Y6364T106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Chang-su as Non-independent For For Management Non-executive Director 2.2 Elect Sim Jin-seop as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seok-cheol as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. LTD. Ticker: A072710 Security ID: Y6355X108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Moon-hui as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NOROO HOLDINGS CO. LTD. Ticker: A000320 Security ID: Y63657103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Yang Seon-mo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NOROO PAINT & COATINGS CO LTD Ticker: A090350 Security ID: Y6365P103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Five Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 433 Security ID: G6661B121 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Qian Yi Dong as Director For Against Management 2.2 Elect Zhang Jia Kun as Director For Against Management 2.3 Elect Li Li Juan as Director For Against Management 2.4 Elect William Fong as Director For Against Management 2.5 Elect Leung Kar Fai as Director For Against Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2015 2.1 Elect Brian Mosehla as Director For For Management 2.2 Re-elect Michael Beckett as Director For For Management 2.3 Re-elect Emily Kgosi as Director For For Management 3 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company with Mike Herbst as the Designated Registered Auditor 4.1 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.2 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 4.4 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Approve Non-executive Directors' For For Management Remuneration Paid for the Year Ended 30 June 2015 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ending 30 June 2016 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NTPM HOLDINGS BHD. Ticker: NTPM Security ID: Y6420U105 Meeting Date: SEP 11, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teoh Teik Toe as Director For For Management 2 Elect Chang Kong Foo as Director For For Management 3 Elect Teoh Boon Beng @ Teoh Eng Kuan For For Management as Director 4 Elect Lee See Jin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Lim Han Nge to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- NUH CIMENTO SANAYII AS Ticker: NUHCM Security ID: M4796C109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donations for 2016 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Wishes None None Management -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORPORATION Ticker: 4919 Security ID: Y6409N106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules of Shareholder Meeting, For For Management Procedures of Asset Acquisition or Disposal, Procedures of Trading Derivatives, Procedures of Endorsement and Guarantee, Procedures of Lending Funds to Other Parties, Procedures of Director and Supervisor Election 5.1 Elect JIAO,YOU-JUN, a Representative For For Management of WINBOND ELECTRONICS CORP., with Shareholder No.1, as Non-independent Director 5.2 Elect JIN, RONG with ID No. A210067XXX For For Management as Non-independent Director 5.3 Elect XU, YING-SHI with Shareholder No. For For Management 2 as Non-independent Director 5.4 Elect WEI, QI-LIN with ID No. For For Management J100196XXX as Non-independent Director 5.5 Elect LU, KE-XIU with ID No. For For Management D100781XXX as Non-independent Director 5.6 Elect HONG, YU-JUN with ID No. For For Management A170129XXX as Independent Director 5.7 Elect XU, SHAN-KE with ID No. For For Management F102893XXX as Independent Director 5.8 Elect DU, SHU-QUAN with ID No. For For Management A122131XXX as Independent Director 5.9 Elect HU, JIE-LI with ID No. For For Management A126637XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director WEI,QI-LIN 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director LU,KE-XIU 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director XU,SHAN-KE 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director HONG,YU-JUN 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director DU,SHU-QUAN 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director HU,JIE-LI 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 2222 Security ID: G6700A100 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of Contract with For For Management Ernst & Young as Auditors 2 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 2222 Security ID: G6700A100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Donglei as Director For For Management 4 Elect Xiao Yu as Director For For Management 5 Elect Li Wei as Director For For Management 6 Elect Yang Jianwen as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- O-NET COMMUNICATIONS (GROUP) LTD. Ticker: 00877 Security ID: G6771C100 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- O-NET TECHNOLOGIES (GROUP) LTD. Ticker: 877 Security ID: G6771C100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Zhujiang as Director For For Management 2b Elect Huang Bin as Director For For Management 2c Elect Zhao Wei as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- O-TA PRECISION INDUSTRY CO., LTD. Ticker: 8924 Security ID: Y6587V102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect HUANG CHONG HUI as Independent For For Management Director 5.2 Elect CAI QING DIAN as Independent For For Management Director 5.3 Elect Li Kongwen with Shareholder No. None Against Shareholder 71 as Non-Independent Director 5.4 Elect Lin Zhongqian with Shareholder None Against Shareholder No. 7 as Non-Independent Director 5.5 Elect Lin Hongzhe with Shareholder No. None Against Shareholder 11 as Non-Independent Director 5.6 Elect Non-Independent Director No. 1 None Against Shareholder 5.7 Elect Non-Independent Director No. 2 None Against Shareholder 5.8 Elect Non-Independent Director No. 3 None Against Shareholder 5.9 Elect a Representative from Dazhi None Against Shareholder Investment Co., Ltd with Shareholder No. 9103 as Supervisor 5.10 Elect Supervisor No. 1 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: JUL 01, 2015 Meeting Type: Annual Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect B. Oberoi as Director For Against Management 4 Approve P. Raj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect K.S. Kalsi as Independent For For Management Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of S. Daru, For For Management Executive Director 9 Approve Borrowings From V. Oberoi For For Management 10 Adopt New Articles of Association For For Management 11 Authorize Issuance of Non-Convertible For For Management Debentures 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: JUL 17, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Basis to Aranda Investments (Mauritius) Pte Ltd. -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 2 Approve Increase in Authorised Share For For Management Capital 3 Amend Memorandum of Incorporation For For Management 4 Authorise Issue of 30% or More of the For For Management Company's Ordinary Shares for the Purpose of Implementing the Rights Offer 5 Authorise Company to Exclude Holders For For Management of Treasury Shares from Participating in the Rights Offer 6 Approve Acquisition by Oceana Group For For Management Limited of Daybrook Fisheries, Inc through Oceana US Holdings Corporation, a Wholly Owned US Subsidiary of the Company 7 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of Implementing the Rights Offer 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: OCE Security ID: S57090102 Meeting Date: FEB 18, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Alethea Conrad as Director For For Management 1.2 Re-elect Peter de Beyer as Director For For Management 1.3 Re-elect Takula Tapela as Director For For Management 1.4 Re-elect Imraan Soomra as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Saamsoodein Pather as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Approve Financial Assistance to For Against Management Related or Inter-related Companies and Others 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorise Repurchase of Issued Share For For Management Capital 8.1 Approve Decrease in Number of For For Management Authorised Shares of the Company 8.2 Amend Memorandum of Incorporation For For Management 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- OCI MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Jang Yong-ho as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director -------------------------------------------------------------------------------- OCK GROUP BERHAD Ticker: OCK Security ID: Y6418G100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Norulzaman Bin Syed Kamarulzaman For For Management as Director 3 Elect Mohd Som Bin Ibrahim as Director For For Management 4 Elect Mahathir Bin Mahzan as Director For For Management 5 Elect Hazrain Bin Syed Razlan For For Management Jamalullail as Director 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect G. Dalmia as Director For Against Management 4 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P. K. Khaitan as Independent For For Management Director 6 Elect S. Pillai as Independent Director For For Management 7 Approve Appointment and Remuneration For Against Management of P. Y. Dalmia as Managing Director 8 Elect M. Singhi as Director For For Management 9 Approve Appointment and Remuneration For For Management of M. Singhi as CEO and Executive Director 10 Elect Amandeep as Director For For Management 11 Approve Appointment and Remuneration For For Management of Amandeep as Executive Director and Chief Executive Officer - Cement Division 12 Elect G. Dalmia as Director For Against Management 13 Elect J. Doshi as Director For For Management 14 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management and Amend Memorandum of Association 2 Amend Object Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- ODTECH CO. Ticker: A080520 Security ID: Y6418W105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hwang Young-gyu as Outside For For Management Director 3.1 Appoint Kim Wang-jung as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors and Members For For Management of Audit and Corporate Practices Committees 2 Set Maximum Amount of Share Repurchase For For Management Program 3 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For Against Management 3 Approve Dividends For Against Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OLDTOWN BERHAD Ticker: OLDTOWN Security ID: Y6474Z109 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chuah Seong Meng as Director For Against Management 4 Elect Tan Chon Ing @ Tan Chong Ling as For For Management Director 5 Elect Clarence D'Silva A/L Leon For Against Management D'Silva as Director 6 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For Against Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: JUL 24, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acceptance of Deposits from For For Management Members and/or Public -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Approve Dividend on 0.1 Percent For For Management Non-Cumulative, Redeemable Non- Convertible Preference Shares 3 Approve Dividend on Equity Shares For For Management 4 Reelect S. Goel as Director For Against Management 5 Approve Doogar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Ruparel as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Bonds, For For Management Debentures, or Other Debt Securities -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eric Mackeown as the Individual Registered Auditor and Authorise Their Remuneration 3 Re-elect Sizwe Mncwango as Director For For Management 4 Re-elect Stephanus Loubser as Director For For Management 5 Re-elect Frank Butler as Director For For Management 6 Re-elect Ronald Bowen as Director For For Management 7 Elect Wayne Koonin as Director For For Management 8.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Ratification of Approved For For Management Resolutions 12.1 Approve Non-executive Directors' Fees For For Management 12.2 Approve Chairman's Fees For For Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- OMNISYSTEM CO. Ticker: A057540 Security ID: Y6438H104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Jin-hun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OPTICS VALLEY UNION HOLDING CO LTD Ticker: 798 Security ID: G67626104 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For For Management Agreement, the Share Charge, CECH Subscription Agreement, Placing Agreement and Related Transactions 2 Approve Non-exempt Continuing For For Management Connected Transactions, Relevant New Cap and Related Transactions -------------------------------------------------------------------------------- OPTICS VALLEY UNION HOLDING CO LTD Ticker: 798 Security ID: G67626104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- OPTOTECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Approve Business Operations Report and For For Management Financial Statements 7 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- OPTRON-TEC INC Ticker: A082210 Security ID: Y3114Y105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jun-hwan as Outside Director For For Management 3.1 Appoint Jeong Gil-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBA B Security ID: P7389J107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports Including Auditor's Opinion; Accept Tax Report on Adherence to Fiscal Obligations; Accept Report of Audit and Corporate Practices Committee 2 Approve Allocation of Income and For For Management Dividends of MXN 0.27 per Share 3 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary, Chairman and Members of Audit and Corporate Practices Committee; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Committee, Secretary and Deputy Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION DE INGENIERIA INTERNACIONAL SA Ticker: ODINSA Security ID: P7374F102 Meeting Date: AUG 14, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Elect Meeting Approval Committee For For Management 4 Amend Article 19 of Bylaws Re: Board For Against Management of Directors 5 Elect Directors and Approve Their For For Management Remuneration -------------------------------------------------------------------------------- ORGANIZACION DE INGENIERIA INTERNACIONAL SA Ticker: ODINSA Security ID: P7374F102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Amend Bylaws For Against Management 10 Elect Directors and Approve Their For Against Management Remuneration 11 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ORGANIZACION SORIANA S.A.B. DE C.V. Ticker: SORIANA B Security ID: P8728U167 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Financial For For Management Statements and Auditors' Opinion 1.b Approve Board's Opinion on CEO's Report For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committee 1.d Approve Report on Policies and Criteria For For Management 1.e Approve Report on Adherence to Fiscal For For Management Obligations 1.f Approve Report on Activities For For Management Undertaken by Board 2.a Approve Allocation of Income For Against Management 2.b Set Maximum Amount of Share Repurchase For For Management Reserve 3 Elect or Ratify Directors, Board For Against Management Committees Members and Approve their Remuneration 4 Approve Granting/Withdrawal of Powers For Against Management 5 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENT CEMENT LTD. Ticker: 535754 Security ID: ADPV25146 Meeting Date: JUL 25, 2015 Meeting Type: Annual Record Date: JUL 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect C.K. Birla as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect A. Birla as Director For For Management 6 Approve Appointment and Remuneration For For Management of D.D. Khetrapal as Managing Director & CEO 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Stock Option Plan Grants to For Against Management Employees of the Company under the Orient Cement Employees Stock Option Scheme 2015 -------------------------------------------------------------------------------- ORIENT EUROPHARMA CO LTD Ticker: 4120 Security ID: Y6573K102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LIN HUA MING with ID No. For For Management T102498578 as Independent Director 4.2 Elect PRAVEEN TYLE with ID No. For For Management 19600308PR as Independent Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 3 Approve Financial Statements For For Management 4 Approve Statement of Profit and Loss For For Management Appropriation 5.1 Elect DU JUN-YUAN with Shareholder No. For For Management 1 as Non-independent Director 5.2 Elect YANG MEI-CUO with Shareholder No. For For Management 2 as Non-independent Director 5.3 Elect CENG XI-REN with Shareholder No. For For Management 241688 as Non-independent Director 5.4 Elect a Representative of PHISON For For Management ELECTRONICS CORPORATION with Shareholder No. 366886 as Non-independent Director 5.5 Elect a Representative of TAIWAN JIANG For For Management BOLONG ELECTRONICS CO LTD with Shareholder No.373591 as Non-independent Director 5.6 Elect CAI QING-DIAN with ID No. For For Management Q101650XXX as Independent Director 5.7 Elect QIU ZHENG-REN with ID No. For For Management S101754XXX as Independent Director 5.8 Elect a Representative of DS FUND LLC For For Management with Shareholder No. 332408 as Supervisor 5.9 Elect GU XIAO-FEN with Shareholder No. For For Management 42 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis to Life Insurance Corporation of India -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: MAY 02, 2016 Meeting Type: Special Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BERHAD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Elect Robert Wong Lum Kong as Director For For Management 3 Elect Lim Su Tong as Director For For Management 4 Elect Ghazi bin Ishak as Director For For Management 5 Elect Intan binti S. M. Aidid as For Against Management Director 6 Elect Tan Hui Jing as Director For Against Management 7 Elect Mary Geraldine Phipps as Director For For Management 8 Elect Nobuhide Nagata as Director For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- ORIENTBIO INC. Ticker: A002630 Security ID: Y6580S106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ORISSA MINERALS DEVELOPMENT CO LTD Ticker: 590086 Security ID: Y6S94K102 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect P. Madhusudan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect U. Khati as Director For Against Management 6 Approve Appointment and Remuneration For For Management of P. K. Sinha as Managing Director -------------------------------------------------------------------------------- OSANGJAIEL CO. LTD. Ticker: A053980 Security ID: Y4254R108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seon-gi as Inside Director For For Management 2.2 Elect Hong Seung-eok as Outside For For Management Director 2.3 Elect Woo Jin-oh as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: JUL 06, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed OSK Property For For Management Acquisition and OSK Property Offer 2 Approve Proposed PJ Development For For Management Acquisition 3 Approve Proposed PJ Development Offer For For Management 4 Approve Proposed Diversification of For For Management Business 5 Approve Exemption to Tan Sri Ong and For For Management Parties Acting in Concert with Him to Undertake a Mandatory Take-Over Offer to Acquire All the Remaining OSK Holdings Shares Not Already Owned by Them 6 Approve Bonus Issue of Warrants For For Management 7 Approve Special Dividend For For Management 8 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: APR 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Foo San Kan as Director For For Management 4 Elect Saiful Bahri bin Zainuddin as For For Management Director 5 Elect Ong Ju Yan as Director For For Management 6 Elect Ong Ju Xing as Director For For Management 7 Elect Mohamed Din bin Datuk Nik Yusoff For For Management as Director 8 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 9 Elect Abdul Majit bin Ahmad Khan as For For Management Director 10 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: A048260 Security ID: Y6S027102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Il-gyu as Inside Director For For Management 1.2 Elect Hong Seong-jo as Inside Director For For Management 1.3 Elect Lee Hae-shin as Outside Director For Against Management 2 Appoint Shin Jae-yong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OSUNG LST CO. Ticker: A052420 Security ID: Y6586J100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Wan-mo as Inside Director For For Management 3.1 Appoint Hwang Dae-sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI AS Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Remuneration Policy For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: A007310 Security ID: Y65883103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Cha Seong-deok as Outside For For Management Director 4 Appoint Kim Gwang-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OURGAME INTERNATIONAL HOLDINGS LTD. Ticker: 6899 Security ID: G6847M108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Eric Qing as Director For For Management 2b Elect Ng Kwok Leung Frank as Director For For Management 2c Elect Liu Jiang as Director For For Management 2d Elect Hua Guanfa as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Amend Respective Vesting Period of For Against Management Share Options Granted to Yang Eric Qing and Ng Kwok Leung Frank Under the Management Pre-IPO Share Option Scheme and the Share Option Scheme -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 3366 Security ID: G68458101 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Lu Gong as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- P-TWO INDUSTRIES, INC. Ticker: 6158 Security ID: Y7149M101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect Jian Shicai as Independent For For Management Director 5.2 Elect Lin Hanfei as Independent For For Management Director 5.3 Elect Chen Caifu, with Shareholder No. None Against Shareholder 1, as Non-Independent Director 5.4 Elect Wu Xinjie, with Shareholder No. None Against Shareholder 11617, as Non-Independent Director 5.5 Elect Chen Kexuan, with Shareholder No. None Against Shareholder 34, as Non-Independent Director 5.6 Elect Xu Lixian, with Shareholder No. None Against Shareholder 455, as Supervisor 5.7 Elect Hou Liangru, with Shareholder No. None Against Shareholder 32453, as Supervisor 5.8 Elect Lin Jiaying as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BERHAD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Loo Hooi Beng as Director For For Management 5 Elect Khoo Lay Tatt as Director For For Management 6 Elect Cheng Shing Tsung as Director For For Management 7 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Ahmad Murad Bin Abdul Aziz to For For Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BERHAD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 27, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BERHAD Ticker: PIE Security ID: Y69786104 Meeting Date: JUN 23, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 1 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- PACIFIC & ORIENT BERHAD Ticker: P&O Security ID: Y6625Q107 Meeting Date: MAR 01, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zaha Rina binti Zahari as For For Management Director 2 Elect Chan Hua Eng as Director For For Management 3 Elect Mu'tamir bin Tunku Tan Sri For For Management Mohamed as Director 4 Elect Michael Yee Kim Shing as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mu'tamir bin Tunku Tan Sri For For Management Mohamed to Continue Office as Independent Non-Executive Director 9 Approve Michael Yee Kim Shing to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: 2506 Security ID: Y6605X106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect YAN NAN-QUAN, with ID No. For For Management R100210XXX as Independent Director 4.2 Elect YE KUANG-SHI, with ID No. For For Management U101317XXX as Independent Director 4.3 Elect Zhang Minqiang, a Representative None Against Shareholder of Jiabailie Co., Ltd. with Shareholder No. 224733 as Non-independent Director 4.4 Elect Zhang Qiguang, a Representative None Against Shareholder of Taihong Industrial Co., Ltd. with Shareholder No. 49124 as Non-independent Director 4.5 Elect Zhang Qiming, a Representative None Against Shareholder of Yangming Investment Advisory Co., Ltd. with Shareholder No. 292051 as Non-independent Director 4.6 Elect Liu Yiyi, a Representative of None Against Shareholder Quanyuan International Development Co. , Ltd. with Shareholder No. 305995 as Non-independent Director 4.7 Elect Lei Qian, a Representative of None Against Shareholder Quanyuan International Development Co. , Ltd. with Shareholder No. 305995 as Non-independent Director 4.8 Elect Yu Shengyi, a Representative of None Against Shareholder Quanyuan International Development Co. , Ltd. with Shareholder No. 305995 as Non-independent 4.9 Elect Lai Yuexin, a Representative of None Against Shareholder Fuyong Investment Co., Ltd. with Shareholder No.280193 as Non-independent Director 4.10 Elect Yuan Juntang as Supervisor None Against Shareholder 4.11 Elect a Representative of Fuhe None Against Shareholder International Investment Co., Ltd. with Shareholder No. 311930 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PACIFIC HOSPITAL SUPPLY CO., LTD. Ticker: 4126 Security ID: Y6610N101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chung, Jin with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Chung, An-Ting with Shareholder For For Management No.18 as Non-independent Director 4.3 Elect Chang, Meng-Kang with ID No. For For Management W100252XXX as Non-independent Director 4.4 Elect Chou, Kui-Kai with ID No. For For Management F101995XXX as Independent Director 4.5 Elect Wu, Yuan-Ning with Shareholder For For Management No. 3980 as Independent Director 4.6 Elect Chang, Min-Chih with Shareholder For For Management No. 122 as Supervisor 4.7 Elect Pan, Po-Hao with Shareholder No. For For Management 8843 as Supervisor 4.8 Elect Yu, Tsu-Kang with ID No. For For Management A100452XXX as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PACIFIC ONLINE LTD. Ticker: 543 Security ID: G9684P101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ho Kam Wah as Director For For Management 4 Elect Zhang Cong Min as Director For For Management 5 Elect Tsui Yiu Wa, Alec as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PADINI HOLDINGS BERHAD Ticker: PADINI Security ID: Y6649L100 Meeting Date: NOV 18, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Yong Lai Wah as Director For For Management 4 Elect Cheong Chung Yet as Director For For Management 5 Elect Foo Kee Fatt as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: AUG 13, 2015 Meeting Type: Annual Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect T. R. Wheeler as Director For For Management 4 Elect S. Genomal as Director For For Management 5 Approve Haribhakti & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. K. Maini as Director For For Management 7 Elect V. G. Shah as Director For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: DEC 31, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect P. Jaipura as Independent For Against Management Director -------------------------------------------------------------------------------- PAIHO SHIH HOLDINGS CORP Ticker: 8404 Security ID: G68463101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4.1 Elect Yong-Fu Wu, with ID No. For For Management P121389XXX, as Independent Director 4.2 Elect Cheng-Zhu Lin, with ID No. For For Management N101902XXX, as Independent Director 4.3 Elect Yong-Ren Cao, with ID No. For For Management Y120271XXX, as Independent Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 4.8 Elect Non-independent Director No. 5 None Against Shareholder 4.9 Elect Non-independent Director No. 6 None Against Shareholder 4.10 Elect Non-independent Director No. 7 None Against Shareholder 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PAIKKWANG INDUSTRIAL CO. Ticker: 001340 Security ID: Y66575104 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Against Management -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PAN OCEAN CO. LTD. Ticker: A028670 Security ID: Y6720E108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 General Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- PAN-PACIFIC CO. LTD. Ticker: A007980 Security ID: Y6721G102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BERHAD Ticker: PANAMY Security ID: Y59027105 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Razman Hafidz bin Abu Zarim as For For Management Director 4 Elect Takayuki Tadano as Director For Against Management 5 Elect Toshiro Okamoto as Director For Against Management 6 Elect Cheng Chee Chung as Director For For Management 7 Elect Takemoto Yoichi as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Elect Asmat Bin Kamaludin as Director For For Management 11 Elect Supperamaniam a/l Manickam as For For Management Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(i) to 2. 2(a)(iv) and Section 2.2(b) of the Circular to Shareholders dated Aug. 5, 2015 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(v) and 2. 2(a)(vi) of the Circular to Shareholders dated Aug. 5, 2015 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(vii) of the Circular to Shareholders dated Aug. 5, 2015 -------------------------------------------------------------------------------- PANGLOBAL BHD Ticker: PGLOBAL Security ID: Y66973101 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors For Abstain Management 3 Elect Richard Wong Shoon Fook as For Abstain Management Director 4 Elect Jeffrey Zhin Kok Wong as Director For Abstain Management 5 Approve Crowe Horwath as Auditors and For Abstain Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Abstain Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PANGRIM CO LTD. Ticker: 003610 Security ID: Y6697L101 Meeting Date: DEC 24, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seo Jae-Hee as Inside Director For For Management 2 Appoint Lee Yong-In as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PANTECH GROUP HOLDINGS BERHAD Ticker: PANTECH Security ID: Y6599Q109 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: AUG 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Ang Ang as Director For For Management 4 Elect Ng Lee Lee as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Tan Sui Hin to Continue Office For For Management as Independent Non-Executive Director 7 Approve Loh Wei Tak to Continue Office For For Management as Independent Non-Executive Director 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: A001020 Security ID: Y6S85M125 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Shin Pan-sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARADE TECHNOLOGIES LTD. Ticker: 4966 Security ID: G6892A108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report For For Management 3 Approve Consolidated Financial For For Management Statement 4 Approve 2014 Profit Distribution For For Management 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Dennis Lynn Segers as For For Management Independent Director 6.2 Elect Jen-Lin (Norman) Shen as For For Management Independent Director 6.3 Elect Charlie Xiaoli Huang as For For Management Independent Director 6.4 Elect Non-independent Director No. 1 None Against Shareholder 6.5 Elect Non-independent Director No. 2 None Against Shareholder 6.6 Elect Non-independent Director No. 3 None Against Shareholder 6.7 Elect Non-independent Director No. 4 None Against Shareholder 6.8 Elect Non-independent Director No. 5 None Against Shareholder 6.9 Elect Non-independent Director No. 6 None Against Shareholder 7 Other Business (Voting) None Against Management -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES CO., LTD. Ticker: 3518 Security ID: Y66964100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BERHAD Ticker: PARAMON Security ID: Y67380108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ong Keng Siew as Director For For Management 4 Elect Quah Chek Tin as Director For For Management 5 Elect Jeffrey Chew Sun Teong as For For Management Director 6 Elect Md Taib bin Abdul Hamid as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect James Foong Cheng Yuen as For For Management Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TICARET AS Ticker: PRKME Security ID: M78160104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Approve Upper Limit of the Donations For Against Management for 2016 and Receive Information on Charitable Donations for 2015 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Wishes None None Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BERHAD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zainab binti Dato' Hj. Mohamed For For Management as Director 3 Elect Cheng Hui Yen, Natalie as For For Management Director 4 Elect William H.J. Cheng as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Yeow Teck Chai to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Juliana Cheng San San as Director For For Management 3.2 Elect Tan Sri Cheng Heng Jem as For For Management Director 3.3 Elect Hou Kok Chung as Director For For Management 3.4 Elect Yau Ming Kim, Robert as Director For For Management 3.5 Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital via For For Management Share Issuance in the Amount of CLP 78 Billion 2 Approve Allocation of a Percent of For Against Management Capital Increase for Compensation Plan 3 Amend Articles to Reflect Changes in For Against Management Capital 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PARQUE ARAUCO S.A. Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: APR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For Against Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2016 and Accept Their Expense Report for Fiscal Year 2015 4 Present Report Re: Directors' For For Management Committee Activities and Expenses; Fix Their Remuneration and Budget 5 Approve Report Regarding Related-Party For For Management Transactions 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividend Policy 10 Other Business For Against Management -------------------------------------------------------------------------------- PARSAN MAKINA PARCALARI SANAYII AS Ticker: PARSN Security ID: M7819D103 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Donation Policy For For Management 14 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 15 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Jain as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect D. Gupta as Independent Director For For Management 5 Elect M.N. Verma as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Remuneration of P.K. Jain, For For Management Executive Director designated as Chairman 9 Approve Remuneration of S.K. Jain, For For Management Managing Director & CEO 10 Approve Remuneration of R. Jain, For For Management Executive Director designated as Director (Marketing) 11 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- PARTRON CO. Ticker: A091700 Security ID: Y6750Z104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Gi-jong as Inside Director For For Management 2.2 Elect Shin Man-yong as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PARU CO. LTD. Ticker: A043200 Security ID: Y83636103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Hong-gi as Inside Director For For Management 3.2 Elect Kang Seon-suk as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: JAN 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement, For For Management Annual Caps for 2016-2018 and Related Transactions -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 327 Security ID: G6955J103 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lu Jie as Director For For Management 4 Elect Yip Wai Ming as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAZ CORP S.A. Ticker: PAZ Security ID: P76495103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 43 per Share; For For Management Inform on Dividend Policy c Appoint Auditors; Inform on For For Management Designation of Risk Assessment Companies d Designate Newspaper to Publish For For Management Announcements e Receive Report Regarding Related-Party For For Management Transactions f Approve Remuneration of Directors For For Management g Present Report on Board's Expenses For For Management h Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee i Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants j Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 19, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R.K. Sharma as Director For For Management 4 Approve Walker Chandiok & Co. LLP and For For Management Sharad Jain Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect K. Jain as Director For For Management 6 Elect S.K. Jain as Independent Director For For Management 7 Approve Reappointment and Remuneration For For Management of B. Garg as Managing Director 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: MAY 09, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Compulsorily For For Management Convertible Debentures -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 1968 Security ID: G69599101 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Jingnan as Director For For Management 4 Elect Wu Tigao as Director For Against Management 5 Elect Zhu Haibin as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Amend Articles Re: Board Related For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Ratify External Auditors For For Management 11 Receive Information on Charitable For For Management Donations for 2015 and Approve the Upper Limit of the Donations for 2016 12 Receive Information on Issues With None None Management Respect to the Article 1.3.6 of Capital Markets Board Corporate Governance Principles 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by Company to Third Parties 14 Wishes None None Management -------------------------------------------------------------------------------- PENINSULA LAND LIMITED Ticker: 503031 Security ID: Y6600P108 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of D M Popat 4 Approve Haribhakti & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of R.A. Piramal as Managing Director and Vice Chairman 6 Approve Reappointment and Remuneration For Against Management of M.S. Gupta as Group Managing Director 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PEPSI-COLA PRODUCTS PHILIPPINES, INC. Ticker: PIP Security ID: Y6837G103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting Held on May 28, 2015 4 Approve the Report of the Chairman For For Management 5 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2015 6 Ratify Acts of the Board of Directors For For Management and Management for the Previous Year 7.1 Elect Yongsang You as Director For For Management 7.2 Elect JaeHyuk Lee as Director For Against Management 7.3 Elect Byoung Tak Hur as Director For Against Management 7.4 Elect Tae Wan Kim as Director For Against Management 7.5 Elect Praveen Someshwar as Director For Against Management 7.6 Elect Mannu Bhatia as Director For Against Management 7.7 Elect Furqan Ahmed Syed as Director For Against Management 7.8 Elect Rafael M. Alunan III as Director For For Management 7.9 Elect Oscar S. Reyes as Director For For Management 8 Appoint External Auditors For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: OCT 09, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Re-elect Sean Melnick as Director For For Management 3 Re-elect Pauline Goetsch as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company with Heather Berrange as the Individual Registered Auditor and Authorise Their Remuneration 5.1 Re-elect Bernard Beaver as Member of For For Management the Audit Committee 5.2 Re-elect Stefaan Sithole as Member of For For Management the Audit Committee 5.3 Re-elect Steven Stein as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For Against Management 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PERISAI PETROLEUM TEKNOLOGI BHD Ticker: PERISAI Security ID: Y6802T106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Adarash Kumar A/L Chranji Lal For For Management Amarnath as Director 3 Elect Soraya Binti Tuanku Abdul Halim For Against Management as Director 4 Elect Anwarrudin Ahamad Osman as For For Management Director 5 Elect Mohamed Ariffin Bin Hj. Aton as For Against Management Director 6 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve Joshi Apte & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Changes in Capital 6 Amend Articles of Association For For Management 7 Approve Appointment and Remuneration For For Management of A. Deshpande as Chairman & Managing Director -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Ticker: 533179 Security ID: Y68031106 Meeting Date: MAR 15, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Persistent Systems Limited For Against Management Employee Stock Option Plan 2016 (ESOP 2016) 2 Approve Stock Option Plan Grants to For Against Management Employees and Directors of the Company and Its Subsidiaries Under ESOP 2016 3 Approve Acquisition of Secondary For Against Management Shares through a Trust for the Implementation of ESOP 2016 -------------------------------------------------------------------------------- PESTECH INTERNATIONAL BERHAD Ticker: PESTECH Security ID: Y6801F107 Meeting Date: DEC 21, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Ah Hock as Director For For Management 4 Elect Lim Pay Chuan as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan -------------------------------------------------------------------------------- PETMIN LTD Ticker: PET Security ID: S6053U114 Meeting Date: NOV 09, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the BEE Transaction For For Management 1 Approve Financial Assistance in For For Management Connection with the Transaction Agreements -------------------------------------------------------------------------------- PETMIN LTD Ticker: PET Security ID: S6053U114 Meeting Date: FEB 15, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Enrico Greyling as Director For For Management 2 Re-elect Millard Arnold as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and J Erasmus as the Individual Registered Auditor 4 Approve Remuneration Philosophy For For Management 5 Approve the Petmin Limited Group Share For Against Management Incentive Scheme 6 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 7 Re-elect Enrico Greyling as Member of For For Management the Audit and Risk Committee 8 Re-elect Millard Arnold as Member of For For Management the Audit and Risk Committee 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Approve Financial Assistance to For Against Management Bradley Doig 14 Approve Remuneration of Non-executive For For Management Directors -------------------------------------------------------------------------------- PETRON CORPORATION Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Lubin N. Nepomuceno as Director For Withhold Management 1.4 Elect Eric O. Recto as Director For Withhold Management 1.5 Elect Estelito P. Mendoza as Director For Withhold Management 1.6 Elect Jose P. De Jesus as Director For Withhold Management 1.7 Elect Ron W. Haddock as Director For Withhold Management 1.8 Elect Aurora T. Calderon as Director For Withhold Management 1.9 Elect Mirzan Mahathir as Director For Withhold Management 1.10 Elect Romela M. Bengzon as Director For Withhold Management 1.11 Elect Virgilio S. Jacinto as Director For Withhold Management 1.12 Elect Nelly Favis-Villafuerte as For Withhold Management Director 1.13 Elect Reynaldo G. David as Director For For Management 1.14 Elect Artemio V. Panganiban as Director For For Management 1.15 Elect Margarito B. Teves as Director For For Management 2 Approve the Minutes of the 2015 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report and the For For Management Audited Financial Statements of the Company for the Year Ended Dec. 31, 2015 4 Ratify All Acts of the Board of For For Management Directors and Management since the 2015 Annual Stockholders' Meeting 5 Appoint External Auditors of the For Against Management Company -------------------------------------------------------------------------------- PETRON MALAYSIA REFINING & MARKETING BHD Ticker: PETRONM Security ID: Y23187100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ferdinand K. Constantino as For For Management Director 3 Elect Chua See Hua as Director For For Management 4 Elect Zainal Abidin Putih as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S. Varadarajan as Director For Against Management 4 Reelect D. K. Sarraf as Director For Against Management 5 Reelect P. Olivier as Director For Against Management 6 Approve T. R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect D. Sen as Director For Against Management 8 Elect S. K. Gupta as Independent For For Management Director 9 Elect A. Chakraborty as Director For Against Management 10 Elect J. K. Shukla as Independent For For Management Director 11 Elect K. D. Tripathi as Director For Against Management 12 Approve Remuneration of Cost Auditors For For Management 13 Approve Appointment and Remuneration For Against Management of P. Singh as Managing Director and CEO 14 Approve Related Party Transactions For For Management 15 Authorize Issuance of For For Management Secured/Unsecured Non-Convertible Debentures 16 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: FEB 11, 2016 Meeting Type: Special Record Date: JAN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose -------------------------------------------------------------------------------- PFIZER LTD. Ticker: 500680 Security ID: Y6890M120 Meeting Date: JUL 13, 2015 Meeting Type: Annual Record Date: JUL 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Sridhar as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S.S. Lalbhai as Independent For For Management Director 6 Elect L. Nadkarni as Director For Against Management 7 Approve Appointment and Remuneration For For Management of L. Nadkarni as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PHARMANIAGA BERHAD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lodin Wok Kamaruddin as Director For For Management 2 Elect Izzat Othman as Director For For Management 3 Elect Daniel Ebinesan as Director For For Management 4 Elect Mohd Suffian Haji Haron as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implemenation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PHARMANIAGA BERHAD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Scheme For Against Management 2 Approve Grant of Options and Share For Against Management Grants to Farshila Emran 3 Approve Grant of Options to Lodin Wok For Against Management Kamaruddin 4 Approve Grant of Options to Daniel For Against Management Ebinesan 5 Approve Grant of Options to Mohd For Against Management Suffian Haji Haron 6 Approve Grant of Options to Izzat For Against Management Othman 7 Approve Grant of Options to Sulaiman For Against Management Abdullah -------------------------------------------------------------------------------- PHARMICELL CO. LTD. Ticker: A005690 Security ID: Y2475B100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Seong-rae as Inside Director For For Management 2.2 Elect Lee Gyeong-ho as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Cash Capital Increase by For Against Management Issuance of Ordinary Shares 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHILEX PETROLEUM CORP. Ticker: PXP Security ID: Y68352106 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: JUL 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledge of Shares of Stock For For Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the 2015 Annual For For Management Stockholders' Meeting Held on May 26, 2015 4 Approve the Report of the President on For For Management the Results of Operations for the Year 2015 5 Approve the 2015 Annual Report For For Management 6 Amend Section 4.2, Article IV of the For For Management Amended By-Laws to Change the Date of Annual Shareholders' Meeting from the Last Tuesday of May to the last Tuesday of April of Each Year 7 Ratify All Legal Acts, Resolutions, For For Management and Proceedings of the Board of Directors and Corporate Officers Since the 2015 Annual Stockholders' Meeting 8.1 Elect Florencia G. Tarriela as Director For For Management 8.2 Elect Felix Enrico R. Alfiler as For For Management Director 8.3 Elect Florido P. Casuela as Director For For Management 8.4 Elect Edgar A. Cua as Director For For Management 8.5 Elect Leonilo G. Coronel as Director For For Management 8.6 Elect Reynaldo A. Maclang as Director For For Management 8.7 Elect Estelito P. Mendoza as Director For Against Management 8.8 Elect Christopher J. Nelson as Director For For Management 8.9 Elect Federico C. Pascual as Director For For Management 8.10 Elect Cecilio K. Pedro as Director For For Management 8.11 Elect Washington Z. Sycip as Director For Against Management 8.12 Elect Carmen K. Tan as Director For For Management 8.13 Elect Lucio C. Tan as Director For Against Management 8.14 Elect Lucio K. Tan, Jr. as Director For Against Management 8.15 Elect Michael G. Tan as Director For For Management 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHILIPPINE SAVINGS BANK Ticker: PSB Security ID: Y6954H116 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Annual For For Management Stockholders' Meeting Held on April 28, 2015 5 Confirm All Acts of the Board of For For Management Directors, the Executive Committee, and the Management 6.1 Elect Jose T. Pardo as Director For For Management 6.2 Elect Arthur V. Ty as Director For For Management 6.3 Elect Samson C. Lim as Director For For Management 6.4 Elect Benedicto Jose R. Arcinas as For For Management Director 6.5 Elect Amelia B. Cabal as Director For For Management 6.6 Elect Jeanne Frances T. Chua as For For Management Director 6.7 Elect Vicente R. Cuna, Jr. as Director For For Management 6.8 Elect Ma. Soledad D.S. De Leon as For For Management Director 6.9 Elect Jose Vicente L. Alde as Director For For Management 7 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHILWEB CORPORATION Ticker: WEB Security ID: Y7134C167 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: JUN 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Stockholders' Meeting Held on Aug. 28, 2014 4 Approve the Annual Report of For For Management Management and the 2014 Audited Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management Since the Last Annual Stockholders' Meeting 6.1 Elect Roberto V. Ongpin as Director For For Management 6.2 Elect Mario A. Oreta as Director For For Management 6.3 Elect Dennis O. Valdes as Director For For Management 6.4 Elect Tomas I. Alcantara as Director For For Management 6.5 Elect Crisanto Roy B. Alcid as Director For For Management 6.6 Elect Edgardo J. Angara as Director For For Management 6.7 Elect Gregorio Ma. Araneta III as For For Management Director 6.8 Elect Michael Angelo Patrick M. For For Management Asperin as Director 6.9 Elect Victor C. Macalincag as Director For For Management 6.10 Elect Edgar Brian K. Ng as Director For For Management 6.11 Elect Rafael B. Ortigas as Director For For Management 6.12 Elect Anna Bettina Ongpin as Director For For Management 6.13 Elect Cliburn Anthony A. Orbe as For For Management Director 6.14 Elect Zaldy M. Prieto as Director For For Management 6.15 Elect Rodolfo Ma. A. Ponferrada as For For Management Director 7 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHILWEB CORPORATION Ticker: WEB Security ID: Y7134C167 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Stockholders' Meeting Held on Aug. 11, 2015 4 Approve the Annual Report of For For Management Management and the 2015 Audited Financial Statements 5 Ratify the Acts of the Board of For For Management Directors and Management Since the Last Annual Stockholders' Meeting 6.1 Elect Roberto V. Ongpin as Director For For Management 6.2 Elect Anna Bettina Ongpin as Director For For Management 6.3 Elect Dennis O. Valdes as Director For For Management 6.4 Elect Tomas I. Alcantara as Director For For Management 6.5 Elect Crisanto Roy B. Alcid as Director For For Management 6.6 Elect Edgardo J. Angara as Director For Against Management 6.7 Elect Gregorio Ma. Araneta III as For For Management Director 6.8 Elect Michael Angelo Patrick M. For For Management Asperin as Director 6.9 Elect Victor C. Macalincag as Director For For Management 6.10 Elect Edgar Brian K. Ng as Director For For Management 6.11 Elect Rafael B. Ortigas as Director For For Management 6.12 Elect Cliburn Anthony A. Orbe as For For Management Director 6.13 Elect Zaldy M. Prieto as Director For For Management 6.14 Elect Rodolfo Ma. A. Ponferrada as For For Management Director 6.15 Elect Raymund S. Aquino as Director For For Management 7 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PHINMA CORP Ticker: PHN Security ID: Y7137Q106 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify the Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as Director For Withhold Management 4.2 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.3 Elect Magdaleno B. Albarracin, Jr. as For Withhold Management Director 4.4 Elect Roberto M. Lavina as Director For Withhold Management 4.5 Elect Victor del Rosario as Director For Withhold Management 4.6 Elect Jose L. Cuisia, Jr. as Director For Withhold Management 4.7 Elect Filomeno G. Francisco as Director For Withhold Management 4.8 Elect Francisco L. Viray as Director For Withhold Management 4.9 Elect Eric S. Lustre as Director For Withhold Management 4.10 Elect Guillermo D. Luchangco as For For Management Director 4.11 Elect Roberto F. de Ocampo as Director For Withhold Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHOENIX HEALTHCARE GROUP CO., LTD. Ticker: 1515 Security ID: G7092M108 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xu Zechang as Director For For Management 4 Elect Shan Baojie as Director For For Management 5 Elect Cheng Libing as Director For For Management 6 Elect Cheng Hong as Director For Against Management 7 Elect Sun Jianhua as Director For Against Management 8 Elect Lee Kar Chung Felix as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held Last March 11, 2015 4 Approve the Report of the President For For Management and Chief Executive Officer 5 Approve the 2015 Audited Financial For Against Management Statements and 2015 Annual Report 6 Ratify and Confirm All Acts and For For Management Resolutions of the Board and Management from Feb. 1, 2015 to Jan. 31, 2016 7.1 Elect Domingo T. Uy as Director For For Management 7.2 Elect Dennis A. Uy as Director For For Management 7.3 Elect Romeo B. De Guzman as Director For Against Management 7.4 Elect J.V. Emmanuel A. de Dios as For Against Management Director 7.5 Elect Socorro Ermac Cabreros as For Against Management Director 7.6 Elect Joseph John L. Ong as Director For Against Management 7.7 Elect Monico V. Jacob as Director For For Management 7.8 Elect Consuelo Ynares-Santiago as For For Management Director 7.9 Elect Paul Dominguez as Director For Against Management 7.10 Elect Cherylyn C. Uy as Director For Against Management 7.11 Elect Carolina Inez Angela S. Reyes as For Against Management Director 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 02008 Security ID: G70645109 Meeting Date: DEC 04, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Media CCT between PNM For For Management Group and CMCC Group and Annual Caps for the Three Years from 1 January 2016 to 31 December 2018 -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 2008 Security ID: G70645109 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chui Keung as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Leung Hok Lim as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Fang Fenglei as Director and For Against Management Authorize Board to Fix His Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PHOENIX TOURS INTERNATIONAL, INC. Ticker: 5706 Security ID: Y6973Y108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For Against Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- PHYTOHEALTH CORP Ticker: 4108 Security ID: Y6974N101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Business Operations Report 2 Approve Statement of Profit and Loss For For Management Appropriation and Use of Capital Reserves to Offset Loss 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D141 Meeting Date: SEP 15, 2015 Meeting Type: Annual Record Date: SEP 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect R. Sarna as Director For Against Management 4 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ernst & Young Inc as Auditors For For Management of the Company 2.1 Re-elect Hugh Herman as Director For For Management 2.2 Re-elect David Robins as Director For For Management 2.3 Re-elect Jeff van Rooyen as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Hugh Herman as Member of the For For Management Audit Committee 3.3 Re-elect Audrey Mothupi as Member of For For Management the Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2016 For Against Management and 2017 Annual Financial Periods 2.1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.2 Approve Financial Assistance to an For For Management Employee of the Company or its Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect N K Parekh as Director For For Management 4 Elect A N Parekh as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of B. Puri as Managing Director 7 Approve Appointment and Remuneration For Against Management of A N Parekh as Executive Director 8 Elect S. Patnaik as Director For For Management 9 Approve Appointment and Remuneration For For Management of S. Patnaik as Executive Director 10 Elect S. Aga as Independent Director For For Management 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Terms of Appointment and For For Management Remuneration of J L Shah, Director (Factories Operations) -------------------------------------------------------------------------------- PINAR ENTEGRE ET VE UN SANAYII AS Ticker: PETUN Security ID: M7925B140 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Donation Policy For Against Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve the Upper Limit of the Donations for 2016 13 Approve Allocation of Income For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI AS Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Elect Directors For Against Management 9 Approve Director Remuneration For For Management 10 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to the Third Parties 11 Approve Donation Policy For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Approve Allocation of Income OR For For Management Receive Information on Profit Distribution Policy 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- PINNACLE HOLDINGS LIMITED Ticker: PNC Security ID: S61058129 Meeting Date: DEC 03, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Non-Executive Director's Fees For For Management 1 Elect Bheki Sibiya as Director For For Management 2.1 Re-elect Seadimo Chaba as Director For For Management 2.2 Re-elect Erhard van der Merwe as For For Management Director 3.1 Re-elect Ndumi Medupe as Chairperson For For Management of the Audit and Risk Committee 3.2 Re-elect Seadimo Chaba as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Erhard van der Merwe as For Abstain Management Member of the Audit and Risk Committee 3.4 Elect Bheki Sibiya as Member of the For For Management Audit and Risk Committee 4 Appoint SizweNtsalubaGobodo For For Management Incorporated as Auditors of the Company with Alex Philippou as the Designated Partner 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For Against Management Cash -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Special Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares Held by the Pioneer Aandele Aansporingstrust -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: PFG Security ID: S6279F107 Meeting Date: FEB 12, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company and Appoint Duncan Adriaans as the Individual Auditor and Authorise Their Remuneration 2 Authorise Board to Issue Shares for For For Management Cash 3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4 Re-elect Zitulele Combi as Director For For Management 5 Re-elect Matthys du Toit as Director For Against Management 6 Elect Norman Thomson as Director For For Management 7 Elect Petrus Mouton as Director For For Management 8 Elect Sango Ntsaluba as Director For For Management 9 Re-elect Andile Sangqu as Member of For For Management the Audit Committee 10 Re-elect Lambert Retief as Member of For For Management the Audit Committee 11 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 12 Elect Norman Thomson as Member of the For For Management Audit Committee 13 Approve Remuneration Policy For Against Management 14 Approve Non-executive Directors' For For Management Remuneration 15 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 16 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 17 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Gandhi as Director For For Management 3 Approve Pathak H. D. & Associates as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Increase Authorized Share Capital For For Management 5 Approve Increase in Limit on Foreign For For Management Shareholdings 6 Approve Allocation of Limit on Foreign For For Management Shareholdings Under Portfolio Investment Scheme 7 Approve Issuance of Shares to CDR For For Management Lenders 8 Approve Remuneration of B. Gandhi, For For Management Executive Vice Chairman -------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reliance Defence Systems For For Management Private Limited as Sole Promoter of the Company 2 Change Company Name For For Management 3 Adopt New Articles of Association For For Management 4 Elect Anil D. Ambani as Director For For Management 5 Elect Amitabh Jhunjhunwala as Director For For Management 6 Elect H S Malhi as Director and For For Management Approve His Appointment and Remuneration as Executive Director and CEO 7 Elect Rahul Sarin as Independent For For Management Director 8 Elect Fali Homi Major as Independent For For Management Director 9 Elect Syed Ata Hasnain as Independent For For Management Director 10 Elect Ryna Karani as Independent For For Management Director 11 Elect Rajendra Chitale as Independent For For Management Director 12 Approve Increase in Borrowing Powers For Against Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N. Piramal as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of V. Shah as Executive Director 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For For Management of Peter DeYoung, CEO - Piramal Critical Care -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: NOV 14, 2015 Meeting Type: Special Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, and/or For Against Management Investments in Other Bodies Corporate 2 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- PLOTECH CO LTD Ticker: 6141 Security ID: Y7025X106 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect CHEN I LIANG as Independent For For Management Director 7.2 Elect TIEN YING CHIEN as Independent For For Management Director 7.3 Elect Non-Independent Director No. 1 None Against Shareholder 7.4 Elect Non-Independent Director No. 2 None Against Shareholder 7.5 Elect Non-Independent Director No. 3 None Against Shareholder 7.6 Elect Non-Independent Director No. 4 None Against Shareholder 7.7 Elect Non-Independent Director No. 5 None Against Shareholder 7.8 Elect Supervisor No. 1 None Against Shareholder 7.9 Elect Supervisor No. 2 None Against Shareholder 7.10 Elect Supervisor No. 3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: OCT 23, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of T. R. Malloch For Against Management Jr. to a Place of Profit Under the Company and/or its Subsidiaries and/or its Associate Companies and Approve His Remuneration 2 Approve Appointment of J. E. Beyman to For Against Management a Place of Profit Under the Company and/or its Subsidiaries and/or its Associate Companies and Approve His Remuneration 3 Amend Associate Stock Option Plan 2011 For Against Management 4 Amend Associate Stock Option Plan 2015 For Against Management -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Associate Stock Option Plan 2003 For Against Management 2 Amend Associate Stock Option Plan 2004 For Against Management 3 Amend Associate Stock Option Plan 2011 For Against Management 4 Amend Associate Stock Option Plan 2015 For Against Management -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Krishan Aruna Canekeratne as For For Management Director 2 Elect Jayaraman Ramachandran as For For Management Independent Director 3 Elect Sunil Bowry as Independent For For Management Director 4 Elect Hari Raju Mahadevu as For For Management Independent Director 5 Elect Arvind Sharma as Independent For For Management Director 6 Elect Rama Sivaraman as Director and For For Management Approve Her Appointment and Remuneration as Executive Director 7 Elect Anuranjan Krishan Kalia as For For Management Director 8 Approve Reclassification of Promoters For For Management of the Company -------------------------------------------------------------------------------- POLY CULTURE GROUP CORPORATION LTD. Ticker: 3636 Security ID: Y6S9B3102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report For For Management 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Board of For For Management Supervisors 4 Approve 2015 Financial Report For For Management 5 Approve 2015 Dividend Distribution Plan For For Management 6 Approve 2016 Financial Budget For For Management 7 Approve 2016 Financing Loans For For Management 8 Approve Provision of Securities for For Against Management Subsidiaries 9 Approve to Appoint Auditors and to Fix For For Management Their Remuneration 10 Approve Continuing Connected For For Management Transactions under Finance Lease Framework Agreement and Related Annual Caps 11 Approve Issuance of Domestic Debt For For Management Financing Instruments -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: JUL 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Framework Agreement For Against Management and Related Annual Caps -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Xue Ming as Director For For Management 2B Elect Ip Chun Chung, Robert as Director For For Management 2C Elect Leung Sau Fan, Sylvia as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Shu Lun Pan Union (HK) CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 25, 2015 Meeting Type: Annual Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1.1 Elect Virabongsa Ramangkura as Director For For Management 5.1.2 Elect Sanjiv Saraf as Director For Against Management 5.1.3 Elect Manish Gupta as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital For For Management 3 Increase Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Decrease and Increase in Registered Capital 5 Approve Allocation of New Ordinary For For Management Shares to Existing Shareholders -------------------------------------------------------------------------------- POLYTRONICS TECHNOLOGY CORP. Ticker: 6224 Security ID: Y7063Y107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: A005810 Security ID: Y70692101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Eul-rim as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 3 Approve Financial Statements For Against Management 4 Approve Plan on Profit Distribution For For Management 5 Other Business None Against Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Ibrahim Mahaludin bin Puteh as For For Management Director 3 Elect Mohamed Razeek bin Md Hussain For For Management Maricar as Director 4 Elect Abdul Hamid bin Sh Mohamed as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO CHEMTECH CO. LTD. Ticker: A003670 Security ID: Y70754109 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Young-hun as Inside Director For For Management 3.2 Elect Choi Eun-ju as Inside Director For For Management 3.3 Elect Jeong Gi-seop as Non-independent For For Management Non-executive Director 3.4 Elect Hong Seok-bong as Outside For For Management Director 4 Appoint Kim Dong-won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO. Ticker: A058430 Security ID: Y7097K107 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation (Stock Against Against Shareholder Split) 3.1 Elect Ha Sang-hyo as Inside Director For For Management 3.2 Elect Jeong Gi-seop as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: A022100 Security ID: Y7075C101 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Du-hwan as Inside Director For For Management 3.2 Elect Hwang Eun-yeon as For For Management Non-independent Non-executive Director 3.3 Elect Seo Jeong-yeon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO M-TECH CO. LTD. Ticker: A009520 Security ID: Y7472C100 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hui-myeong as Inside Director For For Management 3.2 Elect Kwon Soon-ju as Outside Director For For Management 3.3 Elect Jeong Gi-seop as Non-independent For For Management Non-executive Director 3.4 Elect Kim Bok-tae as Non-independent For For Management Non-executive Director 4 Appoint Lee Tae-ha as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSCO PLANTEC CO. LTD. Ticker: 051310 Security ID: Y7S276111 Meeting Date: NOV 26, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Chung-Myung as Inside For For Management Director -------------------------------------------------------------------------------- POSCO PLANTEC CO. LTD. Ticker: A051310 Security ID: Y7S276111 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL (HOLDINGS) LTD. Ticker: 3813 Security ID: G7208D109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwan, Heh-Der as Director For For Management 2b Elect Chen Huan-Chung as Director For For Management 2c Elect Hsieh, Wuei-Jung as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER LOGICS CO. Ticker: A047310 Security ID: Y7083X105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWER MATE TECHNOLOGY CO LTD Ticker: 8109 Security ID: Y7083N107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Chen Kunchu as Independent For For Management Director 6.2 Elect Liu Chinchin as Independent For For Management Director 6.3 Elect Tsai Wunan as Independent For For Management Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 6.8 Elect Supervisor No. 1 None Against Shareholder 6.9 Elect Supervisor No. 2 None Against Shareholder 6.10 Elect Supervisor No. 3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POWER QUOTIENT INTERNATIONAL CO., LTD. Ticker: 6145 Security ID: Y7083P102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve and Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Marketable For Against Management Securities via Private Placement -------------------------------------------------------------------------------- POWER ROOT BHD. Ticker: PWROOT Security ID: Y70321107 Meeting Date: AUG 24, 2015 Meeting Type: Annual Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors for For For Management the Financial Year Ended March 31, 2015 3 Approve Remuneration of Directors for For For Management the Financial Year Ending March 31, 2016 4 Elect How Say Swee as Director For For Management 5 Elect See Thuan Po as Director For For Management 6 Elect Tea Choo Keng as Alternate For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 1238 Security ID: G72005104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Xiao Qing Ping as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Shih Sze Ni as Director and For For Management Authorize Board to Fix Her Remuneration 5 Elect Zhang Hong Feng as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Hoi Wa Fan as Director and For For Management Authorize Board to Fix Her Remuneration 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH INDUSTRIAL CO. LTD Ticker: 3296 Security ID: Y7038T100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Yang Jyun-Ci as Independent For For Management Director 4.2 Elect Ciou Jhih-Jhou as Independent For For Management Director 4.3 Elect Li Zong-Pei as Independent For For Management Director 4.4 Elect Non-Independent Director No.1 None Against Shareholder 4.5 Elect Non-Independent Director No.2 None Against Shareholder 4.6 Elect Non-Independent Director No.3 None Against Shareholder 4.7 Elect Non-Independent Director No.4 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- POYA INTERNATIONAL CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Abolish Rules for Election of For For Management Directors and Formulate Procedures for Election of Directors -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 25, 2016 Meeting Type: Annual Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Salukazi Dakile-Hlongwane as For For Management Director 2 Re-elect Sydney Mhlarhi as Director For For Management 3 Re-elect Tim Ross as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management the Auditors 6 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 7 Re-elect Todd Moyo as Member of the For For Management Audit Committee 8 Elect Peter Nelson as Member of the For For Management Audit Committee 9 Re-elect Tim Ross as Member of the For For Management Audit Committee 10 Approve Remuneration Policy For Against Management 11 Approve the Safika Share Issue For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of Each For For Management Non-executive Director of the Board 2.3 Approve Remuneration of the Chairman For For Management of the Audit Committee 2.4 Approve Remuneration of Each For For Management Non-executive Director of the Audit Committee 2.5 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.6 Approve Remuneration of Each For For Management Non-executive Director of the Remuneration Committee 2.7 Approve Remuneration of the Chairman For For Management of the Risk and Compliance Committee 2.8 Approve Remuneration of Each For For Management Non-executive Director of the Risk and Compliance Committee 2.9 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.10 Approve Remuneration of Each For For Management Non-executive Director of the Social, Ethics and Transformation Committee 2.11 Approve Remuneration of the Chairman For For Management of the Nominations Committee 2.12 Approve Remuneration of Each For For Management Non-executive Director of the Nominations Committee 2.13 Approve Remuneration of Chairman of For For Management the Investment Committee 2.14 Approve Remuneration of Each For For Management Non-executive Director of the Investment Committee 2.15 Approve Remuneration of the Chairman For For Management for Special Meetings 2.16 Approve Remuneration of Each For For Management Non-executive Director for Special Meetings 2.17 Approve Remuneration for the Lead For For Management Independent Non-executive Director 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve the 3Q Share Issue For For Management -------------------------------------------------------------------------------- PRAJ INDUSTRIES LTD Ticker: 522205 Security ID: Y70770139 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect G. Nabar as Director For For Management 4 Approve P. G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect D. Mirchandani as Director For For Management 6 Amend Terms of Appointment and Approve For For Management Remuneration of P. Chaudhari as Executive Chairman 7 Approve Appointment and Remuneration For For Management of G. Nabar as CEO and Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRAKASH INDUSTRIES LTD Ticker: 506022 Security ID: Y7078C116 Meeting Date: SEP 26, 2015 Meeting Type: Annual Record Date: SEP 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M.L. Pareek as Director For For Management 3 Approve Chaturvedi & Partners as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Waiver of Excess Remuneration For For Management of V.P. Agarwal, Chairman 5 Approve Waiver of Excess Remuneration For For Management of Vikram Agarwal, Managing Director 6 Approve Reappointment and Remuneration For For Management of Vikram Agarwal as Managing Director 7 Approve Reappointment and Remuneration For For Management of M.L. Pareek as Executive Director Designated as Director (Projects) and CEO 8 Approve Reappointment and Remuneration For For Management of P.L. Gupta as Executive Director Designated as Director (Finance) and CFO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual General For For Management Meeting Held on March 31, 2015 2 Approve Minutes of Extraordinary For For Management General Meeting Held on April 10, 2015 3 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Operations for Year 2015 and Annual Report 2015 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Kamtorn Sila-On as Director For For Management 6.2 Elect Chaipatr Srivisarvacha as For For Management Director 6.3 Elect Pavida Pananond as Director For For Management 6.4 Elect Ishaan Shah as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve 9 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- PREMIER MARKETING PCL Ticker: PM Security ID: Y70752111 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vichien Phongsathorn as Director For For Management 5.2 Elect Katiya Greigam as Director For For Management 5.3 Elect Nanngnoi Bunyasaranand as For For Management Director 5.4 Elect Piya Samutkochorn as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PREMIUM LEISURE CORP. Ticker: PLC Security ID: Y7092K102 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting of Stockholders 2 Approve 2015 Operations and Results For For Management 3 Ratify All Acts of the Board of For For Management Directors and the Management During Their Term of Office 4.1 Elect Willy N. Ocier as Director For For Management 4.2 Elect Frederic C. Dybuncio as Director For For Management 4.3 Elect A. Bayani K. Tan as Director For For Management 4.4 Elect Exequiel P. Villacorta as For For Management Director 4.5 Elect Joseph C. Tan as Director For For Management 4.6 Elect Juan Victor S. Tanjuatco as For For Management Director 4.7 Elect Roman Felipe S. Reyes as Director For For Management 5 Appoint SyCip Gorres Velayo & Co as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PRESIDENT RICE PRODUCTS PUBLIC CO LTD Ticker: PR Security ID: Y7079S136 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pun Paniangvait as Director For For Management 5.2 Elect Chairat Dejkraisak as Director For For Management 5.3 Elect Pojjanee Paniangvait as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Koon Poh Ming as Director For Against Management 3 Elect Koon Poh Kong as Director For For Management 4 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 5 Elect Mohamad Faiz Bin Abdul Hamid as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohamad Faiz Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 9 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 11 Approve Abdul Rahman Bin Megat Ahmad For For Management to Continue Office as Independent Non-Executive Director 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PRESTARIANG BERHAD Ticker: PRESBHD Security ID: Y707AR102 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ramanathan A/L Sathiamutty as For For Management Director 3 Elect Chan Wan Siew as Director For For Management 4 Elect Mohd Arif Bin Ibrahim as Director For For Management 5 Elect Amlizan Binti Mohamed as Director For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect R. Razack as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect U. Irfan as Director For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRIMAX ELECTRONICS LTD. Ticker: 4915 Security ID: Y7080U112 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Approve Retirement Specifications for For For Management Chairman of the Board -------------------------------------------------------------------------------- PRIME ELECTRONICS SATELLITICS INC Ticker: 6152 Security ID: Y7082N108 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Zheng Gao Hui, a Representative For For Management of Joyful Investment Co., Ltd. with Shareholder No.295, as Non-Independent Director 9.2 Elect Luo Zhi Xian, a Representative For For Management of Uni-President Enterprises Corp with Shareholder No.31524, as Non-Independent Director 9.3 Elect Gao Xiu Ling, a Representative For For Management of Kao Chyuan Investment Co., Ltd. with Shareholder No.291, as Non-Independent Director 9.4 Elect Wu Cong Bin, a Representative of For For Management Uni-President Enterprises Corp with Shareholder No.31524, as Non-Independent Director 9.5 Elect Wu Ceng Zhao Mei with For For Management Shareholder No.6 as Non-Independent Director 9.6 Elect Wu Ping Zhi, a Representative of For For Management Taipo Investment Co., Ltd. with Shareholder No.286, as Non-Independent Director 9.7 Elect Wu Jian De, a Representative of For For Management Taipo Investment Co., Ltd. with Shareholder No.286, as Non-Independent Director 9.8 Elect Wu Zhong He, a Representative of For For Management Young Yuan Investment Co., Ltd. with Shareholder No.309, as Non-Independent Director 9.9 Elect Zhuang Shi Hong, a For For Management Representative of Hung Yao Investment Co., Ltd. with Shareholder No.141666, as Non-Independent Director 9.10 Elect Hou Bo Yi with Shareholder No.14 For For Management as Non-Independent Director 9.11 Elect Hou Bo Ming, a Representative of For For Management Yu Peng Investment Co., Ltd. with Shareholder No.204431, as Non-Independent Director 9.12 Elect Zhuang Ying Zhi, a For For Management Representative of Cheng Long Investment Co., Ltd. with Shareholder No.244, as Non-Independent Director 9.13 Elect a Representative of Jing Hua For Did Not Vote Management Feng Co., Ltd. with Shareholder No. 255416 as Non-Independent Director 9.14 Elect Dai Qian with ID No.D100012XXX For For Management as Independent Director 9.15 Elect Hong He Yi with ID No.R101901XXX For For Management as Independent Director 9.16 Elect Xu Sheng Cai with ID No. For For Management R122248XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- PRINCETON TECHNOLOGY CORP. Ticker: 6129 Security ID: Y70818102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: 500338 Security ID: Y70826139 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect R.G. Kapadia as Director For For Management 3 Approve G.M. Kapadia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: 2396 Security ID: Y7093A103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Non-independent Director No. 1 None Against Shareholder 7.2 Elect Non-independent Director No. 2 None Against Shareholder 7.3 Elect Non-independent Director No. 3 None Against Shareholder 7.4 Elect Non-independent Director No. 4 None Against Shareholder 7.5 Elect Non-independent Director No. 5 None Against Shareholder 7.6 Elect Supervisor No. 1 None Against Shareholder 7.7 Elect Supervisor No. 2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Guo Jiang Long with Shareholder For For Management No. 20652 and ID No. B100121XXX as Independent Director 4. Elect Huang Xiu Ming with Shareholder For For Management No. 9055 ID No. A104132XXX as Independent Director 4.3 Elect Chen Chengfang with Shareholder None For Shareholder No. 2 as Non-independent Director 4.4 Elect Du Huaiqi with Shareholder No. 4 None For Shareholder as Non-independent Director 4.5 Elect Hu Qiujiang with Shareholder No. None For Shareholder 9053 as Non-independent Director 4.6 Elect a Representative of Chuangfeng None For Shareholder Investment Co., Ltd. with Shareholder No. 109 as Non-independent Director 4.7 Elect Song Manli with Shareholder No. None For Shareholder 41 as Supervisor 4.8 Elect Liao Wanjing as Supervisor None For Shareholder 4.9 Elect You Xueping with Shareholder No. None For Shareholder 441 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- PROMISE TECHNOLOGY, INC. Ticker: 3057 Security ID: Y7099G104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Private Placement of For For Management Marketable Securities 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: DEC 14, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Policy For For Management 2 Approve Dividends For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Report on Adherence to Fiscal For For Management Obligations 5 Elect or Ratify Directors, Members and For For Management Chairmen of Audit and Corporate Governance Committees 6 Approve Remuneration of Directors For For Management 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Report on Share Repurchase Program 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V. Ticker: PINFRA * Security ID: P7925L103 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 6; Present Report on For For Management Issuance of Series L Shares Approved by EGM on June 30, 2014 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: PF Security ID: Y71124245 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Annual Report and For For Management Directors' Performance Result 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends Payment 6 Approve Remuneration of Directors For For Management 7.1 Elect Wongsakorn Prasitvipat as For For Management Director 7.2 Elect Nuanal Swasdikula-Na-Ayudhya as For For Management Director 7.3 Elect Suchatvee Suwansawat as Director For Against Management 7.4 Elect Pornswat Katechulasriroj as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve EY Office Ltd. Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Mao Shuzhong as Director For For Management 2b Elect Wu Likang as Director For Against Management 2c Elect Gloria Wong as Director For For Management 2d Elect Yuen Kim Hung, Michael as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Nelson Wheeler Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- PROTASCO BERHAD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tan Yee Boon as Director For For Management 3 Elect Mohd Hanif Bin Sher Mohamed as For For Management Director 4 Elect Hadenan Bin A. Jalil as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Zitulele Combi as Director For For Management 1.2 Re-elect Jaap du Toit as Director For Against Management 1.3 Re-elect Thys du Toit as Director For For Management 1.4 Re-elect Jannie Mouton as Director For Against Management 1.5 Re-elect Willem Theron as Director For Against Management 1.6 Elect Bridgitte Mathews as Director For For Management 2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Elect Bridgitte Mathews as Member of For For Management the Audit and Risk Committee 2.4 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Authorise Board to Issue Shares for For For Management Cash 5 Approve Remuneration of Non-Executive For For Management Directors 6.1 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 6.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 7 Authorise Repurchase of Issued Share For For Management Capital 8 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PSK INC. Ticker: A031980 Security ID: Y71195104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Jae-gap as Outside Director For For Management 4 Appoint Lee Seong-jae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Consolidated For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividend 3 Elect Directors For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares with For For Management Preemptive Rights (Rights Issue I) 2 Approve Ratification of Minister of For For Management State-Owned Enteprises Regulations No. PER-08/MBU/06/2015 and No. PER-09/MBU/07/2015 3 Approve Allocation of Funds of the For For Management Partnership and Community Development Program (PCDP) 4 Amend Articles of the Association For Against Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve the Implementation of the For Against Management State-owned Minister Regulation No. PER-11/MBU/09/2015 6 Accept Report on the Use of Proceeds For For Management from the Rights Issue I 7 Approve Shares Seri A Dwiwarna for the For Against Management Government of the Repbulic of Indonesia 8 Amend Articles of Association For Against Management 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Comprehensive For For Management Income 3 Accept Report on the Use of Proceeds For Against Management from the Public Offering 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity Shares For Against Management with Preemptive Rights 2 Amend Articles of the Association For Against Management 3 Approve the Ratification of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Environmental Stewardship Programs of the State-owned Enterprises 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Accept Report on the Use of Proceeds For Against Management from the Limited Public Offering I (PUT I) 4 Approve Allocation of Income and For For Management Dividends 5 Approve Incentives and Remuneration of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP -------------------------------------------------------------------------------- PT ARWANA CITRAMULIA TBK Ticker: ARNA Security ID: Y7116S131 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: ASGR Security ID: Y71164142 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 1 Amend Articles of the Association For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: NOV 17, 2015 Meeting Type: Special Record Date: OCT 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 1 Elect Directors and Commissioners For Against Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: MAY 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: APR 28, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Amend Pension Fund Regulations For Against Management 7 Accept Report on the Use of Proceeds For For Management from the Shelf Registered Subordinated Bonds II Bank Bukopin Tranche I Year 2015 1 Approve Rights Issue IV For Against Management 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: MAY 19, 2016 Meeting Type: Annual/Special Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Authorize Commissioners to Approve For For Management Remuneration of Directors 6 Appoint Auditors For For Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering in 2015 5 Elect Suwarta as Independent For For Management Commissioner -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR Ticker: BJTM Security ID: Y712CN109 Meeting Date: JAN 29, 2016 Meeting Type: Annual Record Date: JAN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Report on Use of Proceeds from For For Management IPO 5 Authorize Board of Commissioner to For Against Management Adjust the issued and Paid-Up capital in Relation to the Issuance of Shares for the Implementation of the Management and Employee Stock Option Plan 6 Approve Amendment of Decision of Item For Against Management 6 Approved on AGM Held on April 8, 2015, in relation to the Spin-off of Sharia Unit into Islamic Banks 7 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Sinoman Fund 2015 to For For Management Reserve Fund 2 Amend Pension Fund Regulations and For Against Management Establish New Pension Fund Program 3 Approve Resignation of Commissioner For For Management and Elect Its Replacement -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chandra M. Hamzah as President For Against Management Commissioner 2 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the PCDP 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Bonds Public Offering II Bank BTN Phase I 2015 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from the Public Offering -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: NOV 19, 2015 Meeting Type: Annual/Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for the Year 2014 2 Accept Financial Statements and For Against Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 1 Approve Loan Agreements For For Management 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: AUG 19, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Delay of the Annual For Against Management General Meeting for the Year 2014 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Accept Report on the Use of Proceeds For For Management from the Public Offering 7 Approve Change in the Use of Proceeds For Against Management from the Public Offering 8 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: NOV 17, 2015 Meeting Type: Annual/Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for the Year 2014 2 Accept Financial Statements and For Against Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Debt Restructuring of the For For Management Company and Its Subsidiaries 2 Approve Increase in Authorized Capital For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Resignation of Jialipto For For Management Jiaravanon as Commissioner -------------------------------------------------------------------------------- PT BUDI STARCH AND SWEETENER TBK Ticker: BUDI Security ID: Y7119Q132 Meeting Date: JUN 10, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Addition of Business Activity For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: AUG 13, 2015 Meeting Type: Annual/Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT BUMI TEKNOKULTURA UNGGUL TBK Ticker: BTEK Security ID: Y711A1101 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BUMI TEKNOKULTURA UNGGUL TBK Ticker: BTEK Security ID: Y711A1101 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Shares with Preemptive Rights 2 Approve Shares Acquisition of Golden For For Management Harvest Cocoa PTE. LTD. 3 Approve Shares Acquisition of the For Against Management Company through Rights Issue -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: JUN 24, 2016 Meeting Type: Annual/Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: DEC 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kodradi as Independent For For Management Commissioner -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: SEP 08, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: AUG 19, 2015 Meeting Type: Annual/Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Accept Special Audit Report For Against Management 2 Amend Articles of the Association For For Management 3 Elect Directors and Commissioners None Against Shareholder -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: OCT 02, 2015 Meeting Type: Special Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Temporary Discharge of Reza For Against Management Herman Surjaningrat as Director 2 Approve Temporary Discharge of For Against Management Indrawan Sumantri as Director 3 Cancellation of Special Audit None Against Shareholder 4 Elect Shareholder-Nominated Directors None Against Shareholder and Commissioners -------------------------------------------------------------------------------- PT CITRA MARGA NUSAPHALA PERSADA TBK Ticker: CMNP Security ID: Y71205135 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Resignation of Commissioner For Against Management and Election of New Commissioner 5 Amend Articles of Association For For Management 6 Approve Special Audit Report For Against Management -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Authorize Commissioners to Approve For For Management Remuneration of Directors 6 Authorize Directors to Appoint Auditors For For Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: APR 29, 2016 Meeting Type: Annual/Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Agus Efendi as Director For For Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 15, 2016 Meeting Type: Annual/Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Approve the Management and Employee For Against Management Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT DHARMA SATYA NUSANTARA TBK Ticker: DSNG Security ID: Y712D2104 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT DHARMA SATYA NUSANTARA TBK Ticker: DSNG Security ID: Y712D2112 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 16, 2016 Meeting Type: Annual/Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of the Association For For Management 2 Elect Tan Tjoe Liang as Commissioner For For Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors For For Management 5 Elect Tolingul Anwar as Director For For Management -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT EUREKA PRIMA JAKARTA TBK Ticker: LCGP Security ID: Y71254109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Novriaty Hilda For For Management Sibuea as Director -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT FAJAR SURYA WISESA TBK Ticker: FASW Security ID: Y7121C154 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUN 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Determination of the Nett Profit of the Company 2 Appoint Auditors For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the PCDP 5 Authorize Board of Commissioner to For Against Management Increase the Issued and Paid-Up Capital for the Implementation of the Management and Employee Stock Option Plan (MESOP) Program 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering and Rights Issue 7 Approve the Implementation of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the PCDP of the State-owned Enterprises 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: MAY 02, 2016 Meeting Type: Annual/Special Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Amend the Premium of Danapera Pension For Against Management Fund -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JUL 07, 2015 Meeting Type: Annual/Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of the Association Re: For For Management General Meetings 3 Addition of Article 3 to the Articles For Against Management of the Association -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: NOV 16, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Public Offering per December 31, 2015 and Change in Proceeds' Allocation 6 Accept Report on the Implementation of For Against Management Employee and Management Stock Option Program (MESOP) per December 31, 2015 7 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 17, 2015 Meeting Type: Annual/Special Record Date: AUG 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' and Commissioners' For For Management Report 2 Accept Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Auditors For For Management 6 Elect Directors and Approve Their For Against Management Remuneration 1 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: FEB 11, 2016 Meeting Type: Special Record Date: JAN 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Donald For For Management Christian Sie as Commissioner -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Discharge and Re-election of For For Management Commissioners -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 2007 -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Dividend Payment For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: OCT 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: OCT 07, 2015 Meeting Type: Special Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK Ticker: SIDO Security ID: Y712DF105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the IPO 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INOVISI INFRACOM TBK Ticker: INVS Security ID: Y71249109 Meeting Date: JUL 10, 2015 Meeting Type: Special Record Date: JUN 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For For Management Declare the AGM Results into a Notarial Deed -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 04, 2016 Meeting Type: Annual/Special Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Share Repurchase Program For Against Management -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: APR 04, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Appoint Auditors of the Company and For For Management the Partnership and Community Development Program (PCDP) 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT KRESNA GRAHA INVESTAMA TBK Ticker: KREN Security ID: Y71333101 Meeting Date: MAY 26, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Stock Split For For Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT KRESNA GRAHA SEKURINDO TBK Ticker: KREN Security ID: Y71333101 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Investment in PT For Against Management Kresna Securities and PT Kresna Usaha Kreatif, Subsidiary Companies 2 Approve Investments in Various For Against Management Companies by the Company and its Subsidiaries 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT LINK NET TBK Ticker: LINK Security ID: Y71398104 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity Shares For For Management with Preemptive Rights (Proposed Rights issue) 2 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue I -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management and/or Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: NOV 25, 2015 Meeting Type: Special Record Date: NOV 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: JUN 29, 2016 Meeting Type: Annual/Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' and Commissioners' For For Management Report and Discharge of Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Transfer of Treasury Stocks to For Against Management Directors and Employees in Relation to the Implementation of Management and Employees Stock Allocation Program 2 Approve Rights Issue I For For Management -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MITRA PINASTHIKA MUSTIKA TBK Ticker: MPMX Security ID: Y7139N101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 5 Elect Directors For Against Management 6 Approve the Use of Treasury Stock for For Against Management the Implementation of Long Term Incentive Program -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 04, 2016 Meeting Type: Annual/Special Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Cancel the Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights that Previously Approved on 2015 EGM 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve the Management and Employee For Against Management Stock Option Program (MESOP) 4 Approve Issuance of Equity or For For Management Equity-Linked Shares with Preemptive Rights 5 Amend Premium of Danapera Pension Fund For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: JUL 27, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC SKY VISION TBK Ticker: MSKY Security ID: Y71328101 Meeting Date: MAY 23, 2016 Meeting Type: Annual/Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors and Commissioners 3 Elect Directors and Commissioners For Against Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Loan Plan For Against Management 3 Approve the Elucidation of the For Against Management Proposed Loan Plan 4 Approve Corporate Guarantee For Against Management 5 Amend Premium of Danapera Pension Fund For Against Management -------------------------------------------------------------------------------- PT MODERN INTERNASIONAL TBK Ticker: MDRN Security ID: Y7138P107 Meeting Date: SEP 10, 2015 Meeting Type: Special Record Date: AUG 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Donny Sutanto For For Management as Director 2 Approve Resignation of Peter Chao as For For Management Commissioner 3 Elect Donny Sutanto as Commissioner For For Management 4 Elect Chandra Wijaya as Director For Against Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and/or Commissioners For Against Management and/or Approve Their Remuneration -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: JUN 24, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y6276Y102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For For Management from the Public Offering 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT NIRVANA DEVELOPMENT TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: FEB 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management 2 Approve Sale of Shares Held in PT For For Management Nirvana Realty, PT Nirvana Hotel & Resort, and PT Nirvana Retailindo -------------------------------------------------------------------------------- PT NIRVANA DEVELOPMENT TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: JUN 30, 2016 Meeting Type: Annual/Special Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors and Commissioners For Against Management 2 Approve Increase in Authorized Capital For Against Management 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: META Security ID: Y7131D176 Meeting Date: MAY 27, 2016 Meeting Type: Annual/Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Duties and Remuneration of For For Management Directors and Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and/or Commissioners For Against Management 6 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT PANASIA INDO RESOURCES TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reaffirm Composition of Shareholders For For Management of the Company 6 Elect Directors For Against Management -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Approve Their For Against Management Remuneration 4 Elect Directors and Approve Their For Against Management Remuneration 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT PANIN SEKURITAS TBK Ticker: PANS Security ID: Y7136G141 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For Against Management -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Commissioners For For Management 4 Approve Remuneration of Commissioners For For Management 5 Authorize Commissioners to Approve For For Management Remuneration of Directors 6 Authorize Directors to Approve Auditors For For Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Approve the Implementation of Minister For For Management of the State-owned Enterprise Regulation No. PER-09/MBU/07/2015 about Partnership and Community Development Programs in State-owned Enterprise 7 Accept Reports on the Use of Proceeds For For Management from the Initial Pubic Offering (IPO) 2010 and Continuance Bonds I PP Phase II 2015 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Affirm Members of the Board of For For Management Directors and Commissioners -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SAMINDO RESOURCES TBK Ticker: MYOH Security ID: Y7137C107 Meeting Date: MAY 03, 2016 Meeting Type: Annual/Special Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 1 Amend Articles of Association Re: For Against Management Change in Main Business Activity -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT SAWIT SUMBERMAS SARANA TBK Ticker: SSMS Security ID: Y71391109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT SEKAWAN INTIPRATAMA TBK Ticker: SIAP Security ID: Y71361102 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: APR 11, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners for the PCDP 3 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the PCDP of the State-owned Enterprises 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration and Tantieme for For For Management Directors and Commissioners 6 Approve Auditors of the Company and For For Management the PCDP 7 Accept Report on the Use of Proceeds For For Management from the IPO 8 Elect Shareholder-Nominated Directors None Against Shareholder and Commissioners -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SIGMAGOLD INTI PERKASA TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: DEC 16, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SIGMAGOLD INTI PERKASA TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: JUN 27, 2016 Meeting Type: Annual/Special Record Date: JUN 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' and Commissioners' For For Management Report 2 Accept Financial Statements For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT SILOAM INTERNATIONAL HOSPITALS TBK Ticker: SILO Security ID: Y714AK103 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY TBK (SMART) Ticker: SMAR Security ID: Y71451135 Meeting Date: JUN 02, 2016 Meeting Type: Annual/Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Notes For For Management -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JAN 21, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Sustainable Public Offerings 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SURABAYA AGUNG INDUSTRI PULP & KERTAS TBK Ticker: SAIP Security ID: Y7146D161 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Abstain Management 2 Elect Directors and Commissioners For Abstain Management -------------------------------------------------------------------------------- PT SURYA DUMAI INDUSTRI TBK Ticker: SUDI Security ID: Y7147C121 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors and For Abstain Management Commissioners 3 Appoint Auditors For Abstain Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emil Salim as Vice President For For Management Commissioner -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: JUN 28, 2016 Meeting Type: Annual/Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For Abstain Management 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income For Abstain Management 4 Elect Directors and Commissioners For Abstain Management 5 Appoint Auditors For Abstain Management 6 Authorize Board of Directors to For Abstain Management Declare the AGM Results into a Notarial Deed 1 Amend Articles of the Association For Abstain Management 2 Authorize Board of Directors to For Abstain Management Declare the EGM Results into a Notarial Deed -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Approve Release of Post Open-mining For For Management Land Tanah Hitam and Kandi in Ombilin to the City Government of Sawahlunto 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TEMPO SCAN PACIFIC Ticker: TSPC Security ID: Y7147L154 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: JUL 07, 2015 Meeting Type: Special Record Date: MAY 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets and/or For Against Management Corporate Guarantee -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: JUN 23, 2016 Meeting Type: Annual/Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report and Financial For For Management Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Discharge Directors and Commissioners For For Management 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIPHONE MOBILE INDONESIA TBK Ticker: TELE Security ID: Y7137H106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Public Offering and Initial Public Offering 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOTAL BANGUN PERSADA TBK Ticker: TOTL Security ID: Y7136Z107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Elect Directors For Against Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: SEP 03, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rizal B. Prasetijo as President For For Management Commissioner -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management 6 Amend Articles of the Association For Against Management -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For For Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: DEC 03, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Corporate Purpose -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 10, 2016 Meeting Type: Annual/Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Elect Directors and Commissioners For For Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: JUN 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: APR 21, 2016 Meeting Type: Annual/Special Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT ULTRA JAYA MILK INDUSTRY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: APR 01, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5 Elect Directors For Against Management 6 Elect Commissioners For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Authorize Commissioners to Approve For For Management Remuneration of Directors 9 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: JUL 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of the Association For Against Management 2 Approve Report of the Implementation For For Management of the Partnership and Community Development Program 3 Approve Special Assignment from the For Against Management President of Republic Indonesia to the Company 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Appoint Auditors of the Company and For For Management the PCDP 5 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 6 Approve Material Transaction For For Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT WINTERMAR OFFSHORE MARINE TBK Ticker: WINS Security ID: Y71463114 Meeting Date: NOV 24, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management 2 Approve Cancellation of Issuance of For For Management Equity or Equity-Linked Securities without Preemptive Rights 3 Approve Cancellation of of MESOP III For For Management -------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LTD. Ticker: 533344 Security ID: Y711AW103 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect P. Singh as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of A. Haldia as Managing Director & CEO 6 Elect A. Kumar as Director For For Management 7 Elect R. Nagarajan as Director For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect H. Bhargava as Director For Against Management 4 Approve K.G. Somani & Co.as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. K. Agarwal as Director For Against Management 6 Approve Appointment and Remuneration For For Management of Ajit Kumar as Executive Director 7 Approve Reappointment and Remuneration For For Management of Arun Kumar as Executive Director 8 Approve Appointment and Remuneration For For Management of R. K. Mishra as Executive Director -------------------------------------------------------------------------------- PTG ENERGY PUBLIC COMPANY LTD Ticker: PTG Security ID: Y708F6119 Meeting Date: JAN 15, 2016 Meeting Type: Special Record Date: DEC 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition by PTG Logistics For For Management Co., Ltd. of Newly Issued Shares of AMA Marine Co., Ltd. 3 Authorize Issuance of Debentures For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PTG ENERGY PUBLIC COMPANY LTD Ticker: PTG Security ID: Y708F6119 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Soontorn Saikwan as Director For For Management 5.2 Elect Wanchai Rattanawong as Director For For Management 5.3 Elect Vuthichai Duangratana as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Liability Insurance of For For Management Directors and Officers 9 Other Business For Against Management -------------------------------------------------------------------------------- PULMUONE CO. LTD. Ticker: A017810 Security ID: Y7148Y114 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- PULMUONE CO. LTD. Ticker: A017810 Security ID: Y7148Y114 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Hwa-jun as Outside Director For For Management 2 Elect Two Members of Audit Committee For For Management -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BERHAD Ticker: PUNCAK Security ID: Y71621109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rozali Bin Ismail as Director For For Management 2 Elect Hari Narayanan A/L Govindasamy For For Management as Director 3 Elect Rahimah Binti Almarhum Sultan For Against Management Mahmud as Director 4 Elect Hisham Bin Syed Wazir as Director For For Management 5 Elect Ting Chew Peh as Director For For Management 6 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Ting Chew Peh to Continue For For Management Office as Independent Non-Executive Director 9 Approve Hari Narayanan A/L Govindasamy For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect P.N. Krishnan as Director For Against Management 3 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Business Transfer Agreement For For Management with Punj Lloyd Industries Ltd. 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PURAVANKARA PROJECTS LIMITED Ticker: 532891 Security ID: Y71589108 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A.R. Puravankara as Director For For Management 4 Approve Walker, Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of A.R. Puravankara as Managing Director upto March 31, 2016 6 Approve Appointment and Remuneration For For Management of N.R. Choksey as the Joint Managing Director upto March 31, 2016 7 Approve Appointment and Remuneration For For Management of R. Puravankara as Chairman 8 Approve Appointment and Remuneration For For Management of A.R. Puravankara as Managing Director from April 1, 2016 to March 31, 2021 9 Approve Appointment and Remuneration For For Management of N.R. Choksey as the Joint Managing Director from April 1, 2016 to March 31, 2021 10 Elect G.V. Kirloskar as Independent For For Management Director 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Joint Venture with Keppel For For Management Puravankara Development Pvt. Ltd. -------------------------------------------------------------------------------- PURAVANKARA PROJECTS LIMITED Ticker: 532891 Security ID: Y71589108 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: OCT 26, 2015 Meeting Type: Written Consent Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Second Article of the For For Management Articles of Incorporation to Include the Buying and Selling of Pharmaceutical and Medical Goods, Cosmetic, Medicines, Medical Formulations, Food Supplements and the Like -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: JAN 10, 2016 Meeting Type: Written Consent Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Second Article of the For For Management Articles of Incorporation to Act as Remittance Agent that Offers to Remit, Transfer, or Transmit Money on Behalf of Any Person and/or Entity as Defined in Bangko Sentral ng Pilipinas Circular No. 471, Series of 2005 -------------------------------------------------------------------------------- PUREGOLD PRICE CLUB INC. Ticker: PGOLD Security ID: Y71617107 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certify Service of Notice and For For Management Existence of Quorum 3 Approve the Minutes of 2015 Annual For For Management Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Previous Stockholders' Meeting 4 Approve Annual Report of the Chairman For For Management and President and Audited Financial Statements as of Dec. 31, 2015 5.1 Elect Lucio L. Co as Director For For Management 5.2 Elect Susan P. Co as Director For Against Management 5.3 Elect Ferdinand Vincent P. Co as For Against Management Director 5.4 Elect Leonardo B. Dayao as Director For Against Management 5.5 Elect Pamela Justine P. Co as Director For Against Management 5.6 Elect Marilyn V. Pardo as Director For For Management 5.7 Elect Edgardo G. Lacson as Director For For Management 6 Appoint R.G Manabat & Co as External For For Management Auditor 7 Amend the Sixth Article of the For For Management Company's Articles of Incorporation 8 Amend Section 6 Article III of the For For Management Company's By Laws 9 Amend Section 4 (1) Article II of the For For Management Company's By Laws 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect V. Poolvaraluk as Director For Against Management 4 Reelect R. Ramnath as Director For Against Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: FEB 27, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- PVR LIMITED Ticker: 532689 Security ID: Y71626108 Meeting Date: APR 02, 2016 Meeting Type: Special Record Date: FEB 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Ajay Bijli as For Against Management Chairman cum Managing Director 2 Approve Remuneration of Sanjeev Kumar For Against Management as Joint Managing Director -------------------------------------------------------------------------------- PW MEDTECH GROUP LTD. Ticker: 1358 Security ID: G7306W108 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lin Junshan as Director For For Management 3 Elect Zhang Xingdong as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO. Ticker: A043370 Security ID: Y7168W105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Sang-tae as Inside Director For For Management 2.2 Elect Lee Jae-seung as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- QINGDAO PORT INTERNATIONAL CO., LTD. Ticker: 6198 Security ID: Y7S64R101 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Domestic and For For Management Foreign Debt Financing Instruments 3 Amend Articles of Association For For Shareholder 4 Approve 2015 Annual Report For For Management 5 Approve 2015 Work Report of the Board For For Management 6 Approve 2015 Report of the Supervisory For For Management Committee 7a Elect Zheng Minghui as Director and For For Management Authorize Jiao Guangjun to Fix His Remuneration 7b Elect Cheng Xinnong as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7c Elect Jiao Guangjun as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7d Elect Zhang Qingcai as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7e Elect Jiang Chunfeng as Director and For For Management Authorize the Chairman of Company to Fix Her Remuneration 7f Elect Wang Yaping as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7g Elect Chau Kwok Keung as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 7h Elect Yang Qiulin as Director and For For Management Authorize the Chairman of Company to Fix His Remuneration 8a Elect Fu Xinmin as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8b Elect Chi Dianmou as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8c Elect Li Xuxiu as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 8d Elect Liu Dengqing as Supervisor and For For Management Authorize the Chairman of Company to Fix His Remuneration 9 Approve Remunerations of Directors For For Management 10 Approve Remunerations of Supervisors For For Management 11 Approve 2015 Audited Financial For For Management Statements 12 Approve 2015 Profit Distribution Plan For For Management 13 Approve 2016 Investment Budget Plan For For Management 14 Approve PricewaterhouseCoopers as For For Shareholder International Auditors and Authorize Board to Fix Their Remuneration 15 Approve PricewaterhouseCoopers Zhong For For Shareholder Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 16 Approve Financial Services Framework For Against Management Agreement I and Related Annual Caps 17 Approve Financial Services Framework For Against Management Agreement II and Related Annual Caps -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2015 Profit Appropriation For For Management 5 Approve Resignation of Makoto Tanaka For For Management as Director and Authorize Board to Terminate His Service Contract 6 Approve Resignation of Naoto Hakamata For For Management as Director and Authorize Board to Terminate His Service Contract 7 Elect Masanori Ota as Director, For For Management Authorize Board to Fix His Remuneration and Enter Into Service Contract 8 Elect Yoshifumi Komura as Director, For For Management Authorize Board to Fix His Remuneration and Enter Into Service Contract 9 Elect Xu Song as Director, Authorize None For Shareholder Board to Fix His Remuneration and Enter Into Service Contract 10 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP Chongqing Branch and Deloitte Touche Tohmatsu as PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration 11a Approve Revised Annual Cap for the New For For Management Parts Supply Agreements 11b Authorize He Yong and Li Juxing to For For Management Deal With All Matters in Relation to the Revised Annual Cap for the New Parts Supply Agreements -------------------------------------------------------------------------------- QINHUANGDAO PORT CO LTD Ticker: 3369 Security ID: Y0R719116 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Final Financial For For Management Report 4 Approve 2015 Profit Distribution Plan For For Management and Declaration of Final Dividends 5 Approve Ernst & Young Hua Ming LLP as For Against Management Auditor and Fix Their Audit Fees 6 Approve Dilution of Current Returns as For For Management a Result of the Initial Public Offering of A Shares and Remedial Measures 7 Approve New General Services For For Management Agreement, Annual Caps and Related Transactions 8 Approve Financial Services Framework For Against Management Agreement, Annual Caps and Related Transactions 9 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Change in Business Scope and For For Management Amend Articles of Association -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- QL RESOURCES BERHAD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Chia Song Kun as Director For For Management 3 Elect Chia Seong Pow as Director For For Management 4 Elect Chia Seong Fatt as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 8 Approve Zainal Rashid Bin Tengku For For Management Mahmood to Continue Office as Independent Non-Executive Director 9 Approve Chieng Ing Huong, Eddy to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- QUALIPOLY CHEMICAL CORP Ticker: 4722 Security ID: Y7171G105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: ADPV32752 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: ADPV32752 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Several Articles to Comply with For For Management Current Legislation 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Performance For For Management and Board of Directors' Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rachai Wattanakasaem as Director For For Management 5.2 Elect Suri Buakhom as Director For For Management 5.3 Elect Suwanna Bhuddhaprasart as For For Management Director 5.4 Elect Pravit Choatewattanaphun as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve 2015 Bonus for Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA STORAGE INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- QUANTUM FOODS HOLDINGS LTD Ticker: QFH Security ID: S6S86E103 Meeting Date: FEB 19, 2016 Meeting Type: Annual Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with DG Malan as the Individual Auditor and Authorise Their Remuneration 2.1 Re-elect Norman Celliers as Director For Against Management 2.2 Re-elect Mohammad Karaan as Director For For Management 3 Elect Geoffrey Fortuin as Director For For Management 4 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 5 Elect Geoffrey Fortuin as Member of For For Management the Audit and Risk Committee 6 Elect Mohammad Karaan as Member of the For For Management Audit and Risk Committee 7 Amend Equity-settled Phantom Share Plan For For Management 8 Approve Remuneration Policy For Against Management 9 Approve Non-executive Directors' For For Management Remuneration 10 Authorise Repurchase of Issued Share For For Management Capital 11 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 12 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- QUINTAIN STEEL CO., LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8.1 Elect XIE,ZHENG-CHENG, a For For Management Representative of BAO LI DOU INVESTMENT CO., LTD, with Shareholder No. 00097423, as Non-independent Director 8.2 Elect HUANG,QIU-MEI, a Representative For For Management of BAO LI DOU INVESTMENT CO., LTD, with Shareholder No. 00097423, as Non-independent Director 8.3 Elect CHEN,ZHONG-XIAN, with For For Management Shareholder No. 00074878, as Non-independent Director 8.4 Elect WANG,ZHEN-ZE, with Shareholder For For Management No. 00090241, as Non-independent Director 8.5 Elect LIU,FU-CAI, with Shareholder No. For For Management 00000204, as Non-independent Director 8.6 Elect ZHU,JI-SHENG, a Representative For For Management of JIA JI Department Store Co., LTD, with Shareholder No. 00072971, as Non-independent Director 8.7 Elect SUN,ZHENG-QIANG, a For For Management Representative of TAIWAN STEEL Co., LTD., with Shareholder No. 00172261, as Non-independent Director 8.8 Elect YE,JUN-LIANG, a Representative For For Management of TAIWAN STEEL Co., LTD, with Shareholder No.00172261, as Non-independent Director 8.9 Elect YAN,QING-LI, a Representative of For For Management TAIWAN STEEL Co., LTD, with Shareholder No. 00172261, as Non-independent Director 8.10 Elect HUANG,ZHI-NAN, with ID No. For Against Management R103455XXX, as Independent Director 8.11 Elect SU,SU-QING, with ID No. For Against Management S221433XXX, as Independent Director 8.12 Elect CHEN,JIAN-XING, with ID No. For Against Management R121053XXX, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RADICO KHAITAN LTD. Ticker: 532497 Security ID: Y7174A147 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A. Khaitan as Director For For Management 4 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Waive of Pre-emptive Right in For For Management Subsidiary Jing Zhan Investment Co., Ltd. or Jing Zhan Industrial Co., Ltd. 5.1 Elect LIN RONG XIAN with Shareholder For For Management No. 00000001 as Non-independent Director 5.2 Elect SHEN JING PENG, a Representative For For Management of CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 00037934 as Non-independent Director 5.3 Elect HUANG SEN YI, a Representative For For Management of CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 00037934 as Non-independent Director 5.4 Elect LIU YAO KAI, a Representative of For For Management CHANG XIN INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 00037934 as Non-independent Director 5.5 Elect LIN HUA JUN with Shareholder No. For For Management 00000022 as Non-independent Director 5.6 Elect LU XUE JIN with ID No. For For Management H100330XXX as Independent Director 5.7 Elect ZHOU KANG JI with ID No. For For Management A101295XXX as Independent Director 5.8 Elect WEI QI LIN, a Representative of For For Management JIN YE CO LTD, with Shareholder No. 00000025 as Supervisor 5.9 Elect CHEN RONG LONG, a Representative For For Management of JIN YE CO LTD with Shareholder No. 00000025 as Supervisor 5.10 Elect LIN RONG ZHANG with Shareholder For For Management No. 00000087 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RAIMON LAND PUBLIC CO LTD Ticker: RML Security ID: Y71789310 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors Report and For For Management Operations Report 3 Accept Financial Statements For For Management 4.1 Approve Allocation of Income as Legal For For Management Reserve 4.2 Approve Dividend Payment For For Management 5.1 Elect Lee Chye Tek Lionel as Director For Against Management 5.2 Elect Johnson Tan Ching Kwang as For For Management Director 5.3 Elect Sataporn Amornvorapak as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- RAIN INDUSTRIES LIMITED Ticker: 500339 Security ID: Y7178Y117 Meeting Date: JAN 19, 2016 Meeting Type: Court Record Date: JAN 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RAIN INDUSTRIES LIMITED Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividend For For Management 4 Reappoint N. Radhakrishna Reddy as For For Management Director 5 Reappoint N. Sujith Kumar Reddy as For Against Management Director 6 Approve BSR & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For Against Management of N. Jagan Mohan Reddy as Managing Director -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect P. Mehta as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect V. Lakhsmi as Independent For For Management Director 6 Elect G.S. Prasad as Independent For For Management Director 7 Elect Y.V.M. Reddy as Independent For For Management Director 8 Approve Appointment and Remuneration For For Management of R. Mehta as Chairman 9 Approve Appointment and Remuneration For For Management of P. Mehta as Managing Director -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Endorsement and For For Management Guarantees of Subsidiary 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Reelect R. Mukundan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Bhaskar Bhat as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAMCO CEMENTS LTD. Ticker: 500260 Security ID: Y53727148 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P.R.V. Raja as Director For For Management 4 Approve M.S.Jagannathan & N. For For Management Krishnaswami as Auditors and Authorize Board to Fix Their Remuneration 5 Elect C. Venkataraman as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Pledging of Assets for Debt For Against Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- RAMCO CEMENTS LTD. Ticker: 500260 Security ID: Y53727148 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Secured For For Management Redeemable Non-Convertible Debentures -------------------------------------------------------------------------------- RAMCO SYSTEMS LIMITED Ticker: 532370 Security ID: Y7188M111 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect A.V. Dharmakrishnan as Director For For Management 3 Approve CNGSN & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Kumar as Independent Director For For Management 5 Approve Remuneration of A V For Against Management Dharmakrishnan -------------------------------------------------------------------------------- RASSINI S.A.B. DE C.V. Ticker: RASSINICPO Security ID: P7990M135 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: OCT 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rassini CPOs Issuance Act and For For Management Trust Agreement to Reflect New Company Name: Rassini SAB de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RASSINI S.A.B. DE C.V. Ticker: RASSINI A Security ID: P7990M135 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Board Secretary 6 Elect or Ratify Principal and For Against Management Alternate Members of Board of Directors, Chairman and Vice-Chairman; Verify Independence Classification 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Elect or Ratify Members and Alternates For Against Management of Executive Committee 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RATCHTHANI LEASING PCL Ticker: THANI Security ID: Y7198R142 Meeting Date: APR 01, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividend payment For For Management 4.1 Elect Thakol Nunthirapakorn as Director For For Management 4.2 Elect Suvit Arunanonchai as Director For For Management 4.3 Elect Surapon Satimanont as Director For For Management 4.4 Elect Kovit Rongwattanasophon as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures and For For Management Other Debt Instruments 8 Other Business For Against Management -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD Ticker: 520111 Security ID: Y7198B113 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect J.M. Sanghvi as Director For Against Management 4 Approve Mehta Lodha & Co and SRBC & Co. For For Management LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect G. Gadhecha as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: OCT 09, 2015 Meeting Type: Annual Record Date: OCT 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2015 2.1 Re-elect Rudolf Fourie as Director For For Management 2.2 Re-elect James Gibson as Director For For Management 3.1 Re-elect Jacobus Raubenheimer as For For Management Director 3.2 Re-elect Freddie Kenney as Director For For Management 3.3 Re-elect Leslie Maxwell as Director For For Management 3.4 Re-elect Bryan Kent as Director For For Management 3.5 Re-elect Ntombi Msiza as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors with L Rossouw as the Individual Registered Auditor and Authorise Board to Fix Their Terms of Engagement and Remuneration 5.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 5.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 5.3 Re-elect Ntombi Msiza as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Nawaz Gautam Singhania as For Against Management Director 4 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- RCE CAPITAL BERHAD Ticker: RCECAP Security ID: Y7232B103 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Repayment Exercise 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- RCE CAPITAL BHD. Ticker: RCECAP Security ID: Y7232B103 Meeting Date: SEP 02, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination of the Existing For Against Management Employees' Share Option Scheme 2 Approve Employees' Share Scheme For Against Management (Proposed ESS) 3 Approve Grant of Awards to Loh Kam For Against Management Chuin Under the Proposed ESS -------------------------------------------------------------------------------- RCE CAPITAL BHD. Ticker: RCECAP Security ID: Y7232B103 Meeting Date: SEP 02, 2015 Meeting Type: Annual Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Bun Poo as Director For For Management 4 Elect Shalina Azman as Director For For Management 5 Elect Mahadzir bin Azizan as Director For For Management 6 Elect Mohd Zaman Khan @ Hassan bin For For Management Rahim Khan as Director 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2015 2.1 Re-elect Roy Smither as Director For For Management 2.2 Re-elect Hein Carse as Director For For Management 2.3 Re-elect Derrick Msibi as Director For For Management 2.4 Re-elect Manana Nhlanhla as Director For For Management 2.5 Re-elect George Steyn as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with S Randlehoff as the Individual Registered Auditor 4.1 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.2 Re-elect Derrick Msibi as Member of For For Management the Audit Committee 4.3 Re-elect Roy Smither as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Report For Against Management 7 Authorise Ratification of Special For For Management Resolutions 1 to 3 1 Amend Memorandum of Incorporation For For Management 2 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- REAL GOLD MINING LTD. Ticker: 00246 Security ID: G74099105 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2011 Financial Statements and For Against Management Statutory Reports 2 Accept 2012 Financial Statements and For Against Management Statutory Reports 3 Accept 2013 Financial Statements and For For Management Statutory Reports 4 Accept 2014 Financial Statements and For For Management Statutory Reports 5 Accept 2015 Financial Statements and For For Management Statutory Reports 6a Elect Lu Tianjun as Director For For Management 6b Elect Ma Wenxue as Director For For Management 6c Elect Cui Jie as Director For For Management 6d Elect Li Qing as Director For For Management 6e Elect Wang Chunqi as Director For For Management 6f Elect Sean Zhang as Director For For Management 6g Elect Li Xiaoping as Director For For Management 6h Elect Zhao Enguang as Director For Against Management 6i Elect Yang Yicheng as Director For Against Management 6j Elect Liu Aiguo as Director For For Management 6k Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Zhonghui Anda CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 2010 Security ID: G7410S100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Yan as Director For For Management 3.2 Elect Chan Kee Ming as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 9 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Director CHEN SHENG TIEN, a Representative of SAMPO CORPORATION 5 Approve Release of Restrictions of For For Management Competitive Activities of Director LIU CHIN HSI, a Representative of SAMPO CORPORATION 6 Approve Release of Restrictions of For For Management Competitive Activities of Director CHEN SHENG CHUAN, a Representative of SAMPO CORPORATION 7 Approve Release of Restrictions of For For Management Competitive Activities of Director KAZUO YAMAZAKI, a Representative of SHARP CORPORATION 8 Approve Release of Restrictions of For For Management Competitive Activities of Director CHEN SHIH CHANG, a Representative of TIMBO INVESTMENT LIMITED 9 Approve Release of Restrictions of For For Management Competitive Activities of Director WEI CHIN YI, a Representative of MAOSHENG INVESTMENT LIMITED 10 Approve Release of Restrictions of For For Management Competitive Activities of Director TSAI SUNG CHAO, a Representative of CHINA STEEL CORPORATION 11 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 01622 Security ID: G73310107 Meeting Date: DEC 25, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Allotment and Issue of the For Against Management Subscription Shares 3 Authorized Board to Deal with All For Against Management Matters in Relation to the Subscription Agreement -------------------------------------------------------------------------------- REDCO PROPERTIES GROUP LIMITED Ticker: 1622 Security ID: G73310107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tang Chengyong as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Yip Tai Him as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Chow Kwong Fai, Edward as For For Management Director and Authorize Board to Fix His Remuneration 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Elect N. Srinivasan as Director For For Management 5 Elect R. Jayachandran as Director For For Management 6 Elect R. Srinivasan as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 8 Elect S. Rajagopalan as Independent For For Management Director 9 Approve Reappointment and Remuneration For For Management of M. Raghunandan as Executive Director 10 Approve Ernst & Young LLP as Branch For For Management Auditors 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- REDROVER CO. LTD. Ticker: 060300 Security ID: Y6293J104 Meeting Date: AUG 05, 2015 Meeting Type: Special Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Jang Gang-Li as Inside Director For For Management 2.2 Elect Ga Sam as Inside Director For For Management 2.3 Elect Jeon Young-Gil as Outisde For For Management Director -------------------------------------------------------------------------------- REDROVER CO. LTD. Ticker: A060300 Security ID: Y6293J104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ha Hoe-jin as Inside Director For For Management 4.1 Appoint Kim Han-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: RCL Security ID: Y72509147 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Remuneration of Directors For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Kua Hock Eng as Director For For Management 6.2 Elect Arpavadee Meekun-Iam as Director For For Management 7 Approve A.M.T & Associates Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve P.K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELAXO FOOTWEARS LTD Ticker: 530517 Security ID: Y7255B162 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R K Dua as Director For For Management 4 Reelect M L Dua as Director For For Management 5 Approve Gupta & Dua as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of D. Ganguly as Executive Director -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Kacker as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For For Management Debentures 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: MAR 08, 2016 Meeting Type: Court Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S. Seth as Director For For Management 4 Approve Haribhakti & Co. LLP and For For Management Pathak H.D. & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For Against Management Debentures 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For Against Management Non-Executive Directors 9 Approve Reappointment and Remuneration For For Management of R. Shenoy as Manager -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: JUN 06, 2016 Meeting Type: Court Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect S. Seth as Director For For Management 3 Approve Chaturvedi & Shah and Price For Against Management Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Non-Convertible For For Management Debentures 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUL 20, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For Against Management Related Transactions 2 Approve Framework Lease Agreement and For Against Management Related Transactions 3 Approve Increase in Authorized Share For Against Management Capital 4 Authorize Board to Execute All Such For Against Management Documents Relating to the Acquisition Agreement, Framework Lease Agreement and Increase in Authorized Share Capital -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dai Yongge as Director For Against Management 2b Elect Jiang Mei as Director For Against Management 2c Elect Zhang Dabin as Director For Against Management 2d Elect Wang Shengli as Director For Against Management 2e Elect Wang Yifu as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 1387 Security ID: G75004104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option Deed, Put Option the For For Management Disposal, and other Related Transactions -------------------------------------------------------------------------------- REPCO HOME FINANCE LIMITED Ticker: 535322 Security ID: Y7S54C114 Meeting Date: SEP 12, 2015 Meeting Type: Annual Record Date: SEP 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect B. Anand as Director For For Management 4 Approve R.Subramaniam and Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Kutty as Director For For Management 6 Elect L.M. Ganesan as Director For For Management 7 Elect D. Kumar as Director For For Management 8 Approve Pledging of Assets for Debt For Against Management 9 Authorize Issuance of Non-Convertible For For Management Debentures and Commercial Paper 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- REPCO HOME FINANCE LIMITED Ticker: 535322 Security ID: Y7S54C114 Meeting Date: DEC 26, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- REPCO HOME FINANCE LIMITED Ticker: REPCOHOME Security ID: Y7S54C114 Meeting Date: MAR 21, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval for Related Party Transactions For Against Management -------------------------------------------------------------------------------- REPCO HOME FINANCE LIMITED Ticker: REPCOHOME Security ID: Y7S54C114 Meeting Date: JUN 16, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of R. Varadarajan as Managing Director from Oct. 1, 2015 to Dec. 31, 2015 2 Approve Reappointment and Remuneration For For Management of R. Varadarajan as Managing Director from Jan. 1, 2016 to Dec. 31, 2018 -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 15, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuti Mahanyele as Director For For Management 2 Elect Mohini Moodley as Director For For Management 3 Elect Nick Thomson as Director For For Management 4 Re-elect Sean Jagoe as Director For For Management 5 Re-elect Sarita Martin as Director For For Management 6 Re-elect Thandi Orleyn as Director For For Management 7 Re-elect Brand Pretorius as Director For For Management 8 Re-elect Mark Taylor as Director For For Management 9 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 10 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 11 Elect Phuti Mahanyele as Member of the For For Management Audit Committee 12 Re-elect Sarita Martin as Member of For For Management the Audit Committee 13 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint JAR Welch as the Individual Designated Auditor and Authorise Their Remuneration 14 Approve Remuneration Policy For For Management 15 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 16 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 17 Authorise Repurchase of Issued Share For For Management Capital 18 Approve Remuneration of Non-Executive For For Management Directors 19 Approve Fees of Non-Executive For For Management Directors for Ad Hoc Assignments 20 Approve Financial Assistance to For For Management Related or Inter-related Company 21 Approve Share Matching Plan 2015 For Against Management 22 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: MAR 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 555 Security ID: G7541U107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report 2a Elect Chan How Chung, Victor as For For Management Director 2b Elect Lee Ka Lun as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ting Ho Kwan & Chan CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP., LTD. Ticker: 1515 Security ID: Y7277D105 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REYON PHARMACEUTICAL CO. LTD. Ticker: A102460 Security ID: Y7276E104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUN 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 2, 2014 4 Approve President's Report for 2014 For For Management and Audited Financial Statements Ending Dec. 31, 2014 5 Ratify the Acts of Management and For For Management Board of Directors 6.1 Elect Jose S. Concepcion Jr. as For For Management Director 6.2 Elect Jose Ma. A. Concepcion III as For For Management Director 6.3 Elect John Marie A. Concepcion as For For Management Director 6.4 Elect Ma. Victoria Herminia C. Young For For Management as Director 6.5 Elect Ernest Fritz Server as Director For For Management 6.6 Elect Joseph D. Server Jr. as Director For For Management 6.7 Elect Felicisimo M. Nacino, Jr. as For Against Management Director 6.8 Elect Raissa C. Hechanova-Posadas as For For Management Director 6.9 Elect Francisco A. Segovia as Director For For Management 6.10 Elect Romeo L. Bernardo as Director For For Management 6.11 Elect Lilia R. Bautista as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- RFSEMI TECHNOLOGIES, INC. Ticker: 096610 Security ID: Y7276N104 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- RFSEMI TECHNOLOGIES, INC. Ticker: A096610 Security ID: Y7276N104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Shin Hui-cheon as Inside Director For For Management 2.2 Elect Lee Gyu-hong as Inside Director For For Management 2.3 Elect Yeon Gwang-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- RFTECH CO. LTD. Ticker: A061040 Security ID: Y7278D104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cha Jeong-woon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- RICH DEVELOPMENT CO., LTD. Ticker: 5512 Security ID: Y7286N128 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: FEB 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement with For For Management Xusi Investment Corp. 2 Approve Application for Delisting from For For Management Stocks Exchange 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: RSAWIT Security ID: Y72868105 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tiong Kiong King as Director For Against Management 3 Elect Tiong Chiong Ie as Director For Against Management 4 Elect Jin Kee Mou as Director For For Management 5 Elect Diong Hiew King @ Tiong Hiew For Against Management King as Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Bong Wei Leong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Tiong Ing Ming to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Dividends and Dividend Policy For For Management c Present Dividend Distribution None None Management Procedures d Appoint Auditors For For Management e Designate Risk Assessment Companies For For Management f Approve Remuneration of Directors and For For Management Present Report on their Expenses g Approve Remuneration and Budget of For For Management Directors' Committee h Present Directors' Committee Report on None None Management Activities and Expenses i Receive Report Regarding Related-Party None None Management Transactions j Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Disposal of Equity in For For Management Ritdisplay Corporation held by Wholly-owned Subsidiary 5 Approve Capital Reduction to Offset For For Management Losses -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 29, 2015 2 Approve the Annual Report and Audited For For Management Financial Statements for 2015 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2015 4 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Approve Other Matters For Against Management 7a Elect Alfonso T. Yuchengco as Director For For Management 7b Elect Helen Y. Dee as Director For For Management 7c Elect Cesar E. A. Virata as Director For For Management 7d Elect Gil A. Buenaventura as Director For For Management 7e Elect Teodoro D. Regala as Director For For Management 7f Elect Wilfrido E. Sanchez as Director For For Management 7g Elect Medel T. Nera as Director For For Management 7h Elect Tze Ching Chan as Director For Withhold Management 7i Elect Richard G.A. Westlake as Director For Withhold Management 7j Elect John Law as Director For For Management 7k Elect Yuh-Shing (Francis) Peng as For For Management Director 7l Elect Armando M. Medina as Director For For Management 7m Elect Juan B. Santos as Director For For Management 7n Elect Melito S. Salazar, Jr. as For For Management Director 7o Elect Adelita A. Vergel De Dios as For For Management Director -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ko Yuk Bing as Director For For Management 3b Elect Chan Kam Hung as Director None None Management 3c Elect Fong Shiu Leung, Keter as For For Management Director 3d Elect Mou Yong as Director For For Management 3e Elect Dong Fang as Director For For Management 3f Elect Tse Chee On, Raymond as Director For For Management 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: MAR 09, 2016 Meeting Type: Annual Record Date: FEB 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on April 29, 2015 3 Approve Annual Report and Audited For For Management Financial Statements 4.1 Elect John L. Gokongwei, Jr. as For For Management Director 4.2 Elect James L. Go as Director For For Management 4.3 Elect Lance Y. Gokongwei as Director For For Management 4.4 Elect Frederick D. Go as Director For For Management 4.5 Elect Patrick Henry C. Go as Director For For Management 4.6 Elect Robina Y. Gokongwei-Pe as For For Management Director 4.7 Elect Johnson Robert G. Go, Jr. as For For Management Director 4.8 Elect Artemio V. Panganiban as Director For For Management 4.9 Elect Roberto F. de Ocampo as Director For For Management 4.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 4.11 Elect Omar Byron T. Mier as Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS INC Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUL 16, 2015 Meeting Type: Annual Record Date: JUN 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 25, 2014 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as a For For Management Director 4.2 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.3 Elect James L. Go as a Director For For Management 4.4 Elect Lance Y. Gokongwei as a Director For For Management 4.5 Elect Lisa Y. Gokongwei-Cheng as a For For Management Director 4.6 Elect Faith Y. Gokongwei-Lim as a For For Management Director 4.7 Elect Hope Y. Gokongwei-Tang as a For Against Management Director 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Roberto R. Romulo as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 16, 2015 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 4.2 Elect Lance Y. Gokongwei as a Director For For Management 4.3 Elect Robina Y. Gokongwei-Pe as a For Against Management Director 4.4 Elect James L. Go as a Director For Against Management 4.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management Director 4.6 Elect Faith Y. Gokongwei-Lim as a For Against Management Director 4.7 Elect Hope Y. Gokongwei-Tang as a For Against Management Director 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Roberto R. Romulo as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Final Dividend Payment and For For Management Acknowledge Interim Dividend Payment 5.1 Elect Sugit Wanglee as Director For Against Management 5.2 Elect Pong Sarasin as Director For Against Management 5.3 Elect Chai Vinichbutr as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve DIA International Audit Co., For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital by For For Management Elimination of Remaining Unsubscribed Shares from the Stock Dividend Allocation 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Authorize Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: SEP 26, 2015 Meeting Type: Annual Record Date: SEP 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect H. Ashar as Director For For Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of H. Ashar as Joint Managing Director- International Operational and Group CFO 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: OCT 06, 2015 Meeting Type: Special Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Transfer/Sale of Defense For For Management Business of the Company to its Wholly Owned Subsidiary -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: MAY 07, 2016 Meeting Type: Special Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve N M Raiji and Co as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROMANSON CO. Ticker: A026040 Security ID: Y7324G101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ROMANSON CO. Ticker: A026040 Security ID: Y7324G101 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- ROTAM GLOBAL AGROSCIENCES LTD Ticker: 4141 Security ID: G7644E109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operating Reports and For For Management Consolidated Financial Statements 3 Approve Profit and Loss Appropriation For For Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 13, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Elect Velile Nhlapo as Director For For Management 3 Re-elect Linda de Beer as Director For For Management 4 Re-elect Kgomotso Moroka as Director For For Management 5 Re-elect Mike Rogers as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and Appoint Sizwe Masondo as the Designated Auditor 7 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Robin Mills as Member of the For For Management Audit and Risk Committee 9 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 10 Re-elect Louisa Stephens as Member of For For Management the Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Policy For For Management 14 Approve RBPlat Harmonised Employee For Against Management Incentive Scheme Rules 15 Approve Increase in Maximum Number of For Against Management Shares which may be Allocated and Issued under its Employee Share and Other Incentive Schemes 16 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 17 Authorise Repurchase of Issued Share For For Management Capital 18 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- RS PUBLIC COMPANY LTD Ticker: RS Security ID: Y7344C148 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Surachai Chetchotisak as Director For For Management 5.2 Elect Darm Nana as Director For For Management 5.3 Elect Pornpan Techarungchaikul as For For Management Director 6 Approve Remuneration of Directors None None Management 7 Approve PricewaterhouseCoopers ABAS Co. For For Management , Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend on Preference and For For Management Equity Shares 3 Reelect K. C. Shahra as Director For Against Management 4 Approve P.D. Kunte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve K R & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect M. D. Rajda as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Remuneration of D. Shahra, For Against Management Managing Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Remuneration of S. Shahra, For For Management President (Food) -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Dinesh Chandra For For Management Shahra as Managing Director 2 Approve Reappointment of Dinesh For For Management Chandra Shahra as Managing Director -------------------------------------------------------------------------------- RUENTEX ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 2597 Security ID: Y7354Q102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statement 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUN LONG CONSTRUCTION CO LTD Ticker: 1808 Security ID: Y48096104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect Li Wencheng as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- S COM INC. Ticker: 014900 Security ID: Y89729100 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Abstain Management 2 Approve Capital Reduction For Abstain Management -------------------------------------------------------------------------------- S CONNECT CO. LTD. Ticker: A096630 Security ID: Y76151102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Yong-gi as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&C ENGINE GROUP LTD. Ticker: A900080 Security ID: Y1475Q109 Meeting Date: APR 06, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Use of Proceeds from Fund For Against Management Raising Activities 4 Liquidation of Liuan Chengda Gear Ltd. For For Management 5 Elect Chen Jin-zhan as Inside Director For For Management 6 Appoint Liu Ching guo as Internal For For Management Auditor 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 8 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&S TECH CORP. Ticker: A101490 Security ID: Y8178M103 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam Gi-su as Inside Director For For Management 2.2 Elect Jeong Si-jun as Inside Director For For Management 3 Appoint Jeon Jong-wook as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- S&T CORP. Ticker: A100840 Security ID: Y7501L105 Meeting Date: MAR 04, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: A003570 Security ID: Y81610100 Meeting Date: MAR 04, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seok-gyun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T HOLDINGS CO. Ticker: A036530 Security ID: Y8147U103 Meeting Date: MAR 04, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Doh-hwan as Inside Director For For Management 3 Appoint Kang Seok-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T MOTIV CO. LTD. Ticker: A064960 Security ID: Y1915T150 Meeting Date: MAR 04, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Pyeong-gyu as Inside For For Management Director 2.2 Elect Yoo Gi-jun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-ENERGY CO. LTD. Ticker: A095910 Security ID: Y7619C104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Seong-min as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S-MAC CO. LTD. Ticker: A097780 Security ID: Y7543X109 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Gwi-cheol as Inside Director For For Management 3.2 Elect Kim Gyeong-beom as Inside For For Management Director 3.3 Elect Cho Gyeong-suk as Inside Director For For Management 3.4 Elect Lee Yong-gu as Outside Director For For Management 4 Appoint Lee Jong-chan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements 2 Approve Dividend For For Management 3 Reelect S.V. Patel as Director For For Management 4 Reelect N.R. Patel as Director For Against Management 5 Approve Surana Maloo & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Elect P.S. Parikh as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities 9 Approve Investments in Securities of For Against Management Any Other Body Corporate 10 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SAERON AUTOMOTIVE CORP. Ticker: A075180 Security ID: Y7543N101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Approve Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tanong Srichit as Director For Against Management 5.2 Elect Boonkiet Chokwatana as Director For For Management 5.3 Elect Manu Leelanuwatana as Director For For Management 5.4 Elect Nophorn Bhongsvej as Director For For Management 5.5 Elect Punnee Worawuthichongsathit as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: SUC Security ID: Y74360119 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1a Elect Chivin Chaipanich as Director For For Management 5.1b Elect Busarakham Nilavajara as Director For For Management 5.1c Elect Thitivat Suebsaeng as Director For For Management 5.1d Elect Preecha Shunhavanich as Director For For Management 5.1e Elect Chantorntree Darakananda as For For Management Director 5.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 5.3 Approve Remuneration of Directors For For Management 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAJO INDUSTRIES CO. LTD. Ticker: A007160 Security ID: Y7455J106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Jeong-su as Inside Director For For Management 3.2 Elect Park Sa-cheon as Outside Director For For Management 4 Elect Park Sa-cheon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAJOHAEPYO CORP. Ticker: A079660 Security ID: Y7465B101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, One For For Management Non-independent Non-executive Director, and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SALCON BERHAD Ticker: SALCON Security ID: Y7632N103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Leong Kok Wah as Director For For Management 4 Elect Goh Eng Toon as Director For For Management 5 Elect Freezailah Bin Che Yeom as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Determine Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Report Regarding Related-Party For For Management Transactions and Board's Resolutions on Types of Transactions in Accordance with Title XVI of Chilean Companies Act 9 Receive Report on Board's Expenses For For Management Presented on Annual Report 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- SAM CHUN DANG PHARM CO. Ticker: A000250 Security ID: Y7467T100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Dae-in as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMART CORPORATION PCL Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tongchat Hongladaromp as Director For For Management 5.2 Elect Prinya Waiwatana as Director For For Management 5.3 Elect Charoenrath Vilailuck as Director For For Management 6 Elect Thananan Vilailuck as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- SAMART I-MOBILE PUBLIC COMPANY LIMITED Ticker: SIM Security ID: Y7467A143 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Piyapan Champasut as Director For For Management 5.2 Elect Watchai Vilailuck as Director For For Management 5.3 Elect Pracha Phatthayakorn as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve EY Office Limirted as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAMART TELCOMS PUBLIC CO., LTD. Ticker: SAMTEL Security ID: Y7467Q130 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sombut Uthaisang as Director For For Management 5.2 Elect Charoenrath Vilailuck as Director For For Management 5.3 Elect Sirichai Rasameechan as Director For For Management 5.4 Elect Thananan Viailuck as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAMCHULLY CO. Ticker: A004690 Security ID: Y7467M105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Gwak Gyeol-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMCHULY BICYCLE CO. LTD. Ticker: A024950 Security ID: Y7467R104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Heo Yoon-seok as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMHO DEVELOPMENT CO. Ticker: A010960 Security ID: Y7468T109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Byeong-cheol as Outside For Against Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: A001880 Security ID: Y74693105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Chu Moon-seok as Inside Director For For Management 3.2 Elect Park Sang-shin as Inside Director For For Management 3.3 Elect Kim Jun-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: A000390 Security ID: Y7495Y105 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gong Yong-pyo as Outside Director For For Management 2.2 Elect Kim Jang-hyeon as Inside Director For For Management 2.3 Elect Ryu Gi-bung as Inside Director For For Management 3 Appoint Park Young-chun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: 002450 Security ID: Y7469K107 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: A002450 Security ID: Y7469K107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMICK THK CO. Ticker: A004380 Security ID: Y7472F103 Meeting Date: MAR 14, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, One For For Management Non-independent Non-executive Director, and One Outside Director (Bundled) 3 Appoint Choi Jin-sang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMJIN LND CO. Ticker: A054090 Security ID: Y7471U101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeong Hyeon-tae as Inside For For Management Director 3.2 Elect Kim Ik-myeong as Outside Director For Against Management 4.1 Appoint Kim Ik-gyeom as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: A005500 Security ID: Y7469V103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seong-woo as Inside Director For For Management 2.2 Elect Choi Young-wook as Outside For For Management Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD Ticker: A005090 Security ID: Y7469X109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: A005610 Security ID: Y7469W101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seok-chun as Inside Director For For Management 2.2 Elect Kim Myeong-seop as Outside For For Management Director 2.3 Elect Park Cheol-soon as Outside For For Management Director 3.1 Elect Kim Myeong-seop as Member of For For Management Audit Committee 3.2 Elect Park Cheol-soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMMOK S-FORM CO. LTD. Ticker: A018310 Security ID: Y7472H109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kang Jeong-gi as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For Against Management Competitive Activities of Director Mao Sheng Investment Co., Ltd. with Chen Lian-Chun as the Representative 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lou Yong-Jian -------------------------------------------------------------------------------- SAMSON HOLDING LTD. Ticker: 531 Security ID: G7783W100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mohamad Aminozzakeri as Director For Against Management 4 Elect Ming-Jian Kuo as Director For Against Management 5 Elect Sheng Hsiung Pan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAMSON HOLDING LTD. Ticker: 531 Security ID: G7783W100 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme and Related For Against Management Transactions -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: A028050 Security ID: Y7472L100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Kim Young-se as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: A004000 Security ID: Y7472W106 Meeting Date: FEB 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, One For For Management Outside Director, and One Non-independent Non-executive Director (Bundled) 4 Appoint Kim Byeong-hong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMT CO. LTD. Ticker: A031330 Security ID: Y74913107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Seong Jae-saeng as Inside For For Management Director 3 Appoint Oh Se-young as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMWHA CAPACITOR CO. Ticker: A001820 Security ID: Y74696108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Appoint Song Young-ki as Internal For For Management Auditor 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: A145990 Security ID: Y7490S111 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG FOODS CO. Ticker: A003230 Security ID: Y7498J105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: A000070 Security ID: Y748CC107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Hong Seong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG TONGSANG CO. Ticker: A002170 Security ID: Y7498R115 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director, and One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYOUNG CHEMICAL CO. Ticker: A003720 Security ID: Y7498U100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors, One For For Management Non-independent Non-executive Director, and Two Outside Directors (Bundled) 3 Appoint Kim Bu-gyu as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO. LTD. Ticker: A005680 Security ID: Y74992101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Cheong-won as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYUNG TRADING CO. Ticker: A002810 Security ID: Y74997100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jung-tak as Inside Director For For Management 2.2 Elect Min Gyeong-tak as Outside For For Management Director 3 Appoint Kim Se-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAN FANG CHEMICAL INDUSTRY CO LTD Ticker: 1307 Security ID: Y74999106 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SAN FAR PROPERTY LTD Ticker: 9946 Security ID: Y44445107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve 2016 Issuance of Restricted For Against Management Stocks 5 Approve Complete or Partial Waiver of For For Management Subscription in Subsidiary 6.1 Elect Ruan Jian Ping as Independent For For Management Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SAN MIGUEL PURE FOODS COMPANY, INC. Ticker: PF Security ID: Y7510J125 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1.2 Elect Ramon S. Ang as a Director For For Management 1.3 Elect Francisco S. Alejo III as a For For Management Director 1.4 Elect Menardo R. Jimenez as a Director For For Management 1.5 Elect Mario C. Garcia as a Director For For Management 1.6 Elect Carmelo L. Santiago as a Director For For Management 1.7 Elect Silvestre H. Bello III as a For Withhold Management Director 1.8 Elect Edgardo P. Cruz as a Director For For Management 1.9 Elect Minita V. Chico-Nazario as a For For Management Director 2 Approve Minutes of the 2015 Annual For For Management Stockholders' Meeting 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2015 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2015 Annual Stockholders' Meeting 5 Approve Amendment to By-Laws on the For For Management Minimum Quorum for Board of Directors' Meetings 6 Appoint Reyes Tacandong & Co. as For For Management External Auditors of the Company -------------------------------------------------------------------------------- SAN SHING FASTECH CORP (FMRLY SAN SHING HARDWARE WORKS CO LTD) Ticker: 5007 Security ID: Y75115108 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SANGBO CO. Ticker: A027580 Security ID: Y7382X103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SANGHVI MOVERS LTD Ticker: 530073 Security ID: Y75003122 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management 2 Approve Increase in Borrowing Powers For For Management 3 Adopt New Memorandum of Association For For Management 4 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SANGHVI MOVERS LTD Ticker: 530073 Security ID: Y75003122 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect M. C. Sanghvi as Director For For Management 4 Reelect C. P. Sanghvi as Director For For Management 5 Approve B S R & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of S. D. Kajale as Executive Director and CFO -------------------------------------------------------------------------------- SANGSIN BRAKE INC. Ticker: A041650 Security ID: Y75006109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Terms of Retirement Pay For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SANOFI INDIA LIMITED Ticker: 500674 Security ID: Y04875103 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend and Two Special Dividend 3 Approve SRBC & Co.LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect J. Sivestre as Director For For Management 6 Approve Reappointment and Remuneration For For Management of S. Ayyangar as Managing Director 7 Approve Appointment and Remuneration For For Management of N. Rajaram as Executive Director 8 Approve Appointment and Remuneration For For Management of L. Guerin as Executive Director 9 Approve Appointment and Remuneration For For Management of A. Sood as Executive Director 10 Elect Aditya Narayan as Independent For For Management Director 11 Elect Usha Thorat as Independent For For Management Director 12 Adopt New Articles of Association For For Management 13 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kovit Poshyananda as Director For For Management 5.2 Elect Thongchai Jira-alongkorn as For For Management Director 5.3 Elect Supanit Chaiyawat as Director For For Management 5.4 Elect Vichaya Chatikavanij as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 10 Other Business For Against Management -------------------------------------------------------------------------------- SANSUNG LIFE & SCIENCE CO., LTD. Ticker: A016100 Security ID: Y7479P104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Spin-Off Agreement For For Management 3 Amend Articles of Incorporation For Against Management 4 Elect Three Outside Directors (Bundled) For Against Management 5 Appoint Three Internal Auditors For For Management (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Zuhdi Abrahams as the Individual and Designated Auditor 3 Re-elect Monwabisi Fandeso as Director For For Management 4 Re-elect Ian Kirk as Director For For Management 5 Re-elect Dawn Marole as Director For For Management 6 Re-elect Kobus Moller as Director For For Management 7 Re-elect Hennie Nel as Director For For Management 8 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 9 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 10 Re-elect Grant Gelink as Member of the For For Management Audit Committee 11 Re-elect Tantaswa Nyoka as Member of For For Management the Audit Committee 12 Elect Machiel Reyneke as Member of the For Against Management Audit Committee 13 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: AUG 04, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Supplemental Master Purchase For For Management Agreement and Related Transactions 1b Approve 2015 Annual Cap Under the For For Management Supplemental Master Purchase Agreement 2a Approve Sales Agreement and Related For For Management Transactions 2b Approve 2015 Annual Cap Under the For For Management Sales Agreement -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Supplemental Master Purchase For For Management Agreement (2016) and Related Transactions 1b Approve the Cap under Supplemental For For Management Master Purchase Agreement (2016) 2a Approve Supplemental Products Sales For For Management Agreement (2016) and Related Transactions 2b Approve the Cap under Supplemental For For Management Products Sales Agreement (2016) -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: MAY 23, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Investment Agreement For For Management 1b Approve Related Transactions Under the For For Management Investment Agreement -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qi Jian as Director For For Management 2b Elect Fu Weizhong as Director For For Management 2c Elect Xiao Huishu as Director For For Management 2d Elect Xiang Wenbo as Director For For Management 2e Elect Mao Zhongwu as Director For For Management 2f Elect Xu Yaxiong as Director For For Management 2g Elect Poon Chiu Kwok as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: 1614 Security ID: Y7526A100 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SAPPHIRE TECHNOLOGY CO. LTD. Ticker: A123260 Security ID: Y7T137114 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Dong-hwan as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 10, 2016 Meeting Type: Annual Record Date: FEB 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2015 2 Elect Rob Jan Renders as Director For For Management 3.1 Re-elect Frits Beurskens as Director For For Management 3.2 Re-elect Steve Binnie as Director For For Management 3.3 Re-elect Bob DeKoch as Director For For Management 3.4 Re-elect Karen Osar as Director For For Management 3.5 Re-elect Rudolf Thummer as Director For For Management 4.1 Re-elect Len Konar as Chairman of the For For Management Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Patrick Smit as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 8 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SARAWAK CABLE BERHAD Ticker: SCABLE Security ID: Y75265101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kevin How Kow as Director For For Management 4 Elect Ahmad Redza Bin Abdullah as For Against Management Director 5 Elect H'ng Bok San @ H'ng Ah Ba as For For Management Director 6 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Tang Tiong Ing as Director For Against Management 5 Elect Gerald Rentap Jabu as Director For Against Management 6 Elect Kamri bin Ramlee as Director For Against Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Lai Yew Hock, Dominic to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY Security ID: M82339108 Meeting Date: MAY 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 9 Approve Upper Limit of the Donations For Against Management for 2016 and Receive Information on Charitable Donations for 2015 10 Receive Information on Remuneration None None Management Policy 11 Ratify External Auditors For For Management 12 Approve Director Remuneration For For Management 13 Elect Independent Directors and For For Management Approve Their Remuneration 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- SATREC INITIATIVE CO. LTD. Ticker: A099320 Security ID: Y7539E107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Byeong-jin as Inside Director For For Management 2.2 Elect Lee Seong-dae as Inside Director For For Management 2.3 Elect Lee Ye-mo as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: A067830 Security ID: Y7534J101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SBI INVESTMENT KOREA CO. LTD. Ticker: A019550 Security ID: Y7540L108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Takahashi Yoshimi as Inside For For Management Director 2.2 Elect Nam Yoon-seon as Inside Director For For Management 2.3 Elect Jeong Mu-sik as Outside Director For For Management 3 Appoint Kim Geuk-gi as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SBS CONTENTS HUB CO. LTD. Ticker: A046140 Security ID: Y75344104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Seok-min as Inside Director For For Management 3.2 Elect Shin Dong-wook as Inside Director For For Management 3.3 Elect Yoo Jong-yeon as Inside Director For For Management 3.4 Elect Shin Gyeong-ryeol as For For Management Non-independent Non-executive Director 3.5 Elect Jeong Jong-ho as Outside Director For For Management 3.6 Elect Jang Jin-ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5.1 Elect Jeong Jong-ho as Member of Audit For For Management Committee 5.2 Elect Jang Jin-ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO. LTD. Ticker: A101060 Security ID: Y75341100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SBW INC. Ticker: A102280 Security ID: Y753BL116 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Seon-gil as Inside Director For For Management 3 Appoint Park Hyeong-seop as Internal For For Management Auditor 4 Amend Articles of Incorporation For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SC ASSET CORPORATION PCL Ticker: SC Security ID: Y7533E160 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Accept Directors' Report and Operating For For Management Performance 4 Accept Financial Statements For For Management 5 Approve Distribution of Dividends For For Management 6 Authorize Issuance of Debentures For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 8.1.1 Elect Nuttaphong Kunakornwong as For For Management Director 8.1.2 Elect Nathpath Ouajai as Director For Against Management 8.1.3 Elect Vilasinee Puddhikarant as For For Management Independent Director 8.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 8.3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC INFRASTRUCTURE LTD Ticker: 534139 Security ID: Y806B5109 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect A. Chaudhry as Director For For Management 3 Approve S.R Batliboi & Co, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Sircar as Director For For Management 5 Elect S. Kaushik as Director For For Management 6 Approve Reappointment and Remuneration For For Management of P.K. Chandraker as Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Increase Authorized Common Stock and For Against Management Amend Memorandum of Association 9 Amend Articles of Association For Against Management 10 Approve Participation of Employees of For Against Management the Company in World Employee Share Ownership Plan Scheme of the Ultimate Holding Company, Schneider Electric SA, France and Approve the Financial Assistance Provided to Employees Pursuant to the Scheme 11 Approve Issuance of Cumulative For Against Management Redeemable Preference Shares to Promoter -------------------------------------------------------------------------------- SCI PHARMTECH CORP Ticker: 4119 Security ID: Y7543M103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Changes in Increase in Cash For For Management Capital and Convertible Corporate Bonds Plan 5.1 Elect Weng Weijun, Representative of For For Management Mercuries & Associates, Holding Ltd., with Shareholder No.16, as Non-Independent Director 5.2 Elect Chen Xiangli, Representative of For For Management Mercuries & Associates, Holding Ltd., with Shareholder No.16, as Non-Independent Director 5.3 Elect Chen Yanru, Representative of For For Management Mercuries & Associates, Holding Ltd., with Shareholder No.16, as Non-Independent Director 5.4 Elect Zhou Wenzhi, Representative of For For Management Mercuries & Associates, Holding Ltd., with Shareholder No.16, as Non-Independent Director 5.5 Elect Du Decheng, with ID No. For For Management A110391XXX, as Independent Director 5.6 Elect Wu Hongzhi, with ID No. For For Management N100194XXX, as Independent Director 5.7 Elect Chen Jiajun, with ID No. For For Management Y120359XXX, as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SCIENTECH CORP Ticker: 3583 Security ID: Y7T40T105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan for Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Liang Ming-Cheng as Independent For For Management Director 5.2 Elect Yang Jheng-Li as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Scientex For For Management Quatari Sdn Bhd, a Wholly-Owned Subsidiary of the Company, of the Subject Land Held Under Mukim of Pulai, District of Johor Bahru, State of Johor -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: DEC 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lim Peng Cheong as Director For For Management 4 Elect Ang Kim Swee as Director For For Management 5 Elect Mohd Sheriff Bin Mohd Kassim as For For Management Director 6 Elect Teow Her Kok @ Chang Choo Chau For For Management as Director 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mohd Sheriff Bin Mohd Kassim For For Management to Continue Office as Independent Non-Executive Director 12 Approve Cham Chean Fong @ Sian Chean For For Management Fong to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SCIENTEX BERHAD Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: JUN 01, 2016 Meeting Type: Special Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- SCOMI ENERGY SERVICES BHD Ticker: SCOMIES Security ID: Y7678M118 Meeting Date: SEP 07, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meer Sadik Bin Habib Mohamed as For For Management Director 2 Elect Lee Chun Fai as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Bin Nik Yaacob as For For Management Director 2 Elect Mohamed Azman Bin Yahya as For For Management Director 3 Elect Foong Choong Hong as Director For For Management 4 Elect Lee Chun Fai as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SDI CORPORATION Ticker: 2351 Security ID: Y7544F107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SEA SONIC ELECTRONICS CO., LTD. Ticker: 6203 Security ID: Y7562D109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: A001430 Security ID: Y7548M108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: A058650 Security ID: Y7T44Z107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seong-moon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Kang Gi-won as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEAL INCORPORATED BERHAD Ticker: SEAL Security ID: Y75494107 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Liakat Ali Bin Mohamed Ali as For For Management Director 3 Elect Allen Chee Wai Hong as Director For For Management 4 Elect Abdul Hamid Bin Mohd Hassan as For For Management Director 5 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEBANG CO. Ticker: A004360 Security ID: Y7566P116 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Woo-cheol as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: A004490 Security ID: Y2723M106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 28, 2015 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4 Approve 20 Percent Investment of The For For Management Bank of Tokyo-Mitsubishi UFJ, Ltd. in Security Bank Corporation 5 Approve Listing of Newly Issued Common For For Management Shares with the Philippine Stock Exchange 6.1 Elect Philip T. Ang as Director For For Management 6.2 Elect Anastasia Y. Dy as Director For For Management 6.3 Elect Frederick Y. Dy as Director For For Management 6.4 Elect Takoyashi Futae as Director For For Management 6.5 Elect Joseph R. Higdon as Director For For Management 6.6 Elect James JK Hung as Director For For Management 6.7 Elect Takahiro Onishi as Director For For Management 6.8 Elect Alfonso L. Salcedo, Jr. as For For Management Director 6.9 Elect Rafael F. Simpao, Jr. as Director For For Management 6.10 Elect Paul Y. Ung as Director For For Management 6.11 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEEGENE INC. Ticker: A096530 Security ID: Y7569K106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jin-su as Inside Director For For Management 2.2 Elect Yoon Hong-il as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEG INTERNATIONAL BHD Ticker: SEG Security ID: Y83456106 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Hew Moi Lan as Director For For Management 3 Elect Najmuddin Bin Dato' Seri Dr. For For Management Haji Megat Khas as Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Najmuddin Bin Dato' Seri Dr. For For Management Haji Megat Khas to Continue Office as Independent Non-Executive Director 8 Approve Amos Siew Boon Yeong to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: A033530 Security ID: Y75774102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Ratify External Auditors and Accept For For Management Audit Report 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify Director Appointments For Against Management 7 Approve Allocation of Income For For Management 8 Change Location of Company Headquarters For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages provided to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- SEKONIX CO. Ticker: A053450 Security ID: Y7577N100 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwon Hyeok-dae as Inside Director For For Management 2.2 Elect Park Eun-gyeong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SELANGOR DREDGING BERHAD Ticker: SDRED Security ID: Y75882103 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Teh Lip Kim as Director For For Management 4 Elect Mohd Ismail bin Che Rus as For For Management Director 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Mohd Ismail bin Che Rus to For For Management Continue Office as Independent Non-Executive Director 8 Approve Tee Keng Hoon to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SELANGOR PROPERTIES BERHAD Ticker: SPB Security ID: Y76150104 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Remuneration of Directors For For Management 3 Elect Chook Yew Chong Wen as Director For For Management 4 Elect Zaibedah Binti Ahmad as Director For For Management 5 Elect Wen Chiu Chi as Director For For Management 6 Approve Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Michael Lim Hee Kiang to For For Management Continue Office as Independent Non-Executive Director 8 Approve Zaibedah Binti Ahmad to For For Management Continue Office as Independent Non-Executive Director 9 Approve Ong Liang Win to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: SELEC Security ID: M8272M101 Meeting Date: APR 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report Financial For For Management Statements 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of Donation for 2016 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Wishes None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: 81663N206 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share For For Management Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Datang Pre-emptive Share For For Management Purchase Agreement, Issuance of Datang Pre-emptive Shares and Related Transactions 2 Approve Country Hill Pre-emptive Share For For Management Purchase Agreement, Issuance of Country Hill Pre-emptive Shares and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Zhou Zixue Under the 2014 Equity Incentive Plan and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Jie as Director For For Management 2b Elect Sean Maloney as Director For Against Management 2c Elect Ren Kai as Director For For Management 2d Elect Lu Jun as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors for Hong Kong Financial Reporting and PricewaterhouseCoopers Zhong Tian LLP as Auditors for U.S. Financial Reporting and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Centralized Fund Management For Against Management Agreement, Annual Caps and Related Transactions 2 Approve Amended and Restated Joint For For Management Venture Agreement and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu, Allotment and Issuance of Ordinary Shares and Related Transactions 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi, Allotment and Issuance of Ordinary Shares and Related Transactions 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan, Allotment and Issuance of Ordinary Shares and Related Transactions -------------------------------------------------------------------------------- SEMPIO FOODS CO. Ticker: A007540 Security ID: Y74708119 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Seung-bok as Inside Director For For Management 3 Appoint Park Seung-heon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEMPIO FOODS CO. Ticker: A007540 Security ID: Y74708119 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Appoint Park Jin-seon as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management 5.1 Elect Su Chong Ming with ID No. For For Management E102062XXX as Independent Director 5.2 Elect Ye Gong Liang with ID No. For For Management R100075XXX as Independent Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Non-independent Director No. 6 None Against Shareholder 5.9 Elect Non-independent Director No. 7 None Against Shareholder 5.10 Elect Supervisor No. 1 None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 5.12 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SENAO NETWORKS INC Ticker: 3558 Security ID: Y7618U105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Zhang Yi Min as Independent For For Management Director 4.2 Elect Shi Guang Xun as Independent For For Management Director 4.3 Elect Chen Hui You as Independent For For Management Director 4.4 Elect Non-Independent Director No. 1 None Against Shareholder 4.5 Elect Non-Independent Director No. 2 None Against Shareholder 4.6 Elect Non-Independent Director No. 3 None Against Shareholder 4.7 Elect Non-Independent Director No. 4 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder -------------------------------------------------------------------------------- SEOBU T&D CO LTD Ticker: A006730 Security ID: Y7633P107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOHAN CO LTD Ticker: A011370 Security ID: Y7633R103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO. Ticker: A035890 Security ID: Y7633Y108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO LTD Ticker: 046890 Security ID: Y7666J101 Meeting Date: SEP 11, 2015 Meeting Type: Special Record Date: AUG 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SEOUL SEMICONDUCTOR CO. LTD. Ticker: A046890 Security ID: Y7666J101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Byeong-il as Outside For For Management Director 3.2 Elect Nam Sang-gyu as Outside Director For For Management 3.3 Elect Park Hyeong-geon as Outside For For Management Director 4 Appoint Kim Gyeong-sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SEOWONINTECH CO LTD Ticker: A093920 Security ID: Y7661H100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Byeong-du as Outside Director For For Management 4 Appoint Choi Young-il as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEOYON CO. LTD. Ticker: A007860 Security ID: Y3051P109 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: NOV 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SEOYON CO. LTD. Ticker: A007860 Security ID: Y3051P109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Po Yuan, Representative of For For Management Pacific Venture Partners Co., Ltd. with Shareholder No. 730, as Non-independent Director 4.2 Elect Lu Hsueh Chin, Representative of For For Management Zhuojian Investment Co., Ltd. with Shareholder No. 17723, as Non-independent Director 4.3 Elect Wang Wei with Shareholder No. For For Management 10968 as Non-independent Director 4.4 Elect Lin Pin with Shareholder No. 4 For For Management as Non-independent Director 4.5 Elect Chu Cheng Kuang with Shareholder For For Management No. 10970 as Non-independent Director 4.6 Elect Shih Chin Tai with ID No. For For Management R101349XXX as Independent Director 4.7 Elect Steve K. Chen with ID No. For For Management 1958011XXX as Independent Director 4.8 Elect Kuo Jui Sung, Representative of For For Management An Long Co., Ltd. with Shareholder No. 27615, as Supervisor 4.9 Elect Wei Yung Tu, Representative of For For Management Ycsy Co., Ltd. with Shareholder No. 77326, as Supervisor 4.10 Elect Hsueh Pin Pin with ID No. For For Management A221369XXX as Supervsior 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y7674R103 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEWON CELLONTECH CO. Ticker: A091090 Security ID: Y7675F116 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Independent Director, One For Against Management Non-independent Non-executive Director, and One Outside Director (Bundled) 3 Appoint Ju Gil-taek as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEWON PRECISION INDUSTRY CO. LTD. Ticker: 021820 Security ID: Y7675G106 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Oh-Ryong as Outside Director For Against Management 3 Elect Kim Oh-Ryong as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SEWOON MEDICAL CO. LTD. Ticker: A100700 Security ID: Y76750101 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Koo Beom-seo as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: A056190 Security ID: Y7676C104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Myeong-jae as Inside Director For For Management 2.3 Elect Jeon Yong-bae as Inside Director For For Management 2.4 Elect Park Je-sun as Inside Director For For Management 2.5 Elect Ko Bong-chan as Outside Director For For Management 2.6 Elect Lee Gyu-young as Outside Director For For Management 2.7 Elect Noh Cheol-rae as Non-independent For For Management Non-executive Director 3.1 Elect Ko Bong-chan as Members of Audit For For Management Committee 3.2 Elect Lee Gyu-young as Members of For For Management Audit Committee 3.3 Elect Noh Cheol-rae as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SG CORP. Ticker: A004060 Security ID: Y7694R109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SH ENERGY & CHEMICAL CO. Ticker: A002360 Security ID: Y7750X107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Non-independent Non-executive Directors (Bundled) 3 Elect Choi Hyo-jun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUL 22, 2015 Meeting Type: Special Record Date: JUN 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commencement of Asset For For Management Securitisation Operation by Shandong Chenming Financial Leasing Co., Ltd. -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: FEB 03, 2016 Meeting Type: Special Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Guarantee For For Management 2 Approve the Integrated Terminal of For For Management Huanggang Chenming Paper Co., Ltd. by Approximately RMB351,203,000 3 Approve the 600,000-Tonne Liquid For For Management Packaging Cardboard Project of Zhanjiang Chenming Paper & Pulp Co., Ltd. by Approximately RMB5,501,030,000 -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Annual Report Full Text and For For Management Summary 5 Approve Financial Statements For For Management 6 Approve Profit Distribution Plan For For Management 7 Approve Application for General Bank For For Management Credit Line 8 Approve Establishment of Shandong For For Management Chenming (Qingdao) Financial Leasing Co., Ltd. 9 Approve Provision of Guarantee for For Against Management General Credit Line to Related Subsidiaries 10.1 Approve Offer Size in Relation to the For For Management Issue of Short-Term Commercial Papers 10.2 Approve Maturity in Relation to the For For Management Issue of Short-Term Commercial Papers 10.3 Approve Coupon Rate in Relation to the For For Management Issue of Short-Term Commercial Papers 10.4 Approve Issue Target in Relation to For For Management the Issue of Short-Term Commercial Papers 10.5 Approve Use of Proceeds in Relation to For For Management the Issue of Short-Term Commercial Papers 10.6 Approve Proposed Resolution Validity For For Management in Relation to the Issue of Short-Term Commercial Papers 10.7 Approve Measures to Ensure Solvency in For For Management Relation to the Issue of Short-Term Commercial Papers 10.8 Approve Authorization in Relation to For For Management the Issue of Short-Term Commercial Papers 11.1 Approve Offer Size in Relation to the For For Management Issue of Corporate Bonds 11.2 Approve Issue Target and Placement For For Management Agreements for Shareholders in Relation to the Issue of Corporate Bonds 11.3 Approve Class and Maturity in Relation For For Management to the Issue of Corporate Bonds 11.4 Approve Coupon Rate in Relation to the For For Management Issue of Corporate Bonds 11.5 Approve Use of Proceeds in Relation to For For Management the Issue of Corporate Bonds 11.6 Approve Proposed Resolution Validity For For Management in Relation to the Issue of Corporate Bonds 11.7 Approve Listing in Relation to the For For Management Issue of Corporate Bonds 11.8 Approve Measures to Ensure Solvency in For For Management Relation to the Issue of Corporate Bonds 11.9 Approve Authorization in Relation to For For Management the Issue of Corporate Bonds 12.1 Approve Offer Size in Relation to the For For Management Issue of Corporate Bonds Under Private Placement 12.2 Approve Maturity in Relation to the For For Management Issue of Corporate Bonds Under Private Placement 12.3 Approve Issue Method in Relation to For For Management the Issue of Corporate Bonds Under Private Placement 12.4 Approve Coupon Rate in Relation to the For For Management Issue of Corporate Bonds Under Private Placement 12.5 Approve Use of Proceeds in Relation to For For Management the Issue of Corporate Bonds Under Private Placement 12.6 Approve Proposed Resolution Validity For For Management in Relation to the Issue of Corporate Bonds Under Private Placement 12.7 Approve Issue Target in Relation to For For Management the Issue of Corporate Bonds Under Private Placement 12.8 Approve Listing in Relation to the For For Management Issue of Corporate Bonds Under Private Placement 12.9 Approve Measures to Ensure Solvency in For For Management Relation to the Issue of Corporate Bonds Under Private Placement 12.10 Approve Authorization in Relation to For For Management the Issue of Corporate Bonds Under Private Placement 13.1 Approve Offer Size in Relation to the For For Management Issue of Medium-Term Notes Under Private Placement 13.2 Approve Maturity in Relation to the For For Management Issue of Medium-Term Notes Under Private Placement 13.3 Approve Coupon Rate in Relation to the For For Management Issue of Medium-Term Notes Under Private Placement 13.4 Approve Use of Proceeds in Relation to For For Management the Issue of Medium-Term Notes Under Private Placement 13.5 Approve Issue Method in Relation to For For Management the Issue of Medium-Term Notes Under Private Placement 13.6 Approve Issue Target in Relation to For For Management the Issue of Medium-Term Notes Under Private Placement 13.7 Approve Proposed Resolution Validity For For Management in Relation to the Issue of Medium-Term Notes Under Private Placement 13.8 Approve Authorization in Relation to For For Management the Issue of Medium-Term Notes Under Private Placement 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15.1 Elect Chen Hongguo as Director For For Shareholder 15.2 Elect Yin Tongyuan as Director For For Shareholder 15.3 Elect Li Feng as Director For For Shareholder 15.4 Elect Geng Guanglin as Director For For Shareholder 15.5 Elect Wang Chunfang as Director For For Shareholder 15.6 Elect Yang Guihua as Director For For Shareholder 15.7 Elect Zhang Hong as Director For For Shareholder 15.8 Elect Pan Ailing as Director For For Shareholder 15.9 Elect Wang Fengrong as Director For For Shareholder 15.10 Elect Huang Lei as Director For For Shareholder 15.11 Elect Liang Fu as Director For For Shareholder 16.1 Elect Gao Junjie as Supervisor For For Shareholder 16.2 Elect Liu Jilu as Supervisor For For Shareholder 16.3 Elect Zhang Xiaofeng as Supervisor For For Shareholder -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Proceeds of For For Management the Previous Proceeds 2 Approve the Formulation of the For For Management Administrative Measures of Proceeds 3 Approve Setting Up of Account for the For For Management Proceeds from the Non-public Issue of A Shares 4 Approve Formulation on the Dividend For For Management Distribution Plan 5 Approve Capital Increase to Chenming For For Shareholder (Qingdao) Financial Leasing Company Limited 6 Approve Amendments to Articles of For For Management Association 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Fulfillment of Conditions in For For Management Respect of the Non-public Issue of A Shares 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-public Issue of A Shares 10 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Non-public Offering 11 Approve Undertakings Made by Directors For For Management and Senior Management on Dilution of Current Returns and Adoption of Remedial Measures Upon the Non-public Offering of Company 12.1 Approve Class and Par Value in For For Management Relation to the Non-public Issue of A Shares 12.2 Approve Method and Timing in Relation For For Management to the Non-public Issue of A Shares 12.3 Approve Issue Price and the Principle For For Management for Pricing in Relation to the Non-public Issue of A Shares 12.4 Approve Issue Size in Relation to the For For Management Non-public Issue of A Shares 12.5 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-public Issue of A Shares 12.6 Approve Lock-up Period in Relation to For For Management the Non-public Issue of A Shares 12.7 Approve Place of Listing in Relation For For Management to the Non-public Issue of A Shares 12.8 Approve Amount of Proceeds and their For For Management Use in Relation to the Non-public Issue of A Shares 12.9 Approve Arrangement for Accumulated For For Management Undistributed Profit before Completion of Issue in Relation to the Non-public Issue of A Shares 12.10 Approve Validity of Resolution in For For Management Relation to the Non-public Issue of A Shares 13 Approve Proposal on the Non-public For For Management Issue of A Shares 14 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions 15 Approve Change of Proposal of the For For Shareholder Non-public Issue of A Shares -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 02, 2016 Meeting Type: Special Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on Use of Proceeds of For For Management the Previous Proceeds 2 Approve the Formulation of the For For Management Administrative Measures of Proceeds 3 Approve Setting Up of Account for the For For Management Proceeds from the Non-public Issue of A Shares 4 Approve Formulation on the Dividend For For Management Distribution Plan 5 Approve Capital Increase to Chenming For For Shareholder (Qingdao) Financial Leasing Company Limited 6 Approve Amendments to Articles of For For Management Association 7 Authorize Board to Deal with Matters For For Management Relating to the Non-public Issuance of A Shares 8 Approve Fulfillment of Conditions in For For Management Respect of the Non-public Issue of A Shares 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Non-public Issue of A Shares 10 Approve Dilution of Current Returns For For Management and Remedial Measures Upon the Non-public Offering 11 Approve Undertakings Made by Directors For For Management and Senior Management on Dilution of Current Returns and Adoption of Remedial Measures Upon the Non-public Offering of Company 12.1 Approve Class and Par Value in For For Management Relation to the Non-public Issue of A Shares 12.2 Approve Method and Timing in Relation For For Management to the Non-public Issue of A Shares 12.3 Approve Issue Price and the Principle For For Management for Pricing in Relation to the Non-public Issue of A Shares 12.4 Approve Issue Size in Relation to the For For Management Non-public Issue of A Shares 12.5 Approve Target Investors and Method of For For Management Subscription in Relation to the Non-public Issue of A Shares 12.6 Approve Lock-up Period in Relation to For For Management the Non-public Issue of A Shares 12.7 Approve Place of Listing in Relation For For Management to the Non-public Issue of A Shares 12.8 Approve Amount of Proceeds and their For For Management Use in Relation to the Non-public Issue of A Shares 12.9 Approve Arrangement for Accumulated For For Management Undistributed Profit before Completion of Issue in Relation to the Non-public Issue of A Shares 12.10 Approve Validity of Resolution in For For Management Relation to the Non-public Issue of A Shares 13 Approve Proposal on the Non-public For For Management Issue of A Shares 14 Approve Conditional Share Subscription For For Management Agreement and the Non-public Issue of Shares Involving Related Party Transactions 15 Approve Change of Proposal of the For For Shareholder Non-public Issue of A Shares -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 19, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Elect Gong Jian Bo as Director For For Management 8 Elect Xia Lie Bo as Director For For Management 9 Elect Lo Wai Hung as Director For For Management 10 Elect Fu Ming Zhong as Director For For Management 11 Elect Wang Jin Xia as Director For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued H Share For For Management Capital 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 1066 Security ID: Y76810103 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD Ticker: 00719 Security ID: Y76811101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 First Phase Employee For For Management Stock Ownership Scheme (Draft) of the Company by Way of Subscribing A Shares in the Non-Public Issuance of A Shares 2 Authorize Board to Handle All Matters For For Management in Relation to the Employee Stock Ownership Scheme 3 Approve the Connected Transactions For For Management Under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited 3.1 Approve Connected Participant Numbered For For Management 1 in the Connected Person Participation Table 3.2 Approve Connected Participant Numbered For For Management 2 in the Connected Person Participation Table 3.3 Approve Connected Participant Numbered For For Management 3 in the Connected Person Participation Table 3.4 Approve Connected Participant Numbered For For Management 4 in the Connected Person Participation Table 3.5 Approve Connected Participant Numbered For For Management 5 in the Connected Person Participation Table 3.6 Approve Connected Participant Numbered For For Management 6 in the Connected Person Participation Table 4 Approve Shareholder Return Plan for For For Management the Next Three Years 5 Amend Administrative Measures of the For For Management Company on Capitals Raised 6 Approve Agreement Between the Company For For Management and Shandong Hualu Hengsheng Chemical Company Limited and the Proposed Annual Caps 7 Approve Agreement Between the Company For For Management and Shandong Xinhua Pharmaceutical Group Limited and the Proposed Annual Caps 1 Approve Company's Fulfillment of For For Management Conditions of the Non-Public Offering of A Shares 2 Approve Plan on the Non-Public For For Management Offering of A Shares 2.1 Approve Class and Par Value in For For Management Relation to the Non-Public Offering of A Shares 2.2 Approve Method and Time in Relation to For For Management the Non-Public Offering of A Shares 2.3 Approve Price Determination Date in For For Management Relation to the Non-Public Offering of A Shares 2.4 Approve Price and Principle Date in For For Management Relation to the Non-Public Offering of A Shares 2.5 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Offering of A Shares 2.6 Approve Subscribers and Method of For For Management Subscription in Relation to the Non-Public Offering of A Shares 2.7 Approve Fund Raising Size and Use of For For Management Proceeds in Relation to the Non-Public Offering of A Shares 2.8 Approve Lock-up Period for the Issue For For Management of Shares in Relation to the Non-Public Offering of A Shares 2.9 Approve Place of Listing in Relation For For Management to the Non-Public Offering of A Shares 2.10 Approve Arrangement of the Accumulated For For Management Undistributed Profit in Relation to the Non-Public Offering of A Shares 2.11 Approve Shareholders' Resolutions For For Management Effective Period in Relation to the Non-Public Offering of A Shares 3 Approve Proposal in Relation to the For For Management Non-Public Offering of A Shares 4 Approve Feasibility Study Report on For For Management Use of Proceeds from the Non-Public Offering of A Shares 5 Approve Connected Transactions For For Management Involved in the Non-Public Offering of A Shares 6 Approve Share Subscription Agreement For For Management Between the Company and Various Specific Entities 6.1 Approve Subscription Agreement Between For For Management the Company and Shandong Ju Ying Industrial Fund Partnerships (Limited Partnership) and Related Transactions 6.2 Approve Subscription Agreement Between For For Management the Company and Shanghai Kai Shi Assets Management Limited and Related Transactions 6.3 Approve Subscription Agreement Between For For Management the Company and Beijing Xin Cheng Da Rong Assets Management Limited and Related Transactions 6.4 Approve Subscription Agreement Between For For Management the Company and Chongqing Bao Run Equity Investment Fund Management Company Limited and Related Transactions 6.5 Approve Subscription Agreement Between For For Management the Company and the First Phase Employee Stock Ownership Scheme and Related Transactions 7 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Offering of A Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD Ticker: 00719 Security ID: Y76811101 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan on the Non-Public For For Management Offering of A Shares 1.1 Approve Class and Par Value in For For Management Relation to the Non-Public Offering of A Shares 1.2 Approve Method and Time in Relation to For For Management the Non-Public Offering of A Shares 1.3 Approve Price Determination Date in For For Management Relation to the Non-Public Offering of A Shares 1.4 Approve Price and Principle Date in For For Management Relation to the Non-Public Offering of A Shares 1.5 Approve Number of Shares to be Issued For For Management in Relation to the Non-Public Offering of A Shares 1.6 Approve Subscribers and Method of For For Management Subscription in Relation to the Non-Public Offering of A Shares 1.7 Approve Fund Raising Size and Use of For For Management Proceeds in Relation to the Non-Public Offering of A Shares 1.8 Approve Lock-up Period for the Issue For For Management of Shares in Relation to the Non-Public Offering of A Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Offering of A Shares 1.10 Approve Arrangement of the Accumulated For For Management Undistributed Profit in Relation to the Non-Public Offering of A Shares 1.11 Approve Shareholders' Resolutions For For Management Effective Period in Relation to the Non-Public Offering of A Shares 2 Approve Proposal in Relation to the For For Management Non-Public Offering of A Shares 3 Approve Connected Transactions For For Management Involved in the Non-Public Offering of A Shares 4 Approve Share Subscription Agreement For For Management Between the Company and Various Specific Entities 4.1 Approve Subscription Agreement Between For For Management the Company and Shandong Ju Ying Industrial Fund Partnerships (Limited Partnership) and Related Transactions 4.2 Approve Subscription Agreement Between For For Management the Company and Shanghai Kai Shi Assets Management Limited and Related Transactions 4.3 Approve Subscription Agreement Between For For Management the Company and Beijing Xin Cheng Da Rong Assets Management Limited and Related Transactions 4.4 Approve Subscription Agreement Between For For Management the Company and Chongqing Bao Run Equity Investment Fund Management Company Limited and Related Transactions 4.5 Approve Subscription Agreement Between For For Management the Company and the First Phase Employee Stock Ownership Scheme and Related Transactions 5 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Offering of A Shares -------------------------------------------------------------------------------- SHANDONG XINHUA PHARMACEUTICAL COMPANY LTD Ticker: 719 Security ID: Y76811101 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xiao Fangyu as Supervisor For For Management 2 Adopt Remedial Measures in Relation to For For Management Dilution on Current Returns by the Non-public Issue of A Shares of the Company 3 Approve Undertakings Given by the For For Management Directors and Senior Management in Connection with the Adoption of Remedial Measures Relating to Dilution on Current Returns by the Non-public Issue of A Shares of the Company 4 Approve Change of Business Scope and For For Management Amend Article 13 of the Articles of Association -------------------------------------------------------------------------------- SHANGHAI FUDAN MICROELECTRONICS GROUP CO., LTD. Ticker: 1385 Security ID: Y7682H105 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jiang Guoxing as Director For For Management 2a2 Elect Yu Jun as Director For For Management 2a3 Elect Cheung Wing Keung as Director For Against Management 2a4 Elect Lin Fujiang as Director For Against Management 2a5 Elect Ma Zhicheng as Director For For Management 2a6 Elect Yao Fuli as Director For For Management 2a7 Elect Zhang Huajing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and the Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International and Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 7 Elect Liu Xiao Long as Supervisor For For Management 8 Approve Supplemental Agreement, For For Management Revised Annual Cap and Related Transactions 9 Approve Purchase of Wealth Management For Against Management Products 10 Approve Regulations for Information For For Management Disclosure 11 Approve Administrative Rules of For For Management Connected/Related-party Transactions 12 Approve Administrative Rules of Use of For For Management Proceeds 13 Approve Regulations for Financing and For For Management External Guarantee 14 Approve Administrative Rules of Major For For Management Decisions on Investment and Operation 15 Approve Rules of Procedures for For For Management General Meeting 16 Approve Rules of Procedures for Board For For Management Meeting 17 Approve Rules of Procedures for For For Management Supervisory Committee 18 Approve Extension of the Resolution For For Management Validity Period in Respect of the Proposed Issuance of A Shares 19 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of A Shares 20 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI FUDAN-ZHANGJIANG BIO-PHARMACEUTICAL CO.LTD Ticker: 1349 Security ID: Y7682Y108 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period in Respect of the Proposed Issuance of A Shares 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of A Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhou Jie as Director For For Management 3b Elect Zhou Jun as Director For For Management 3c Elect Cheng Hoi Chuen, Vincent as For Against Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Yang Biao as Director For For Management 3b Elect Ye Weiqi as Director For For Management 3c Elect Doo Wai-Hoi, William as Director For Against Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: AUG 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yu Minliang as Director For For Management 1.2 Elect Guo Lijuan as Director For For Management 1.3 Elect Chen Liming as Director For For Management 1.4 Elect Xu Ming as Director For For Management 1.5 Elect Zhang Qian as Director For For Management 1.6 Elect Zhang Xiaoqiang as Director For For Management 1.7 Elect Han Min as Director For For Management 1.8 Elect Kang Ming as Director For For Management 1.9 Elect Zhang Dian as Director For For Management 1.10 Elect Ji Gang as Director For For Management 1.11 Elect Rui Mingjie as Director For For Management 1.12 Elect Tu Qiyu as Director For For Management 1.13 Elect Xu Jianxin as Director For For Management 1.14 Elect Xie Hongbing as Director For For Management 1.15 Elect He Jianmin as Director For For Management 2.1 Elect Wang Guoxing as Supervisor For For Management 2.2 Elect Ma Mingju as Supervisor For For Management 2.3 Elect Zhou Qiquan as Supervisor For For Management 2.4 Elect Zhou Yi as Supervisor For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 2345 Security ID: Y7687Y103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of Supervisory For For Management Committee 3 Approve 2015 Independent Auditors' For For Management Report and Audited Financial Statements 4 Approve 2015 Profit Distribution Plan For For Management and Dividend Distribution 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2016 Policy on Remunerations For For Management of Directors and Supervisors and 2015 Remunerations of Directors and Supervisors 7 Elect Xu Jianguo as Supervisor For For Management 8 Elect Mao Yizhong as Director For For Management 9 Elect Dong Yeshun as Director For For Management 10 Elect Sun Zechang as Director For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 00755 Security ID: G8064K104 Meeting Date: OCT 13, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements For For Management 2 Authorized Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreements -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 755 Security ID: G8064K104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect Gong Ping as Director For Against Management 2A2 Elect Lai Chik Fan as Director For For Management 2A3 Elect Chow, Alexander Yue Nong as For For Management Director 2A4 Elect Xu Changsheng as Director For For Management 2B1 Elect Pan Wen as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants, as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: SHANG Security ID: Y77002106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect A. Razak bin Ramli as Director For For Management 5 Elect Rozina Mohd Amin as Director For For Management 6 Elect Tan Yew Jin as Director For For Management 7 Elect Supperamaniam a/l Manickam as For For Management Director 8 Elect Ismail Farouk Abdullah as For For Management Director 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Supperamaniam a/l Manickam to For For Management Continue Office as Independent Non-Executive Director 11 Approve Ismail Farouk Abdullah to For For Management Continue Office as Independent Non-Executive Director 12 Approve Tan Tat Wai to Continue Office For For Management as Independent Non-Executive Director 13 Approve Haris Onn bin Hussein to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SHASUN PHARMACEUTICALS LTD Ticker: 524552 Security ID: Y77038134 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. A. Kumar as Director For For Management 3 Elect S. Devendra as Director For For Management 4 Approve B S R & Co.LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. C. Karmakar as Director and For Against Management Approve Appointment and Remuneration of A. C. Karmakar as Director - Operations & EHS 6 Elect T. R. Mardia as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SHEEN TAI HOLDINGS GROUP COMPANY LTD. Ticker: 1335 Security ID: G8079L113 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Elect Guo Cheng as Director and For For Management Authorize Board to Fix His remuneration 4b Elect Zeng Xiangyang as Director and For For Management Authorize Board to Fix His remuneration 4c Elect Bau Siu Fung as Director and For For Management Authorize Board to Fix His remuneration 4d Elect Fong Wo, Felix as Director and For Against Management Authorize Board to Fix His remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD Ticker: SHELL Security ID: Y77403106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Heng Hock Cheng as Director For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect David Lau Nai Pek as Director For For Management 4 Elect Zainun Aishah binti Ahmad as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Talaat bin Haji Husain to For For Management Continue Office as Independent Non-Executive Director 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 1080 Security ID: G81166103 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ji Rongdi (alias Jee Rongdee) as For For Management Director 2b Elect Zhang Bizhuang as Director For For Management 2c Elect Han Aizhi as Director For For Management 2d Elect Chen Junzhu as Director For For Management 2e Elect Qiao Jianmin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve ZHONGHUI ANDA CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 1080 Security ID: G81166103 Meeting Date: MAY 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Adopt New Share Option Scheme For Against Management 1b Approve Termination of the Existing For For Management Share Option Scheme -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Authorize Board to Handle All Matters For For Management Related to Payment of Final Dividends 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Zhou Yaxian as Director For For Management 4b Elect Shi Guicheng as Director For For Management 4c Elect Ru Xiquan as Director For For Management 4d Elect Mo Yunxi as Director For For Management 4e Elect Low Jee Keong as Director For For Management 4f Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENMAO TECHNOLOGY INC. Ticker: 3305 Security ID: Y7713G100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Application of Listing of For For Management Subsidiary Solarjoin Technology Inc. 5 Approve Reducing the Holding Towards For For Management Subsidiary Solarjoin Technology Inc To Less Than 70% To Meet the Rule of Listing 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Procedures for Lending Funds to For For Management Other Parties 11.1 Elect LI,SAN-LIAN with Shareholder No. None Against Shareholder 1 as Non-Independent Director 11.2 Elect LI,QI-ZHI with Shareholder No. 4 None Against Shareholder as Non-Independent Director 11.3 Elect CHEN,HUI-ZHEN with Shareholder None Against Shareholder No. 11 as Non-Independent Director 11.4 Elect CHEN,CANG-HE as Non-Independent None Against Shareholder Director 11.5 Elect LIN,JI-YONG as Independent For For Management Director 11.6 Elect LI,RENG-ZHONG as Independent For For Management Director 11.7 Elect LIN,MENG-LI as Independent For For Management Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: AUG 20, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by Mei For For Management Wah Company -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Between the Company For For Management and Transport Commission of Shenzhen Municipality, Toll Adjustment and Compensation Arrangements in Nanguang Expressway, Yanpai Expressway, Yanba Expressway and Related Transactions -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Accounts For For Management 4 Approve Distribution Scheme of Profits For For Management Including Declaration of Final Dividend 5 Approve 2016 Budget Report For For Management 6 Approve Investment in Outer Ring For For Management Section A 7.01 Approve Issue Size and Method in For For Management Relation to the Issue of Debentures Under General Mandate 7.02 Approve Type of Debentures in Relation For For Management to the Issue of Debentures Under General Mandate 7.03 Approve Maturity of Debentures in For For Management Relation to the Issue of Debentures Under General Mandate 7.04 Approve Target Subscribers and For For Management Arrangement for Placement to Shareholders in Relation to the Issue of Debentures Under General Mandate 7.05 Approve Interest Rate in Relation to For For Management the Issue of Debentures Under General Mandate 7.06 Approve Use of Proceeds in Relation to For For Management the Issue of Debentures Under General Mandate 7.07 Approve Listing in Relation to the For For Management Issue of Debentures Under General Mandate 7.08 Approve Guarantee in Relation to the For For Management Issue of Debentures Under General Mandate 7.09 Approve Resolution Validity in For For Management Relation to the Issue of Debentures Under General Mandate 7.10 Authorize Board or Any Two Directors For For Management Duly Authorized by the Board to Handle All Matters in Relation to the Issue of Debentures Under General Mandate -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme 1.03 Approve Source, Number and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking Under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions in For Against Management Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme 5 Elect Chen Tao as Director For For Management 6 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Fees -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 548 Security ID: Y7741B107 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Basis for Determining the For Against Management Participants of the Incentive Scheme and the Scope of the Participants in Relation to the Restricted A Share Incentive Scheme 1.02 Approve Grant Price of the Restricted For Against Management Shares and the Basis of Determination in Relation to the Restricted A Share Incentive Scheme 1.03 Approve Source, Number and Allocation For Against Management of the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.04 Approve Validity Period, Date of For Against Management Grant, Lock-up Period, Unlocking Period and Black-out Period of the Incentive Scheme 1.05 Approve Conditions of Granting and For Against Management Unlocking the Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.06 Approve Adjustment Method and For Against Management Procedures of the Restricted Shares Incentive Scheme 1.07 Approve Accounting Treatment of the For Against Management Restricted Shares in Relation to the Restricted A Share Incentive Scheme 1.08 Approve Procedures of Implementation, For Against Management Granting and Unlocking Under the Incentive Scheme 1.09 Approve Rights and Obligations of the For Against Management Company or the Participants in Relation to the Restricted A Share Incentive Scheme 1.10 Approve Implementation of the For Against Management Incentive Scheme in Case of Change in the Company or the Participants 1.11 Approve Adjustment of the Repurchase For Against Management Price of the Restricted Shares and the Procedures of Repurchasing and Cancelling in Relation to the Restricted A Share Incentive Scheme 2 Approve Management, Implementation and For Against Management Appraisal Measures for the Incentive Scheme 3 Authorize Board to Deal with All For Against Management Matters in Relation to the Restricted A Share Incentive Scheme 4 Approve Connected Transactions in For Against Management Relation to the Restricted A Share Incentive Scheme and the Connected Participants to Participate in the Restricted A Share Incentive Scheme -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: JAN 28, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Three Expressways Adjustment For For Management Agreement and Related Transactions 2 Approve Longda Adjustment Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Gao Lei as Director For For Management 3.2 Elect Leung Ming Yuen, Simon as For For Management Director 3.3 Elect Nip Yun Wing as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V146 Meeting Date: MAY 13, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Concession Agreement, Joint For For Management Investment and Construction Agreement and Related Transactions 2 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: MAR 11, 2016 Meeting Type: Special Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Huang Wei as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Yige as Director For For Management 4 Elect Wu Wai Chung Michael as Director For For Management 5 Elect Wong Yau Kar David as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHIH HER TECHNOLOGIES INC Ticker: 3551 Security ID: Y77432105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect SONG,YI-BO as Independent For For Management Director 5.2 Elect JHANG,CHUN-RONG as Independent For For Management Director 5.3 Elect Non-independent Director No. 1 None Against Shareholder 5.4 Elect Non-independent Director No. 2 None Against Shareholder 5.5 Elect Non-independent Director No. 3 None Against Shareholder 5.6 Elect Non-independent Director No. 4 None Against Shareholder 5.7 Elect Non-independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend and Change of Name of Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- SHIHLIN PAPER CORP. Ticker: 1903 Security ID: Y7746U100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4.1 Elect a Representative of Da Xing For For Management Investment Co., Ltd., with Shareholder No. 00407757, as Non-independent Director 4.2 Elect a Representative of Yi Zhao Co., For For Management Ltd., with Shareholder No. 00933280, as Non-independent Director 4.3 Elect a Representative of Yi Xiang For For Management Industrial Co., Ltd., with Shareholder No. 00047433, as Non-independent Director 4.4 Elect a Representative of Wan Hai For For Management Shipping Social Welfare Charity Foundations, with Shareholder No. 04421539, as Non-independent Director 4.5 Elect a Representative of Tai Shi For For Management Trading Co., Ltd., with Shareholder No. 00004769, as Non-independent Director 4.6 Elect Chen Zhi Quan with ID No. For For Management F120935XXX as Independent Director 4.7 Elect Chen Ming Zhu with ID No. For For Management A103076XXX as Independent Director 4.8 Elect a Representative of Yong Chun Co. For For Management , Ltd. with Shareholder No. 00153057, as Supervisor 4.9 Elect a Representative of Yi Xing Co., For For Management Ltd., with Shareholder No. 04436473, as Supervisor 4.10 Elect a Representative of Lan Yue For For Management Investment Co., Ltd. with Shareholder No. 00027905, as Supervisor -------------------------------------------------------------------------------- SHIN HAI GAS CORP. Ticker: 9926 Security ID: Y37366104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- SHIN YOUNG SECURITIES CO., LTD. Ticker: A001720 Security ID: Y7756S102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Won Jong-seok as Inside Director For For Management 2.2 Elect Lee Jong-won as Outside Director For For Management 3 Elect Lee Jong-won as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5.1 Elect Jheng Jhih-Fa with ID No. For For Management F120622XXX as Independent Director 5.2 Elect Lu Jheng-Jhong with Id No. For For Management F120782XXX as Independent Director 5.3 Elect Lv Shengnan with Shareholder No. None Against Shareholder 2 as Non-independent Director 5.4 Elect Lv Minwen with Shareholder No. 1 None Against Shareholder as Non-independent Director 5.5 Elect Lin Qingzheng as Non-independent None Against Shareholder Director 5.6 Elect Ruan Chaozong with Shareholder None Against Shareholder No. 68 as Non-independent Director 5.7 Elect Mao Yingfu as Non-independent None Against Shareholder Director 5.8 Elect Cai Yangzong as Supervisor None Against Shareholder 5.9 Elect Wu Qionghua with Shareholder No. None Against Shareholder 18 as Supervisor 5.10 Elect Xu Huang Bu Die with Shareholder None Against Shareholder No. 12 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SHIN-HEUNG MACHINE CO. LTD. Ticker: A007820 Security ID: Y7770E105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwon Soon-wook as Inside Director For For Management 3.2 Elect Jeong Gyu-eung as Inside Director For For Management 3.3 Elect Park Tae-jun as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINIH ENTERPRISE CO., LTD. Ticker: 9944 Security ID: Y77517103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amendments to Trading Procedures For For Management Governing Derivatives Products 9 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 10.1 Elect WENG CHONG XIONG as Independent For For Management Director 10.2 Elect CHEN WEN ZHENG as Independent For For Management Director 10.3 Elect XU RUI MAO as Independent For For Management Director 10.4 Elect Non-independent Director No. 1 None Against Shareholder 10.5 Elect Non-independent Director No. 2 None Against Shareholder 10.6 Elect Non-independent Director No. 3 None Against Shareholder 10.7 Elect Non-independent Director No. 4 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 12 Other Business None Against Management -------------------------------------------------------------------------------- SHINIL INDUSTRIAL CO. Ticker: A002700 Security ID: Y7751F105 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Kim Gwon as Non-independent For For Management Non-executive Director 4.2 Elect Jeong Yoon-seok as Inside For For Management Director 5 Elect Lee Dong-won as Outside Director For For Management 6 Appoint Choi Seong-hwan as Internal For Against Management Auditor 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect LAI,ZHENG-YI, Representing DING For For Management LIN Investment Development Co., Ltd with Shareholder No.9 as Non-Independent Director 4.2 Elect a Representative of DING ZHENG For For Management Investment Co., Ltd with Shareholder No.8 as Non-Independent Director 4.3 Elect a Representative of ZHENG JI For For Management Investment Co., Ltd with Shareholder No.532 as Non-Independent Director 4.4 Elect a Representative of YI YANG For For Management Investment Co., Ltd with Shareholder No.856 as Non-Independent Director 4.5 Elect a Representative of XIANG LIN For For Management Department Stores Co. Ltd with Shareholder No.664 as Non-Independent Director 4.6 Elect QIU,WEN-RUI with Shareholder No. For For Management 535 as Independent Director 4.7 Elect ZENG,YAO-HUANG with ID No. For For Management S100245XXX as Independent Director 4.8 Elect a Representative of RONG YANG For For Management Investment Development Co., Ltd with Shareholder No.1531 as Supervisor 4.9 Elect a Representative of ZHENG DA For For Management Investment Co Ltd with Shareholder No. 537 as Supervisor 4.10 Elect a Representative of HENG RONG For For Management Investment Co., Ltd with Shareholder No.538 as Supervisor 5 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD Ticker: 1419 Security ID: Y80208104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO. Ticker: A019170 Security ID: Y7752X105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Ryu Dae-tak as Inside Director For For Management 3.2 Elect Cho Hyeon-je as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINSEGAE ENGINEERING & CONSTRUCTION CO. Ticker: A034300 Security ID: Y7753C100 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINSEGAE INFORMATION & COMMUNICATION CO. Ticker: A035510 Security ID: Y7753E106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Seung-hwan as Inside Director For For Management 3.2 Elect Kim Do-hyeon as Outside Director For For Management 4 Elect Kim Do-hyeon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO. LTD. Ticker: A031430 Security ID: Y7754C109 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG SOLAR ENERGY CORP. Ticker: A011930 Security ID: Y7761D108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO. Ticker: 005390 Security ID: Y7754E105 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yeom Tae-Soon as Inside Director For For Management 3 Appoint Baek Hong-Gi as Internal For For Management Auditor 4 Approve Terms of Retirement Pay For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINWHA INTERTEK CORP. Ticker: A056700 Security ID: Y7755M106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Seung-cheol as Inside For For Management Director -------------------------------------------------------------------------------- SHINWON CORP. Ticker: A009270 Security ID: Y7755U108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1773 Security ID: Y7753U100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect B. B. Sinha as Director For Against Management 3 Reelect S. Narula as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect K. Devadas as Director For Against Management 6 Elect H.K. Joshi as Director For Against Management -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: SHL Security ID: Y7759U104 Meeting Date: SEP 03, 2015 Meeting Type: Annual Record Date: AUG 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Abdul Samad Shah Ibni Almarhum For For Management Sultan Salahuddin Abdul Aziz Shah as Director 4 Elect Yap Chong Lee as Director For For Management 5 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect N.C. Raheja as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Chokhani as Independent For For Management Director 6 Elect G. Thomas as Independent Director For For Management 7 Approve Related Party Transactions For Against Management 8 Adopt New Articles of Association For For Management 9 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Gongyan as Director For For Management 2B Elect Li Shaofeng as Director For For Management 2C Elect Shu Hong as Director For For Management 2D Elect Leung Shun Sang, Tony as Director For For Management 2E Elect Kan Lai Kuen, Alice as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Leung Shun Sang, Tony as Director For For Management 3B Elect Kee Wah Sze as Director For For Management 3C Elect Choi Wai Yin as Director For For Management 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOWBOX CORP. Ticker: A086980 Security ID: Y5904V100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seung-gwan as Outside For For Management Director 2.2 Elect Park Cheol as Outside Director For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Singh as Director For For Management 3 Approve Ashok Kumar, Prabhashankar & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect R. Taylor as Independent For Against Management Director 5 Elect A. Mallick as Independent For For Management Director 6 Elect JL Bohbot as Director For For Management 7 Elect A. Chaturvedi as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect John R. H. Bond as Director For For Management 3b Elect William K. L. Fung as Director For Against Management 3c Elect Roger L. McCarthy as Director For Against Management 3d Elect Anthony J. L. Nightingale as For Against Management Director 3e Elect Douglas H. H. Sung as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Share Purchase Agreement, ESOP For For Management Purchase Agreement, Series E Warrant Subscription Agreement and Call Option Agreement and Related Transactions 1b Approve Issuance of New Shares to For For Management Shareholder Sellers 1c Approve Issuance of New Shares to ESOP For For Management Sellers 1d Authorize Board to Do Such Acts of For For Management Things in Connection with the Share Purchase Agreement, ESOP Purchase Agreement, Series E Warrant Subscription, -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yi as Director For For Management 2b Elect Shi Jianmin as Director For For Management 2c Elect Wang Yu as Director For For Management 2d Elect Lu Bin as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUTTLE INC Ticker: 2405 Security ID: Y78569103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zheng Ying with ID No.A223439XXX For Did Not Vote Management as Independent Director 4.2 Elect Huang Guo Shi with ID No. For Did Not Vote Management E121694XXX as Independent Director 4.3 Elect Wu Guo Rong with ID No. For For Management A103143XXX as Independent Director 4.4 Elect Lu Chao Zhang with ID No. For Did Not Vote Management A123200XXX as Independent Director 4.5 Elect Zheng Hui Ru with ID No. For Did Not Vote Management A221947XXX as Independent Director 4.6 Elect Zhao Xi Zheng with ID No. For For Management A122995XXX as Independent Director 4.7 Elect Yu Chen Chun Se, a None Against Shareholder Representative of Tongxin Investment Co., Ltd. with Shareholder No.46743, as Non-Independent Director 4.8 Elect Li Yi Da, a Representative of None Against Shareholder Tongxin Investment Co., Ltd. with Shareholder No.46743, as Non-Independent Director 4.9 Elect Yu Li Na with Shareholder No.5 None Against Shareholder as Non-Independent Director 4.10 Elect Zheng Wei Xun with Shareholder None Against Shareholder No.28 as Non-Independent Director 4.11 Elect a Representative of Gongzhan Co. None Against Shareholder , Ltd. with Shareholder No.114899 as Non-Independent Director 4.12 Elect Yu Hong Hui wth Shareholder No.1 None Against Shareholder as Non-Independent Director 4.13 Elect Li Shi Chang wth Shareholder No. None Against Shareholder 104144 as Non-Independent Director 4.14 Elect a Representative of Yongji None Against Shareholder Investment Co., Ltd. with Shareholder No.46744 as Non-Independent Director 4.15 Elect a Representative of Weisheng None Against Shareholder Investment Co., Ltd. with Shareholder No.114895 as Non-Independent Director 4.16 Elect Yu Hong Yang, a Representative None Against Shareholder of Yixin Co., Ltd. with Shareholder No. 95312, as Supervisor 4.17 Elect Liu Yi Cen, a Representative of None Against Shareholder Yixin Co., Ltd. with Shareholder No. 95312, as Supervisor 4.18 Elect Liu Ying Jun as Supervisor None Against Shareholder 4.19 Elect Huang Shu Zhen as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: SF Security ID: Y79232156 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: MAR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Nantiya Montriwat as Director For For Management 4.2 Elect Sabaithip Suntaros as Director For For Management 4.3 Elect Somnuk Pojkasemsin as Director For Against Management 4.4 Elect Thitapat Issarapornpat as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Change in Registered Capital 5 Increase Registered Capital to Support For For Management Stock Dividend Payment and Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Allocation of Shares to Support Stock For For Management Dividend Payment 7 Approve M&R Associates Co. Ltd as For For Management Auditors and Fix Their Remuneration 8.1 Elect Phornsiri Thivavarnwongs as For For Management Director 8.2 Elect Pornsak Sakphanpanom as Director For For Management 8.3 Elect Anawat Suriyawanakul as Director For For Management 9 Approve Remuneration and Bonus of For For Management Directors 10 Amend Memorandum of Association Re: For For Management Company's Objective 11 Other Business For Against Management -------------------------------------------------------------------------------- SIAMGAS AND PETROCHEMICALS PCL Ticker: SGP Security ID: Y7866Q111 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept 2015 Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Worawit Weeraborwornpong as For For Management Director 5.2 Elect Suttipong Vasuvanichphan as For Against Management Director 5.3 Elect Viroj Klangboonkrong Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management and/or Bill of Exchange 9 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of More than 30 For For Management Percent of the Company's Issued Share Capital 1 Approve Category 1 Transaction with For For Management Rustenburg Platinum Mines 2 Approve Allotment and Issue of Sibanye For For Management Shares (i) the Consideration Shares to RPM and (ii) Sibanye Shares to Various Investors Through a VCP for the Payment of the Purchase Price -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: 825724206 Meeting Date: JAN 18, 2016 Meeting Type: Special Record Date: DEC 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of More than 30 For For Management Percent of the Company's Issued Share Capital 1 Approve Category 1 Transaction with For For Management Rustenburg Platinum Mines 2 Approve Allotment and Issue of Sibanye For For Management Shares (i) the Consideration Shares to RPM and (ii) Sibanye Shares to Various Investors Through a VCP for the Payment of the Purchase Price -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: S7627H100 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Barry Davison as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as For For Management Director 6 Elect Jiyu Yuan as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: 825724206 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Amend Memorandum of Incorporation For For Management 4 Authorise Repurchase of Issued Share For For Management Capital 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Barry Davison as Director For For Management 3 Re-elect Neal Froneman as Director For For Management 4 Re-elect Nkosemntu Nika as Director For For Management 5 Re-elect Susan van der Merwe as For For Management Director 6 Elect Jiyu Yuan as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ni Shilin as Director of the For For Management Fifth Session of Board and Approve His Remuneration Scheme -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: FEB 24, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Framework For For Management Agreement A, Annual Cap and Related Transactions 2 Approve Construction Framework For For Management Agreement B, Annual Cap and Related Transactions 3 Approve Purchase Framework Agreement, For For Management Annual Cap and Related Transactions 4 Approve Issuance of Non-financial For For Management Corporate Debt Financing Instruments and Related Transactions -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 107 Security ID: Y79325109 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Proposed Profit For For Management Appropriations and Dividend Distribution Plan 2 Approve 2015 Work Report of Board of For For Management Directors 3 Accept 2015 Work Report of Supervisory For For Management Committee 4 Accept 2015 Duty Performance Report of For For Management Independent Non-Executive Directors 5 Accept 2015 Audited Financial Report For For Management 6 Approve 2016 Financial Budget Proposal For For Management 7 Approve Shinewing Certified Public For For Management Accountants as PRC Auditor and Authorize Board to Fix Their Remuneration 8 Approve Ernst & Young Certified Public For For Management Accountants as International Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of $0.025 Per Share 3 Present Dividend Policy For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration of Directors and For For Management Present Report on their Expenses 8 Approve Remuneration of Directors' For For Management Committee 9 Approve Budget for Directors' Committee For For Management 10 Designate Newspaper to Publish For For Management Announcements 11 Present Directors' Committee Report on For For Management Activities and Expenses 12 Receive Report Regarding Related-Party For For Management Transactions 13 Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 14 Other Business For Against Management -------------------------------------------------------------------------------- SIGNETICS CORP. Ticker: A033170 Security ID: Y0146U101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sim Il-seon as Outside Director For Against Management 2.2 Elect Kim Neil Yoo-hoon as Outside For For Management Director 3 Appoint Lim Deok-su as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIGONG TECH CO. LTD. Ticker: A020710 Security ID: Y8840T106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Gi-seok as Inside Director For For Management 3.2 Elect Kim Seung-tae as Inside Director For For Management 3.3 Elect Lee Dong-su as Outside Director For Against Management 4.1 Appoint Lee Dong-heon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Acquisition of Shares by Cash For For Management -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 460 Security ID: G8162K113 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Homer Sun as Director For For Management 3a2 Elect Tsang Wah Kwong as Director For Against Management 3a3 Elect Zhu Xun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIJIA GROUP COMPANY LTD. Ticker: 01863 Security ID: G8128A100 Meeting Date: NOV 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of English Name and For For Management Approve Adoption of Dual Foreign Name of the Company -------------------------------------------------------------------------------- SILERGY CORP Ticker: 6415 Security ID: G8190F102 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect SHUN SYONG KE as Independent For For Management Director 1.2 Elect YONG SONG CAI as Independent For For Management Director 1.3 Elect HONG JI LI as Independent For For Management Director 1.4 Elect Non-independent Director No. 1 None Against Shareholder 1.5 Elect Non-independent Director No. 2 None Against Shareholder 1.6 Elect Non-independent Director No. 3 None Against Shareholder 1.7 Elect Non-independent Director No. 4 None Against Shareholder 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Articles of Association For For Management 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Capital Reduction to Offset For For Management Losses 7.1 Elect Wang Wun Jie, Representative of For For Management UMC with Shareholder No.337340 as Non-Independent Director 7.2 Elect Jian Cheng Cian with Shareholder For For Management No.363743 as Non-Independent Director 7.3 Elect Chen Wun Si with Shareholder No. For For Management 400362 as Non-Independent Director 7.4 Elect Liou Sing Sen wth Shareholder No. For For Management 21590 as Non-Independent Director 7.5 Elect Syu Shih Jhong with Shareholder For For Management No.529523 as Non-Independent Director 7.6 Elect Huang Cai Wang with ID No. For For Management Q120683XXX and Shareholder No. 245480 as Independent Director 7.7 Elect Luo Ruei Siang with ID No. For For Management J101175XXX and Shareholder No. 541512 as Independent Director 7.8 Elect Jheng Wan Ling, a Representative For For Management of Syun Jie Investment Co., Ltd. with Shareholder No.555665, as Supervisor 7.9 Elect Guan Jyun with ID No.J120460XXX For For Management and Shareholder No. 525671 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SILICON POWER COMPUTER & COMMUNICATIONS INC Ticker: 4973 Security ID: Y7951C100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SILICON WORKS CO. LTD. Ticker: A108320 Security ID: Y7935F104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Nam-ju as Outside Director For For Management 3 Elect Lee Nam-ju as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- SILLA CO. Ticker: A004970 Security ID: Y7936B102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 171 Security ID: Y7936H109 Meeting Date: FEB 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Shareholders' Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 171 Security ID: Y7936H109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Gao Jian Min as Director For For Management 2a2 Elect Hui Xiao Bing as Director For Against Management 2a3 Elect Zhang Lu as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 2000 Security ID: G81474101 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yeung Man Ying as Director For For Management 2.2 Elect Tang Rongrong as Director For Against Management 2.3 Elect Liu Hong as Director For Against Management 2.4 Elect Liu Jun as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SIMMTECH HOLDINGS CO., LTD. Ticker: A036710 Security ID: Y7986N105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Gwang-jun as Inside Director For For Management 2.2 Elect Lee Gyeong-su as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIMPAC INC. Ticker: A009160 Security ID: Y7953C108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Sim Woong-seop as Inside Director For For Management 3.2 Elect lee Dong-hwan as Inside Director For For Management 4 Appoint Cho Jong-ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD Ticker: 523838 Security ID: Y7986X137 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Against Management Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. Mundhra as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve H. S. Bhattacharjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect L. Ghosh as Independent Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect LI YEN SUNG with ID No. For Against Management H102119XXX as Independent Director 6.2 Elect MAO KUAN HAI with ID No. For Against Management 488358XXX as Independent Director 6.3 Elect Xu Zhiqin with Shareholder No. 1 None Against Shareholder as Non-Independent Director 6.4 Elect Cai Jingben with Shareholder No. None Against Shareholder 5 as Non-Independent Director 6.5 Elect Xu Jigao with Shareholder No. 10 None Against Shareholder as Non-Independent Director 6.6 Elect a Representative from Oriental None Against Shareholder Dynasties Ltd with Shareholder No. 88614 as Non-Independent Director 6.7 Elect a Representative from Junfeng None Against Shareholder Enterprise Ltd with Shareholder No. 92013 as Non-Independent Director 6.8 Elect a Representative from Qingshan None Against Shareholder Investment Co., Ltd with Shareholder No. 21 as Supervisor 6.9 Elect Chen Huijin with shareholder No. None Against Shareholder 29 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- SINDOH CO. LTD. Ticker: A029530 Security ID: Y7994W105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINHER TECHNOLOGY INC Ticker: 4999 Security ID: Y7996V105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SINJIN SM CO. LTD. Ticker: A138070 Security ID: Y8075P100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SINMAG EQUIPMENT CORP. Ticker: 1580 Security ID: Y7997X100 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 10.1 Elect Zhan Shihong as Independent For For Management Director 10.2 Elect Sun Jiajun as Independent For For Management Director 10.3 Elect Tu Sanqian as Independent For For Management Director 10.4 Elect Non-Independent Director No. 1 None Against Shareholder 10.5 Elect Non-Independent Director No. 2 None Against Shareholder 10.6 Elect Non-Independent Director No. 3 None Against Shareholder 10.7 Elect Non-Independent Director No. 4 None Against Shareholder 10.8 Elect Non-Independent Director No. 5 None Against Shareholder 10.9 Elect Non-Independent Director No. 6 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 702 Security ID: G8184U107 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A1 Elect King Hap Lee as Director For For Management 2A2 Elect Chen Hua as Director For Against Management 2A3 Elect Wong Lung Tak Patrick as Director For Against Management 2A4 Elect Dang Weihua as Director For For Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital -------------------------------------------------------------------------------- SINO THAI ENGINEERING & CONSTRUCTION PUBLIC COMPANY LIMITED Ticker: STEC Security ID: Y8048P229 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report for 2015 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chamni Janchai as Director For For Management 5.2 Elect Woraphant Chontong as Director For For Management 5.3 Elect Surapan Poomkaew as Director For For Management 5.4 Elect Chaiyong Satjipanon as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SINO-AMERICAN ELECTRONIC CO LTD Ticker: 6107 Security ID: Y8022W109 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Cash Dividend Distribution For For Management from Capital Reserve 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SINO-I TECHNOLOGY LTD Ticker: 250 Security ID: Y80235149 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Pun Hoi as Director For For Management 2b Elect Wang Gang as Director For For Management 2c Elect Fung Wing Lap as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 2e Elect Xiao Sui Ning as Director For For Management 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 297 Security ID: G8403G103 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: FEB 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement and Related Annual Caps 2 Approve Sulphur Import Framework For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 297 Security ID: G8403G103 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ning Gao Ning as Director For For Management 3B Elect Wang Hong Jun as Director For For Management 3C Elect Harry Yang as Director For For Management 3D Elect Tse Hau Yin, Aloysius as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Tang Yui Man Francis as Director For For Management 2a2 Elect Chen Wei as Director For For Management 2a3 Elect Ou Jin Yi Hugo as Director For For Management 2a4 Elect Tian Jin as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SINOMEDIA HOLDING LTD. Ticker: 623 Security ID: Y7544D102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4a Elect Li Zongzhou as Director For For Management 4b Elect Qi Daqing as Director For For Management 4c Elect Lian Yuming as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Definition of Expiry Date in the For Against Management Share Option Scheme 10 Approve Extension of Exercisable For Against Management Period of the Options Granted Under the Share Option Scheme and Outstanding -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: OCT 02, 2015 Meeting Type: Special Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-off of the Company's For For Management Yumei Research Farm, Food Factory and Wuri Plant, Home-use Department, Trade Department, Biotech Factory and Testing Laboratories and Other Related Business -------------------------------------------------------------------------------- SINON CORPORATION Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 02386 Security ID: Y80359105 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement 2 Approve Engineering and Construction For For Management Services Framework Agreement 3 Elect Zhang Jianhua as Director For For Management 4 Elect Li Guoqing as Directorr For For Management 5 Elect Lu Dong as Director For For Management 6 Elect Yan Shaochun as Director For For Management 7 Elect Hui Chiu Chung, Stephen as For Against Management Director 8 Elect Jin Yong as Director For For Management 9 Elect Ye Zheng as Director For For Management 10 Elect Deng Qunwei as Supervisor For For Management 11 Elect Zhou Yingguan as Supervisor For For Management 12 Elect Wang Guoliang as Supervisor For For Management 13 Elect Wang Cunting as Supervisor For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Annual Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) and Grant Thornton Hong Kong Limited as Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget Plan 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 06, 2016 Meeting Type: Special Record Date: APR 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiang Xiwen as Director For For Management 3b Elect Dai Liqi as Director For For Management 3c Elect Li Jianxin as Director For For Management 3d Elect Wang Guotao as Director For For Management 3e Elect Fong Chung, Mark as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOSOFT TECHNOLOGY GROUP LIMITED Ticker: 1297 Security ID: G81875109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kang Choon Kiat as Director For For Management 3b Elect Kwauk Teh Ming, Walter as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2016 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Elect Lu Zhengfei as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Amend Articles of Association For For Management 10 Approve Issuance of Debt Financing For For Management Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CMB Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Authorize Repurchase of Issued Share For For Management Capital 4.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supplemental Parent Master For For Management Services Agreement and Related Transactions 2 Approve Hoi Tung Master Services For For Management Agreement and Related Transactions 3 Approve CMG Industrial Maintenance and For For Management Repairing Services Agreement and Related Transactions 4 Approve CMG Logistic Services For For Management Agreement and Related Transactions 5 Approve New Sinochart Master Services For For Management Agreement and Related Transactions 6 Approve New SNL Master Services For For Management Agreement and Related Transactions 7 Approve New Supplemental Parent Master For For Management Chartering Agreement and Related Transactions 8 Approve CMG Energy Master Chartering For For Management Agreement and Related Transactions 9 Approve New Sinochart Master For For Management Chartering Agreement and Related Transactions 10 Approve New SNL Master Chartering For For Management Agreement and Related Transactions 11 Approve New Sinotrans Financial For Against Management Services Framework Agreement and Related Transactions 12 Approve CMB Financial Services For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Cai Dong as Director For For Management 3B Elect Andreas Hermann Renschler as For For Management Director 3C Elect Joachim Gerhard Drees as Director For For Management 3D Elect Lin Zhijun as Director For For Management 3E Elect Wang Dengfeng as Director For For Management 3F Elect Zhao Hang as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2018 HOWO Loan Agreement and For Against Management Annual Caps 6 Approve 2018 Sinotruk Deposit For Against Management Agreementand Annual Caps 7 Approve Revised Products Sales Annual For For Management Caps Confirmation -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO., LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect A.D. Patel as Director For For Management 4 Elect A.P. Patel as Director For For Management 5 Approve Shah & Shah Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Authorize Issuance of Bonds/Debentures For For Management 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Reappointment and Remuneration For For Management of S.B. Dangayach as Managing Director -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6.1 Elect Chou Chun-Chi with Shareholder For For Management No. 1, as Non-independent Director 6.2 Elect Chou Wang Mei-Wen, a For For Management Representative of Sinyi Co., Ltd. with Shareholder No. 84, as Non-independent Director 6.3 Elect Chueh Chien-Ping, a For For Management Representative of Sinyi Co., Ltd. with Shareholder No. 84, as Non-independent Director 6.4 Elect JHAN HONG-JHIH with ID No. For For Management M120408XXX, as Independent Director 6.5 Elect SU JYUN-BIN with ID No. For For Management H122000XXX, as Independent Director 6.6 Elect HONG SAN-XIONG with ID No. For For Management A101349XXX, as Independent Director 6.7 Elect Liu Shun-Zen with ID No. For For Management A123194XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Chou Chun-Chi 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Chou Wang Mei-Wen, a Representative of Sinyi Co., Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Jhan Hong-Jhih -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 1308 Security ID: G8187G105 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xue Mingyuan as Director For For Management 3b Elect Lai Zhiyong as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For Against Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITI CABLE NETWORK LIMITED Ticker: 532795 Security ID: Y9650N106 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- SITI CABLE NETWORK LIMITED Ticker: 532795 Security ID: Y9650N106 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 ELect S. Kumar as Director For Against Management 3 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect K. Kapahi as Director For For Management 5 Approve Increase in Limit on Foreign For For Management Shareholdings 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Adopt SITI ESOP 2015 For For Management 8 Approve Extension of the Benefits of For For Management the SITI ESOP 2015 to Employees and Directors of the Subsidairies / Holdings Company of the Company -------------------------------------------------------------------------------- SITI CABLE NETWORK LIMITED Ticker: 532795 Security ID: Y9650N106 Meeting Date: FEB 04, 2016 Meeting Type: Special Record Date: JAN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Warrants and For For Management Optionally Fully Convertible Debentures -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO., LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SJM CO. LTD. Ticker: A123700 Security ID: Y80638110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Jeong Yong-geun as Internal For For Management Auditor 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SJVN LTD. Ticker: 533206 Security ID: Y80639100 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect A.S. Bindra as Director For Against Management 4 Reelect N.L. Sharma as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: A006120 Security ID: Y80661104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-gyu as Outside Director For For Management 3 Elect Park Sang-gyu as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management 6.1 Amend Articles of Incorporation (Stock For For Management option Grants) 6.2 Amend Articles of Incorporation For For Management (Miscellaneous) -------------------------------------------------------------------------------- SK COMMUNICATIONS CO. LTD. Ticker: A066270 Security ID: Y8063N109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Sang-soon as Inside Director For For Management 2.2 Elect Park Gyeong-il as Inside Director For For Management 2.3 Elect Lee Tae-hui as Outside Director For For Management 2.4 Elect Koo Tae-eon as Outside Director For For Management 3.1 Elect Lee Tae-hui as Member of Audit For For Management Committee 3.2 Elect Koo Tae-eon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO. Ticker: A018670 Security ID: Y9878F109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ahn Jae-hyeon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- SK MATERIALS CO. LTD. Ticker: A036490 Security ID: Y806AM103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (Standalone) 1.2 Approve Financial Statements and For For Management Allocation of Income (Consolidated) 2 Elect Woo Won-seok as Outside Director For For Management 3 Appoint Kim Yong-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Shin-won as Inside Director For For Management 2.2 Elect Cho Dae-sik as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: A001510 Security ID: Y8296H101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Non-independent For For Management Non-executive Director and One Outside Director (Bundled) 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Elect Two Outside Directors (Bundled) For For Management 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC SOLMICS CO. LTD. Ticker: A057500 Security ID: Y8063T106 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Sa-beom as Non-independent For For Management Non-executive Director 3.2 Elect Kim Jong-hui as Outside Director For For Management 3.3 Elect Jeon Hyeong-tak as Outside For For Management Director 4 Elect Jeon Hyeong-tak as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SKS MICROFINANCE LTD. Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUN 06, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Dongwen as Director For For Management 3B Elect Lu Rongchang as Director For For Management 3C Elect Cheong Ying Chew, Henry as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SL CORP. Ticker: A005850 Security ID: Y7469Y107 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO. Ticker: A048550 Security ID: Y8075N105 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Lee Ui-young as Internal For Against Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SM CULTURE & CONTENTS CO. Ticker: A048550 Security ID: Y8075N105 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SM ENTERTAINMENT CO. Ticker: A041510 Security ID: Y8067A103 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Chang-hwan as Inside For For Management Director 2.2 Elect Cho Su-hyeon as Outside Director For For Management 3 Appoint Lee Gang-bok as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 00198 Security ID: G8229F107 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: JAN 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SMI HOLDINGS GROUP LTD. Ticker: 00198 Security ID: G8229F107 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Cheng Chi Chung as Director For For Management 2.2 Elect Yang Rongbing as Director For For Management 2.3 Elect Zhou Lin as Director For For Management 2.4 Elect Zhang Yongdong as Director For For Management 2.5 Elect Yap Allan as Director For Against Management 2.6 Elect Pang Hong as Director For Against Management 2.7 Elect Li Fusheng as Director For Against Management 2.8 Elect Kam Chi Sing as Director For Against Management 2.9 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SML ISUZU LTD Ticker: 505192 Security ID: Y8319Z112 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. Nakajima as Director For For Management 4 Reelect K. Takashima as Director For For Management 5 Approve B S R & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Narikiyo as Director For For Management 7 Elect K. Kurokawa as Director For For Management -------------------------------------------------------------------------------- SNC FORMER PCL Ticker: SNC Security ID: Y806A3113 Meeting Date: APR 01, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge 2015 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5.1 Elect Somchai Thaisa-nguanvorakul as For For Management Director 5.2 Elect Chaisak Ankasuwan as Director For For Management 5.3 Elect Wisan Wuttisaksin as Director For Against Management 5.4 Elect Suchart Boonbanjerdsri as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R. PNC Menon as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect P. Kumar-Sinha as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: APR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Distribution of Dividend of $0.003 Per Share 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Present Report on their Expenses 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Directors' Committee Report on For For Management Activities and Expenses 8 Appoint Auditors and Designate Risk For For Management Assessment Companies 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 08, 2016 Meeting Type: Special Record Date: APR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Decrease in Size of Board From For Against Management Eleven to Seven Members 2 Amend Quorum Requirements Re: From Six For Against Management to Four Members 3 Amend Articles to Reflect Resolutions For Against Management Adopted by this General Meeting Proposed in Previous Items 4 Receive Report Regarding Related-Party For For Management Transactions 5 Other Business For Against Management -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors For For Management 8 Receive Report Regarding Related-Party None None Management Transactions and Report on Board of Directors' Expenses 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign the Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: NOV 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend and Related For For Management Transactions 2 Elect Sun Qiang Chang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Xiong Ming Hua as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Shiyi as Director For For Management 4 Elect Cha Mou Zing, Victor as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LTD. Ticker: 532725 Security ID: Y806AB107 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect M. Nuwal as Director For For Management 4 Approve Gandhi Rathi & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. K. Jain as Executive Director For For Management 6 Elect M. Vij as Independent Director For For Management 7 Elect M. Vij as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LTD. Ticker: 532725 Security ID: Y806AB107 Meeting Date: OCT 01, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LTD. Ticker: 532725 Security ID: Y806AB107 Meeting Date: JUN 30, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Reappointment and Remuneration For Against Management of Satyanarayan Nuwal as Chairman & Executive Director 4 Approve Reappointment and Remuneration For Against Management of Kailashchandra Nuwal as Vice Chairman & Executive Director 5 Approve Reappointment and Remuneration For Against Management of Manish Nuwal as Managing Director 6 Approve Revision in the Remuneration For For Management of Roomie Dara Vakil as Executive Director 7 Approve Revision in the Remuneration For For Management of Anil Kumar Jain as Executive Director -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 00757 Security ID: G8268W102 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions 2 Authorized Board to Do All Such Things For For Management and Take All Other Steps Necessary to Give Effect to the Disposal Agreement and Related Transactions -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 757 Security ID: G8268W102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Chunwei as Director For For Management 3 Elect Hsu You Yuan as Director For For Management 4 Elect Zhang Chun as Director For For Management 5 Authorize Board or Remuneration For For Management Committee to Fix Remuneration of Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SOLBORN INC. Ticker: A035610 Security ID: Y7672V106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Appoint Cho Chang-yong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOLID INC. Ticker: A050890 Security ID: Y8T69C106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Seung-hui as Inside Director For For Management 3.2 Elect Jeong Jae-seop as For For Management Non-independent Non-executive Director 3.3 Elect Shin Sang-cheol as For For Management Non-independent Non-executive Director 4 Elect Shin Sang-cheol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOLYTECH ENTERPRISE CORPORATION Ticker: 1471 Security ID: Y8071K105 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect JHONG,YI-HAO with ID No. For For Management N120016XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 19, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend For For Management 5 Approve Allocation of Income For For Management 6 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Capital 7.1 Elect Yongkiat Kitaphanich as Director For For Management 7.2 Elect Napatsorn Kitaphanich as Director For For Management 7.3 Elect Surasak Khaoroptham as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- SONA KOYO STEERING SYSTEMS LTD. Ticker: 520057 Security ID: Y8072F121 Meeting Date: SEP 14, 2015 Meeting Type: Annual Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect J.M. Kapur as Director For Against Management 4 Approve S.P. Puri & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Approve Remuneration of S. Kapur, For Against Management Managing Director 7 Approve Related Party Transactions For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- SONATA SOFTWARE LTD. Ticker: 532221 Security ID: Y8071D135 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S.B. Ghia as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Rajan as Independent Director For For Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Approve Remuneration of Directors and For For Management Directors' Committee; Approve Budget of Directors' Committee 4 Present Directors' Committee Report on None None Management Activities and Expenses 5 Receive Report Regarding Related-Party None None Management Transactions 6 Appoint Auditors and Designate Risk For For Management Assessment Companies 7 Designate Newspaper to Publish For For Management Announcements 8 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 9 Other Business For Against Management -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO. Ticker: A004430 Security ID: Y8068Q107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SONOKONG CO. LTD. Ticker: A066910 Security ID: Y80711107 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOOSAN HEAVY INDUSTRIES CO. LTD. Ticker: A017550 Security ID: Y8068T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SOULBRAIN CO. LTD. Ticker: A036830 Security ID: Y8076W112 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Park Deok-hyeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: 00967 Security ID: Y80748109 Meeting Date: OCT 27, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Foo Kon Tan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: SGXXF Security ID: Y80748109 Meeting Date: JAN 12, 2016 Meeting Type: Annual Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Wei as Director For For Management 3 Elect Ma Yuanju as Director For For Management 4 Elect Zhang Shuting as Director For For Management 5 Elect Luo Jianhua as Director For For Management 6 Elect Wen Yibo as Director For For Management 7 Elect Jiang Anping as Director For For Management 8 Approve Directors' Fees For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve HLB Hodgson Impey Cheng For For Management Limited, Hong Kong and Foo Kon Tan LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares under the Sound Global Share Option Scheme 13 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Approve Financial Statements For For Management 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SOUTHERN ACIDS (M) BERHAD Ticker: SAB Security ID: Y80887105 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Low Boon Eng as Director For Against Management 4 Elect Leong So Seh as Director For For Management 5 Elect Chung Kin Mun as Director For For Management 6 Elect Low Kok Thye as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD Ticker: 00970 Security ID: G8310J109 Meeting Date: SEP 08, 2015 Meeting Type: Annual Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Tong Kai Lap as Director For For Management 2.1b Elect Zhao Xiao Dong as Director For For Management 2.1c Elect Lee Thomas Kang Bor as Director For For Management 2.2 Approve Remuneration of Directors For For Management 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPCG PUBLIC COMPANY LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: OCT 28, 2015 Meeting Type: Special Record Date: OCT 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Debentures not For For Management exceeding Baht X Billion or its Equivalent in Other Currency 3 Other Business For Against Management -------------------------------------------------------------------------------- SPCG PUBLIC COMPANY LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance of the Company For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors, For For Management Audit Committee, and Nomination and Remuneration Committee 6 Approve Bonus of Directors for Year For For Management 2015 7.1 Elect Wandee Khunchornyakong Juljarern For For Management as Director 7.2 Elect Jirakom Padumanon as Director For For Management 7.3 Elect Wanchai Wisuttinan as Director For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- SPIGEN KOREA CO. LTD. Ticker: A192440 Security ID: Y9036B107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Lin Zhi Yao as Independent For For Management Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LTD. Ticker: 1700 Security ID: G83785108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Jianqiang as Director For For Management 3.2 Elect Lin Zhijun as Director For For Management 3.3 Elect Cheung Yat Ming as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPT ENERGY GROUP INC. Ticker: 1251 Security ID: G8405W106 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lin Yang as Director For For Management 2a2 Elect Chen Chunhua as Director For For Management 2a3 Elect Wan Kah Ming as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPUR CORPORATION LTD Ticker: SUR Security ID: S80521107 Meeting Date: DEC 04, 2015 Meeting Type: Annual Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mntungwa Morojele as Director For For Management 1.2 Re-elect Dineo Molefe as Director For For Management 1.3 Elect Alan Keet as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For Against Management Company with Bronvin Heuvel as the Individual Designated Auditor and Authorise Their Remuneration 3.1 Re-elect Dean Hyde as Chairman of the For For Management Audit Committee 3.2 Re-elect Dineo Molefe as Member of the For For Management Audit Committee 3.3 Re-elect Muzi Kuzwayo as Member of the For For Management Audit Committee 3.4 Re-elect Mntungwa Morojele as Member For For Management of the Audit Committee 4 Approve Remuneration Policy For For Management 5 Approve Forfeitable Share Plan For Against Management 6 Approve Share Appreciation Rights For Against Management Scheme 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' For For Management Remuneration 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: DEC 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital and Related Transactions 2 Approve Subscription Agreement and For Against Management Grant Specific Mandate to Issue Shares 3 Approve Whitewash Waiver For Against Management 4 Approve Removal of Shi Jian as For For Management Director and Chairman of the Board 5 Elect He Binwu as Director For Against Management 6 Elect Peng Xinkuang as Director For Against Management 7 Elect Chen Chao as Director For Against Management 8 Elect Zhu Qiang as Director For Against Management 9 Elect Zhao Xiaodong as Director For Against Management 10 Elect Shi Janson Bing as Director For Against Management -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 1207 Security ID: G8403X106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Zi Xiong as Director For For Management 2.2 Elect Zhuo Fumin as Director For Against Management 2.3 Elect Chan, Charles Sheung Wai as For For Management Director 2.4 Elect Guoping as Director For For Management 2.5 Elect Ma Lishan as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD Ticker: 523756 Security ID: Y8133H116 Meeting Date: AUG 01, 2015 Meeting Type: Annual Record Date: JUL 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Kanoria as Director For For Management 4 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of H. Kanoria as Chairman & Managing Director 6 Elect T. Sengupta as Independent For For Management Director 7 Elect T.C.A. Ranganathan as For For Management Independent Director 8 Approve Related Party Transactions For Against Management 9 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect A.B. Ram as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect M. Gopinath as Director For For Management 5 Approve Appointment and Remuneration For For Management of M. Gopinath as Chairman of the CSR Committee 6 Approve Reappointment and Remuneration For Against Management of A.B. Ram as Managing Director 7 Approve Reappointment and Remuneration For Against Management of R. Kambhampaty as Director (Safety & Environment) 8 Approve Remuneration of Cost Auditors For For Management 9 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Veraphan Teepsuwan as Director For For Management 5.2 Elect Bryan James Smith as Director For For Management 5.3 Elect Nopporn Tirawatthanakul as For For Management Director 5.4 Elect Chusak Salee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and For For Management Approve Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Neo Ah Chap as Director For For Management 4.2 Elect Chalermpop Khanjan as Director For For Management 4.3 Elect Kriang Yanyongdilok as Director For For Management 4.4 Elect Chaiyos Sincharoenkul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SRIRACHA CONSTRUCTION PUBLIC CO., LTD. Ticker: SRICHA Security ID: Y7866U112 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Accept Financial Statements For For Management 4.1 Elect Dusit Choopanya as Director For Against Management 4.2 Elect Chatmongkol Khemapirat as For Against Management Director 4.3 Elect Gridsada Potisomporn as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve AST Master Co. Ltd. and For For Management Pitisevi Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Dividend Payment For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SRITHAI SUPERWARE PCL Ticker: SITHAI Security ID: Y8136V187 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Operation Result 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Sanan Angubolkul as Director For For Management 6.2 Elect Viroj Lowhaphandu as Director For For Management 6.3 Elect Enghug Nontikarn as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Amend Company Objectives For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: 003410 Security ID: Y81350103 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: SEP 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Jae-Min as Inside Director For For Management 2 Elect Park Il-Suh as Inside Director For For Management 3 Elect Jeon Hae-Dong as Outside Director For For Management 4 Elect Jang Hak-Do as Outside Director For For Management 5 Elect Uhm Do-Hee as Outside Director For For Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Seven For For Management Outside Directors(Bundled) 3 Elect Five Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 02005 Security ID: ADPV28844 Meeting Date: AUG 17, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conditional Cash Offer and For For Management Whitewash Waiver -------------------------------------------------------------------------------- SSY GROUP LTD. Ticker: 2005 Security ID: ADPV28844 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Qu Jiguang as Director For For Management 2B Elect Wang Yibing as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Grant of Share Options to Qu For Against Management Jiguang 6 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1720 Security ID: Y81527106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Other Business For Against Management -------------------------------------------------------------------------------- STAR FERRO AND CEMENT LIMITED Ticker: 536666 Security ID: Y8152U105 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H.P. Agarwal as Director For For Management 3 Approve Kailash B. Goel & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STAR MEDIA GROUP BERHAD Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lee Siang Chin as Director For For Management 3 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management as Director 4 Elect Mohd Aminuddin bin Mohd Rouse as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Amend Procedures for Endorsement and For Against Management Guarantees 7.1 Elect Tsai Kun Liang with Shareholder For For Management No. 8315 as Independent Director 7.2 Elect Chan Hui Fen with ID No. For For Management J220207408 as Independent Director 7.3 Elect Huang Kun Huang with ID No. For For Management S120876300 as Independent Director 7.4 Elect Liang Xiu Zong with Shareholder None Against Shareholder No. 1 as Non-Independent Director 7.5 Elect Li Da Jing with Shareholder No. None Against Shareholder 6066 as Non-Independent Director 7.6 Elect Chen Guo Hong with Shareholder None Against Shareholder No. 7937 as Non-Independent Director 7.7 Elect Zeng Yi Shun with Shareholder No. None Against Shareholder 2 as Non-Independent Director 7.8 Elect Chen Xing Zhou with Shareholder None Against Shareholder No. 17 as Non-Independent Director 7.9 Elect Yang Zong Yi with Shareholder No. None Against Shareholder 11 as Non-Independent Director 7.10 Elect Liu Xian Min with Shareholder No. None Against Shareholder 43 as Non-Independent Director 7.11 Elect Yu Ming Zhang with Shareholder None Against Shareholder No. 6 as Supervisor 7.12 Elect Chen Zhi Xiong with Shareholder None Against Shareholder No. 45 as Supervisor 7.13 Elect Zhou Jin Yi with Shareholder No. None Against Shareholder 1016 as Supervisor 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- STARS MICROELECTRONICS (THAILAND) PCL Ticker: SMT Security ID: Y81536123 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Omission of Dividends For For Management 5.1 Elect Chong Kwen Sam as Director For Against Management 5.2 Elect Prompong Chaikul as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Change in Par Value 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 11 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 12 Approve Allocation of New Ordinary For For Management Shares 13 Approve Issuance of Warrants to For For Management Existing Shareholders 14 Approve Issuance of Warrants to For For Management Directors and/or Employees of the Company 15.1 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants to Peerapol Wilaiwongstien 15.2 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants to Tattee Khayim 15.3 Approve Allocation of Warrants of More For For Management Than 5 Percent of the Total Warrants to Prompong Chaikul 16 Other Business For Against Management -------------------------------------------------------------------------------- STATE BANK OF BIKANER & JAIPUR Ticker: 501061 Security ID: Y8161N134 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STATE BANK OF TRAVANCORE Ticker: 532191 Security ID: Y81625132 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEFANUTTI STOCKS HOLDINGS LTD Ticker: SSK Security ID: S8216R111 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2015 2 Re-elect Tina Eboka as Director For Against Management 3 Re-elect Kevin Eborall as Director For For Management 4 Re-elect Dermot Quinn as Director For For Management 5 Elect Howard Craig as Director For For Management 6 Elect Mafika Mkwanazi as Director For For Management 7 Elect Antonio Cocciante as Director For For Management 8 Reappoint Mazars as Auditors of the For For Management Company with Shaun Vorster as the Individual Registered Auditor and Authorise Their Remuneration 9 Re-elect Nomhle Canca as Member of the For For Management Audit, Governance and Risk Committee 10 Re-elect Joseph Fizelle as Member of For For Management the Audit, Governance and Risk Committee 11 Re-elect Zanele Matlala as Chairman of For For Management the Audit, Governance and Risk Committee 12 Elect Howard Craig as Member of the For For Management Audit, Governance and Risk Committee 13 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' Fees For Against Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Entity 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: JUL 28, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2014-2015 2 Approve Dividend Payment For For Management 3 Elect P. Agarwal as Director For Against Management 4 Approve S R B C & Co. LLP. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Re-opening, Amendment, and For For Management Adoption of Annual Accounts for the Financial Year 13-14 6 Elect A. Kakkar as Independent Director For Against Management 7 Approve Appointment and Remuneration For For Management of P. Agarwal as Executive Director & Vice Chairman 8 Approve Appointment and Remuneration For For Management of A. Agarwal as Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Remuneration of Cost Auditors For For Management 11 Authorize Issuance of Non-Convertible For For Management Debentures 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Adopt New Articles of Association For For Management 14 Approve Related Party Transactions For For Management with Vedanta Ltd. 15 Approve Related Party Transactions For For Management with Sterlite Power Grid Ventures Limited -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: DEC 15, 2015 Meeting Type: Court Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sterlite Technologies Limited For Against Management Employee Stock Appreciation Rights 2016 (ESAR 2016) and Grant of Stock Appreciation Rights to Employees/Directors of the Company 2 Approve Grant of Stock Appreciation For Against Management Rights to Employees/Directors of Subsidiaries under ESAR 2016 3 Approve Sterlite Technologies Limited For Against Management Employee Stock Option Plan 2016 (ESOP 2016) and Grant of Options to Employees of the Company Under the ESOP 2016 4 Approve Grant of Options to For Against Management Employees/Directors of Subsidiaries under ESOP 2016 -------------------------------------------------------------------------------- STP & I PUBLIC CO., LTD. Ticker: STPI Security ID: Y81715198 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Jate Mongkolhutthi as Director For For Management 5.2 Elect Suwat Riensiriwan as Director For Against Management 5.3 Elect Amorntep Na bangchang as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For Against Management Guarantees, and/or Securities to Other Body Corporate 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect B. Shah as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: NOV 05, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum Association and Articles of Association 2 Approve Strides Arcolab Employee Stock For Against Management Option Plan 2015 and Grant of Employee Stock Options to Employees of the Company 3 Approve Stock Option Plan Grants to For Against Management Eligible Employees of the Company's Subsidiaries/Associate Companies 4 Approve Increase in Borrowing Powers For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STRIDES SHASHUN LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: DEC 12, 2015 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: APR 20, 2016 Meeting Type: Special Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Strides Shasun Employee Stock For Against Management Option Plan 2016 and Grant of Employee Stock Options to Employees of the Company 2 Approve Grant of Employee Stock For Against Management Options to Employees of the Company's Subsidiaries Under the Strides Shasun Employee Stock Option Plan 2016 -------------------------------------------------------------------------------- STRIDES SHASUN LIMITED Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of Entire For For Management Shareholding in Shasun Pharma Solutions Ltd., UK -------------------------------------------------------------------------------- STS SEMICONDUCTOR & TELECOMMUNICATIONS CO. Ticker: 036540 Security ID: Y8177V104 Meeting Date: OCT 20, 2015 Meeting Type: Special Record Date: SEP 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kim Young-Min as Inside Director For For Management 1.2 Elect Lee Sung-Hoon as Outisde Director For For Management 1.3 Elect In Ho as Outside Director For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- STS SEMICONDUCTOR & TELECOMMUNICATIONS CO. Ticker: A036540 Security ID: Y8177V104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Myeong-jae as For For Management Non-independent Non-executive Director 3.1 Appoint Min Jeong-gi as Internal For For Management Auditor 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- STX CORP. Ticker: A011810 Security ID: Y81776133 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director(Bundled) 3 Appoint Kim Sang-gi as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: A077970 Security ID: Y8177P107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ko Seong-hwan as Inside Director For For Management 3.2 Elect Nah Seung-woon as Outside For For Management Director 3.3 Elect Park Min-hyeon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- STYROLUTION ABS (INDIA) LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUL 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect M. S. Chi as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of M. S. Chi as Managing Director and CEO 6 Elect A. Frankenberger as Director For For Management 7 Elect S. M. Harrington as Director For For Management 8 Approve Related Party Transactions For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- STYROLUTION ABS (INDIA) LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- STYROLUTION ABS (INDIA) LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: FEB 22, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- SUHEUNG CO. LTD. Ticker: A008490 Security ID: Y8183C108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUMATEC RESOURCES BERHAD Ticker: SUMATEC Security ID: Y6032S100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Lim Hee Kiang as Director For For Management 2 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of the Latin American For For Management Assets of Sun International Limited with Dream S.A. 2 Authorise Ratification of Ordinary For For Management Resolution 1 3 Approve the Put and Call Options For For Management 4 Authorise Ratification of Ordinary For For Management Resolution 3 -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 23, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Peter Bacon as Director For For Management 1.2 Re-elect Lulu Gwagwa as Director For For Management 1.3 Re-elect Louisa Mojela as Director For For Management 2.1 Elect Peter Bacon as Member of the For For Management Audit Committee 2.2 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 2.3 Re-elect Leon Campher as Member of the For For Management Audit Committee 2.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Against Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 1 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SUN KWANG CO. Ticker: A003100 Security ID: Y82965107 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sim Chung-sik as Inside Director For For Management 2.2 Elect Sim Jeong-gu as Inside Director For For Management 3.1 Elect Park Jong-man as Outside For For Management Director and Member of Audit Committee 3.2 Elect Han Jun-gyu as Outside Director For For Management and Member of Audit Committee 3.3 Elect Kim Ha-woon as Outside Director For For Management and Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: AUG 01, 2015 Meeting Type: Annual Record Date: JUL 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S.V. Valia as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect B. Doshi as Independent Director For For Management 5 Approve Terms of Appointment of S. V. For For Management Valia as Executive Director & CFO 6 Approve Related Party Transactions For For Management with Sun Pharma Global FZE under Technology Development Agreement 7 Approve Related Party Transactions For For Management with Sun Pharmaceutical Industries Limited under Master Support Service Agreement 8 Approve Related Party Transactions For For Management with Sun Pharma Global FZE under Master Licensing Agreement 9 Approve Related Party Transactions For For Management with Sun Pharma Laboratories Limited under Master Licensing Agreement 10 Approve Related Party Transactions For For Management with Sun Pharmaceutical Industries Limited under Master Licensing Agreement -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Vijaykumar as Director For For Management 3 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUN.KING POWER ELECTRONICS GROUP LIMITED Ticker: 580 Security ID: G857AW104 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Gong Renyuan as Director For For Management 3a2 Elect Li Fengling as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Chi Xun as Director For For Management 3A2 Elect Li Qin as Director For Against Management 3A3 Elect Ma Lishan as Director For Against Management 3A4 Elect Tse Chi Wai as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 26, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- SUNCHANG CORP. Ticker: A002820 Security ID: Y8200Q114 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S. Viji as Director For For Management 4 Elect S. Ram as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of H. Viji as Director (Strategy & Planning) 7 Amend Sundaram Finance Employee Stock For Against Management Option Scheme-2008 (Scheme) 8 Approve Extension of Benefits from the For Against Management Amended Scheme to Employees of Subsidiaries -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: MAR 09, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SUNDARAM-CLAYTON LTD. Ticker: 520056 Security ID: Y8208Y168 Meeting Date: AUG 20, 2015 Meeting Type: Annual Record Date: AUG 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect K. Mahesh as Director For Against Management 3 Elect L. Venu as Director For For Management 4 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For Against Management of L. Venu as Joint Managing Director 7 Approve Appointment and Remuneration For For Management of S. Venu as Joint Managing Director -------------------------------------------------------------------------------- SUNDARAM-CLAYTON LTD. Ticker: 520056 Security ID: Y8208Y168 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect R Gopalan as Independent Director For For Management 2 Approve Remuneration of Venu For Against Management Srinivasan, Chairman and Managing Director 3 Approve Revisions in the Remuneration For Against Management of Lakshmi Venu, Joint Managing Director 4 Approve Revisions in the Remuneration For Against Management of Sudarshan Venu, Joint Managing Director 5 Approve Remuneration of Cost Auditor For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect V. Srinivasan as Director For For Management 3 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: MAR 01, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures 2 Approve Transfer of Shares in Certain For For Management Subsidiaries of the Company -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: A014620 Security ID: Y82409106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Ahn Tae-il as Inside Director For For Management 3.2 Elect Park Chun-rae as Outside Director For For Management 4.1 Appoint Ju Han-seop as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD. Ticker: A000180 Security ID: Y8218Q106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seo Jeong-hak as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. Ticker: A004980 Security ID: Y8240E105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: A015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Myeong-geun as Inside For For Management Director 2.2 Elect Lee Mun-yong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNJIN CO. LTD. Ticker: A136490 Security ID: Y8231L100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Ju-ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNNY ELECTRONICS CORP. Ticker: A004770 Security ID: Y8300P107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 2382 Security ID: G8586D109 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ye Liaoning as Director For For Management 3b Elect Wang Wenjie as Director For For Management 3c Elect Zhang Yuqing as Director For For Management 3d Elect Feng Hua Jun as Director For For Management 3e Elect Shao Yang Dong as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management External Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5.1 Elect Li-wei Zeng, with ID No. For For Management L220149XXX, as Independent Director 5.2 Elect Yu-ling Peng, with ID No. For For Management S220449XXX, as Independent Director 5.3 Elect Non-Independent Director No. 1 None Against Shareholder 5.4 Elect Non-Independent Director No. 2 None Against Shareholder 5.5 Elect Non-Independent Director No. 3 None Against Shareholder 5.6 Elect Non-Independent Director No. 4 None Against Shareholder 5.7 Elect Non-Independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SUNSHINE 100 CHINA HOLDINGS LTD. Ticker: 2608 Security ID: G79491109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fan Xiaohua as Director For For Management 3 Elect Wang Gongquan as Director For For Management 4 Elect Gu Yunchang as Director For Against Management 5 Elect Wang Bo as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Final Dividend For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F102 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve 2015 Financial Statements For For Management 3 Approve Plan on 2015 Profit For For Management Distribution 4 Amend Remuneration Management System For For Management of Directors and Functional Members 5 Approve 2016 Issuance of Restricted For Against Management Stocks 6.1 Elect Yang Cheng Fa, Representative of For For Management He-yi Investment Corp. with Shareholder No. 0000008, as Non-independent Director 6.2 Elect Yang Ching Chi, Representative For For Management of He-yi Investment Corp. with Shareholder No.0000008, as Non-independent Director 6.3 Elect Shih Shen, with Shareholder No. For For Management 0000016, as Non-independent Director 6.4 Elect Yang Shu Chuan, with Shareholder For For Management No. 0000006, as Non-independent Director 6.5 Elect Chen Yu Cheng, with Shareholder For For Management No. C120031XXX, as Independent Director 6.6 Elect Chen Yih Chieh, with Shareholder For For Management No. F120200XXX, as Independent Director 6.7 Elect Li Su Ying, with Shareholder No. For For Management B220141XXX, as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Yang Ching Chi 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Chen Yu Cheng -------------------------------------------------------------------------------- SUNTECK REALTY LTD. Ticker: 512179 Security ID: Y4091Z115 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect A. Poopal as Director and For For Management Approve Appointment and Remuneration of A. Poopal as Executive Director 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Elect R. Hingarajia as Director For For Management 7 Approve Remuneration of K. Khetan, For For Management Managing Director -------------------------------------------------------------------------------- SUNTY DEVELOPMENT CO., LTD. Ticker: 3266 Security ID: Y64259107 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Huang Chi Kuang as Independent For For Management Director 4.2 Elect Yu Chun Ming as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Supervisor No.1 None Against Shareholder 4.7 Elect Supervisor No.2 None Against Shareholder 4.8 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Swe Guan as Director For For Management 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Razman M Hashim as Director For For Management 5 Elect Chew Chee Kin as Director For For Management 6 Elect Wong Chin Mun as Director For For Management 7 Elect Lin See Yan as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SUNWAY CONSTRUCTION GROUP BHD Ticker: SUNCON Security ID: Y83096100 Meeting Date: JUN 09, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwan Foh Kwai as Director For For Management 3 Elect Evan Cheah Yean Shin as Director For For Management 4 Elect Chung Soo Kiong as Director For For Management 5 Elect Chew Chee Kin as Director For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Somjai Phagaphasvivat as Director For For Management 4.2 Elect Aswin Bijayayodhin as Director For For Management 4.3 Elect Atip Bijanonda as Director For For Management 5 Approve Allowance and Remuneration of For For Management Directors, Advisor of the Board, Committees, and Sub-Committees 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Amend Certificate of Registration For For Management 9 Amend Articles of Association For For Management 10 Other Business None None Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 13, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Valentine Chitalu as Director For For Management 2 Elect Mariam Cassim as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Dwight Thompson as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Elect Mariam Cassim as Member of the For For Management Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Issue Shares for For For Management Cash 7 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 6 Approve Increase in Authorised but For For Management Unissued Share Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- SUPRAJIT ENGINEERING LTD Ticker: 532509 Security ID: Y8310Z129 Meeting Date: SEP 19, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. A. Rai as Director For For Management 3 Confirm Interim Dividend and Approve For For Management Final Dividend 4 Approve Varma & Varma as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve G N V and Associates as Cost For For Management Auditors and Approve Their Remuneration 6 Reelect B. S. Patil as Independent For For Management Director 7 Reelect I. Williamson as Independent For For Management Director 8 Reelect S. Shetty as Independent For For Management Director 9 Approve Commission Remuneration to For For Management Directors -------------------------------------------------------------------------------- SUPRAJIT ENGINEERING LTD Ticker: 532509 Security ID: Y8310Z129 Meeting Date: MAY 24, 2016 Meeting Type: Special Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Alteration of Main Objects For For Management 2 Amend Articles of Association For For Management 3 Approve Increase in Borrowing Powers For Against Management 4 Approve Provision of Loans and For Against Management Guarantee/Security to, and Investments in, Any Body Corporate -------------------------------------------------------------------------------- SUPREMA HQ INC. Ticker: A094840 Security ID: Y83073109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Dong-mok as Inside Director For For Management 3 Appoint Kim Pyeong-su as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SUPREMA INC. Ticker: 094840 Security ID: Y83073109 Meeting Date: NOV 12, 2015 Meeting Type: Special Record Date: OCT 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Ge Jun, with Shareholder No. 1, For For Management as Non-Independent Director 4.2 Elect Xing Huai-Cheng, with For For Management Shareholder No. 6, as Non-Independent Director 4.3 Elect Shu Chong-Zheng, with For For Management Shareholder No. 708, as Non-Independent Director 4.4 Elect Huang Yu-Ting, with Shareholder For For Management No. 10, as Non-Independent Director 4.5 Elect Dai Hong-Yao, with Shareholder For For Management No. 31, as Non-Independent Director 4.6 Elect Ni Ji-Xi, with Shareholder No. For For Management 431, as Independent Director 4.7 Elect Yang Ji-Yi, with ID No. For For Management A101665XXX, as Independent Director 4.8 Elect Li Cun-Xiu, with ID No. For For Management N103324XXX, as Independent Director 4.9 Elect Wu Chao-Zhang, with Shareholder For For Management No. 123, as Supervisor 4.10 Elect Huang Guo-Cheng, with For For Management Shareholder No.153, as Supervisor 4.11 Elect Wang Huai, with Shareholder No. For For Management 380, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: 509930 Security ID: Y83139140 Meeting Date: SEP 16, 2015 Meeting Type: Annual Record Date: SEP 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect V.K. Taparia as Director For For Management 4 Approve CHHOGMAL & CO. as Auditors and For For Management Approve Branch Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. M. Pandia as Independent For For Management Director 6 Elect R. Kannan as Independent Director For For Management 7 Approve Appointment and Remuneration For For Management of M. P. Taparia as Managing Director 8 Approve Appointment and Remuneration For For Management of S. J. Taparia as Executive Director 9 Approve Increase in Limit on Foreign For For Management Shareholdings 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: SUPREMEIND Security ID: Y83139140 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend Payment For For Management 3 Reeect Bajranglal Surujmal Taparia as For For Management Director 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUPREME PETROCHEM LTD. Ticker: 500405 Security ID: Y8313D117 Meeting Date: SEP 23, 2015 Meeting Type: Annual Record Date: SEP 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R B Raheja as Director For For Management 4 Reelect B. L. Taparia as Director For For Management 5 Approve G. M. Kapadia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Sivaram as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SURANA INDUSTRIES LIMITED Ticker: 513597 Security ID: Y8314S113 Meeting Date: AUG 10, 2015 Meeting Type: Special Record Date: JUN 26, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Dineshchand Surana, Promoter 2 Change Location of Registered Office For For Management 3 Approve Investment, Loans, Guarantees, For Against Management and/or Securities to Other Body Corporate 4 Approve Divestment of Entire For For Management Investment in Surana Power Ltd. 5 Approve Divestment of Entire For For Management Investment in Surana Mines & Minerals Ltd., Singapore -------------------------------------------------------------------------------- SURANA INDUSTRIES LIMITED Ticker: 513597 Security ID: Y8314S113 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect D. Surana as Director For For Management 3 Elect B. George as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect B. Srinivasan as Independent For For Management Director 6 Elect S. Panchapakesan as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BERHAD Ticker: SURIA Security ID: Y8929H106 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Scheme (ESS) For Against Management 2 Approve Grant of Options and/or Shares For Against Management to Ng Kiat Min Under the Proposed ESS -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BERHAD Ticker: SURIA Security ID: Y8929H106 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Faisyal Bin Datuk Yusof Hamdain For For Management Diego as Director 2 Elect Kee Mustafa as Director For For Management 3 Elect Ramlee Bin Marahaban as Director For For Management 4 Elect Ismail Bin Awang Besar as For For Management Director 5 Approve Final Dividend For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUSCO PUBLIC COMPANY LTD. Ticker: SUSCO Security ID: Y8314W106 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Narong Chulajata as Director For For Management 5.2 Elect Phuangphet Thaweechaiwat as For For Management Director 5.3 Elect Khunying Sermsri Bunnag as For For Management Director 5.4 Elect Songchai Simaroj as Director For For Management 5.5 Elect Pisut Suntichok as Director For For Management 6 Approve Remuneration of Directors and For For Management Audit Committee Members 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SVI PUBLIC CO., LTD. Ticker: SVI Security ID: Y8318M146 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2015 None None Management 3 Accept Financial Statements For For Management 4 Elect Pongsak Lothongkam as Director For For Management 5 Elect Manida Zinmerman as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Allocation of Income and For For Management Dividend Payment 9 Other Business For Against Management -------------------------------------------------------------------------------- SWANCOR IND. CO., LTD. Ticker: 4733 Security ID: Y8317U107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Cai Chaoyang, with Shareholder None Against Shareholder No. 1, as Non-independent Director 4.2 Elect Tan Junsong as Non-independent None Against Shareholder Director 4.3 Elect Li Yuandong as Independent For For Management Director 4.4 Elect Wang Xiujun as Independent For For Management Director 4.5 Elect Huang Zhengli as Independent For For Management Director 4.6 Elect Chen Jingsong, with Shareholder None Against Shareholder No. 927, as Supervisor 4.7 Elect Yang Panjiang, with Shareholder None Against Shareholder No. 2847, as Supervisor 4.8 Elect Chen Guiduan, with Shareholder None Against Shareholder No. 4605, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Approve Establishment of New Company For For Management via Share Swap 7 Approve Formulation of Articles of For For Management Association for Swancor International Investment Holdings Co., Ltd. 8 Approve Formulation of Procedures for For For Management Endorsement and Guarantees for Swancor International Investment Holdings Co., Ltd. 9 Approve Formulation of Procedures For For Management Governing the Acquisition or Disposal of Assets for Swancor International Investment Holdings Co., Ltd. 10 Approve Formulation of Trading For For Management Procedures Governing Derivatives Products for Swancor International Investment Holdings Co., Ltd. 11 Approve Formulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting for Swancor International Investment Holdings Co., Ltd. 12 Approve Formulation of Rules and For For Management Procedures for Election of Directors and Supervisors for Swancor International Investment Holdings Co., Ltd. 13 Approve Formulation of Rules and For For Management Procedures Regarding Director's General Meeting for Swancor International Investment Holdings Co., Ltd. 14.1 Elect Cai Chaoyang, with Shareholder For For Management No. 1, as Non-independent Director 14.2 Elect Tan Junsong as Non-independent For For Management Director 14.3 Elect Yu Shiwen, with Shareholder No. For For Management 4, as Non-independent Director 14.4 Elect Wang Baigui, with Shareholder No. For For Management 11, as Non-independent Director 14.5 Elect Cai Xiaoyi, with Shareholder No. For For Management 18, as Non-independent Director 14.6 Elect Chen Jingsong, with Shareholder For For Management No. 927, as Supervisor 14.7 Elect Yang Panjiang, with Shareholder For For Management No. 2847, as Supervisor 14.8 Elect Chen Guiduan, with Shareholder For For Management No. 4605, as Supervisor 15 Approve Release of Restrictions of For Against Management Competitive Activities of Directors of Swancor International Investment Holdings Co., Ltd. -------------------------------------------------------------------------------- SWARAJ ENGINES LIMITED Ticker: 500407 Security ID: Y8319S118 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Goenka as Director For For Management 4 Elect R.R. Deshpande as Director For For Management 5 Approve Davinder S. Jaaj & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision of Remuneration of M. For For Management N. Kaushal, Executive Director 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Employee Stock Option Scheme - For Against Management 2015 -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 5525 Security ID: Y8320W108 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5.1 Elect CHANG CHIH SHENG as Independent For For Management Director 5.2 Elect LIAO NIEN HENG as Independent For For Management Director 5.3 Elect Non-Independent Director No. 1 None Against Shareholder 5.4 Elect Non-Independent Director No. 2 None Against Shareholder 5.5 Elect Non-Independent Director No. 3 None Against Shareholder 5.6 Elect Non-Independent Director No. 4 None Against Shareholder 5.7 Elect Non-Independent Director No. 5 None Against Shareholder 5.8 Elect Non-Independent Director No. 6 None Against Shareholder 5.9 Elect Non-Independent Director No. 7 None Against Shareholder 5.10 Elect Supervisor No. 1 None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 5.12 Elect Supervisor No. 3 None Against Shareholder -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA BERHAD Ticker: TAKAFUL Security ID: Y8344M102 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: MAR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zakaria Ismail as Director For For Management 3 Elect Othman Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of the Shariah For For Management Advisory Body Members 6 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SYMPHONY COMMUNICATION PCL Ticker: SYMC Security ID: Y8320A114 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Increase of Registered Capital For For Management to Support Dividend Payment in Form of Ordinary Shares and Right Adjustment of the Warrants to Purchase Ordinary Shares and Amend Memorandum of Association to Reflect Changes in Registered Capital 6 Approve Allotment of Shares to Support For For Management Dividend Payment and Right Adjustment of ESOP-Warrants 7 Approve Bonus of Directors For For Management 8 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9.1 Elect Woodtipong Moleechad as Director For For Management 9.2 Elect Prasitt Hemwarapornchai as For For Management Director 9.3 Elect Wanchai Somboonphon as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Authorize Issuance of Debentures For For Management 12 Approve the Prohibitive Actions of For For Management Business Domination by Foreigner 13 Other Business None None Management -------------------------------------------------------------------------------- SYMPHONY HOLDINGS LTD. Ticker: 1223 Security ID: G5472K189 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Shum Pui Kay as Director For For Management 3b Elect Wah Wang Kei Jackie as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SYMPHONY HOLDINGS LTD. Ticker: 1223 Security ID: G5472K189 Meeting Date: JUN 10, 2016 Meeting Type: Special Record Date: JUN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Warrant Issue For For Management -------------------------------------------------------------------------------- SYMPHONY LIFE BERHAD Ticker: SYMLIFE Security ID: Y0920P104 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohamed Azman bin Yahya as For For Management Director 3 Elect Lee Siew Choong as Director For For Management 4 Approve Ernst & Young as as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Non-Independent Director No. 1 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: SEP 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect K.K. Singhal as Director For Against Management 2 Elect S.C. Jain as Director For Did Not Vote Management 3 Elect S. Vashisht as Director For Did Not Vote Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: MAR 28, 2016 Meeting Type: Special Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis to Life Insurance Corporation of India -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: APR 30, 2016 Meeting Type: Special Record Date: APR 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNERTONE COMMUNICATION CORPORATION Ticker: 01613 Security ID: G8650N108 Meeting Date: SEP 30, 2015 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve CCIF CPA Limited as Auditor For For Management and Authorize Board to Fix Their Remuneration 3a Elect Han Weining as Director For For Management 3b Elect Hu Yunlin as Director For For Management 3c Elect Wang Chen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SYNERTONE COMMUNICATION CORPORATION Ticker: 1613 Security ID: G8650N108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Rights Issue, Underwriting For For Management Agreement and Related Transactions 3 Approve Whitewash Waiver and Related For For Management Transactions 4 Approve Increase in Authorized Share For For Management Capital and Related Transactions -------------------------------------------------------------------------------- SYNOPEX INC. Ticker: A025320 Security ID: Y8349E113 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SYNTEC CONSTRUCTION PUBLIC CO LTD Ticker: SYNTEC Security ID: Y7929L174 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Benjawan Sinkunakorn as Director For For Management 5.2 Elect Jiramote Phahusutr as Director For For Management 5.3 Elect Angsana Munkongcharoen as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SYSAGE TECHNOLOGY LTD Ticker: 6112 Security ID: Y8345Y105 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6.1 Elect XU RUI RONG as Independent For For Management Director 6.2 Elect WANG WEN CONG as Independent For For Management Director 6.3 Elect Wu Zuosui with Shareholder No. 1 None Against Shareholder as Non-independent Director 6.4 Elect Mao Meilong with Shareholder No. None Against Shareholder 2 as Non-independent Director 6.5 Elect Liao Zhixun with Shareholder No. None Against Shareholder 5 as Non-independent Director 6.6 Elect Guo Shuer with Shareholder No. 7 None Against Shareholder as Non-independent Director 6.7 Elect Huang Jinhuang with Shareholder None Against Shareholder No. 67 as Non-independent Director 6.8 Elect Qiu Xianjing with Shareholder No. None Against Shareholder 58 as Supervisor 6.9 Elect a Representative of Dianjiang None Against Shareholder Investment Company with Shareholder No. 62 as Supervisor 6.10 Elect Zhang Suopeng with Shareholder None Against Shareholder No. 10246 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures for Lending Funds to For For Management Other Parties 6.1 Elect HUANG,ZONG-REN with Shareholder For For Management No.834 as Non-Independent Director 6.2 Elect LIN,LONG-FEN with Shareholder No. For For Management 1043 as Non-Independent Director 6.3 Elect CHENG,TENG-YUAN with Shareholder For For Management No.951 as Non-Independent Director 6.4 Elect LU,DA-WEI with Shareholder No.3 For For Management as Non-Independent Director 6.5 Elect XIAO,CHONG-HE with Shareholder For For Management No.1656 as Non-Independent Director 6.6 Elect XIE,JIN-HE with Shareholder No. For For Management 101474 as Non-Independent Director 6.7 Elect HUANG,TING-RONG with Shareholder For For Management No.69453 as Non-Independent Director 6.8 Elect HUANG,QI-RONG with Shareholder For For Management No.69454 as Non-Independent Director 6.9 Elect LIN,ZHI-MIN, Representing CHO For For Management WEI INVESTMENT CORP with Shareholder No. 583 as Non-Independent Director 6.10 Elect HUANG,YI-XIONG, Representing CHO For For Management WEI INVESTMENT CORP with Shareholder No. 583 as Non-Independent Director 6.11 Elect HUANG,JIH-TSAN with ID No. For For Management A100320XXX as Independent Director 6.12 Elect CHENG,HUANG-YEN with ID No. For For Management N103553XXX as Independent Director 6.13 Elect CHENG,WEN-FENG with ID No. For For Management X100131XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Director HUANG,ZONG-REN 8 Approve Release of Restrictions of For For Management Competitive Activities of Director LIN,LONG-FEN 9 Approve Release of Restrictions of For For Management Competitive Activities of Director CHENG,TENG-YUAN 10 Approve Release of Restrictions of For For Management Competitive Activities of Director LU,DA-WEI 11 Approve Release of Restrictions of For For Management Competitive Activities of Director XIAO,CHONG-HE 12 Approve Release of Restrictions of For For Management Competitive Activities of Director XIE,JIN-HE 13 Approve Release of Restrictions of For For Management Competitive Activities of Director HUANG,TING-RONG 14 Approve Release of Restrictions of For For Management Competitive Activities of Director HUANG,QI-RONG 15 Approve Release of Restrictions of For For Management Competitive Activities of Director LIN,ZHI-MIN, Representing CHO WEI INVESTMENT CORP 16 Approve Release of Restrictions of For For Management Competitive Activities of Director HUANG,YI-XIONG, Representing CHO WEI INVESTMENT CORP 17 Approve Release of Restrictions of For For Management Competitive Activities of Director HUANG,JIH-TSAN 18 Approve Release of Restrictions of For For Management Competitive Activities of Director CHENG,WEN-FENG -------------------------------------------------------------------------------- T-MAC TECHVEST PCB CO LTD Ticker: 5480 Security ID: Y97283108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Huang Li Mei as Independent For For Management Director 4.2 Elect Lin Qiu Lian as Independent For For Management Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Independent Directors, Non-independent Directors and Representatives -------------------------------------------------------------------------------- T.K. CORP. Ticker: A023160 Security ID: Y8363M108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Seong-duk as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management as Director 4 Elect Sa'id Bin Haji Dolah as Director For For Management 5 Elect Ting Lina @ Ding Lina as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 8 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- TA CHONG SECURITIES CO., LTD. Ticker: 6022 Security ID: Y83446107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: TA Security ID: Y8364D107 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Elect Tan Kuay Fong as Director For For Management 2b Elect Zainab Binti Ahmad as Director For For Management 2c Elect Peter U Chin Wei as Director For For Management 3 Elect Mohamed Bin Abid as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 7 Approve Jory Leong Kam Weng to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: TA Security ID: Y8364D107 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Elect Jory Leong Kam Weng as Director For For Management 2b Elect Christopher Koh Swee Kiat as For For Management Director 2c Elect Rahmah Binti Mahmood as Director For For Management 3 Elect Mohamed Bin Abid as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 7 Approve Jory Leong Kam Weng to For For Management Continue Office as Independent Non-Executive Director 8 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA GLOBAL BERHAD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Elect Tiah Thee Kian as Director For For Management 2b Elect Christopher Koh Swee Kiat as For For Management Director 2c Elect Rahmah Binti Mahmood as Director For For Management 3 Elect Mohamed Bin Abid as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA GLOBAL BERHAD Ticker: TAGB Security ID: Y83460108 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Elect Tan Kuay Fong as Director For For Management 2b Elect Zainab Binti Ahmad as Director For For Management 2c Elect Jory Leong Kam Weng as Director For For Management 3 Elect Mohamed Bin Abid as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- TA YIH INDUSTRIAL CO., LTD. Ticker: 1521 Security ID: Y85492109 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Decrease in Capital For For Management 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: A003240 Security ID: Y8363Z109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Hyeon-min as Inside Director For For Management 2.2 Elect Nam Ik-hyeon as Outside Director For For Management 2.3 Elect Kim Oh-young as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: A015890 Security ID: Y83644107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: A044490 Security ID: Y8365T101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Seung-sik as Inside Director For For Management 2.2 Elect Kim Yo-beom as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: A009410 Security ID: Y8366E103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Dong-woo as Outside Director For For Management 3 Elect Shin Dong-woo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- TAHPS GROUP BERHAD Ticker: TAHPS Security ID: Y04925106 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kee Choon as Director For For Management 4 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Yong Poh Kon as Director For For Management 6 Approve Yong Poh Kon to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TAI ROUN PRODUCTS CO., LTD. Ticker: 1220 Security ID: Y8400R102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Procedures for Lending Funds to For For Management Other Parties 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Profit Distribution For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAI TUNG COMMUNICATION CO., LTD. Ticker: 8011 Security ID: Y89988102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TAIDOC TECHNOLOGY CORP. Ticker: 4736 Security ID: Y8358E103 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 6.1 Elect Supervisor No. 1 None Against Shareholder -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Four Non-executive For For Management Non-independent Directors (Bundled) 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: A001440 Security ID: Y8373R105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAIHAN TEXTILE CO. Ticker: A001070 Security ID: Y83760101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: 011280 Security ID: Y83647100 Meeting Date: JUL 09, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Three Inside Directors (Bundled) For For Management 3 Appoint Park Jong-Sam as Internal For For Management Auditor 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: A011280 Security ID: Y83647100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Young-ho as Non-independent For For Management Non-executive Director 4 Appoint Hahm Sang-cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAIMIDE TECH INC. Ticker: 3645 Security ID: Y83623101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: JAN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve 2015 Business Operations For For Management Report, Individual Financial Report and Consolidated Financial Report 3 Approve 2015 Profit Distribution For For Management -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Jheng Gao Huei, a Representative For For Management of Jiou Fu Investment Co., Ltd. with Shareholder No.472, as Non-Independent Director 8.2 Elect Hou Bo Ming, a Representative of For For Management Yu Peng Investment Co., Ltd. with Shareholder No.214640, as Non-Independent Director 8.3 Elect Wu Zeng Jhao Mei, a For For Management Representative of Tai Bo Investment Co. , Ltd. with Shareholder No.497, as Non-Independent Director 8.4 Elect Jhuang Ying Nan, a For For Management Representative of Guang Wei Investment Co., Ltd. with Shareholder No.555, as Non-Independent Director 8.5 Elect Wu Liang Hong with Shareholder For For Management No.58 as Non-Independent Director 8.6 Elect Jhuang Ying Jhih, a For For Management Representative of Cheng Long Investment Co., Ltd. with Shareholder No.48, as Non-Independent Director 8.7 Elect Hou Bo Yi, a Representative of For For Management Sheng Yuan Investment Co., Ltd. with Shareholder No.140127, as Non-Independent Director 8.8 Elect Wu Jhong Han, a Representative For For Management of Yong Yuan Investment Co., Ltd. with Shareholder No.513, as Non-Independent Director 8.9 Elect Hou Bo Yu with Shareholder No.13 For For Management as Non-Independent Director 8.10 Elect Yan Jheng Syong with Shareholder For For Management No.93 as Non-Independent Director 8.11 Elect Chen Hong Mo, a Representative For For Management of Shun Han Hong Investment Co., Ltd. with Shareholder No.244701, as Non-Independent Director 8.12 Elect Hou Wun Teng with Shareholder No. For For Management 62029 as Non-Independent Director 8.13 Elect He Jing Hua, a Representative of For For Management Mao Jiang Investment Co., Ltd. with Shareholder No.219904, as Non-Independent Director 8.14 Elect Jhang Yi Jhen, a Representative For For Management of Yu Peng Investment Co., Ltd. with Shareholder No.214640, as Non-Independent Director 8.15 Elect Hou Jhih Sheng, a Representative For For Management of Sheng Yuan Investment Co., Ltd. with Shareholder No.140127, as Non-Independent Director 8.16 Elect Hou Jhih Yuan, a Representative For For Management of Sin Yong Sing Investment Co., Ltd. with Shareholder No.417, as Non-Independent Director 8.17 Elect Dai Cian with ID No.D100012XXX For For Management as Independent Director 8.18 Elect Nie Peng Ling with Shareholder For For Management No.0082716 as Independent Director 8.19 Elect Ciou Wun Huei with ID No. For For Management B220413XXX as Independent Director 8.20 Elect Cai Zong Yi with ID No. For For Management D120854XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAINERGY TECH CO., LTD. Ticker: 4934 Security ID: Y8362R108 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Approve Public Issuance of Ordinary For For Management Shares 10 Approve Issuance of Shares via a For For Management Private Placement 11.1 Elect XIE,QING-FU, Representing Kenmec For For Management Mechanical Engineering Co., Ltd with Shareholder No. 01 as Non-Independent Director 11.2 Elect CHEN,WEI-DI, Representing Kenmec For For Management Mechanical Engineering Co., Ltd with Shareholder No. 01 as Non-Independent Director 11.3 Elect CHEN,HONG-LIN with ID No. For For Management R120751XXX as Non-Independent Director 11.4 Elect CHEN,JIAN-LIANG with ID No. For For Management H122174XXX as Non-Independent Director 11.5 Elect HUANG,SHI-HUA with ID No. For For Management K221791XXX as Non-Independent Director 11.6 Elect XIE,MING-KAI with Shareholder No. For For Management 13 as Non-Independent Director 11.7 Elect HAN,YAO-RONG with ID No. For For Management A123061XXX as Independent Director 11.8 Elect WANG,JIA-XIANG with ID No. For For Management B121418XXX as Independent Director 11.9 Elect YE,FU-LING with ID No.F224174XXX For For Management as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jhan Jing-Chao, Representative For For Management of Jing Syun Investment Company, with Shareholder No. 156809, as Non-independent Director 1.2 Elect Jhan Jin-Jia, with Shareholder For For Management No. 39, as Non-independent Director 1.3 Elect Jhan Yi-Hong, Representative of For For Management Shenyang Investment Company, with Shareholder No. 137097, as Non-independent Director 1.4 Elect Jhan Ya-Ling, with Shareholder For For Management No. 310, as Non-independent Director 1.5 Elect Jhan Pei-Shan, Representative of For For Management Dechen Enterprises, with Shareholder No. 16344, as Non-independent Director 1.6 Elect Jhan Hao-Jyun, with Shareholder For For Management No. 794, as Non-independent Director 1.7 Elect Wu Jie-Sin with ID No. For For Management P12227XXXX as Independent Director 1.8 Elect Syun Chu-Wei with ID No. For For Management C12077XXXX as Independent Director 1.9 Elect Syu Yong-Chang with ID No. For For Management E12165XXXX as Independent Director -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect CHEN KUO JUNG, Representing For For Management YULON MOTOR CO.,LTD with Shareholder No. 3 as Non-Independent Director 9.2 Elect CHEN LI LIEN, Representing YULON For For Management MOTOR CO.,LTD with Shareholder No. 3 as Non-Independent Director 9.3 Elect YAO CHEN HSIANG, Representing For For Management YULON MOTOR CO.,LTD with Shareholder No. 3 as Non-Independent Director 9.4 Elect CHANG,LIANG, Representing YULON For For Management MANAGEMENT CO.,LTD with Shareholder No. 53061 as Non-Independent Director 9.5 Elect TSAI WEN JUNG, Representing For For Management YULON MANAGEMENT CO.,LTD with Shareholder No. 53061 as Non-Independent Director 9.6 Elect HU KAI CHANG, Representing YULON For For Management MANAGEMENT CO.,LTD with Shareholder No. 53061 as Non-Independent Director 9.7 Elect HSU KUO HSING, Representing For For Management YULON MANAGEMENT CO.,LTD with Shareholder No. 53061 as Non-Independent Director 9.8 Elect LIU SHUN JEN with ID No. For For Management A123194XXX as Independent Director 9.9 Elect HSIEH I HUNG with ID No. For For Management F122232XXX as Independent Director 9.10 Elect CHOU CHUNG CHI with ID No. For For Management Q100668XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO Ticker: 8042 Security ID: Y8415W104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MFG CO LTD Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Distributable Earnings and For For Management Issuance of New Shares by Capitalization of Capital Reserve 5 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TAIWAN LINE TEK ELECTRONIC CO., LTD. Ticker: 2462 Security ID: Y84276107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Capitalization of Capital For For Management Reserves 9 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Dividend Distribution For For Management from Capital Reserve and Legal Reserve 5 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN PROSPERITY CHEMICAL CO Ticker: 4725 Security ID: Y84144107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Formulation of Rules and For For Management Procedures for Election of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Yucheng as Independent For For Management Director 4.2 Elect Chen Zhiren as Independent For For Management Director 4.3 Elect Zhang Yongjie, a Representative None Against Shareholder of Yashi International Co., Ltd., with Shareholder No. 52116, with ID No. 49, as Non-Independent Director 4.4 Elect Wu Changxian, a Representative None Against Shareholder of Jinrong Investment Co., Ltd., with Shareholder No. 103419, with ID No. 8015, as Non-Independent Director 4.5 Elect Cai Wenshu, a Representative of None Against Shareholder Jinrong Investment Co., Ltd., as Non-Independent Director 4.6 Elect Lin Youtu, with Shareholder No. None Against Shareholder 79, as Non-Independent Director 4.7 Elect Chen Yingmin, with Shareholder None Against Shareholder No. 24428, as Non-Independent Director 4.8 Elect Lai Zhengyi, a Representative of None Against Shareholder Yutai Investment Co., Ltd., with Shareholder No. 123635, as Supervisor 4.9 Elect Wu Qiuhui as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 6 Approve Capital Decrease via Cash For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: APR 01, 2016 Meeting Type: Special Record Date: MAR 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wu Yiqing, Representative of None For Shareholder Hehe International Development Co., Ltd., with Shareholder No. 180022, as Non-independent Director 1.2 Elect Wu Yihan, Representative of Hehe None For Shareholder International Development Co., Ltd., with Shareholder No. 180022, as Non-independent Director 1.3 Elect Wang Hongren, with Shareholder None Did Not Vote Shareholder No. 179293, as Non-independent Director 1.4 Elect Wu Qingdian, Representative of None For Shareholder Meihao Industrial Co., Ltd., with Shareholder No. 1007514, as Non-independent Director 1.5 Elect Jiao Zhisheng, Representative of None Did Not Vote Shareholder Meihao Industrial Co., Ltd., with Shareholder No. 1007514, as Non-independent Director 1.6 Elect Liu Zhengyuan, with Shareholder None For Shareholder No. 147290, as Non-independent Director 1.7 Elect Yu Boyuan, with Shareholder No. None Did Not Vote Shareholder A110401XXX as Non-independent Director 1.8 Elect Lin Wenyuan, Representative of None For Shareholder Taiwan Styrene Monomer Investment Ltd. , with Shareholder No. 209209, as Non-independent Director 1.9 Elect Zhang Zhaoshun, Representative None For Shareholder of Taiwan Styrene Monomer Investment Ltd., with Shareholder No. 209209, as Non-independent Director 1.10 Elect Chen Baiyuan, Representative of None For Shareholder Taiwan Styrene Monomer Investment Ltd. , with Shareholder No. 209209, as Non-independent Director 1.11 Elect Wang Jiongfen, Representative of None Did Not Vote Shareholder Taiwan Styrene Monomer Investment Ltd. , with Shareholder No. 209209, as Non-independent Director 1.12 Elect Xu Gaowei, Representative of None Did Not Vote Shareholder Taiwan Styrene Monomer Investment Ltd. , with Shareholder No. 209209, as Non-independent Director 1.13 Elect Wei Wenzhen, Representative of None Did Not Vote Shareholder Taiwan Styrene Monomer Investment Ltd. , with Shareholder No. 209209, as Non-independent Director 1.14 Elect Wang Junhua, Representative of None Did Not Vote Shareholder Taiwan Styrene Monomer Investment Ltd. , with Shareholder No. 209209, as Non-independent Director 1.15 Elect Zhao Guoshuai with Shareholder None Against Shareholder No. N120652XXX as Independent Director 1.16 Elect Zhang Guoqin with Shareholder No. None For Shareholder Q102314XXX as Independent Director 1.17 Elect Zheng Huirong with Shareholder None Against Shareholder No. J220346XXX as Independent Director 1.18 Elect Jian Jincheng with Shareholder None For Shareholder No. S100797XXX as Independent Director 1.19 Elect Guo Rengui, with Shareholder No. None For Shareholder 200158, as Supervisor 1.20 Elect Xu Weiping with Shareholder No. None For Shareholder 206265 as Supervisor 1.21 Elect Xu Dingrui, Representative of None Against Shareholder Hongtong Co., Ltd., with Shareholder No.209228, as Supervisor 1.22 Elect Li Shengchen, Representative of None For Shareholder Jinzhihong Investment Co., Ltd., with Shareholder No. 209210, as Supervisor 1.23 Elect Weng Zhongjun, Representative of None Against Shareholder Jinzhihong Investment Co., Ltd., with Shareholder No. 209210, as Supervisor 1.24 Elect Hong Renjie, Representative of None Against Shareholder Jinzhihong Investment Co., Ltd., with Shareholder No. 209210, as Supervisor -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wu Kaiyun, with Shareholder No. For For Management 1, as Non-Independent Director 4.2 Elect Lin Wenqing, with Shareholder No. For For Management 5, as Non-Independent Director 4.3 Elect Shen Xianhan, with ID No. For For Management P100930XXX, as Non-Independent Director 4.4 Elect Wang Jiazhen, with Shareholder For For Management No. 234, as Non-Independent Director 4.5 Elect Wu Yunzhong, with Shareholder No. For For Management 508, as Non-Independent Director 4.6 Elect Hu Shouqiang, with Shareholder For For Management No. 290, as Independent Director 4.7 Elect Zhang Meiyuan, with ID No. For For Management B220123XXX, as Independent Director 4.8 Elect Chen Mengping, with ID No. For For Management K220837XXX, as Independent Director 4.9 Elect Lin Wenzhang, with Shareholder For For Management No. 290, as Supervisor 4.10 Elect Xiao Xuefeng, with ID No. For For Management A223083XXX, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect CHEN GUAN-PING with ID No. For Did Not Vote Management F10257XXXX as Independent Director 4.2 Elect CAI YU-QIN with ID No. For For Management R22214XXXX as Independent Director 4.3 Elect XU HONG-DING with ID No. For For Management E10096XXXX as Independent Director 4.4 Elect XIE WEN-ZHEN with ID No. For Did Not Vote Management N20335XXXX as Independent Director 4.5 Elect QIU JUN-RONG with ID No. For Did Not Vote Management T12085XXXX as Independent Director 4.6 Elect Zheng Guorong, a Representative None Against Shareholder of Ministry of Economic Affairs, with Shareholder No. 1 as Non-independent Director 4.7 Elect Chen Siming, a Representative of None Against Shareholder Ministry of Economic Affairs, with Shareholder No. 1 as Non-independent Director 4.8 Elect Lai Zhengneng, a Representative None Against Shareholder of Ministry of Economic Affairs, with Shareholder No. 1 as Non-independent Director 4.9 Elect Zhang Yali with Shareholder No. None Against Shareholder 170054 as Non-independent Director 4.10 Elect Non-independent Director No. 1 None Against Shareholder 4.11 Elect Non-independent Director No. 2 None Against Shareholder 4.12 Elect Non-independent Director No. 3 None Against Shareholder 4.13 Elect Yu Qingkun as Supervisor None Against Shareholder 4.14 Elect Tang Hongde with ID No. None Against Shareholder T120629937 as Supervisor 4.15 Elect Supervisor No. 1 None Against Shareholder 5 Other Business None Against Management -------------------------------------------------------------------------------- TAKE SOLUTIONS LTD. Ticker: 532890 Security ID: Y8431N104 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Declare For For Management Final Dividend 3 Elect S. Srinivasan as Director For For Management 4 Approve Sundar Srini & Sridhar as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect U.R. Krishnan as Independent For For Management Director 6 Adopt New Articles of Association For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TALAM TRANSFORM BERHAD Ticker: TALAMT Security ID: Y85170101 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ng Bee Ken as Director For For Management 3 Elect Yaw Chun Soon as Director For For Management 4 Elect Chan Tet Eu as Director For For Management 5 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Tsen Keng Yam to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.4(1) to (7) of the Circular to Shareholders dated June 30, 2015 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.4(8) to (10) of the Circular to Shareholders dated June 30, 2015 -------------------------------------------------------------------------------- TALAM TRANSFORM BERHAD Ticker: TALAMT Security ID: Y85170101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: JUN 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chua Kim Lan as Director For For Management 3 Elect Chan Ah Chye @ Chan Chong Yoon For For Management as Director 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Tsen Keng Yam to Continue For For Management Office as Independent Non-Executive Director 6 Approve Kamaruddin Bin Mat Desa to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.4(1) to (7) of the Circular to Shareholders dated May 31, 2016 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.4(8) to (11) of the Circular to Shareholders dated May 31, 2016 -------------------------------------------------------------------------------- TALIWORKS CORPORATION BERHAD Ticker: TALIWRK Security ID: Y84686123 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital 1 Approve Share Split For For Management 2 Approve Issuance of Free Warrants For For Management -------------------------------------------------------------------------------- TALIWORKS CORPORATION BERHAD Ticker: TALIWRK Security ID: Y84686123 Meeting Date: MAY 10, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2015 2 Approve the Maximum Aggregate Fees For For Management Payable to Directors 3 Elect Soong Chee Keong as Director For For Management 4 Elect Lim Chin Sean as Director For For Management 5 Elect Ahmad Jauhari Bin Yahya as For For Management Director 6 Elect Zaharaton Binti Raja Dato' For For Management Zainal Abidin as Director 7 Approve Deloitte as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TALIWORKS CORPORATION BERHAD Ticker: TALIWRK Security ID: Y84686123 Meeting Date: MAY 10, 2016 Meeting Type: Special Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Entire Investment in the People's Republic of China to LGB Group (HK) Limited 2 Approve Acquisition of 35 Percent of For For Management the Issued Share Capital in SWM Environment Holdings Sdn Bhd -------------------------------------------------------------------------------- TAMBUN INDAH LAND BERHAD Ticker: TAMBUN Security ID: Y8462E106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Chong Keat as Director For For Management 2 Elect Taufiq Ahmad @ Ahmad Mustapha For For Management Bin Ghazali as Director 3 Approve Remuneration of Directors For For Management 4 Approve Final Dividend For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPER LTD Ticker: 531426 Security ID: Y8524B116 Meeting Date: SEP 18, 2015 Meeting Type: Annual Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect T. Udhayachandran as Director For Against Management 4 Reelect M. Kasirajan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Appointment and Remuneration For For Management of R. Mani as Director (Operations) -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Khor Swee Wah @ Koh Bee Leng as For For Management Director 4 Elect Ho Wai Ming as Director For For Management 5 Elect Ng Mann Cheong as Director For For Management 6 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 7 Elect Seow Thiam Fatt as Director For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its Subsidiaries and Jointly-Controlled Entities 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and its Subsidiaries and Joint Ventures 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its Subsidiaries 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd 16 Approve Disposal of Assets by TC For For Management Aluminium Castings Sdn Bhd, an Indirect Wholly-Owned Subsidiary of the Company, to APM Thermal Systems Sdn Bhd -------------------------------------------------------------------------------- TANJUNG OFFSHORE BERHAD Ticker: TGOFFS Security ID: Y8490S101 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Maheran bte Mohd Salleh as For For Management Director 3 Elect Suraj Singh Gill as Director For For Management 4 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TASEK CORPORATION BERHAD Ticker: TASEK Security ID: Y85470105 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Chong Pah Aung as Director For For Management 5 Elect Lim Eng Khoon as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TAT GIDA SANAYI A.S. Ticker: TATGD Security ID: M8740J102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees None None Management Provided to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: AUG 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect C. P. Mistry as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect A. Jhunjhunwala as Director For Against Management 4 Reelect N. Srinath as Director For Against Management 5 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Ramnath as Independent For For Management Director 7 Elect G. Katragadda as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA ELXSI INDIA LTD Ticker: 500408 Security ID: Y8560N107 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect N.G. Subramaniam as Director For For Management 5 Elect G. Katragadda as Director For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 14, 2015 Meeting Type: Annual Record Date: AUG 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Elect S Santhanakrishnan as Director For For Management 4 Elect H Bhat as Director For For Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA SPONGE IRON LTD. Ticker: 513010 Security ID: Y4175L115 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Elect D.P. Deshpande as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect O.N. Mohanty as Independent For Against Management Director 7 Elect K. Dutt as Independent Director For Against Management 8 Elect P.C. Parakh as Independent For Against Management Director 9 Elect M. Lall as Director For Against Management 10 Elect S.K. Pattnaik as Director For Against Management 11 Approve Appointment and Remuneration For Against Management of S.K. Pattnaik as Executive Director 12 Approve Related Party Transactions For For Management 13 Approve Pledging of Assets for Debt For For Management 14 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 31, 2015 Meeting Type: Annual Record Date: JUN 02, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Rawewan Pepayopanakul as Director For For Management 5.2 Elect Hatasakdi Na Pombejra as Director For For Management 5.3 Elect Peeyush Gupta as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LTD Ticker: 532371 Security ID: Y37526111 Meeting Date: JUL 25, 2015 Meeting Type: Special Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management with Tata Teleservices Ltd. -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LTD Ticker: 532371 Security ID: Y37526111 Meeting Date: SEP 22, 2015 Meeting Type: Annual Record Date: SEP 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.A. Chaukar as Director For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect H. Mirchandani as Independent For For Management Director 5 Elect G. Sankaranarayanan as Director For For Management 6 Approve Increase in Borrowing Powers For Against Management 7 Approve Pledging of Assets for Debt For Against Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 1136 Security ID: G86973107 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Koo, Cheng-Yun, Leslie as For For Management Director 3.2 Elect Chang, An-Ping, Nelson as For Against Management Director 3.3 Elect Chang, Kang-Lung, Jason as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCC STEEL CORP. Ticker: A002710 Security ID: Y8566B107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cho Seok-hui as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: NOV 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Supply (Sale) Agreement For For Management (2015) and Proposed Annual Caps 2 Elect Liao Qian as Director For For Management 3 Elect Nicolas Daniel Bernard Zibell as For For Management Director -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Isuance and Allotment of New For Against Management Shares Under the Share Award Scheme 2a Approve Grant of Awarded Shares to Li For Against Management Dongsheng Under the Conditional Connected November Grant 2b Approve Grant of Awarded Shares to Guo For Against Management Aiping Under the Conditional Connected November Grant 2c Approve Grant of Awarded Shares to For Against Management Wang Jiyang Under the Conditional Connected November Grant 2d Approve Grant of Awarded Shares to For Against Management Huang Xubin Under the Conditional Connected November Grant 2e Approve Grant of Awarded Shares to For Against Management Liao Qian Under the Conditional Connected November Grant 2f Approve Grant of Awarded Shares to Yan For Against Management Xiaolin Under the Conditional Connected November Grant 2g Approve Grant of Awarded Shares to Xu For Against Management Fang Under the Conditional Connected November Grant 2h Approve Grant of Awarded Shares to Lau For Against Management Siu Ki Under the Conditional Connected November Grant 2i Approve Grant of Awarded Shares to For Against Management Look Andrew Under the Conditional Connected November Grant 2j Approve Grant of Awarded Shares to For Against Management Kwok Hoi Sing Under the Conditional Connected November Grant 2k Approve Grant of Awarded Shares to For Against Management Ichikawa Yuki Under the Conditional Connected November Grant 2l Approve Grant of Awarded Shares to Ye For Against Management Jiansheng Under the Conditional Connected November Grant 2m Approve Grant of Awarded Shares to For Against Management Zhang Dengke Under the Conditional Connected November Grant 2n Approve Grant of Awarded Shares to For Against Management Huang Wanquan Under the Conditional Connected November Grant 2o Approve Grant of Awarded Shares to Sun For Against Management Wubin Under the Conditional Connected November Grant 2p Approve Grant of Awarded Shares to For Against Management Wong Toe Yeung Under the Conditional Connected November Grant 2q Approve Grant of Awarded Shares to Lv For Against Management Xiaobin Under the Conditional Connected November Grant 2r Approve Grant of Awarded Shares to For Against Management Wang Pui, Janus Under the Conditional Connected November Grant 2s Approve Grant of Awarded Shares to For Against Management Cheng Kei Yan Under the Conditional Connected November Grant 2t Approve Grant of Awarded Shares to Cai For Against Management Liru Under the Conditional Connected November Grant 2u Approve Grant of Awarded Shares to For Against Management Zhou Xiaoyang Under the Conditional Connected November Grant 2v Approve Grant of Awarded Shares to For Against Management Zhong Xiaoping Under the Conditional Connected November Grant 2w Approve Grant of Awarded Shares to Li For Against Management Lingyun Under the Conditional Connected November Grant 2x Approve Grant of Awarded Shares to For Against Management Chan Siu Tak Under the Conditional Connected November Grant 2y Approve Grant of Awarded Shares to For Against Management Melanie Monaliza Estrada Woods Under the Conditional Connected November Grant 2z Approve Grant of Awarded Shares to For Against Management Alexander Arshinov Under the Conditional Connected November Grant 2aa Approve Grant of Awarded Shares to For Against Management Yang Jin Under the Conditional Connected November Grant 2bb Approve Grant of Awarded Shares to For Against Management Shao Guangjie Under the Conditional Connected November Grant 2cc Approve Grant of Awarded Shares to Du For Against Management Juan Under the Conditional Connected November Grant 3a Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Li Dongsheng 3b Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Guo Aiping 3c Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Wang Jiyang 3d Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Huang Xubin 3e Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Liao Qian 3f Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Yan Xiaolin 3g Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Xu Fang 3h Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Lau Siu Ki 3i Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Look Andrew 3j Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Kwok Hoi Sing 3k Approve Use of New Shares to Satisfy For Against Management the May Grant of Awarded Shares to Ichikawa Yuki 4 Approve Master Supply (Renewal 2015) For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 2618 Security ID: G87016146 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Lau Siu Ki as Director For Against Management 4b Elect Look Andrew as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: AUG 11, 2015 Meeting Type: Special Record Date: AUG 10, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Restricted For Against Management Share Award Scheme Involving Seeking Restricted Shares Specific Mandate 2 Approve Issuance of New Shares as For Against Management Restricted Shares Under the Share Award Scheme 3 Approve the Connected New Shares Grant For Against Management 4 Elect Xu Fang as Director For For Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: SEP 25, 2015 Meeting Type: Special Record Date: SEP 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Qianhai Sailing For For Management Cooperation Agreement and Related Transactions 2 Elect So Wai-man Raymond as Director For For Management -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: JAN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, Grant For For Management of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Li Dongsheng as Director For For Management 3b Elect Yan Xiaolin as Director For For Management 3c Elect Albert Thomas Da Rosa, Junior as For For Management Director 3d Elect Tseng Shieng-chang Carter as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Elect Wang Yijiang as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamad Termidzi Junaidi as For For Management Director 2 Elect Mohd Ali Abas as Director For For Management 3 Elect Mohd Nasir Ali as Director For For Management 4 Elect Zalizan Wan Jusoh as Director For For Management 5 Approve First and Final Dividend For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TE CHANG CONSTRUCTION CO LTD. Ticker: 5511 Security ID: Y8561S105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures for Endorsement and For Against Management Guarantees 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8.1 Elect Yang Lung Shih with ID No. For For Management Q100****** as Independent Director 8.2 Elect Huang Chao Lung with ID No. For For Management E102****** as Independent Director 8.3 Elect Non-Independent Director No.1 None Against Shareholder 8.4 Elect Non-Independent Director No.2 None Against Shareholder 8.5 Elect Non-Independent Director No.3 None Against Shareholder 8.6 Elect Non-Independent Director No.4 None Against Shareholder 8.7 Elect Non-Independent Director No.5 None Against Shareholder 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TECH PACK S.A. Ticker: TECHPACK Security ID: P89709102 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income For For Management c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee e Present Report on Board's Expenses For For Management f Present Directors' Committee Report on For For Management Activities and Expenses g Appoint Auditors For For Management h Receive Report Regarding Related-Party For For Management Transactions i Present Dividend Policy For For Management j Designate Newspaper to Publish For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- TECH PACK S.A. Ticker: TECHPACK Security ID: P89709102 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of All Company's Shares For For Management in Alusa SA and Inversiones Alusa SA to Grupo Amcor 2 Delegate Board to Carry out all For For Management Necessary Actions to Execute Previous Item 3 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect A. Saraiya as Director For For Management 4 Approve S. S. Kothari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Gupta as Director For For Management 6 Approve Re-adoption of Memorandum of For For Management Association 7 Approve Re-adoption of New Articles of For For Management Association 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: JUL 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement For For Management -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management 2 Approve Future Business Arrangements For For Management and Related Annual Caps -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 1206 Security ID: Y854AJ100 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements under Hong Kong Financial Reporting Standards and Directors' and Auditors' Reports 2 Approve 2015 Audited Consolidated For For Management Financial Statements under Singapore Financial Reporting Standards 3 Approve Special Dividend For For Management 4 Elect Liu Tianmin as Director For For Management 5 Elect Chia Yew Boon as Director For For Management 6 Elect Wang Yinghu as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor for the For For Management Consolidated Financial Statements Prepared under Hong Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 9 Approve KPMG LLP as Auditor for the For For Management Consolidated Financial Statements Prepared under Singapore Financial Reporting Standards and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECHWING CO. LTD. Ticker: A089030 Security ID: Y8563H107 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Kim Mu-gon as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 31, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report and Financial For For Management Statements 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Approve Share Repurchase Program For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- TEKNOSA IC VE DIS TIC AS Ticker: TKNSA Security ID: M8766E102 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board For For Management 8 Approve Allocation of Income For For Management 9 Approve Upper Limit of Donations for For Against Management 2016 10 Ratify External Auditors For For Management 11 Amend Corporate Purpose For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TELESITES S.A.B. DE C.V. Ticker: SITES L Security ID: P90355127 Meeting Date: APR 28, 2016 Meeting Type: Special Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Series L Shares For For Management into Series B-1 Shares and Amend Bylaws Accordingly 2 Ratify Directors For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Dempster as Director For For Management 2 Elect Thembisa Dingaan as Director For For Management 3 Elect Nunu Ntshingila as Director For For Management 4 Elect Rex Tomlinson as Director For For Management 5 Re-elect Santie Botha as Director For For Management 6 Re-elect Khanyisile Kweyama as Director For For Management 7 Re-elect Fagmeedah Petersen-Lurie as For For Management Director 8 Re-elect Louis von Zeuner as Director For For Management 9 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 10 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 11 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 12 Elect Thembisa Dingaan as Member of For For Management the Audit Committee 13 Elect Rex Tomlinson as Member of the For For Management Audit Committee 14 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 15 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For Against Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- TEN REN TEA CO., LTD. Ticker: 1233 Security ID: Y8585L102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect DENG SI TANG as Independent For For Management Director 4.2 Elect FENG REN HOU as Independent For For Management Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TENFU (CAYMAN) HOLDINGS COMPANY LIMITED Ticker: 6868 Security ID: G87594100 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Rie-Ho as Director For For Management 4 Elect Lee Kuo-Lin as Director For For Management 5 Elect Lo Wah Wai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TENFU CAYMAN HOLDINGS COMPANY LTD. Ticker: 06868 Security ID: G87594100 Meeting Date: OCT 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Revised Annual Caps -------------------------------------------------------------------------------- TENWOW INTERNATIONAL HOLDINGS LTD. Ticker: 01219 Security ID: G87074103 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shaowansheng Commerce Purchase For For Management Framework Agreements and 2016-2018 Proposed Annual Caps 2 Approve Shanghai Tangjiu Purchase For For Management Framework Agreements and 2016-2018 Proposed Annual Caps 3 Approve Shaowansheng Commerce Sale For For Management Framework Agreements and 2016-2018 Proposed Annual Caps 4 Approve Shanghai Tangjiu Sale For For Management Framework Agreements and 2016-2018 Proposed Annual Caps 5 Approve Nanpu Sale Framework Agreement For For Management and 2016-2018 Proposed Annual Caps 6 Approve Nanpu Purchase Framework For For Management Agreement and 2016-2018 Proposed Annual Caps -------------------------------------------------------------------------------- TENWOW INTERNATIONAL HOLDINGS LTD. Ticker: 1219 Security ID: G87074103 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Lam Hang Boris as Director For For Management 4 Elect Au Lai Hang as Director For For Management 5 Elect Liu Zhao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERA SEMICON CORP. Ticker: A123100 Security ID: Y8587V108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Noh Cheol-rae as Non-independent For For Management Non-executive Director 2 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- TES CO. LTD. Ticker: A095610 Security ID: Y85776105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares For For Management Via Public Placement -------------------------------------------------------------------------------- TEX-RAY INDUSTRIAL CO., LTD. Ticker: 1467 Security ID: Y6203J103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 By-elect Chang Chao Yuan as For For Management Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- TEXCELL-NETCOM CO. Ticker: A038540 Security ID: Y8592K105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Reverse Stock Split For For Management 4.1 Elect Yoo Jun-won as Inside Director For For Management 4.2 Elect Eom Tae-ho as Outside Director For Against Management 5 Appoint Lee Seong-ho as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 2678 Security ID: G87655117 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: APR 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Longdi as Director For For Management 3b Elect Tao Xiaoming as Director For For Management 3c Elect Ting Leung Huel, Stephen as For Against Management Director 3d Elect Ji Zhongliang as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEXMACO RAIL AND ENGINEERING LTD. Ticker: 533326 Security ID: Y85848102 Meeting Date: JUL 13, 2015 Meeting Type: Special Record Date: MAY 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TEXMACO RAIL AND ENGINEERING LTD. Ticker: 533326 Security ID: Y85848102 Meeting Date: JUL 14, 2015 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TEXMACO RAIL AND ENGINEERING LTD. Ticker: 533326 Security ID: Y85848102 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect D. H. Kela as Director For For Management 4 Approve K. N. Gutgutia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment of S. K. Poddar For For Management as Executive Director and Chairman 7 Elect A. K. Vijay as Director and For For Management Approve Appointment of A. K. Vijay as Executive Director 8 Elect M. Jhunjhunwala as Independent For For Management Director 9 Elect S. Hajara as Independent Director For For Management 10 Approve Related Party Transactions For For Management 11 Approve Remuneration of Executive For Against Management Directors in Excess of Limits Specified Under Companies Act, 1956 and the Companies Act, 2013 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TH HEAVY ENGINEERING BERHAD Ticker: THHEAVY Security ID: Y7181X148 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Roslan Bin Mohd Latif as Director For For Management 3 Elect Too Kok Leng as Director For For Management 4 Elect Johan Bin Abdullah as Director For For Management 5 Elect Ghazali Bin Awang as Director For For Management 6 Elect Rozaida Binti Omar as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Too Kok Leng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TH PLANTATIONS BERHAD Ticker: THPLANT Security ID: Y88004109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Aziz bin Kasim as Director For For Management 3 Elect Nurmala binti Abd Rahim as For For Management Director 4 Elect Noordin bin Md Noor as Director For For Management 5 Elect Johan bin Abdullah as Director For For Management 6 Elect Shari bin Osman as Director For For Management 7 Elect Yusop bin Omar as Director For For Management 8 Elect Othman bin Mahmood as Director For For Management 9 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THAI AGRO ENERGY PUBLIC COMPANY LIMITED Ticker: TAE Security ID: Y86156117 Meeting Date: APR 18, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Suroj Subhasavasdikul as Director For For Management 5.2 Elect Anun Louharanoo as Director For For Management 5.3 Elect Somchai Lovisuth as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for 2015 For For Management 4 Accept Financial Statements For For Management 5 Approve Omission of Dividend For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8.1 Elect Chaktip Chaijinda as Director For For Management 8.2 Elect Rathapol Bhakdibhumi as Director For For Management 8.3 Elect Kanit Sangsubhan as Director For For Management 8.4 Elect Weerawong Chittmittrapap as For For Management Director 8.5 Elect Somikiat Sirichatchai as Director For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI CARBON BLACK PCL Ticker: TCB Security ID: Y8615M146 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Rajashree Birla as Director For Against Management 4.2 Elect S.S. Mahansaria as Director For Against Management 4.3 Elect Deepak Mittal as Director For For Management 5 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Members of Audit Committee For For Management 7 Other Business None None Management -------------------------------------------------------------------------------- THAI CENTRAL CHEMICAL PCL Ticker: TCCC Security ID: Y8616G148 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Performance For For Management and Board of Director's Annual Report 3 Acknowledge Audit Committee Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Suvat Suebsantikul as Director For For Management 6.2 Elect Opas Sripornkijkachorn as For For Management Director 6.3 Elect Kasemsak Masayavanich as Director For For Management 6.4 Elect Kyosuke Sasaki as Director For For Management 6.5 Elect Jiro Nishiyama as Director For Against Management 6.6 Elect Kanokporn Aungsoontornsarid as For For Management Director 6.7 Elect Suvij Suvaruchiporn as Director For For Management 6.8 Elect Yoshiaki Ichimura as Director For For Management 6.9 Elect Shigetsugu Fukuda as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI METAL TRADE PUBLIC CO LTD Ticker: TMT Security ID: Y8617A124 Meeting Date: APR 01, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chai Jroongtanapibarn as Director For For Management 5.2 Elect Komsan Tarasansombat as Director For For Management 5.3 Elect Ratanavalee Gorsanan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS Co. For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI RAYON PUBLIC CO., LTD. Ticker: TR Security ID: Y87277144 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUN 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance For For Management 3 Accept Consolidated Financial For For Management Statements 4 Approve Dividend Payment For For Management 5.1 Elect Rajashree Birla as Director For Against Management 5.2 Elect Prabhu Narain Mathur as Director For For Management 5.3 Elect Krishna Kishore Maheshwari as For Against Management Director 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI REINSURANCE PUBLIC CO. LTD. Ticker: THRE Security ID: Y8727D166 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve Decrease in Size of Board For For Management 6.1 Elect Kerati Panichewa as Director For Against Management 6.2 Elect Potjanee Thanavaranit as For For Management Director 6.3 Elect Oran Vongsuraphichet as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI RUNG UNION CAR PCL Ticker: TRU Security ID: Y87282144 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Kaewjai Phaoenchoke as Director For For Management 5.2 Elect Wuttichai Phaoenchoke as Director For For Management 5.3 Elect Thavorn Chalassthien as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve ANS Audit Co Ltd as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC CO LTD Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 03, 2015 Meeting Type: Annual Record Date: JUN 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Thanong Lee-issaranukul as For For Management Director 5.2 Elect Katsumi Sumiya as Director For Against Management 5.3 Elect Suchart Phisitvanich as Director For For Management 5.4 Elect Katsutoshi Lino as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI STEEL CABLE PUBLIC CO LTD Ticker: TSC Security ID: Y86874115 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: DEC 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance of 2015 For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Thaveechat Jurangkool as Director For Against Management 5.2 Elect Kornkrit Jurangkool as Director For Against Management 5.3 Elect Apinan Na Ranong as Director For For Management 5.4 Elect Veerawat Korphaibool as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI VEGETABLE OIL PCL Ticker: TVO Security ID: Y9013V159 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Chaipat Sahasakul as Director For For Management 5.2 Elect Vachara Vitayatanagorn as For For Management Director 5.3 Elect Pachai Chanpitaksa as Director For For Management 5.4 Elect Ekarat Wongsupbhasatigul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI WACOAL PCL Ticker: WACOAL Security ID: Y93840141 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends 5.1 Elect Manu Leelanuwatana as Director For For Management 5.2 Elect Sirikul Dhanasarnsilp as Director For Against Management 5.3 Elect Masaaki Yajima as Director For For Management 5.4 Elect Takuya Miura as Director For For Management 5.5 Elect Kulpatra Sirodom as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI-GERMAN CERAMIC INDUSTRY PCL Ticker: TGCI Security ID: Y8636F179 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: FEB 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2015 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.08 Per Share 5.1 Elect Padung Likitsajjakul as Director For Against Management 5.2 Elect Pichit Maipoom as Director For Against Management 5.3 Elect Aree Chavalitcheewingul as For Against Management Director 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: FEB 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Somprasong Boonyachai as Director For For Management 7.2 Elect Prasert Bunsumpun as Director For For Management 7.3 Elect Kwek Buck Chye as Director For For Management 8.1 Approve Increase in Board Size For For Management 8.2a Elect Philip Chen Chong Tan as Director For For Management 8.2b Elect Pattareeya Benjapolchai as For For Management Director 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares to Employees of the Company and its Subsidiaries 11.1 Approve Issuance of Warrants to For For Management Paiboon Panuwattanawong 11.2 Approve Issuance of Warrants to Vuthi For For Management Asvasermcharoen 11.3 Approve Issuance of Warrants to For For Management Teerayuth Boonchote 11.4 Approve Issuance of Warrants to For For Management Patompob Suwansiri 12 Increase Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 14 Approve Allocation of Shares for the For For Management Exercise of Warrants to be Issued to Employees of the Company and its Subsidiaries 15 Approve on Determination of the For For Management Business Domination by Foreigner 16 Other Business For Against Management -------------------------------------------------------------------------------- THAIRE LIFE ASSURANCE PCL Ticker: THREL Security ID: Y8728D116 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2015 Annual Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income for For For Management Dividend Payment 5.1 Elect Suchin Wanglee as Director For Against Management 5.2 Elect Kopr Kritayakirana as Director For For Management 5.3 Elect Chone Sophonpanich as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 05, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Performance Allowance of For For Management Directors for 2015 5.2 Approve Remuneration of Directors for For For Management 2016 6.1 Elect Banterng Tantivit as Director For For Management 6.2 Elect Vichit Yanamorn as Director For For Management 6.3 Elect Somkiat Sukdheva as Director For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THE BASIC HOUSE CO. Ticker: A084870 Security ID: Y0761F108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Jong-wan as Inside Director For For Management 2.2 Elect Hwang Tae-young as Inside For For Management Director 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- THE ERAWAN GROUP PCL Ticker: ERW Security ID: Y2298R100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2015 Operating Results For For Management 3 Accept Financial Statements For For Management 4.1 Approve Allocation of Income as Legal For For Management Reserve 4.2 Approve Dividend For For Management 5.1 Elect Banyong Pongpanich as Director For Against Management 5.2 Elect Supol Wattanavekin as Director For For Management 5.3 Elect Chanin Vongkusolkit as Director For For Management 5.4 Elect Gavin Vongkusolkit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Acknowledge Audit Committee's Report For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Reduce Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Approve Issuance of Shares to For Against Management Employees of the Company and Subsidiaries Under the Employee Stock Option Plan No. 4 (ESOP No. 4) 12 Increase Registered Capital For Against Management 13 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 14 Approve Allotment of Shares Reserved For Against Management for the Exercise of Options Under the ESOP No. 4 15 Authorize Issuance of Debentures For For Management 16 Other Business For Against Management -------------------------------------------------------------------------------- THE ESLITE SPECTRUM CORPORATION Ticker: 2926 Security ID: Y2R9LF104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 01, 2015 Meeting Type: Annual Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint P Farrand as the Designated Partner 3 Re-elect Eddy Oblowitz as Director For For Management 4 Re-elect Nomahlubi Simamane as Director For For Management 5 Re-elect Tumi Makgabo-Fiskerstrand as For For Management Director 6 Elect Anthony Thunstrom as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 9 Re-elect Nomahlubi Simamane as Member For For Management of the Audit Committee 10 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect K.M. Sheth as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Bhagwati as Independent For For Management Director 6 Elect F. Kavarana as Independent For For Management Director 7 Elect S. Acharya as Independent For For Management Director 8 Approve Reappointment and Remuneration For For Management of B.K. Sheth as Executive Director Designated as Deputy Chairman & Managing Director 9 Elect G. Shivakumar as Director For For Management 10 Approve Appointment and Remuneration For For Management of G. Shivakumar as Executive Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Elect S. Mistry as Director For Against Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect V. P. Rishi as Independent For For Management Director 5 Elect G. Banerjee as Independent For For Management Director 6 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: JAN 14, 2016 Meeting Type: Special Record Date: JAN 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans to Lands End Properties For For Management Private Limited 2 Approve Corporate Guarantee or Letter For For Management of Comfort for the Obligations of Skydeck Properties and Developers Limited 3 Approve Creation of Security Over the For For Management Shares of ELEL Hotels and Investment Limited For Securing the Obligations of Skydeck Properties and Developers Private Limited -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: MAY 04, 2016 Meeting Type: Special Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of the Securities For For Management Premium Account -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: MAY 04, 2016 Meeting Type: Court Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- THE LEADCORP INC. Ticker: A012700 Security ID: Y5234U111 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- THE PHILIPPINE STOCK EXCHANGE, INC. Ticker: PSE Security ID: Y6957L106 Meeting Date: MAY 07, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on May 2, 2015 4 Approve the 2015 Annual Report and For For Management Audited Financial Statements 5 Ratify All Acts, Proceedings, and For For Management Resolutions of the Board of Directors for the Year 2015 6 Appoint SGV & Co. as the External For For Management Auditor for the Year Ending Dec. 31, 2016 7a Elect Hans B. Sicat as Director For For Management 7b Elect Anabelle L. Chua as Director For Against Management 7c Elect Robert G. Vergara as Director For Against Management 7d Elect Amor C. Iliscupidez as Director For Against Management 7e Elect Edgardo G. Lacson as Director For Against Management 7f Elect Eusebio H. Tanco as Director For Against Management 7g Elect Emmanuel O. Bautista as Director For Against Management 7h Elect Ma. Vivian Yuchengco as Director For Against Management 7i Elect Francis Chua as Director For Against Management 7j Elect Wilson Sy as Director For Against Management 7k Elect Eddie T. Gobing as Director For Against Management 7l Elect Alejandro Yu as Director For Against Management 7m Elect Jose T. Pardo as Director For For Management 7n Elect Ramon Monzon as Director For For Management 7o Elect Dakila B. Fonacier as Director For For Management -------------------------------------------------------------------------------- THE PHOENIX MILLS LTD Ticker: 503100 Security ID: Y6973B132 Meeting Date: SEP 09, 2015 Meeting Type: Annual Record Date: SEP 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S. Shrivastava as Director For For Management 4 Approve A.M. Ghelani & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Vyas as Independent Director For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD Ticker: 532218 Security ID: Y8089N141 Meeting Date: JUL 15, 2015 Meeting Type: Annual Record Date: JUL 08, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect C. Varkey as Director For For Management 5 Elect R.S. Salgaocar as Independent For For Management Director 6 Elect P.G.J. Tharakan as Independent For For Management Director 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Revision of Remuneration of A. For For Management Guha, Part-time Non-executive Chairman 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend The South Indian Bank Employees For For Management Stock Option Scheme-2008 11 Approve Increase in Borrowing Powers For For Management 12 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 09, 2016 Meeting Type: Annual Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marang Mashologu as Director For For Management 1.2 Re-elect Mike Hankinson as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint G Kruger as the Designated Auditor 3.1 Re-elect Chris Wells as Chairman of For For Management the Audit Committee 3.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 3.3 Elect Marang Mashologu as Member of For For Management the Audit Committee 4 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 5 Place Authorised but Unissued Shares For For Management Under Control of Directors Pursuant to the Conditional Share Plan 6 Authorise Board to Issue Shares for For Against Management Cash 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Non-executive Directors' Fees For For Management 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: MAR 24, 2016 Meeting Type: Special Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- THE WILLBES & CO. LTD. Ticker: A008600 Security ID: Y5053M109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- THERAGEN ETEX CO. LTD. Ticker: A066700 Security ID: Y2299D100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Wook-je as Outside Director For For Management 4.1 Appoint Lee Jeong-geun as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUL 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P. Pudumjee as Director For For Management 4 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve SRBC & Co LLP as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- THINKWARE SYSTEMS CORP. Ticker: A084730 Security ID: Y87973106 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- THITIKORN PUBLIC CO LTD Ticker: TK Security ID: Y8801U118 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Wiboon Perm-Arayawong as Director For For Management 5.2 Elect Surin Dhammanives as Director For For Management 5.3 Elect Raksanit Phornprapha as Director For For Management 5.4 Elect Prapol Phornprapha as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve M.R. and Associates Co., Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Amend Articles of Association For For Management Equity-related 10 Amend Corporate Purpose and Amend For For Management Memorandum of Association 11 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Jean Paul Thevenin as Director For For Management 6.2 Elect Santi Bangor as Director For For Management 6.3 Elect Chitrapongse Kwangsukstith as For For Management Director 7 Approve Remuneration of Directors and For For Management Committee Members 8 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Change in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: AUG 07, 2015 Meeting Type: Special Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Loan Agreement and For For Management Related Transactions 2 Approve Provision of Guarantee by Tian For For Management An Investments (Shenzhen) Co., Ltd. in Respect of Bank Loans -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Patrick Lee Seng Wei as Director For For Management 2B Elect Tao Tsan Sang as Director For For Management 2C Elect Lee Shu Yin as Director For For Management 2D Elect Jin Hui Zhi as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIAN GE INTERACTIVE HOLDINGS LTD. Ticker: 1980 Security ID: G88764108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mao Chengyu as Director For For Management 4 Elect Herman Cheng-Chun, Yu as Director For For Management 5 Elect Yu Bin as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares 8D Approve Allotment and Issuance of For For Management Additional Shares Under the Restricted Share Unit Scheme -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: DEC 28, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap Under the For For Management 2014 Construction Service Agreement 2 Approve Renewal Construction Services For For Management Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 2118 Security ID: G88720118 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Tian Chong Hou as Director For For Management 2B Elect Wang Ping as Director For For Management 2C Elect Cheung Ying Kwan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANDE CHEMICAL HOLDINGS LTD. Ticker: 609 Security ID: G88755106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Liu Hongliang as Director For For Management 3.2 Elect Guo Xitian as Director For For Management 3.3 Elect Leung Kam Wan as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 826 Security ID: G88831113 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yan Ronghua as Director For For Management 3a2 Elect Gao Xiang as Director For For Management 3a3 Elect Yin Shuming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Yujun as Director For For Management 2 Elect Lin Wenbo as Director For For Management 3 Elect Fu Yana as Director For For Management 4 Elect Cao Shuo as Director For For Management 5 Elect An Pindong as Director For For Management 6 Elect Chen Yinxing as Director For For Management 7 Elect Gao Zongze as Director For For Management 8 Elect Guo Yongqing as Director For For Management 9 Elect Wang Xiangfei as Director For For Management 10 Elect Nie Youzhuang as Supervisor For For Management 11 Elect Li Yang as Supervisor For For Management 12 Elect Li Xiaoshen as Supervisor For For Management 13 Elect Niu Jing as Supervisor For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Supervisors For For Management -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: MAR 16, 2016 Meeting Type: Special Record Date: FEB 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peng Yilin as Director For For Shareholder 2 Approve Remuneration for Peng Yilin For For Shareholder -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 600874 Security ID: Y88228112 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Annual Report and the For For Management Summary of the Report Announced within the PRC and Overseas 2 Approve Working Report of the Board of For For Management Directors for the Year 2015 and the Operating Strategy of the Company for the Year 2016 3 Approve Final Financial Accounts for For For Management the Year 2015 and Financial Budget for the Year 2016 4 Approve Profit Appropriation Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2015 Working Report of the For For Management Supervisory Committee 7 Approve 2015 Working Report of the For For Management Independent Directors 1 Approve the Company's Compliance with For For Management the Conditions in Relation to the Public Issue of the Corporate Bonds to the Qualified Investors 2.1 Approve Issue Size in Relation to the For For Management Public Issue of the Corporate Bonds to the Qualified Investors 2.2 Approve Maturity in Relation to the For For Management Public Issue of the Corporate Bonds to the Qualified Investors 2.3 Approve Coupon Rate in Relation to the For For Management Public Issue of the Corporate Bonds to the Qualified Investors 2.4 Approve Issue Method in Relation to For For Management the Public Issue of the Corporate Bonds to the Qualified Investors 2.5 Approve Guarantee Arrangement in For For Management Relation to the Public Issue of the Corporate Bonds to the Qualified Investors 2.6 Approve Redemption Terms or Repurchase For For Management Terms in Relation to the Public Issue of the Corporate Bonds to the Qualified Investors 2.7 Approve Use of Proceeds in Relation to For For Management the Public Issue of the Corporate Bonds to the Qualified Investors 2.8 Approve Targets of Issue and Placement For For Management Arrangements for the Shareholders in Relation to the Public Issue of the Corporate Bonds to the Qualified Investors 2.9 Approve Underwriting Method and For For Management Listing Arrangement in Relation to the Public Issue of the Corporate Bonds to the Qualified Investors 2.10 Approve Effective Term of the For For Management Resolutions in Relation to the Public Issue of the Corporate Bonds to the Qualified Investors 3 Authorize Board to Deal with All For For Management Matters in Relation to Handle All Matters in Relation to the Public Issue of the Corporate Bonds at its Absolute Discretion -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: SEP 09, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: APR 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement, Sales For For Management Annual Caps and Related Transaction -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 882 Security ID: Y8822M103 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tuen Kong, Simon as Director For For Management 3b Elect Cheung Wing Yui, Edward as For For Management Director 3c Elect Cheng Hon Kwan as Director For Against Management 3d Elect Ng Yi Kum, Estella as Director For Against Management 3e Elect Loke Yu as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Independent Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve Grant Mandate to Directors to For Against Management Grant Options Under Share Option Scheme -------------------------------------------------------------------------------- TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED Ticker: 1265 Security ID: Y8831X108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Appropriation to Statutory For For Management Surplus Reserve 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Liu Zhi Yuan as Supervisor For For Management 5 Approve Remuneration of Liu Zhi Yuan For For Management and Authorize Board to Approve His Service Contract and Handle All Relevant Matters -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement, Non-exempt Continuing Connected Transactions, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Elect Zhang Ruigang as Director For For Management 3b Elect Li Quanyong as Director For For Management 3c Elect Yu Houxin as Director For For Management 3d Elect Shi Jing as Director For For Management 3e Elect Cheng Chi Pang, Leslie as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 819 Security ID: G8655K109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Minru as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Zhang Kaihong as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Shi Borong as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Guo Konghui as Director and For For Management Authorize Board to Fix His Remuneration 3e Elect Wu Feng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIBET 5100 WATER RESOURCES HOLDINGS LTD. Ticker: 01115 Security ID: G88612109 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Foreign Name For For Management -------------------------------------------------------------------------------- TIBET WATER RESOURCES LTD. Ticker: 1115 Security ID: G88612109 Meeting Date: JUN 01, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fu Lin as Director For For Management 3b Elect Liu Chen as Director For For Management 3c Elect Jesper Bjoern Madsen as Director For For Management 3d Elect Lee Conway Kong Wai as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chali Sophonpanich as Director For For Management 5.2 Elect Threekwan Bunnag as Director For For Management 5.3 Elect Chatchaval Jiaravanon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TIDE WATER OIL CO. (INDIA) LIMITED Ticker: 590005 Security ID: Y8633Z103 Meeting Date: JAN 12, 2016 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Tide Water Oil Co. (India) For Against Management Limited Employee Welfare Scheme 2 Approve Variation of Terms of Tide For Against Management Water Oil Co. (India) Limited Employee Welfare Trust -------------------------------------------------------------------------------- TIDE WATER OIL CO. (INDIA) LIMITED Ticker: 590005 Security ID: Y8633Z103 Meeting Date: MAR 06, 2016 Meeting Type: Special Record Date: JAN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Increase Authorized Share Capital For Against Management 3 Amend Memorandum of Association to For Against Management Reflect Changes in Capital 4 Amend Articles of Association to For Against Management Reflect Changes in Capital 5 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hong Kean Yong as Director For For Management 2 Elect Patrick Corso as Director For For Management 3 Elect Abdul Kadir Md Kassim as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Ronnie Kok Lai Huat to For For Management Continue Office as Independent Non-Executive Director 7 Approve Increase in Directors' Fees For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 26, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect B. Vageria as Director For Against Management 4 Approve Raman S. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of A. Jain as Managing Director 6 Approve Reappointment and Remuneration For Against Management of B. Vageria as Executive Director 7 Approve Reappointment and Remuneration For Against Management of R. Thyagarajan as Executive Director 8 Approve Reappointment and Remuneration For Against Management of N. Jain as Executive Director 9 Approve C. G. Pampat as Cost Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Keeping of Register of Members For For Management and Registers/Returns with the Company's Corporate Office -------------------------------------------------------------------------------- TIME WATCH INVESTMENTS LIMITED Ticker: 02033 Security ID: G8879M105 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tung Koon Ming as Director For For Management 3b Elect Tung Wai Kit as Director For For Management 3c Elect Choi Ho Yan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIMES PROPERTY HOLDINGS LTD Ticker: 1233 Security ID: G8904A100 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Qiang as Director For For Management 3A2 Elect Cen Zhaoxiong as Director For For Management 3A3 Elect Niu Jimin as Director For For Management 3A4 Elect Jin Qingjun as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIMKEN INDIA LTD. Ticker: 522113 Security ID: Y8840Y105 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Elect R. Ramesh as Director For For Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R. Mahanty as Independent For For Management Director 6 Elect A. K. Das as Director For For Management 7 Amend Terms of Appointment of S. Koul, For For Management Chairman and Managing Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Related Party Transaction with For For Management The Timken Company 10 Approve Related Party Transaction with For For Management The Timken Corporation 11 Approve Related Party Transaction with For For Management Timken Engineering and Research India Pvt. Ltd. -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BHD. Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: SEP 12, 2015 Meeting Type: Annual Record Date: SEP 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yong Kwee Lian as Director For For Management 3 Elect Yong Seng Huat as Director For For Management 4 Elect Sia Teck Chin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3 Subsection 2.3.1 of the Circular to Shareholders Dated Aug. 21, 2015 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3. 2 of the Circular to Shareholders Dated Aug. 21, 2015 10 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.3 of the Circular to Shareholders Dated Aug. 21, 2015 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.4 of the Circular to Shareholders Dated Aug. 21, 2015 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Sia Teck Chin to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TIPCO FOODS PUBLIC COMPANY LTD. Ticker: TIPCO Security ID: Y8704H164 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: MAR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Company Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Anurat Tiamtan as Director For For Management 5.2 Elect Roumsin Supsakorn as Director For For Management 5.3 Elect Somchit Sertthin as Director For For Management 5.4 Elect Ekaphol Pongstabhon as Director For For Management 6.1.1 Approve Working Remuneration of For For Management Directors 6.1.2 Approve Remuneration of Directors from For For Management Company's Performance 6.2 Approve Remuneration of Audit Committee For For Management 6.3 Approve Remuneration of Nomination and For For Management Remuneration Committee 7.1 Approve EY Office Ltd. as Auditors For For Management 7.2 Authorize Board to Fix Remuneration of For For Management Auditors 8 Other Business For Against Management -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 21, 2016 Meeting Type: Annual Record Date: MAR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Activity For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payments 5.1 Fix Number of Directors at 12 For For Management 5.2A Elect Pliu Mangkornkanok as Director For For Management 5.2B Elect Hon Kit Shing as Director For Against Management 5.2C Elect Oranuch Apisaksirikul as Director For For Management 5.2D Elect Angkarat Priebjrivat as Director For For Management 5.2E Elect Pranee Tinakorn as Director For For Management 5.2F Elect Patareeya Benjapolchai as For For Management Director 5.2G Elect Panada Kanokwat as Director For For Management 5.2H Elect Teerana Bhongmakapat as Director For For Management 5.2I Elect Sathit Aungmanee as Director For For Management 5.2J Elect Yasuro Yoshikoshi as Director For Against Management 5.2K Elect Chi-Hao Sun as Director For For Management 5.2L Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: 532966 Security ID: Y8841L136 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect J. P. Chowdhary as Director For For Management 4 Approve S. R. Batliboi & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of J. P. Chowdhary as Executive Chairman 6 Approve Reappointment and Remuneration For Against Management of U. Chowdhary as Vice Chairman and Managing Director 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Payment of Fees and For For Management Reimbursement of Expenses to Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: 532966 Security ID: Y8841L136 Meeting Date: FEB 14, 2016 Meeting Type: Special Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: 532966 Security ID: Y8841L136 Meeting Date: FEB 15, 2016 Meeting Type: Court Record Date: JAN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: A104480 Security ID: Y8843C100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Il-gyu as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TLI INC. Ticker: A062860 Security ID: Y8842K103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Dal-su as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TOKAI CARBON KOREA CO. Ticker: A064760 Security ID: Y8851Q108 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Serizawa Yuji as Inside Director For For Management 2.2 Elect Hosoya Masanao as Inside Director For For Management 2.3 Elect Park Young-soon as Inside For For Management Director 2.4 Elect Kim So-sik as Inside Director For For Management 2.5 Elect Hirata Yoshio as Outside Director For For Management 2.6 Elect Baek Woon-gyu as Outside Director For For Management 3.1 Appoint Lee Chang-se as Internal For For Management Auditor 3.2 Appoint Ushijima Yuji as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 258 Security ID: G8917R108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheung Siu Ping, Oscar as For For Management Director 2a2 Elect Tong Chi Kar Charles as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chih-Hsien Lo, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.2 Elect Jui-Sheng Wang, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.3 Elect Chao Kai Huang, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.4 Elect CHIH-CHUNG CHEN, Representing For For Management Uni-President Enterprises CORP with Shareholder No. 84 as Non-Independent Director 4.5 Elect Xiu-Ling Kao, Representing Kao For For Management Chyuan Inv. Co., Ltd with Shareholder No. 218 as Non-Independent Director 4.6 Elect Shing-Chi Liang with Shareholder For For Management No. 95 as Non-Independent Director 4.7 Elect Kuo-Keng Chen with Shareholder For For Management No. 32 as Non-Independent Director 4.8 Elect Ming-Long Wang with ID No. For For Management C10055XXXX as Independent Director 4.9 Elect Chin-Chen Chien with ID No. For For Management S10079XXXX as Independent Director 4.10 Elect Bing-Eng Wu with ID No. For For Management Q10180XXXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Chen Jin Cai as Independent For For Management Director 4.2 Elect Wu Zhao De as Independent For For Management Director 4.3 Elect Non-Independent Director No.1 None Against Shareholder 4.4 Elect Non-Independent Director No.2 None Against Shareholder 4.5 Elect Non-Independent Director No.3 None Against Shareholder 4.6 Elect Non-Independent Director No.4 None Against Shareholder 4.7 Elect Non-Independent Director No.5 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: MAR 23, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bonds Issue and For For Management Related Transactions -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 1666 Security ID: Y8884M108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Audited Consolidated For For Management Financial Statements 2 Approve 2015 Report of the Board of For For Management Directors 3 Approve 2015 Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong None For Shareholder Tian LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect WU,YONG-SIANG with Shareholder For For Management No.5 as Non-Independent Director 4.2 Elect WANG,SHUN-CI with Shareholder No. For For Management 1550 as Non-Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- TONG-TAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Wentzel Moodley as the Designated Auditor 2.1 Re-elect Bahle Sibisi as Director For For Management 2.2 Re-elect Brand Pretorius as Director For For Management 2.3 Re-elect Murray Munro as Director For For Management 3 Elect Tomaz Salomao as Director For For Management 4.1 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 4.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-executive For For Management Directors 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 00698 Security ID: G8917X121 Meeting Date: JUL 03, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 698 Security ID: G8917X121 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ah Yu as Director For For Management 2b Elect Wong Ah Yeung as Director For For Management 2c Elect Choi Wai Sang as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: SEP 16, 2015 Meeting Type: Special Record Date: JUN 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Two Inside Directors (Bundled) For For Management 1.2 Elect Yao Da-Feng as Non-independent For For Management Non-executive Director 1.3 Elect Five Outside Directors (Bundled) For For Management 2 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYANG MOOLSAN CO. Ticker: A002900 Security ID: Y8887H106 Meeting Date: MAR 11, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 01249 Security ID: G8918Q125 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: DEC 29, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Overseas Materials For For Management Sourcing (2015 Renewal) Agreement and Proposed Annual Caps 2 Approve Master Financial Services For Against Management (2015 Renewal) Agreement and Proposed Annual Caps 3 Approve Master Sale and Purchase (2015 For For Management Renewal) Agreement and Proposed Annual Caps -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 01249 Security ID: G8918Q125 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Yuan Bing as Director For For Management 4b Elect Leong Yue Wing as Director For For Management 4c Elect Yu Guanghui as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOP ENGINEERING CO. Ticker: A065130 Security ID: Y8896C106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 06, 2016 Meeting Type: Annual Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Remuneration of Directors For For Management 3 Elect Lee Kim Meow as Director For For Management 4 Elect Tong Siew Bee as Director For For Management 5 Elect Lim Hooi Sin as Director For For Management 6 Elect Noripah Binti Kamso as Director For For Management 7 Elect Sharmila Sekarajasekaran as For For Management Director 8 Elect Arshad Bin Ayub as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 06, 2016 Meeting Type: Special Record Date: DEC 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Employees' Share Grant Plan For Against Management (Proposed ESGP) 3 Approve Increase in Authorized Share For For Management Capital 4 Approve Grant of Awards to Lim Wee For Against Management Chai Under the Proposed ESGP 5 Approve Grant of Awards to Lee Kim For Against Management Meow Under the Proposed ESGP 6 Approve Grant of Awards to Tong Siew For Against Management Bee Under the Proposed ESGP 7 Approve Grant of Awards to Lim Hooi For Against Management Sin Under the Proposed ESGP 8 Approve Grant of Awards to Lim Cheong For Against Management Guan Under the Proposed ESGP 9 Approve Grant of Awards to Lim Jin For Against Management Feng Under the Proposed ESGP 10 Approve Grant of Awards to Lew Sin For Against Management Chiang Under the Proposed ESGP 11 Approve Grant of Awards to Tong Siew For Against Management San Under the Proposed ESGP 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JUN 24, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: MAR 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Second Tranche Subscription For For Management Agreement and Related Transactions b Approve Issuance of Second Tranche For For Management Bonds under the Second Tranche Subscription Agreement c Approve Conversion Rights, Grant of For For Management Specific Mandate to Issue Conversion Shares under the Second Tranche Bonds and Related Transactions d Authorized Board to Deal with All For For Management Matters Related to the Second Tranche Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Guarantee Agreement, the For Against Management New Charge on Equity Interest and Related Transactions -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wong Chun Hong as Director For For Management 3.2 Elect Li Yan Jie as Director For For Management 3.3 Elect Wang Tian Ye as Director For For Management 3.4 Elect Xu Lei as Director For For Management 3.5 Elect Brooke Charles Nicholas as For For Management Director 3.6 Elect Leung Kwong Choi as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Post-IPO Share Option Scheme -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- TOPCO TECHNOLOGIES CORP. Ticker: 3388 Security ID: Y8884S105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wu Tong Xin with ID No. For For Management B100509XXX as Independent Director 4.2 Elect Guo Ming Hui with ID No. For For Management Q100253XXX as Independent Director 4.3 Elect Non-independent Director No. 1 None Against Shareholder 4.4 Elect Non-independent Director No. 2 None Against Shareholder 4.5 Elect Non-independent Director No. 3 None Against Shareholder 4.6 Elect Non-independent Director No. 4 None Against Shareholder 4.7 Elect Non-independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TOPTEC CO LTD Ticker: A108230 Security ID: Y8897Z104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Kim Ji-hwa as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect M. Bhatt as Director For Against Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of C. Dutt as Executive Director 7 Elect R. Challu as Independent Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: APR 29, 2016 Meeting Type: Special Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights under Qualified Institutions Placement 2 Approve Issuance of Redeemable For Against Management Non-Convertible Debentures/Bonds by Way of Private Placement -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: AUG 04, 2015 Meeting Type: Annual Record Date: JUL 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect M. Bhatt as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of Sudhir Mehta as Chairman 6 Approve Appointment and Remuneration For Against Management of Samir Mehta as Vice Chairman 7 Approve Remuneration of Cost Auditors For For Management 8 Elect B. Doshi as Independent Director For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: OCT 15, 2015 Meeting Type: Special Record Date: AUG 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect D. N. Raval as Independent For For Management Director -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: DEC 30, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option to Convert Loans into For Against Management Shares to the Lenders -------------------------------------------------------------------------------- TOUNG LOONG TEXTILE MFG CO LTD Ticker: 4401 Security ID: Y8905L105 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect WU XUE TAO as Independent For For Management Director 4.2 Elect HUANG TAI FENG as Independent For For Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Non-Independent Director No. 6 None Against Shareholder 4.9 Elect Non-Independent Director No. 7 None Against Shareholder 4.10 Elect Supervisor No. 1 None Against Shareholder 4.11 Elect Supervisor No. 2 None Against Shareholder 4.12 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOVIS CO. LTD. Ticker: A051360 Security ID: Y8896Y108 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Seon-wook as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) 5 Appoint Ahn Young-su as Internal For For Management Auditor -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 1083 Security ID: G8972T106 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwan Yuk Choi, James as Director For Against Management 2b Elect Chan Wing Kin, Alfred as Director For For Management 2c Elect Wong Wai Yee, Peter as Director For For Management 2d Elect Kee Wai Ngai, Martin as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Final Dividend For For Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance Shares via Private For For Management Placement or Issuance of Convertible Bonds via Private Placement 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chao-Juei Chiang with For For Management Shareholder No.0000005, as Non-independent Director 5.2 Elect Yi-Hua Chung, a Representative For For Management of Capable Way Investments Limited, with Shareholder No. 0000002 as Non-independent Director 5.3 Elect Heng-Yao Chang, a Representative For For Management of Max Gain Management Limited, with Shareholder No. 0000001, as Non-independent Director 5.4 Elect Tsung-Liang Tsai, a For For Management Representative of High Focus Holdings Limited, with Shareholder No. 0000003, as Non-independent Director 5.5 Elect Shih-Ming Liu, a Representative For For Management of Global Yield International Co., Ltd., with Shareholder No. 0084037, as Non-independent Director 5.6 Elect Foster Chiang, with Shareholder For For Management No. 1982101, as Non-independent Director 5.7 Elect Horng-Yan Chang, with ID No. For For Management K101243XXX, as Independent Director 5.8 Elect Ming-Jeng Weng, with Shareholder For For Management No. 0012333, as Independent Director 5.9 Elect Fong-Nien Chiang, with ID No. For For Management Q120123XXX, as Independent Director 6 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Chao-Juei Chiang 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Yi-Hua Chung, a Representative of Capable Way Investments Limited 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Foster Chiang 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Weng, Ming-Jeng 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Independent Director Chiang, Fong-Nien -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: NOV 02, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve NW Procurement Agreement, For For Management Annual Cap and Related Transactions 2 Approve HK Procurement Agreement, For For Management Annual Cap and Related Transactions 3 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: FEB 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Agreement and For For Management Distribution Annual Cap 2 Approve Supply Agreement and Supply For For Management Annual Cap 3 Approve Renewed Trademarks Licensing For For Management and Sales Agency Agreement and Renewed Trademarks Licensing and Sales Agency Annual Cap -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hsuan, Jason as Director For For Management 4 Elect Wu Qun as Director For For Management 5 Elect Li Jun as Director For For Management 6 Elect Bi Xianghui as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRADE-VAN INFORMATION SERVICES CO LTD Ticker: 6183 Security ID: Y8947H104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TRAIS CO. LTD. Ticker: A052290 Security ID: Y2718G106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Charitable For Against Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: JUN 27, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Information in Compliance to None None Management Article 169 of the Turkish Commercial Code and Capital Markets Law 3 Provide Information in Accordance to None None Management Communique on Mergers and Demergers 4 Receive Information in Relation to None None Management Articles 171, 174 and 175 of Turkish Commercial Code 5 Present Report Prepared in Relation to None None Management Spin-off 6 Receive Information on Absence of None None Management Right of Withdrawal with respect to Spin-off 7 Approve Spin-Off Agreement and Related For For Management Formalities 8 Wishes None None Management -------------------------------------------------------------------------------- TRANS-ASIA OIL AND ENERGY DEVELOPMENT CORPORATION Ticker: TA Security ID: Y89654100 Meeting Date: APR 12, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting 2 Approve the Annual Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as Director For For Management 4.2 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.3 Elect Francisco L. Viray as Director For For Management 4.4 Elect Roberto M. Lavina as Director For For Management 4.5 Elect Magdaleno B. Albarracin, Jr. as For For Management Director 4.6 Elect Victor J. del Rosario as Director For For Management 4.7 Elect Pythagoras L. Brion, Jr. as For For Management Director 4.8 Elect Ricardo V. Camua as Director For For Management 4.9 Elect David L. Balangue as Director For For Management 4.10 Elect Guillermo D. Luchangco as For For Management Director 4.11 Elect Corazon Dela Paz Bernardo as For For Management Director 5 Amend the Articles of Incorporation For For Management and By-Laws to Change the Name of the Company to PHINMA Energy Corporation 6 Amend the By-Laws to State the Precise For For Management Address of the Principal Office of the Company 7 Amend the Articles of Incorporation to For For Management Extend the Corporate Term 8 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- TRANSACTION CAPITAL LTD Ticker: TCP Security ID: S87138103 Meeting Date: MAR 03, 2016 Meeting Type: Annual Record Date: FEB 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Michael Mendelowitz as For For Management Director 1.2 Re-elect Christopher Seabrooke as For For Management Director 1.3 Re-elect David Woollam as Director For For Management 2.1 Re-elect David Woollam as Member of For For Management the Audit, Risk and Compliance Committee 2.2 Re-elect Christopher Seabrooke as For For Management Member of the Audit, Risk and Compliance Committee 2.3 Re-elect Phumzile Langeni as Member of For For Management the Audit, Risk and Compliance Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Mackie as the Lead Audit Partner 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' and For Against Management Committee Members' Fees 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital 5 Authorise Board to Issue Shares for For For Management Cash -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Issuance of Shares via a For Against Management Private Placement 5.1 Elect Chen Shiyi, with ID No. For For Management F100829XXX, as Independent Director 5.2 Elect Li Xianyuan, with ID No. For For Management R121505XXX, as Independent Director 5.3 Elect Wu Xun, with ID No. J100639XXX, For For Management as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 5.8 Elect Non-Independent Director No. 5 None Against Shareholder 5.9 Elect Non-Independent Director No. 6 None Against Shareholder 5.10 Elect Supervisor No. 1 None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 5.12 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: AUG 01, 2015 Meeting Type: Annual Record Date: JUL 25, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect M.P. Sarawagi as Director For Against Management 4 Elect C. Agarwal as Director For For Management 5 Approve R S Agarwala & Co., Chartered For For Management Accountants , Kolkata as Auditors and Authorize Board to Fix Their Remuneration 6 Approve K B Chitracar & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve R S Agarwala & Co. Chartered For For Management Accountants, Bangalore as Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Keeping of Register of Members For For Management and Other Related Documents to the Corporate Office of the Share Registrar of the Company -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: MAR 19, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TRAVELLERS INTERNATIONAL HOTEL GROUP, INC. Ticker: RWM Security ID: Y8969L108 Meeting Date: JUN 10, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 5a Elect Andrew L. Tan as a Director For Against Management 5b Elect Lim Kok Thay as a Director For Against Management 5c Elect Chua Ming Huat as a Director For Against Management 5d Elect Kingson U. Sian as a Director For For Management 5e Elect Jose Alvaro D. Rubio as a For Against Management Director 5f Elect Laurito E. Serrano as a Director For For Management 5g Elect Enrique M. Soriano III as a For For Management Director 7 Appoint Independent Auditors For For Management 15 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers for the Year 2015 18 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on June 18, 2015 -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: DEC 10, 2015 Meeting Type: Special Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Yangmin as Director and For For Management Authorize Board to Fix His Remuneration 2 Elect Yuan Xin'an as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Southern Renewal Agreement, For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: DEC 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cao Shiqing as Director, For For Management Authorize Board to Fix His Remuneration and Termination of Pan Chongyi as Director 2 Elect Ngai Wai Fung as Director, For Against Management Authorize Board to Fix His Remuneration and Termination of Zhang Hainan as Director -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial For For Management Statements of the Group 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Approve Baker Tilly Hong Kong and For For Management Baker Tilly China as International and China Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 696 Security ID: Y8972V101 Meeting Date: JUN 28, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- TRC CONSTRUCTION PUBLIC CO LTD Ticker: TRC Security ID: Y8968M164 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Bonus of Directors For For Management 6.1 Elect Paichit Rattananon as Director For For Management 6.2 Elect Arun Chirachavala as Director For For Management 6.3 Elect Loh Eng Kee as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Warrants to For For Management Specific Investors 10 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 11 Increase Registered Capital For For Management 12 Amend Articles of Association to For For Management Reflect Increase in Registered Capital 13 Approve Allocation of New Ordinary For For Management Shares 14 Other Business For Against Management -------------------------------------------------------------------------------- TREE HOUSE EDUCATION & ACCESSORIES LTD Ticker: 533540 Security ID: Y8969C108 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect G. Bhatia as Director For For Management 4 Approve Agarwal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Kishore Bhatia & Associates as For For Management Cost Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRENT LTD Ticker: 500251 Security ID: Y8766L103 Meeting Date: AUG 07, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect H. Bhat as Director For For Management 4 Approve N.M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S. Singh Independent Director For For Management 6 Elect A. Sen as Independent Director For For Management 7 Elect P. Auld as Director For For Management 8 Elect P. Venkatesalu as Director For For Management 9 Approve Appointment and Remuneration For For Management of P. Venkatesalu as Executive Director 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TRIGIANT GROUP LTD Ticker: 01300 Security ID: G90519102 Meeting Date: SEP 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TRIGIANT GROUP LTD Ticker: 1300 Security ID: G90519102 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Wei as Director For For Management 2b Elect Fung Kwan Hung as Director For For Management 2c Elect Jia Lina as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Final Dividend For For Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TRIVENI TURBINE LTD. Ticker: 533655 Security ID: Y89735107 Meeting Date: AUG 06, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividedn and Approve For For Management Final Dividend 3 Elect D. M. Sawhney as Director For For Management 4 Approve J.C. Bhalla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Increase in Limit on Foreign For For Management Shareholdings 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Related Party Transactions For For Management with Triveni Engineering and Industries Ltd and GE Triveni Ltd. -------------------------------------------------------------------------------- TRIVENI TURBINE LTD. Ticker: 533655 Security ID: Y89735107 Meeting Date: AUG 13, 2015 Meeting Type: Special Record Date: JUL 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Amend Memorandum of Association Re: For For Management Corporate Purpose 4 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: TROP Security ID: Y4419Q102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yau Kok Seng as Director For For Management 2 Elect Dillon Tan Yong Chin as Director For For Management 3 Elect Dion Tan Yong Chien as Director For Against Management 4 Elect Mohammad Norza Bin Zakaria as For For Management Director 5 Elect Othman Bin Abd Razak as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TRUELIGHT CORP Ticker: 3234 Security ID: Y3186U106 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 5 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 732 Security ID: G91019136 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Pong Chun, James as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Ip Cho Ting, Spencer as Director For Against Management and Authorize Board to Fix His Remuneration 5 Elect Heung Kai Sing as Director and For Against Management Authorize Board to Fix His Remuneration 6 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7A Authorize Repurchase of Issued Share For For Management Capital 7B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 05, 2015 Meeting Type: Annual Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 June 2015 2.1 Re-elect Roddy Sparks as Director For For Management 2.2 Re-elect David Pfaff as Director For For Management 2.3 Re-elect Michael Mark as Director For For Management 2.4 Elect Jean-Christophe Garbino as For For Management Director 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Issued Share For For Management Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise Their Remuneration 6 Approve Non-Executive Directors' Fees For For Management 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Re-elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve Social and Ethics Committee For For Management Report 10.1 Re-elect Michael Thompson as Member of For For Management the Social and Ethics Committee 10.2 Re-elect David Pfaff as Member of the For For Management Social and Ethics Committee 10.3 Re-elect Thandi Ndlovu as Member of For For Management the Social and Ethics Committee 11 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- TS CORP. Ticker: A001790 Security ID: Y60922104 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Hyeon as Inside Director For For Management 4.1 Appoint Lee Woo-sik as Internal Auditor For For Management 4.2 Appoint Lee Jong-dae as Internal Against Against Shareholder Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TS CORPORATION Ticker: 001790 Security ID: Y60922104 Meeting Date: NOV 19, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Interim Chairman of Shareholder Against Against Shareholder Meeting 2 Designate Inspector Against Against Shareholder -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: NOV 30, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Separation of Departments For For Management 2 Approve Amendments to Articles of For For Management Association 3.1 Elect Chun-Chieh Yen, a Representative For For Management of Tsann Kuen Investment Co. with Shareholder No.1, as Non-Independent Director 3.2 Elect Shu-Hui Tsai, a Representative For For Management of Tsann Kuen Investment Co. with Shareholder No.1, as Non-Independent Director 3.3 Elect Yung-Chang Chen, a For For Management Representative of Tsann Kuen Investment Co. with Shareholder No.1, as Non-Independent Director 3.4 Elect Kang-Chi Chou, a Representative For For Management of Chuan Fang Wei International Investment Co. with Shareholder No. 130068, as Non-Independent Director 3.5 Elect Chiu-Chen Hung as Independent For For Management Director 3.6 Elect Chung-Keng Chou as Independent For For Management Director 3.7 Elect Li-Sung Huang as Independent For For Management Director 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 22, 2016 Meeting Type: Annual Record Date: FEB 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Financial Statements For For Management 2 Approve Plan on 2015 Profit For For Management Distribution 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TSC AUTO ID TECHNOLOGY CO., LTD. Ticker: 3611 Security ID: Y89752102 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Ma Jiaying as Independent For For Management Director 4.2 Elect Li Junqi as Independent Director For For Management 4.3 Elect Wu Qiming as Independent Director For For Management 4.4 Elect Non-Independent Director No. 1 None Against Shareholder 4.5 Elect Non-Independent Director No. 2 None Against Shareholder 4.6 Elect Non-Independent Director No. 3 None Against Shareholder 4.7 Elect Non-Independent Director No. 4 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Aik Kiong as Director For For Management 4 Elect Lim Fook Hin as Director For For Management 5 Elect Chew Siew Yeng as Director For For Management 6 Elect Selina binti Yeop Junior @ Lope For For Management as Director 7 Elect Yap Boon Teck as Director For For Management 8 Elect Tan Aik Yong as Director For For Management 9 Elect Jaswant Singh Kler as Director For For Management 10 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Approve Jaswant Singh Kler to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: TSH Security ID: S32244113 Meeting Date: OCT 14, 2015 Meeting Type: Annual Record Date: OCT 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2015 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Marcel Golding as Director For Against Management 3.2 Re-elect Elias Mphande as Director For Against Management 3.3 Re-elect Jabu Ngcobo as Director For For Management 4.1 Re-elect Rex Tomlinson as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Busi Mabuza as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 1 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For For Management in Respect of the Period from 1 October 2015 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation 4 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect FENG HENG with ID No. A100575XXX For For Management as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TTCL PUBLIC CO., LTD. Ticker: TTCL Security ID: Y89982113 Meeting Date: APR 08, 2016 Meeting Type: Annual Record Date: MAR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operational Results For For Management 3 Accept Financial Statements For For Management 4 Approve Increase in the Limit of For For Management Issuance of Debentures 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Remuneration of Directors, For For Management Audit Committee, and Board of Management 7.1 Elect Makoto Fusayama as Director For For Management 7.2 Elect Sivaraks Pinicharomna as Director For For Management 7.3 Elect Kantika Tanthuvanit as Director For For Management 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- TTET UNION CORPORATION Ticker: 1232 Security ID: Y8998A107 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TTFB CO LTD. Ticker: 2729 Security ID: Y8998G104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect K. Shankaran as Director For For Management 4 Approve S. Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TTW PUBLIC CO., LTD. Ticker: TTW Security ID: Y9002L113 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge of Annual Performance None None Management Report 3 Accept Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend Payment For For Management 5 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6.1 Elect Techapit Sangsingkeo as Director For For Management 6.2 Elect Payao Marittanaporn as Director For For Management 6.3 Elect Sombat Kitjalaksana as Director For Against Management 6.4 Elect Chaiwat Utaiwan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Tsai Duei, with ID No. For For Management L100933XXX, as Independent Director 8.2 Elect Hsueh Ming Ling, with ID No. For For Management B101077XXX, as Independent Director 8.3 Elect Lin Tien Fu, with ID No. For For Management A102932XXX, as Independent Director 8.4 Elect Xiao Yingjun, Representative of None For Shareholder Dawan Technology Co., Ltd., with Shareholder No. 548, as Non-Indepenendent Director 8.5 Elect Zhang Wenhua, with Shareholder None For Shareholder No. 27, as Non-Independent Director 8.6 Elect Zeng Tianci, with Shareholder No. None For Shareholder 8908, as Non-Independent Director 8.7 Elect Yang Zijiang as Non-Independent None For Shareholder Director 8.8 Elect Zhang Xiuji, with Shareholder No. None For Shareholder 182, as Non-Independent Director 8.9 Elect Liao Yingying, with Shareholder None For Shareholder No. 58906, as Non-Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: AUG 10, 2015 Meeting Type: Annual Record Date: AUG 03, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect M M Murugappan as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Dubhashi as Independent For For Management Director 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TUNE INS HOLDINGS BERHAD Ticker: TUNEINS Security ID: Y9003S109 Meeting Date: AUG 26, 2015 Meeting Type: Special Record Date: AUG 19, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- TUNE PROTECT GROUP BERHAD Ticker: TUNEPRO Security ID: Y9003S109 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Razman Hafidz bin Abu Zarim as For For Management Director 4 Elect Anthony Francis Fernandes as For Against Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Approve Business Operations Report and For For Management Financial Statements 4 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- TUNG HO TEXTILE CO., LTD. Ticker: 1414 Security ID: Y2094W105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Cai Shu Ying, a Representative For For Management of Yu Shun Investment Development Co., Ltd. with Shareholder No.30740, as Non-Independent Director 4.2 Elect Zheng Zhi Wen, a Representative For For Management of Yu Shun Investment Development Co., Ltd. with Shareholder No.30740, as Non-Independent Director 4.3 Elect Cai Fu Ren, a Representative of For For Management Yu Shun Investment Development Co., Ltd. with Shareholder No.30740, as Non-Independent Director 4.4 Elect Zhang Jia Heng, a Representative For For Management of Yu Shun Investment Development Co., Ltd. with Shareholder No.30740, as Non-Independent Director 4.5 Elect Lin Guang Xian, a Representative For For Management of Yu Shun Investment Development Co., Ltd. with Shareholder No.30740, as Non-Independent Director 4.6 Elect Lin Chang Xiong with ID No. For For Management J100233XXX as Independent Director 4.7 Elect Zheng Huang Yan with ID No. For For Management N103553XXX as Independent Director 4.8 Elect Lin A Yu, a Representative of He For For Management Yuan International Trade Co., Ltd. with Shareholder No.156247, as Supervisor 4.9 Elect Zhong Hong Rui, a Representative For For Management of He Yuan International Trade Co., Ltd. with Shareholder No.156247, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: MAY 03, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Ratify External Auditors For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For Against Management 10 Receive Information on Charitable None None Management Donations for 2015 11 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 12 Receive Information on Rule 1.3.6. and None None Management 1.3.7 of Corporate Governance Principles 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Allow Questions None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: OCT 22, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Special Dividend For For Management 3 Ratify Director Appointment For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Elect Directors For Against Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles -------------------------------------------------------------------------------- TURVO INTERNATIONAL CO., LTD. Ticker: 2233 Security ID: Y9003C104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect WU YONG LONG as Independent For For Management Director 4.2 Elect CHEN ZHI REN as Independent For For Management Director 4.3 Elect LIU JUN CHANG with Shareholder For For Management No. 3 as Non-independent Director 4.4 Elect LIU SONG BO with Shareholder No. For For Management 1 as Non-independent Director 4.5 Elect WU ZHI SHENG with Shareholder No. For For Management 26 as Non-independent Director 4.6 Elect CHEN BING HE as Non-independent For For Management Director 4.7 Elect SI QING XING with Shareholder No. For For Management 12 as Non-independent Director 4.8 Elect LIU HAN TONG with Shareholder No. For For Management 2 as Supervisor 4.9 Elect XU XIANG QIN as Supervisor For For Management 4.10 Elect LIN CHANG YI as Supervisor For For Management 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y2714T110 Meeting Date: SEP 24, 2015 Meeting Type: Annual Record Date: SEP 18, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect R. Bahl as Director For For Management 3 Approve Deloitte Haskins & Sells, LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect M. Mohanka as Independent For For Management Director 5 Elect R. Bansal as Director For For Management 6 Elect A. Zainulbhai as Independent For For Management Director 7 Approve Appointment of K. Jatana as For For Management Manager 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect S. Venu as Director For For Management 3 Approve V Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reappointment and Remuneration For Against Management of V. Srinivasan as Chairman & Managing Director 6 Approve Appointment and Remuneration For For Management of S. Venu as Joint Managing Director 7 Elect L. Venu as Director For For Management -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4.1 Elect Lin Jinbao with Shareholder No. For For Management 1 as Non-independent Director 4.2 Elect Xu Derun with Shareholder No. 7 For For Management as Non-independent Director 4.3 Elect Lin Wanxing with Shareholder No. For For Management 6 as Non-independent Director 4.4 Elect Chenque Shangxin with For For Management Shareholder No. 44 as Non-independent Director 4.5 Elect Ge Tianzong with Shareholder No. For For Management 45 as Non-independent Director 4.6 Elect a Representative of Hongding For For Management Venture Capital Co., Ltd. with Shareholder No. 44269 as Non-independent Director 4.7 Elect a Representative of Zhixin For For Management Investment Co., Ltd. with Shareholder No. 70444392 as Non-independent Director 4.8 Elect Yu Shangwu as Independent For For Management Director 4.9 Elect Cai Songqi as Independent For For Management Director 4.10 Elect Su Yanxue as Independent Director For For Management 4.11 Elect Wang Chuanfen as Independent For For Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Lin Chin Pao 6 Approve Release of Restrictions of For For Management Competitive Activities of Hsu Te Jun 7 Approve Release of Restrictions of For For Management Competitive Activities of Lin Wan Hsing 8 Approve Release of Restrictions of For For Management Competitive Activities of Chen Chueh Shang Hsin 9 Approve Release of Restrictions of For For Management Competitive Activities of Ke Tien Tsung 10 Approve Release of Restrictions of For For Management Competitive Activities of Representative of Hongding Investment Co., Ltd. 11 Approve Release of Restrictions of For For Management Competitive Activities of Su Yen Hsueh -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Huang Wen Song with Shareholder For For Management No. 2 as Non-independent Director 4.2 Elect Lu Yan Juan with Shareholder No. For For Management 3 as Non-independent Director 4.3 Elect Huang He Rui Nu, a For For Management Representative of Ju Yuan Investment Co., Ltd. with Shareholder No. 126987, as Non-independent Director 4.4 Elect Lu Zhao Jia, a Representative of For For Management Ju Yuan Investment Co., Ltd. with Shareholder No. 126987, as Non-independent Director 4.5 Elect Yang Rong Fa, a Representative For For Management of Ju Yuan Investment Co., Ltd. with Shareholder No. 126987, as Non-independent Director 4.6 Elect Wei Gong Ao with ID No. For For Management E101959XXX as Independent Director 4.7 Elect Wu Zhong Xin with ID No. For For Management R102108XXX as Independent Director 4.8 Elect Li Peng Yu with Shareholder No. For For Management 174 and ID No. F104139XXX as Supervisor 4.9 Elect Chen Shu Luan with Shareholder For For Management No. 1239 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TYNTEK CO. LTD. Ticker: 2426 Security ID: Y90179105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- U CITY PUBLIC CO., LTD. Ticker: U Security ID: Y9018E111 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Sakthip Krairiksh as Director For For Management 5.2 Elect Chaiwat Atsawintarangkun as For For Management Director 5.3 Elect Weerawat Wattanatchariya as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Douglas Tong Hsu with For For Management Shareholder No.8 as Non-Independent Director 4.2 Elect Chee-Chen Tung with Shareholder For For Management No.790204XXX as Non-Independent Director 4.3 Elect Tsai-Hsiung Chang, a For For Management Representative of Asia Cement Corporation with Shareholder No.1, as Non-Independent Director 4.4 Elect Kun-Yen Lee, a Representative of For For Management Asia Cement Corporation with Shareholder No.1, as Non-Independent Director 4.5 Elect Douglas Jefferson Hsu, a For For Management Representative of Asia Cement Corporation with Shareholder No.1, as Non-Independent Director 4.6 Elect Champion Lee, a Representative For For Management of Ya Li Transportation Co., Ltd. with Shareholder No.33260, as Non-Independent Director 4.7 Elect Choo Kiat Ong, a Representative For For Management of Yu Ding Industrial Co., Ltd. with Shareholder No.40989, as Non-Independent Director 4.8 Elect Shao-Hua Chu with ID No. For For Management B100874XXX as Independent Director 4.9 Elect Chorng-Jian Liu with ID No. For For Management G120576XXX as Independent Director 4.10 Elect Peter Hsu with Shareholder No.15 For For Management as Supervisor 4.11 Elect Chiang Shao, Ruey-Huey, a For For Management Representative of Yuan Ding Investment Corp. with Shareholder No.483, as Supervisor 4.12 Elect Tzu-Pong, Chang, a For For Management Representative of Far Eastern Construction Co., Ltd. with Shareholder No.40965, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UBCARE CO. Ticker: 032620 Security ID: Y5945H102 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Elect Koo Gyung-Chul as For For Management Non-independent Non-executive Director 2.2 Elect Koh Sung-Gyu as Non-independent For For Management Non-executive Director 3 Appoint Joo Sung-Do as Internal Auditor For For Management -------------------------------------------------------------------------------- UBCARE CO. Ticker: A032620 Security ID: Y5945H102 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Amend Articles of Incorporation For Against Management 4.1 Elect Lee Sang-gyeong as Inside For For Management Director 4.2 Elect Kim Young-bae as Outside Director For For Management 4.3 Elect Kim Seon-wook as Non-independent For For Management Non-executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 7 Approve Terms of Retirement Pay For Against Management 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- UBIQUOSS INC. Ticker: A078070 Security ID: Y9035H105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jeong-gil as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UBIVELOX INC. Ticker: A089850 Security ID: Y9016H108 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeong Gu-min as Outside Director For For Management 2.1.2 Elect Ju Min-cheol as Outside Director For For Management 2.2.1 Elect Lee Ho-gyeong as Inside Director For For Management 2.2.2 Elect Kim Jae-gwan as Inside Director For For Management 2.3.1 Elect Kim Myeong-ho as Non-independent For For Management Non-executive Director 2.4.1 Elect Jeong Gu-min as Member of Audit For For Management Committee 2.4.2 Elect Ju Min-cheol as Member of Audit For For Management Committee 2.4.3 Elect Kim Myeong-ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- UBRIGHT OPTRONICS CORP Ticker: 4933 Security ID: Y9016D107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wu Dongsheng, Representative of For For Management Shinkong Syntetic Fiber Corporation, as Non-Independent Director 4.2 Elect Lin Renbo as Non-Independent For For Management Director 4.3 Elect Jin Yuying as Non-Independent For For Management Director 4.4 Elect Shih Huozao, Representative of For For Management Shinkong Syntetic Fiber Corporation, as Non-Independent Director 4.5 Elect Jhuang Bochen, Representative of For For Management Shinkong Syntetic Fiber Corporation, as Non-Independent Director 4.6 Elect Wang Chen Sioumei, For For Management Representative of Shinkong Syntetic Fiber Corporation, as Non-Independent Director 4.7 Elect Hsieh Nan Chiang as Independent For For Management Director 4.8 Elect Ji Guojhong as Independent For For Management Director 4.9 Elect Lin Zongsheng as Independent For For Management Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BERHAD Ticker: UCHITEC Security ID: Y9035F109 Meeting Date: MAY 18, 2016 Meeting Type: Special Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Employees' Share Option Scheme For Against Management (New ESOS) 3 Approve Grant of Options to Charlie For Against Management Ong Chye Lee Under the New ESOS 4 Approve Grant of Options to Kao, For Against Management De-Tsan (Ted Kao) Under the New ESOS 5 Approve Grant of Options to Kao, For Against Management Te-Pei (Edward Kao) Under the New ESOS 6 Approve Grant of Options to Heinrich For Against Management Komesker Under the New ESOS 7 Approve Grant of Options to Chia Tong For Against Management Saik Under the New ESOS 8 Approve Grant of Options to Huang, For Against Management Yen-Chang (Stanley Huang) Under the New ESOS 9 Approve Grant of Options to Ow Chooi For Against Management Khim Under the New ESOS 10 Approve Grant of Options to Lim Chin For Against Management Kok Under the New ESOS 11 Approve Increase in Authorized Share For Against Management Capital 1 Amend Memorandum and Articles of For Against Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BERHAD Ticker: UCHITEC Security ID: Y9035F109 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: MAY 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kao Te-Pei (Edward Kao) as For Against Management Director 4 Elect Charlie Ong Chye Lee as Director For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Heinrich Komesker to Continue For For Management Office as Independent Non-Executive Director 7 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: MAY 07, 2016 Meeting Type: Special Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: EDGENTA Security ID: Y9036D103 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: MAY 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Izzaddin Idris as Director For For Management 2 Elect Elakumari Kantilal as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 7 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: OCT 30, 2015 Meeting Type: Special Record Date: OCT 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by UEM Land Berhad, a For For Management Wholly-Owned Subsidiary of the Company, of an Office Block Together with a Commercial Area in Puteri Harbour to UEM Group Berhad 2 Approve Issuance of Redeemable For For Management Convertible Preference Shares (RCPS) 1 Amend Memorandum and Articles of For For Management Association to Facilitate the RCPS Issuance and Reclassification of Mandatory Convertible Redeemable Preference Shares into Shares -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Lim Tian Huat as Director For For Management 3 Elect Srikandan Kanagainthiram as For For Management Director 4 Elect Suseelawati Ungku Omar as For For Management Director 5 Elect Subimal Sen Gupta as Director For For Management 6 Elect Zaida Khalida Shaari as Director For For Management 7 Elect Philip Sutton Cox as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: JUL 22, 2015 Meeting Type: Annual Record Date: JUL 15, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect A. Chaturvedi as Director For For Management 4 Approve Vijay Sehgal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect T.S.S. Bhattacharya as For For Management Independent Director 6 Elect I. Liberhan as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: MAR 25, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Amitava Ray and Approve His For Against Management Appointment and Remuneration as Executive Director -------------------------------------------------------------------------------- UJU ELECTRONICS CO. Ticker: A065680 Security ID: Y9037P105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Jip-jung as Outside Director For Against Management 2.2 Elect Kim Dong-bae as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UMW OIL & GAS CORPORATION BERHAD Ticker: UMWOG Security ID: Y9036W101 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leong Chik Weng as Director For For Management 2 Elect Ibrahim bin Marsidi as Director For For Management 3 Elect Badrul Feisal bin Abdul Rahim as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Asmat bin Kamaludin as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 220 Security ID: G9222R106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Su Tsung-Ming as Director For For Management 4 Elect Chen Johnny as Director For For Management 5 Elect Chen Sun-Te as Director For For Management 6 Elect Fan Ren-Da, Anthony as Director For Against Management 7 Elect Lo Peter as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: JUL 11, 2015 Meeting Type: Annual Record Date: JUL 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect P.A. Mody as Director For For Management 4 Approve B. D. Jokhakar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect B.K Murthy as Independent For For Management Director 6 Approve Remuneration of S. Mody, For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNID CO. Ticker: A014830 Security ID: Y9046D101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Hun-mo as Inside Director For For Management 2.2 Elect Choi Chun-geun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: SEP 18, 2015 Meeting Type: Special Record Date: SEP 11, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as Director For Withhold Management 1.3 Elect Erramon I. Aboitiz as Director For Withhold Management 1.4 Elect Stephen G. Paradies as Director For Withhold Management 1.5 Elect Sabin M. Aboitiz as Director For Withhold Management 1.6 Elect Juan Antonio E. Bernad as For Withhold Management Director 1.7 Elect Luis Miguel O. Aboitiz as For Withhold Management Director 1.8 Elect Nina D. Aguas as Director For Withhold Management 1.9 Elect Mona Lisa B. Dela Cruz as For Withhold Management Director 1.10 Elect Emilio S. De Quiros, Jr. as For Withhold Management Director 1.11 Elect Michael Victor N. Alimurung as For Withhold Management Director 1.12 Elect Edwin R. Bautista as Director For Withhold Management 2.1 Elect Carlos B. Raymond, Jr. as For For Management Director 2.2 Elect Reynato S. Puno as Director For For Management 2.3 Elect Francisco Sandejas as Director For For Management 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 22, 2015 3b Approve the Annual Report of For For Management Management on Operations for 2015 3c Ratify the Past Actions of the Board For For Management and of Directors, Board Committees, and Management 3d Appoint External Auditors For For Management 3e Amend Article X Section 2 of the For For Management UnionBank's By-Laws 3f Approve UnionBank Employee Stock Plan For For Management -------------------------------------------------------------------------------- UNION INSURANCE CO LTD Ticker: 2816 Security ID: Y9106H109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors 6.1 Elect Hsieh Tien Jen, with ID No. For For Management D120756XXX, as Independent Director 6.2 Elect Kuo Ping Shen, with ID No. For For Management D120424XXX, as Independent Director 6.3 Elect Ma Yu Feng, with ID No. For For Management Q120040XXX, as Independent Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 6.8 Elect Non-Independent Director No. 5 None Against Shareholder 6.9 Elect Non-Independent Director No. 6 None Against Shareholder -------------------------------------------------------------------------------- UNION SEMICONDUCTOR EQUIPMENT & MATERIALS CO. Ticker: A036200 Security ID: Y91065105 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Hong Jin-gi as Inside Director For For Management 3.2 Elect Baek Young-min as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LTD Ticker: UNIQ Security ID: Y9105S114 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operational Results and For For Management Annual Report for the Year 2015 4 Accept Financial Statements For For Management 5.1.1 Elect Natee Panichcheewa as Director For Against Management 5.1.2 Elect Prasong Suviwattanachai as For Against Management Director 5.1.3 Elect Warinthara Wongsongcha as For Against Management Director 5.1.4 Elect Samrieng Mekkriengkrai as For Against Management Director 5.2 Approve Remuneration of Directors For For Management 6 Approve Baker Tilly Audit and Advisory For For Management Services (Thailand) Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Allocation of Income and For For Management Dividend Payment 8 Other Business For Against Management -------------------------------------------------------------------------------- UNIQUEST CORP. Ticker: A077500 Security ID: J9426E106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Yong-cheol as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNISEM (M) BERHAD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: APR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Francis Chia Mong Tet as Director For For Management 5 Elect John Chia Sin Tet as Director For For Management 6 Elect Lee Hoong Leong as Director For Against Management 7 Elect Lim Siew Eng as Director For For Management 8 Elect Mahani binti Amat as Director For For Management 9 Elect Wong See Wah as Director For For Management 10 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNISON CO. Ticker: A018000 Security ID: Y9158V105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ryu Ji-yoon as Inside Director For For Management 3.2 Elect Kim Dong-su as Non-independent For For Management Non-executive Director 3.3 Elect Kim Seong-tae as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- UNITECH COMPUTER CO., LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: SEP 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect S. Chandra as Director For For Management 3 Approve Goel Garg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect S. Rekhi as Independent Director For For Management 5 Elect C. Jain as Independent Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 467 Security ID: G9231L108 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Jun as Director For For Management 3 Elect San Fung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: UMCCA Security ID: Y92130106 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: AUG 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tan Jiew Hoe as Director For For Management 4 Elect Tan Ang Meng as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Ahmad Bin Mohd Don to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- UNITED ORTHOPEDIC CORPORATION Ticker: 4129 Security ID: Y9079H102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 23, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Approve Remuneration of Directors For For Management 4 Elect Carl Bek-Nielsen as Director For For Management 5 Elect Mohamad Nasir bin Ab. Latif as For For Management Director 6 Elect Johari bin Mat as Director For For Management 7 Elect Ho Dua Tiam as Director For For Management 8 Elect Jeremy Derek Campbell Diamond as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 12 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED U-LI CORPORATION BERHAD Ticker: ULICORP Security ID: Y92619108 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lee Yoon Wah as Director For Against Management 3 Elect Lokman Bin Mansor as Director For For Management 4 Elect Abd Rahman Bin Ismail as Director For For Management 5 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Lokman Bin Mansor to Continue For For Management Office as Independent Non-Executive Director 7 Approve Abd Rahman Bin Ismail to For For Management Continue Office as Independent Non-Executive Director 8 Approve Chim Wai Khuan to Continue For For Management Office as Independent Non-Executive Director 9 Approve Wong Chow Lan to Continue For For Management Office as Independent Non-Executive Director 10 Approve Shariff Bin Mohd Shah to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Private Placement of Ordinary For For Management Shares or Private Placement of Domestic and Foreign Convertible Corporate Bonds 5 Approve Cash Capital Increase by For Against Management Issuance of Ordinary Shares 6.1 Elect Chen Li-yu, with ID No. For For Management V120081XXX, as Independent Director 6.2 Elect Wei Yong-fa, with Shareholder No. For For Management 16974, as Independent Director 6.3 Elect Wu Qinghui, with Shareholder No. None Against Shareholder 2, as Non-Independent Director 6.4 Elect Qiu Xianming, with Shareholder None Against Shareholder No. 7, as Non-Independent Director 6.5 Elect Zhong Congming, with Shareholder None Against Shareholder No. 437, as Non-Independent Director 6.6 Elect Representative of KYE Systems None Against Shareholder Corp., with Shareholder No. 27170, as Non-Independent Director 6.7 Elect Wu Zhixian, with Shareholder No. None Against Shareholder 110, as Non-Independent Director 6.8 Elect Wu Renbin, with Shareholder No. None Against Shareholder 353, as Non-Independent Director 6.9 Elect Lv Gewei, with Shareholder No. None Against Shareholder 34481, as Non-Independent Director 6.10 Elect Yue Lei, with Shareholder No. None Against Shareholder 54, as Supervisor 6.11 Elect Wu Bingchen, with Shareholder No. None Against Shareholder 23, as Supervisor 6.12 Elect Ma Weixin as Supervisor None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNIVANICH PALM OIL PCL Ticker: UVAN Security ID: Y9281M147 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Aungkhana Vanich as Director For Against Management 5.2 Elect Suchad Chiaranussati as Director For For Management 6 Approve Remuneration of the Chairman For For Management and Directors 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: DEC 17, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Shares of Golden For For Management Land Property Public Company Limited (GOLD) to Frasers Property Holding Thailand 3 Approve Waiver of the Requirement to For For Management Make a Tender Offer to Acquire All Securities of GOLD 4 Approve Joint Venture in the Samyan For For Management Project of GOLD 5 Other Business For Against Management -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Nararat Limnararat as Director For For Management 5.2 Elect Sithichai Chaikriengkrai as For For Management Director 5.3 Elect Worawat Srisa-an as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED Ticker: 02211 Security ID: ADPV32452 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Zhao Zehua as Director For For Management 2a2 Elect Hao Jia as Director For For Management 2a3 Elect Jin Dongkun as Director For For Management 2a4 Elect Chiang Su Hui Susie as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIVERSAL MICROWAVE TECHNOLOGY,INC. Ticker: 3491 Security ID: Y9273S102 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Chen Hsing-I as Independent For For Management Director 9.2 Elect Chen Kuan-Ping as Independent For For Management Director 9.3 Elect Tsai Chih-Wei as Independent For For Management Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5.1 Elect Zhu Shun Yi with Shareholder No. For For Management 31 as Non-Independent Director 5.2 Elect Chen Yu Long with Shareholder No. For For Management 189 as Non-Independent Director 5.3 Elect Bai Lian Pin with Shareholder No. For For Management 42 as Non-Independent Director 5.4 Elect a Representative of Unizyx For For Management Foundation with Shareholder No.169912 as Non-Independent Director 5.5 Elect Wei Zhe He with ID No.L101566XXX For For Management as Non-Independent Director 5.6 Elect Shi Ke Qiang with ID No. For For Management B100972XXX as Independent Director 5.7 Elect Qian Feng with ID No.A103685XXX For For Management as Independent Director 5.8 Elect Bai Lian Di with Shareholder No. For For Management 43 as Supervisor 5.9 Elect Chen Xue Hong with Shareholder For For Management No.29 as Supervisor 5.10 Elect Hang Xueming, a Representative For For Management of National Chiao Tung University with Shareholder No.60424 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Teo Chee Seng as Director For Against Management 5 Elect Kong Chong Soon @ Chi Suim as For For Management Director 6 Elect Alan Charles Winduss as Director For For Management 7 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 25, 2016 Meeting Type: Special Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance with UOA Holdings Group 2 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance with Transmetro Group 3 Approve Implementation of New For Against Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect V.R. Shroff as Director For For Management 4 Elect A.C. Ashar as Director For For Management 5 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect H. Singh as Independent Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Adopt New Articles of Association For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Advanta Ltd. and UPL Ltd. -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 30, 2016 Meeting Type: Court Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Advanta Ltd. and UPL Ltd. -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Ticker: 4GP Security ID: P9592Y103 Meeting Date: DEC 28, 2015 Meeting Type: Annual Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For Against Management 28-IV of Securities Market Law Including Financial Statements for Fiscal Years 2013, 2014 and Year Ended on Sept. 30, 2015; Approve Allocation of Income 2 Elect or Ratify Members, Chairman and For Against Management Secretary of Board and Approve Their Remuneration 3 Elect or Ratify Chairmen and Members For Against Management of Audit and Corporate Practices Committees 4 Ratify Bankruptcy Agreement (Convenio For For Management Concursal) of Company 5 Authorize Increase in Variable Capital For Against Management in Two Portions: Subscribed and Paid by Capitalization of Liabilities of Company, and Represented by Treasury Shares to be Allocated in Private Placement and Incentive Plans, Both Portions with Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Ticker: 4GP Security ID: P9592Y103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For Against Management Financial Statements and Statutory Reports for Fiscal Year 2015 and Period Ended on March 31, 2016; Approve Allocation of Income 2 Elect Members, Chairman and Secretary For Against Management of Board and Approve Their Remuneration; Verify Independence Classification of Board Members 3 Elect or Ratify Chairmen and Members For Against Management of Audit and Corporate Practices Committees 4 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Ticker: 4GP Security ID: P9592Y103 Meeting Date: JUN 21, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1,000:1 Reverse Stock Split For For Management and Consequently Share Issuance Without Capital Increase 2 Amend Articles 6, 8, 20, 35 and 36 For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- USHA MARTIN LTD Ticker: 517146 Security ID: Y9315Y174 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B.K. Jhawar as Director For For Management 3 Reelect Brij K. Jhawar as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Chung 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- USUN TECHNOLOGY CO LTD Ticker: 3498 Security ID: Y9314N104 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Elect Non-Independent Director No.1 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- UTTAM GALVA STEELS LTD Ticker: 513216 Security ID: Y9329F112 Meeting Date: AUG 29, 2015 Meeting Type: Annual Record Date: AUG 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect R. Miglani as Director For For Management 3 Approve Todarawal & Todarwal as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S.P. Sukumar as Director For For Management 5 Elect S.P. Sukumar as Independent For For Management Director 6 Adopt New Articles of Association For For Management 7 Approve Appointment and Remuneration For For Management of A. Miglani as Employee of Uttam Galva International FZE, Dubai 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UZMA BERHAD Ticker: UZMA Security ID: Y93246109 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Nazahatuhisamudin Bin Che Haron For For Management as Director 3 Elect Ab Wahab Bin Haji Ibrahim as For For Management Director 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Abbas Alhabshee to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93629106 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Ramachandran V as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of K. Chittilappilly as Executive Chairman 6 Approve Appointment and Remuneration For For Management of M. K. Chittilappilly as Managing Director 7 Approve Commission Remuneration of C.N. For For Management Punnoose, Vice Chairman 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: AUG 27, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: DEC 15, 2015 Meeting Type: Special Record Date: DEC 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Warrants For For Management -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 05, 2016 Meeting Type: Annual Record Date: DEC 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Gan Sem Yam as Director For For Management 4 Elect Tang Sim Cheow as Director For For Management 5 Elect Pan Swee Keat as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd., Its Subsidiaries and Associates 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pte. Ltd. and/or Serumi International Private Ltd. 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd. and/or Lip Sheng Precision (Zhuhai) Co., Ltd. 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 13 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 14 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 15 Approve Tang Sim Cheow to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 00082 Security ID: G9310X106 Meeting Date: JUL 16, 2015 Meeting Type: Special Record Date: JUL 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement, Voting For Against Management Agreement, Special Cash Dividend, and Related Transactions 2 Approve Termination of the Existing For Against Management Share Option Scheme of China Mobile Games and Entertainment Group Limited -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Chun as Director For For Management 2b Elect Wang Linan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VA TECH WABAG LTD. Ticker: 533269 Security ID: Y9356W111 Meeting Date: JUL 27, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect R. Mittal as Director For For Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of R. Mittal as Managing Director and CEO 6 Elect M. Mukherjee as Independent For For Management Director 7 Elect S. Varadarajan as Director For For Management 8 Approve Increase in Borrowing Powers For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: JUN 12, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend Payment For For Management 3 Elect N.K. Bardiya as Director For Against Management 4 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect P.N. Bhandari as Independent For For Management Director 6 Elect H. Sultania as Director For Against Management -------------------------------------------------------------------------------- VAIBHAV GLOBAL LIMITED Ticker: 532156 Security ID: Y9337W115 Meeting Date: JAN 16, 2016 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital by For For Management Setting Off the Accumulated Losses against the Securities Premium Account 2 Approve Remuneration of Non-Executive For Against Management Directors -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect D. Nandwana as Director For For Management 4 Approve S. K. Patodia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Vyas as Independent Director For For Management 6 Elect S. Chattopadhyay as Independent For For Management Director 7 Approve Reappointment and Remuneration For For Management of N. Hayatnagarkar as Executive Director -------------------------------------------------------------------------------- VAKRANGEE LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association Re: For For Management Corporate Purpose 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO. Ticker: A043150 Security ID: Y9347V107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Tae-woo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: VNG Security ID: Y9349Z171 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Sompop Sahawat as Director For For Management 5.2 Elect Soontorn Saikwan as Director For For Management 5.3 Elect Kraithip Krairiksh as Director For For Management 5.4 Elect Yupaporn Boongate as Director For Against Management 5.5 Elect Phattra Sahawat as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD Ticker: 502986 Security ID: Y5408N117 Meeting Date: SEP 04, 2015 Meeting Type: Annual Record Date: AUG 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect N. Jain as Director For For Management 4 Approve S.C. Vasudeva & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect R.M. Malla as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Individual Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- VERY GOOD LEISURE CO. LTD. Ticker: A094850 Security ID: Y9363F119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Sang-ho as Inside Director For For Management 2.2 Elect Kim Seok-hwan as Inside Director For For Management 2.3 Elect Lee Tae-jik as Outside Director For For Management 3 Appoint Lee Gyu-bok as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 14 Amend Company Articles For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- VESUVIUS INDIA LIMITED Ticker: 520113 Security ID: Y9361D116 Meeting Date: MAY 04, 2016 Meeting Type: Annual Record Date: APR 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Subrata Roy as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Tanmay Kumar Ganguly as Director For Against Management 6 Elect Christopher David Abbott as For For Management Director -------------------------------------------------------------------------------- VGI GLOBAL MEDIA CO LTD. Ticker: VGI Security ID: Y9367G147 Meeting Date: MAY 30, 2016 Meeting Type: Special Record Date: APR 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Acquisition of Shares and For For Management Tender Offer in Master Ad Public Company Limited 4 Other Business For Against Management -------------------------------------------------------------------------------- VIBHAVADI MEDICAL CENTER PUBLIC CO LTD Ticker: VIBHA Security ID: Y9363R220 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2015 Performance Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Elect Directors For Against Management 6 Approve Remuneration and Bonus of For Against Management Directors and Audit Committee Members 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Cancellation of Issuance of For For Management Warrants Under the ESOP-W2 to Directors, Executives, and Employees 9 Other Business For Against Management -------------------------------------------------------------------------------- VICTORIAS MILLING COMPANY, INC. Ticker: VMC Security ID: Y93660135 Meeting Date: FEB 02, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of Stockholders' For For Management Meeting Held on Feb. 3, 2015 4 Presentation of Annual Report For For Management 5 Ratify the Acts and Proceedings of the For For Management Board of Directors and Corporate Officers for the Previous Year 6 Appoint External Auditors For For Management 7.1 Elect Wilson T. Young as Director For For Management 7.2 Elect Michael G. Tan as Director For For Management 7.3 Elect Ray C. Espinosa as Director For For Management 7.4 Elect Anna Rosario V. Paner as Director For For Management 7.5 Elect William Y. Chua as Director For For Management 7.6 Elect Eduardo V. Concepcion as Director For For Management 7.7 Elect Terence Son Keng Po as Director For For Management 7.8 Elect Alvin C. Yu as Director For For Management 7.9 Elect Martin C. Yu as Director For For Management 7.10 Elect Lucio K. Tan, Jr. as Director For For Management 7.11 Elect Alberto P. Fenix, Jr. as Director For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- VICTORY NEW MATERIALS LTD CO. Ticker: 1340 Security ID: G93597105 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Wang Liang En as Independent For For Management Director 4.2 Elect Lin Zhen Xiang as Independent For For Management Director 4.3 Elect Lin Shi Xun as Independent For For Management Director 4.4 Elect Non-Independent Director No.1 None Against Shareholder 4.5 Elect Non-Independent Director No.2 None Against Shareholder 4.6 Elect Non-Independent Director No.3 None Against Shareholder 4.7 Elect Non-Independent Director No.4 None Against Shareholder 5 Amend Rules and Procedures Regarding For For Management Meetings of Board of Directors -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: OCT 12, 2015 Meeting Type: Special Record Date: OCT 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Loans to Equity For Against Management Shares -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Venugopal N. Dhoot as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Increase Authorized Share Capital For Against Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Elect Subhash Dayama as Independent For For Management Director 8 Elect Bhopinder Jagdish Mittar Chopra For For Management as Independent Director -------------------------------------------------------------------------------- VIEWORKS CO LTD Ticker: 100120 Security ID: Y9330U108 Meeting Date: NOV 23, 2015 Meeting Type: Special Record Date: OCT 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Jae-Hee as Inside Director For For Management -------------------------------------------------------------------------------- VIEWORKS CO LTD Ticker: A100120 Security ID: Y9330U108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Jeong Jae-woon as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: MAR 29, 2016 Meeting Type: Special Record Date: MAR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Life For For Management Insurance Corporation of India -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: MAY 07, 2016 Meeting Type: Special Record Date: APR 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- VIKING TECH CORP Ticker: 3624 Security ID: Y9374G106 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: APR 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: 927191106 Meeting Date: APR 25, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Report Regarding Related-Party For For Management Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- VINATI ORGANICS LTD Ticker: 524200 Security ID: Y9376K121 Meeting Date: AUG 08, 2015 Meeting Type: Annual Record Date: AUG 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect S. Saraf as Director For Against Management 4 Elect M. Mutreja as Director For Against Management 5 Approve Karnavat & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of V.S. Mittal as Director-Corporate Strategy -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results for For For Management the Year 2015 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Vincenzo Morici as Director For For Management 5.2 Elect Danuja Kunpanitchakit as Director For Against Management 5.3 Elect Vincent De Cuyper as Director For For Management 5.4 Elect Richard Verlaque as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VIP INDUSTRIES LTD Ticker: 507880 Security ID: Y9377U136 Meeting Date: JUL 24, 2015 Meeting Type: Annual Record Date: JUL 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend Payment For For Management 3 Approve Final Dividend Payment For For Management 4 Elect D.G. Piramal as Director For For Management 5 Approve M. L. Bhuwania & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Jatia as Independent Director For For Management -------------------------------------------------------------------------------- VISANG EDUCATION INC. Ticker: A100220 Security ID: Y93835117 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hyeon Jun-woo as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: AUG 28, 2015 Meeting Type: Special Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Authorized For For Management Capital Stock of the Company and the Corresponding Amendment to Article Seventh of the Amended Articles of Incorporation -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year 2015 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2015 Until March 31, 2016 3.1 Elect Manuel B. Villar, Jr. as Director For Against Management 3.2 Elect Manuel Paolo A. Villar as For For Management Director 3.3 Elect Cynthia J. Javarez as Director For Against Management 3.4 Elect Marcelino C. Mendoza as Director For Against Management 3.5 Elect Maribeth C. Tolentino as Director For Against Management 3.6 Elect Marilou O. Adea as Director For For Management 3.7 Elect Ruben O. Fruto as Director For For Management 4 Approve Listing of Additional Issued For For Management Shares 5 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- VIVOTEK INC Ticker: 3454 Security ID: Y937A0104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit and from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 03, 2015 Meeting Type: Annual Record Date: JUL 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend Payment For For Management 4 Elect V. Deshpande as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Bansal as Independent Director For For Management 7 Approve Appointment and Remuneration For Against Management of S. Johri as Managing Director 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VST INDUSTRIES LTD. Ticker: 509966 Security ID: Y9381K116 Meeting Date: AUG 12, 2015 Meeting Type: Annual Record Date: AUG 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Elect R.S. Noronha as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.V. Addanki as Director For For Management 6 Approve Reappointment and Remuneration For For Management of N.S. Sankar as Managing Director 7 Approve Revision of Terms of For For Management Appointment of D. Lahiri, Executive Director 8 Approve Keeping of Register of Members For For Management and Other Related Documents to the Office of the Company's Registrar & Transfer Agent -------------------------------------------------------------------------------- WABCO INDIA LIMITED Ticker: 533023 Security ID: Y9381Z105 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: JUL 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect T. Lucas as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect L. Brown as Director For For Management 6 Elect J. Solis as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Marketable For Against Management Securities via Private Placement 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Lu Yuan Yuan as Independent For For Management Director 4.2 Elect Ma Zhen Ji as Independent For For Management Director 4.3 Elect Zhang Rui Qin, a Representative None Against Shareholder of Hua Li Enterprise Co., Ltd. with Shareholder No.495, as Non-Independent Director 4.4 Elect Lin Shu Zhen with Shareholder No. None Against Shareholder 2 as Non-Independent Director 4.5 Elect Ye Qing Bin with Shareholder No. None Against Shareholder 21 as Non-Independent Director 4.6 Elect Wu Zhi Cheng with Shareholder No. None Against Shareholder 124 as Non-Independent Director 4.7 Elect Yang Zheng Hong with Shareholder None Against Shareholder No.187 as Non-Independent Director 4.8 Elect Chen Bin Hong with Shareholder None Against Shareholder No.70 as Supervisor 4.9 Elect a Representative of Bao Guang None Against Shareholder Investment Co., Ltd. with Shareholder No.498 as Supervisor 4.10 Elect Qiu Zheng Ren as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- WAH SEONG CORPORATION BERHAD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Giancarlo Maccagno as Director For For Management 4 Elect Tan Jian Hong, Aaron as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 10 Approve Implementation of New For For Management Shareholders' Mandate for Additional Recurrent Related Party Transactions and Provision of New Financial Assistance 11 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director 12 Approve Lin See Yan to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: MAR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Elect Chiao, Yu-Hwei with Shareholder For For Management No.175 as Non-Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiao, Yu-Heng 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Ma, Wei-Shin 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiao, Yu-Hwei -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Adjustment in Company's For For Management Capital Structure 5.1 Elect JIAO YOU HEN with Shareholder No. For For Management 263 as Non-independent Director 5.2 Elect JIAO YOU JUN, a Representative For For Management of WALSIN LIHWA CORPORATION, with Shareholder No. 74 as Non-independent Director 5.3 Elect YE PEI CHENG a Representative of For For Management ZHI JIA INVESTMENT CO., LTD, with Shareholder No. 133612, as Non-independent Director 5.4 Elect LI JIA HUA, with ID No. For For Management Q100124XXX as Non-independent Director 5.5 Elect GU LI JING, with Shareholder No. For For Management 335 as Non-independent Director 5.6 Elect CHEN YONG QIN with Shareholder For For Management No. 77801 as Independent Director 5.7 Elect FAN BO KANG with ID No. For For Management A100849XXX as Independent Director 5.8 Elect OU YANG ZI KUN with ID No. For For Management A110827XXX as Supervisor 5.9 Elect WEN DE CHENG, a Representative For For Management of WINBOND ELECTRONICS CORP, with Shareholder No. 79, as Supervisor 5.10 Elect YU HONG QI with Shareholder No. For For Management 9411 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Jiao You Heng 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Representative of Walsin Lihwa Corporation 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Jiao You Jun 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Representative of Zhi Jia Investment Co., Ltd. 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Ye Pei Cheng 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Li Jia Hua 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Gu Li Jing 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director Chen Yong Qin -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Jiao You Heng, with Shareholder For For Management No. 10, as Non-Independent Director 6.2 Elect Jiao You Lun, Representative of For For Management Walsin Lihwa Corporation, with Shareholder No. 1, as Non-Independent Director 6.3 Elect Yu Hong Qi, with Shareholder No. For For Management 26, as Non-Independent Director 6.4 Elect Lu Chao Qun, Representative of For For Management Jin Zan Investment Co., Ltd., with Shareholder No. 59167, as Non-Independent Director 6.5 Elect Zhan Dong Yi, Representative of For For Management Winbon Electronics Corporation, with Shareholder No. 1347, as Non-Independent Director 6.6 Elect Lin Jia Xing, with ID No. For For Management A122024XXX, as Non-Independent Director 6.7 Elect Tom Gregorich, with ID No. For For Management 1957011XXX, as Non-Independent Director 6.8 Elect Tom Gregorich, Representative of For Did Not Vote Management Hannstar Color Co., Ltd., with Shareholder No. 3776, as Non-Independent Director 6.9 Elect Lu Li Zheng, with ID No. For For Management F121927XXX, as Independent Director 6.10 Elect Hao Hai Yan, with Shareholder No. For For Management 2486, as Independent Director 6.11 Elect Luo Jia Ying, Representative of For For Management Prosperity Dielectrics Co., Ltd., with Shareholder No. 44220, as Supervisor 6.12 Elect Zhang Rui Zong, with Shareholder For For Management No. 6210, as Supervisor 6.13 Elect Yan Qing Zhi, with ID No. For For Management 1965061XXX, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director Jiao You Heng 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director Walsin Lihwa Corporation 9 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director Jiao You Lun 10 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director Yu Hong Qi 11 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director Winbon Electronics Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director Zhan Dong Yi 13 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director Lu Chao Qun 14 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director Lin Jia Xing 15 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director Tom Gregorich 16 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director Lu Li Zheng 17 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director Hao Hai Yan -------------------------------------------------------------------------------- WANGUO INTERNATIONAL MINING GROUP LTD Ticker: 3939 Security ID: G9430L107 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Gao Mingqing as Director For For Management 3.1b Elect Gao Jinzhu as Director For For Management 3.1c Elect Li Kwok Ping as Director For For Management 3.1d Elect Lu Jian Zhong as Director For For Management 3.1e Elect Qi Yang as Director For For Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANHWA ENTERPRISE CO., LTD. Ticker: 2701 Security ID: Y95100106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution and For For Management Issuance of New Shares by Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Li Hong as Director For For Management 6 Elect Luan Wenpeng as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Donations to Ministry of Labor For For Management -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Choe Kai Keong as Director For For Management 3 Elect Liang Kai Chong as Director For For Management 4 Elect Andrew Lim Cheong Seng as For For Management Director 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Ahmad Sufian @ Qurnain Bin For For Management Abdul Rashid to Continue Office as Independent Non-Executive Director 8 Approve Choo Tak Woh to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WEBZEN INC. Ticker: A069080 Security ID: Y9532S109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Seung-han as Outside Director For For Management 2.2 Elect Seol Dong-geun as Outside For For Management Director 2.3 Elect Han Seung-su as Outside Director For For Management 3.1 Elect Ha Seung-han as Member of Audit For For Management Committee 3.2 Elect Seol Dong-geun as Member of For For Management Audit Committee 3.3 Elect Han Seung-su as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Wang Hsi-Ho, Representative of For For Management Kong Ching Corp., Ltd., with Shareholder No. 57769, as Non-Independent Director 10.2 Elect Hsu Chiang, Representative of For For Management Kong Ching Corp., Ltd., with Shareholder No. 57769, as Non-Independent Director 10.3 Elect Chen Ching-Ho, Representative of For For Management Kong Ching Corp., Ltd., with Shareholder No. 57769, as Non-Independent Director 10.4 Elect Chung Kai-Yun, Representative of For For Management Kong Ching Corp., Ltd., with Shareholder No. 57769, as Non-Independent Director 10.5 Elect Chen Yung-Ching, Representative For Did Not Vote Management of Kong Ching Corp., Ltd., with Shareholder No. 57769, as Non-Independent Director 10.6 Elect Hsieh Mon-Chang, Representative For For Management of Chu Ching Investment Co., Ltd., with Shareholder No. 55976, as Non-Independent Director 10.7 Elect Lin Ching-Tang, Representative For For Management of Kong Sheng Investment Corp., with Shareholder No. 0057768, as Non-Independent DIrector 10.8 Elect Chen Shun-Ping, with ID No. For For Management F122318XXX, as Independent Director 10.9 Elect Fan Xuan-Yong, with ID No. For For Management J102518XXX, as Independent Director 10.10 Elect Sun Zheng-Hua, with ID No. For For Management A224838XXX, as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WEI MON INDUSTRY CO.,LTD. Ticker: 8925 Security ID: Y9675J106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Against Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Non-independent Director No. 1 For Against Management 4.2 Elect Supervisor No. 1 For Against Management 4.3 Elect Supervisor No. 2 For Against Management 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: APR 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: APR 25, 2016 Meeting Type: Special Record Date: MAR 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Acquisition Agreement For For Management and Related Transactions 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors and Supervisory Committee 2 Approve 2015 Consolidated Audited For For Management Financial Statements of the Company and Its Subsidiaries 3 Approve 2015 Profit Distribution Plan For For Management and Payment of Final Dividends 4 Approve 2015 Final Accounts Report of For For Management the Company and 2015 International Auditor's Report 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WELLCALL HOLDINGS BERHAD Ticker: WELLCAL Security ID: Y9532W100 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ng Peng Hong @ Ng Peng Hay as For For Management Director 3 Elect Goh Hoon Leum as Director For For Management 4 Elect Yong Peng Tak as Director For For Management 5 Approve Ong & Wong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Leong Hon Chong as Director For For Management 7 Approve Yang Chong Yaw, Alan to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiang Weimin as Director For For Management 3b Elect Zhong Lin as Director For For Management 3c Elect Pan Xinling as Director For For Management 3d Elect Li Li as Director For For Management 3e Elect Yuan Liqun as Director For For Management 3f Elect Lam Ming Yung as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: MAY 31, 2016 Meeting Type: Special Record Date: MAY 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Midea Framework Agreement For For Management and New Annual Caps -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect B. Goenka as Director For For Management 4 Elect U. Baijal as Director For Against Management 5 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Desai as Independent Director For For Management 7 Amend Articles of Association For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: SEP 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Garg as Director For For Management 3 Approve MGB & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect R. G. Sharma as Independent For For Management Director 5 Elect M. Bhandari as Director For For Management 6 Approve Appointment and Remuneration For For Management of B. Goenka as Executive Chairman 7 Elect Y. Agarwal as Independent For For Management Director 8 Adopt New Articles of Association For For Management 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: Y9535J114 Meeting Date: AUG 31, 2015 Meeting Type: Annual Record Date: AUG 24, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Elect D. Goenka as Director For Against Management 4 Approve PriceWaterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: Y9535J114 Meeting Date: MAR 03, 2016 Meeting Type: Special Record Date: JAN 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: A112040 Security ID: Y9534D100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Jun-seong as Inside Director For For Management 4 Elect Park Jin-won as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: JAN 19, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Supplemental Agreement, Issuance of Shares Under Specific Mandate and Related Transactions -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jimin as Director For For Management 2b Elect Ma Weiping as Director For For Management 2c Elect Liu Yan as Director For For Management 2d Elect Qin Hongji as Director For For Management 2e Elect Tam King Ching Kenny as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHA YU INDUSTRIAL CO LTD Ticker: 3419 Security ID: Y9536L100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation -------------------------------------------------------------------------------- WHANIN PHARMACEUTICAL CO. Ticker: A016580 Security ID: Y95489103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Won-beom as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 11, 2015 Meeting Type: Annual Record Date: NOV 06, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For Against Management Auditors of the Company and Appoint J Roberts as the Designated Auditor 2.1 Re-elect Nomgando Matyumza as Director For For Management 2.2 Re-elect James Ngobeni as Director For For Management 3.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 3.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 3.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 3.4 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related and Inter-related Companies 3 Amend Memorandum of Incorporation For Against Management 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements (Consolidated and Individual) 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Approve Capital Decrease via Cash For For Management 7.1 Elect Chin-Tsai Chen with Shareholder For For Management No. 73 as Non-independent Director 7.2 Elect Shih-Chuan Hsieh, Representative For For Management of International Fiber Technology Co., Ltd. with Shareholder No. 1, as Non-independent Director 7.3 Elect Li-Cheng Yeh with Sahreholder No. For For Management 1435 as Non-independent Director 7.4 Elect Yu-Chi Wang with Shareholder No. For For Management 153 as Non-independent Director 7.5 Elect Wen-Ming Chang with Shareholder For For Management No. 3643 as Non-independent Director 7.6 Elect Shun-Ping Chen with Shareholder For For Management No. 74 as Non-independent Director 7.7 Elect Chao-Shun Chang with ID No. For For Management G100778XXX as Independent Director 7.8 Elect Shen-Yi Li with Shareholder No. For For Management 2998 as Independent Director 7.9 Elect Wei-Lin Wang with ID No. For For Management F122263XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Hui-Ming Cheng, a Corporate Representative 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Jerry Hsu -------------------------------------------------------------------------------- WING TAI MALAYSIA BERHAD Ticker: WINGTM Security ID: Y9586Z108 Meeting Date: JUL 08, 2015 Meeting Type: Special Record Date: JUL 01, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue For For Management 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- WING TAI MALAYSIA BERHAD Ticker: WINGTM Security ID: Y9586Z108 Meeting Date: NOV 17, 2015 Meeting Type: Annual Record Date: NOV 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Edmund Cheng Wai Wing as Director For For Management 4 Elect Siew Kah Toong as Director For For Management 5 Elect Zulkurnain bin Hj. Awang as For For Management Director 6 Elect Mazlan bin Ahmad as Director For For Management 7 Elect Roger Chan Wan Chung as Director For For Management 8 Elect Ghazi bin Ishak as Director For For Management 9 Elect Chong Tet On as Director For For Management 10 Elect Poh Soon Sim as Director For For Management 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Ghazi bin Ishak to Continue For Against Management Office as Independent Non-Executive Director 13 Approve Chong Tet On to Continue For For Management Office as Independent Non-Executive Director 14 Authorize Share Repurchase Program For For Management 15 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Clause 4. 2(i) and (ii) 16 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Clause 4. 2(iii) 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WINIX CO. LTD. Ticker: A044340 Security ID: Y9650M108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Non-independent Non-executive Director (Bundled) 3 Elect Two Outside Directors (Bundled) For For Management 4 Appoint Lee Du-seon as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WINS CO., LTD. Ticker: A136540 Security ID: Y96361103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WINSTEK SEMICONDUCTOR CO., LTD. Ticker: 3265 Security ID: Y96649101 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- WISDOM HOLDINGS GROUP Ticker: 01661 Security ID: G9722N100 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- WISDOM MARINE LINES COMPANY LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors 4 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- WISDOM SPORTS GROUP Ticker: 1661 Security ID: G9722N100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jin Haitao as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Wei Kevin Cheng as Director and For Against Management Authorize Board to Fix His Remuneration 2c Elect Ip Kwok On Sammy as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WISOL CO. LTD. Ticker: A122990 Security ID: Y96594109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Issuance of Restricted Stocks For For Management 6 Transact Other Business (Voting) None Against Management -------------------------------------------------------------------------------- WIZIT CO. Ticker: A036090 Security ID: Y9681L111 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Seong-hwan as Outside For For Management Director 3 Appoint Lee Byeong-guk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 12, 2015 Meeting Type: Annual Record Date: SEP 05, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Confirm Interim Dividend For For Management 4 Elect M. Khorakiwala as Director For For Management 5 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect T. Mehta as Independent Director For For Management 7 Elect B.R. Arora as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- WONIK CUBE CORP. Ticker: A014190 Security ID: Y5343N107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Oh Young-shin as Inside Director For For Management 3.2 Elect Lee Hyeon-deok as Inside Director For For Management 4.1 Elect Jang Young-seop as Outside For For Management Director 4.2 Elect Han Won-sik as Outside Director For For Management 5.1 Appoint Shin Gyeong-sam as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: A030530 Security ID: Y0450H100 Meeting Date: FEB 25, 2016 Meeting Type: Special Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jae-Heon as Inside Director For For Management 4 Elect Nam Sang-Gwon as Outside Director For For Management -------------------------------------------------------------------------------- WONIK IPS CO. LTD. Ticker: A030530 Security ID: Y0450H100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Byeon Jeong-woo as Inside For For Management Director 2.2 Elect Lee Moon-yong as Inside Director For For Management 2.3 Elect Kim Gon-ho as Outside Director For Against Management 2.4 Elect Cho Jung-hwi as Outside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- WONIK MATERIALS CO. LTD. Ticker: A104830 Security ID: Y9T73R105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hyeon-deok as Inside Director For For Management 2.2 Elect Kim Gi-beom as Outside Director For For Management 3 Appoint Lee Byeong-hun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- WONIK QNC CORP. Ticker: A074600 Security ID: Y9691C101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Mun-yong as Inside Director For For Management 2.2 Elect Lim Chang-bin as Inside Director For For Management 2.3 Elect Kim Deuk-jung as Outside Director For Against Management 3 Approve Terms of Retirement Pay For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOOJEON & HANDAN CO. LTD. Ticker: A052270 Security ID: Y3000S105 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jeon Young-ha as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOOJIN INC. Ticker: A105840 Security ID: Y9690D100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOONGJIN CO. LTD. Ticker: A016880 Security ID: Y9T92M103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Non-independent For Against Management Non-executive Directors (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- WOONGJIN ENERGY CO. LTD. Ticker: 103130 Security ID: Y9692L100 Meeting Date: JAN 07, 2016 Meeting Type: Special Record Date: DEC 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- WOONGJIN ENERGY CO. LTD. Ticker: A103130 Security ID: Y9692L100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Non-independent For For Management Non-executive Directors (Bundled) 3 Appoint Kim Myeong-su as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: A095720 Security ID: Y9692W106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Stock Option Grants For For Management 4 Elect One Inside Director, Two For For Management Non-independent Non-executive Directors, and One Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WOOREE ETI CO. Ticker: A082850 Security ID: Y9692V108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-tae as Inside Director For For Management 2.2 Elect Lee Young-deuk as Inside Director For For Management 2.3 Elect Park Byeong-heon as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO. LTD. Ticker: 010050 Security ID: Y5044G104 Meeting Date: NOV 13, 2015 Meeting Type: Special Record Date: OCT 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO. LTD. Ticker: 010050 Security ID: Y5044G104 Meeting Date: FEB 01, 2016 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jung Gi-Hwa as Inside Director For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO. LTD. Ticker: A010050 Security ID: Y5044G104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT BANK CO. LTD. Ticker: A010050 Security ID: Y5044G104 Meeting Date: JUN 29, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Byeong-seok as Outside For For Management Director 2 Elect Kim Byeong-seok as Member of For For Management Audit Committee -------------------------------------------------------------------------------- WOOSUNG FEED CO. Ticker: A006980 Security ID: Y9695M105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ji Pyeong-eun as Inside Director For For Management 3 Appoint Kim Hyeon-ju as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC CO LTD Ticker: WORK Security ID: Y9695B117 Meeting Date: SEP 04, 2015 Meeting Type: Special Record Date: JUL 09, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Warrants to For For Management Existing Shareholders 3 Approve Issuance of Warrants to For For Management Directors, Management and Employees of the Company 4 Reduce Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 6 Increase Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Approve Allocation of Shares on For For Management Conversion of the Warrants Proposed to be Issued to Existing Shareholders 9 Approve Allocation of Shares on For For Management Conversion of Warrants under the ESOP-2 10 Other Business For Against Management -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC CO LTD Ticker: WORK Security ID: Y9695B117 Meeting Date: APR 07, 2016 Meeting Type: Annual Record Date: MAR 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and For For Management Operating Results 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Phanya Nirunkul as Director For Against Management 5.2 Elect Prapas Cholsaranon as Director For Against Management 5.3 Elect Phanich Sodsee as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- WORLD WIDE TOUCH TECHNOLOGY HOLDINGS LTD Ticker: 01282 Security ID: G9786R104 Meeting Date: JUL 15, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management 3 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- WORLD WIDE TOUCH TECHNOLOGY HOLDINGS LTD Ticker: 01282 Security ID: G9786R104 Meeting Date: OCT 08, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- WOWPRIME CORP Ticker: 2727 Security ID: Y969B9107 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements (Voting) 3 Approve Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6. Elect Wun-Zong Jheng, with Shareholder For For Management No. 1, as Non-independent Director 6.2 Elect Wun-Gong Syu, with Shareholder For For Management No. 3, as Non-independent Director 6.3 Elect Sin-Ming Gao, with Shareholder For For Management No. 55806, as Non-independent Director 6.4 Elect Ji-Wun Sun, with ID No. For For Management A103046XXX, as Non-independent Director 6.5 Elect Geng-Yi Jheng, with ID No. For For Management A121284XXX, as Non-independent Director 6.6 Elect Tian-Zong Cheng, with ID No. For For Management A100249XXX, as Independent Director 6.7 Elect Ru-Cin Gong, with ID No. For For Management A220972XXX, as Independent Director 6.8 Elect Siou-Sing Hu, with ID No. For For Management R221622XXX, as Supervisor 6.9 Elect a Representative of Tang Ye For For Management Investment Co., Ltd., with Shareholder No. 9029, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WTK HOLDINGS BERHAD Ticker: WTK Security ID: Y9649X108 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Wong Kie Chie as Director For For Management 5 Elect Tham Sau Kien as Director For For Management 6 Elect Abdul Manap Ibrahim as Director For For Management 7 Elect Wong Kie Yik as Director For For Management 8 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Abdul Manap Ibrahim to For For Management Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 1025 Security ID: Y97176112 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Listing of the H For For Management Shares of the Company from the Stock Exchange and Authorize Any Director to Act and Execute Documents or Deeds Necessary for the Proposed Withdrawal -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 1025 Security ID: Y97176112 Meeting Date: DEC 24, 2015 Meeting Type: Special Record Date: NOV 23, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Withdrawal of Listing of the H For For Management Shares of the Company from the Stock Exchange and Authorize Any Director to Act and Execute Documents or Deeds Necessary for the Proposed Withdrawal -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- WUZHOU INTERNATIONAL HOLDINGS LTD. Ticker: 1369 Security ID: G98100103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shu Ceyuan as Director For Against Management 3 Elect Lo Kwong Shun Wilson as Director For Against Management 4 Elect Shu Guoying as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7B Authorize Repurchase of Issued Share For For Management Capital 7C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- X-LEGEND ENTERTAINMENT CO LTD Ticker: 4994 Security ID: Y9725Z100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For For Management 5.1 Elect Kao Jen-Lung as Independent For For Management Director 5.2 Elect Sir Min-Hong as Independent For For Management Director 5.3 Elect Chiang Sue-Jane as Independent For For Management Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Supervisor No. 1 None Against Shareholder 5.7 Elect Supervisor No. 2 None Against Shareholder 5.8 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XAC AUTOMATION CORP Ticker: 5490 Security ID: Y9721V103 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect HUANG,XU-NAN as Independent For For Management Director 8.2 Elect XUE,RONG-YIN as Independent For For Management Director 8.3 Elect ZENG,QING-YI as Independent For For Management Director 8.4 Elect Zhang Yongming with Shareholder None Against Shareholder No. 1 as Non-independent Director 8.5 Elect Teng Wansheng with Shareholder None Against Shareholder No. 3 as Non-independent Director 8.6 Elect Zeng Zonglin with Shareholder No. None Against Shareholder 351 as Non-independent Director 8.7 Elect a Representative of Fuli None Against Shareholder Investment Co., Ltd. with Shareholder No. 4422 as Non-independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: DEC 01, 2015 Meeting Type: Special Record Date: OCT 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Liqun as Director For For Management 1b Elect Chen Zhaohui as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors and to Enter into Service Contract -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: JAN 05, 2016 Meeting Type: Special Record Date: DEC 04, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 General Services For For Management Agreements, the Aggregate Annual General Services Caps and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect You Xianghua as Director For For Management 1b Elect Jin Tao as Director For For Management 1c Elect Ji Wenyuan as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors and to Enter into Service Contracts 3 Approve Registration and Issuance of For For Management Super Short-term Notes and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the For For Management Supervisory Committee 3 Approve 2015 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2015 Profit Distribution Plan For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management and Related Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 01148 Security ID: G9830E109 Meeting Date: DEC 11, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huachen Sale Agreement and For For Management Proposed Caps 2 Approve Brilliance China Sale For For Management Agreement and Proposed Caps 3 Approve Sichuan Pushi Purchase For For Management Agreement and Xinhua Combustion Engine Purchase Agreement and Corresponding Proposed Caps -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wu Xiao An as Director For For Management 2B Elect Wang Yunxian as Director For For Management 2C Elect Chi Guohua as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Xiang as Director For For Management 3A2 Elect Tao Jinxiang as Director For For Management 3A3 Elect Xu Chunhua as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: DEC 29, 2015 Meeting Type: Special Record Date: NOV 27, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect He Zhiyong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Publications Purchase For For Management Agreement, Proposed Annual Cap and Related Transactions 2 Elect Chan Yuk Tong as Director, For For Management Authorize Board to Fix His Remuneration and Implement the Terms of the Appointment Letter -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of 12 Months and For For Management Each Terms and Conditions of the Issuance of A Shares 2 Authorize Board to Process the For For Management Issuance of A Shares and Related Matters 3 Elect Li Xu as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: FEB 18, 2016 Meeting Type: Special Record Date: JAN 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of 12 Months and For For Management Each Terms and Conditions of the Issuance of A Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 17, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditors' Report 4 Approve Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. (Special General Partnership) as International and PRC Auditors and Authorize Board to Fix their Remuneration -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tentative Non-Distribution of For For Management Profit and Non Declaration of Final Dividend for the Year Ended December 31, 2015 -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: JUN 22, 2016 Meeting Type: Special Record Date: MAY 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tentative Non-Distribution of For For Management Profit and Non Declaration of Final Dividend for the Year Ended December 31, 2015 -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Mutual Supply Agreement For For Management 2 Approve Renewed Annual Caps Under the For For Management Renewed Mutual Supply Agreement 3 Approve Re-designation of Shi Wenfeng For For Management as a Non-Independent Non-Executive Director 4 Approve that No Director's For For Management Remuneration Shall be Payable to Shi Wenfeng -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: APR 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Directors For For Management 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Financial Statements and For For Management Statutory Reports 4 Approve Non-Distribution of Final For For Management Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Deal with All For For Management Matters in Relation to the External Investments, Acquisition and Disposal of Assets, Pledge of Assets, Provision of Guarantees, Entrusted Financial Transaction 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Authorize Any One Director to Handle For For Management All Matters in Relation to the Equity Transfer Agreement and Related Transactions 3 Elect Chen Rong as Supervisor For For Management 4 Approve that No Supervisor's For For Management Remuneration Shall be Payable to Chen Rong 5 Approve that No Supervisor's For For Management Remuneration Shall be Payable to Zhang Xuehe 6 Authorize Any Director to Sign the For For Management Service Contracts with the Elected Supervisors Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 00968 Security ID: G9829N102 Meeting Date: DEC 07, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and For For Management Authorize Board to Act and Execute Documents Necessary to Give Effect to the Investment Agreement -------------------------------------------------------------------------------- XINYI SOLAR HOLDINGS LTD. Ticker: 968 Security ID: G9829N102 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Li Man Yin as Director For Against Management 3A2 Elect Lo Wan Sing, Vincent as Director For For Management 3A3 Elect Kan E-ting, Martin as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIWANG SPECIAL STEEL CO., LTD. Ticker: 1266 Security ID: Y97273109 Meeting Date: MAR 08, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Steel Delivery Service For For Management Agreement and Related Annual Caps 2 Approve Ore Powder Delivery Service For For Management Agreement and Related Annual Caps 3 Approve Vehicle Leasing Agreement and For For Management Related Annual Caps 4 Approve Financial Services Agreement For Against Management and Related Annual Caps 5 Approve Guarantee Agreement and For Against Management Related Annual Caps -------------------------------------------------------------------------------- XIWANG SPECIAL STEEL CO., LTD. Ticker: 01266 Security ID: Y97273109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jian as Director For For Management 2b Elect Li Hai Xia as Director For For Management 2c Elect Li Bangguang as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XPEC ENTERTAINMENT INC Ticker: 3662 Security ID: Y97250107 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 5 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 1368 Security ID: G98277109 Meeting Date: APR 29, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Ding Mei Qing as Director For For Management 5 Elect Ho Yui Pok, Eleutherius as For For Management Director 6 Elect Tan Wee Seng as Director For For Management 7 Elect Bao Ming Xiao as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XURPAS INC. Ticker: X Security ID: Y9730B106 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAR 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Determination of Quorum For For Management 3 Approve Minutes of Previous For For Management Shareholder Meeting 4 Receive Message of the Chairman, For For Management President and Chief Executive Officer 5 Approve Annual Report of the Chief For For Management Operations Officer 6 Approve Employee Stock Option Plan For For Management 7 Ratify All Acts of the Board of For For Management Directors, Officers, and Management Adopted During the Preceding Year 8.1 Elect Nico Jose S. Nolledo as Director For For Management 8.2 Elect Raymond Gerard S. Racaza as For For Management Director 8.3 Elect Fernando Jude F. Garcia as For For Management Director 8.4 Elect Mercedita S. Nolledo as Director For Against Management 8.5 Elect Wilfredo O. Racaza as Director For Against Management 8.6 Elect Alvin D. Lao as Director For For Management 8.7 Elect Jonathan Gerard A. Gurango as For For Management Director 9 Appoint External Auditors For For Management 10 Adjournment For For Management -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CORP Ticker: 8942 Security ID: Y9724X106 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- Y.C.C. PARTS MANUFACTURING CO LTD. Ticker: 1339 Security ID: Y9751C108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: APR 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Capital Structure Adjustments For For Management 6 Other Matters or Transact Other None None Management Business (Non-Voting) -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: MAY 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Yi as Director For For Management 2.2 Elect Li Jun as Director For For Management 2.3 Elect Leung Ting Yuk as Director For For Management 2.4 Elect Sun Liming as Director For For Management 2.5 Elect Mu Guodong as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Ding Huan Huang, a For For Management Representative of MOTC with Shareholder No.1, as Non-Independent Director 4.2 Elect Ying Rong Chen, a Representative For For Management of MOTC with Shareholder No.1, as Non-Independent Director 4.3 Elect Tyh Ming Lin, a Representative For For Management of MOTC with Shareholder No.1, as Non-Independent Director 4.4 Elect Youn Ger Wu, a Representative of For For Management MOTC with Shareholder No.1, as Non-Independent Director 4.5 Elect Feng Hai Lu, a Representative of For For Management MOTC with Shareholder No.1, as Non-Independent Director 4.6 Elect Ping Jen Tseng, a Representative For For Management of MOTC with Shareholder No.1, as Non-Independent Director 4.7 Elect Wing Kong Leung, a For For Management Representative of Chinachem Group with Shareholder No.170837, as Non-Independent Director 4.8 Elect Michael F. Hassing, a For For Management Representative of Leader Container Transportation Co., Ltd. with Shareholder No.283991, as Non-Independent Director 4.9 Elect Kuen Mu Chen with ID No. For For Management E102488XXX as Independent Director 4.10 Elect Jin Ru Yen with ID No.N120585XXX For For Management as Independent Director 4.11 Elect Heng Chih Chou with ID No. For For Management C120271XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Feng Hai Lu 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Michael F. Hassing -------------------------------------------------------------------------------- YANGTZE OPTICAL FIBRE AND CABLE JOINT STOCK LIMITED Ticker: 6869 Security ID: Y9737F100 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Work Report of the Board For For Management of Directors 2 Approve 2015 Work Report of the Board For For Management of Supervisors 3 Approve 2015 Financial Statements and For For Management Statutory Reports 4 Approve 2015 Profit Distribution Plan For For Management 5 Approve KPMG as International Auditors For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditors -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LIMITED Ticker: 01230 Security ID: G98340105 Meeting Date: NOV 20, 2015 Meeting Type: Special Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement, For For Management Acquisition and Related Transactions -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LIMITED Ticker: 1230 Security ID: G98340105 Meeting Date: MAY 19, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Equity Transfer Agreement and For For Management Related Transactions b Approve Proposed Acquisition Between For For Management Dumex China Group and the Company and All Other Documents Necessary c Authorize Board to Do All Things and For For Management Exercise Powers in Connection with the Equity Transfer Agreement and the Proposed Acquisition -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LIMITED Ticker: 1230 Security ID: G98340105 Meeting Date: JUN 03, 2016 Meeting Type: Annual Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yiping as Director For For Management 3b Elect Huang Xiaojun as Director For For Management 3c Elect Li Dongming as Director For For Management 3d Elect Cheng Shoutai as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YC CO., LTD. Ticker: 4306 Security ID: Y9752B109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Li Chih Hsien, a Representative For For Management of Ying Chuan International Co., Ltd. with Shareholder No.68, as Non-Independent Director 4.2 Elect Li Shu Wei, a Representative of For For Management Ya Shuo Co., Ltd. with Shareholder No. 7350, as Non-Independent Director 4.3 Elect Huang Hung Chuan, a For For Management Representative of Ying Chuan International Co., Ltd. with Shareholder No.68, as Non-Independent Director 4.4 Elect Cheng Wen Cheng with Shareholder For Did Not Vote Management No.39163 as Non-Independent Director 4.5 Elect Chang Fu Mei with ID No. For For Management P223473XXX as Independent Director 4.6 Elect He Hong Rong with ID No. For For Management Q120998XXX as Independent Director 4.7 Elect Lin Sih Shan with Shareholder No. For For Management 352 as Supervisor 4.8 Elect Tseng Cheng Chien with For For Management Shareholder No.634 as Supervisor 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YC INOX CO., LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve -------------------------------------------------------------------------------- YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD. Ticker: 5213 Security ID: Y4439E105 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: APR 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For Against Management Other Parties -------------------------------------------------------------------------------- YEARIMDANG PUBLISHING CO. LTD. Ticker: A036000 Security ID: Y95365105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan for Profit Distribution For For Management 3.1 Elect Jhang Cheng-Long as Independent For For Management Director 3.2 Elect Chen Cing-Hong as Independent For For Management Director 3.3 Elect Wei Jia-Min as Independent For For Management Director 3.4 Elect Non-independent Director No.1 None Against Shareholder 3.5 Elect Non-independent Director No.2 None Against Shareholder 3.6 Elect Non-independent Director No.3 None Against Shareholder 3.7 Elect Non-independent Director No.4 None Against Shareholder 3.8 Elect Non-independent Director No.5 None Against Shareholder 3.9 Elect Non-independent Director No.6 None Against Shareholder 3.10 Elect Non-independent Director No.7 None Against Shareholder 3.11 Elect Non-independent Director No.8 None Against Shareholder 4 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 5 Approve Change in Registered Capital For For Management 6 Amend Articles of Association For For Management 7 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt and Issuance of Overseas Convertible Bonds -------------------------------------------------------------------------------- YES24 CO LTD. Ticker: A053280 Security ID: Y9810A101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YESCO CO. Ticker: A015360 Security ID: Y97637105 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YESTAR INTERNATIONAL HOLDINGS CO., LTD. Ticker: 2393 Security ID: G9843W112 Meeting Date: MAY 16, 2016 Meeting Type: Annual Record Date: MAY 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Ying as Director For For Management 4 Elect Chan Chung Man as Director For For Management 5 Elect Hu Yiming as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YFY INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YG ENTERTAINMENT INC. Ticker: A122870 Security ID: Y9819R105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yang Min-seok as Inside Director For For Management 2.2 Elect Choi Seong-jun as Inside Director For For Management 2.3 Elect Park Sang-hun as Outside Director For For Management 3 Appoint Bae Ho-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YG-1 CO. Ticker: A019210 Security ID: Y98265104 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Legal Reserve For For Management 3 Amend Articles of Incorporation For For Management 4.1 Elect Song Ho-geun as Inside Director For For Management 4.2 Elect Lee Young-bae as Inside Director For For Management 4.3 Elect Park Young-gun as Inside Director For For Management 4.4 Elect Kim Jong-hun as Outside Director For For Management 5 Appoint Yoon Bong-ik as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: APR 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YIDA CHINA HOLDINGS LIMITED Ticker: 03639 Security ID: G9843H107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Sun Yinfeng as Director For For Management 3b Elect Jiang Xiuwen as Director For For Management 3c Elect Ip Yuk Chi Eddie as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association (1) 2 Approve Financial Statements For For Management 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Articles of For For Management Association (2) 9.1 Elect LIN I SHOU a Representative of For For Management KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.2 Elect WU LIN MAW, a Representative of For For Management KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.3 Elect LIANG PYNG YEONG, a For For Management Representative of KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.4 Elect HUANG CHING TSUNG a For For Management Representative of KUO CHIAO INVESTMENT AND DEVELOPMENT CO LTD, with Shareholder No. 81896, as Non-independent Director 9.5 Elect SUN CHIN SU with ID No. For For Management E10270XXXX as Independent Director 9.6 Elect HSIEH CHING HUEI with ID No. For For Management R10098XXXX as Independent Director 9.7 Elect YANG DER YUAN with ID No. For For Management A12017XXXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 2168 Security ID: G98430104 Meeting Date: MAY 09, 2016 Meeting Type: Annual Record Date: MAY 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhongguo Sun as Director For For Management 3a2 Elect He Yuanping as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: YINSON Security ID: Y98415105 Meeting Date: JUL 23, 2015 Meeting Type: Annual Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Han Joeh as Director For For Management 4 Elect Kam Chai Hong as Director For For Management 5 Elect Bah Kim Lian as Director For For Management 6 Elect Adi Azmari Bin B.K. Koya Moideen For For Management Kutty as Director 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Adi Azmari Bin B.K. Koya For For Management Moideen Kutty to Continue Office as Independent Non-Executive Director 9 Approve Kam Chai Hong to Continue For For Management Office as Independent Non-Executive Director 10 Approve Hassan bin Ibrahim to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: YINSON Security ID: Y98415105 Meeting Date: JUL 23, 2015 Meeting Type: Special Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Scheme For Against Management (Proposed ESS) 2 Approve Grant of Awards to Lim Han For Against Management Weng Under the Proposed ESS 3 Approve Grant of Awards to Lim Han For Against Management Joeh Under the Proposed ESS 4 Approve Grant of Awards to Bah Kim For Against Management Lian Under the Proposed ESS 5 Approve Grant of Awards to Bah Koon For Against Management Chye Under the Proposed ESS 6 Approve Grant of Awards to Lim Chern For Against Management Yuan Under the Proposed ESS 7 Approve Grant of Awards to Adi Azmari For Against Management bin B. K. Koya Moideen Kutty Under the Proposed ESS 8 Approve Grant of Awards to Kam Chai For Against Management Hong Under the Proposed ESS 9 Approve Grant of Awards to Hassan Bin For Against Management Ibrahim Under the Proposed ESS 10 Approve Grant of Awards to Lim Chern For Against Management Wooi Under the Proposed ESS -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: YINSON Security ID: Y98415105 Meeting Date: JAN 29, 2016 Meeting Type: Special Record Date: JAN 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment by the Company of For For Management its Non-Oil and Gas Subsidiaries to Liannex Labuan Limited 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YINSON HOLDINGS BERHAD Ticker: YINSON Security ID: Y98415105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Lim Han Weng as Director For For Management 4 Elect Bah Koon Chye as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Adi Azmari bin B.K. Koya For For Management Moideen Kutty to Continue Office as Independent Non-Executive Director 7 Approve Kam Chai Hong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Hassan bin Ibrahim to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YIP'S CHEMICAL HOLDINGS LIMITED Ticker: 408 Security ID: G9842Z116 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Wong Yuk as Director For For Management 5 Elect Wong Kong Chi as Director For Against Management 6 Elect Ku Yuen Fun as Director For Against Management 7 Elect Ng Siu Ping as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ching Nye Mi @ Chieng Ngie Chay For For Management as Director 4 Elect Robert Lim @ Lim Git Hooi as For For Management Director 5 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YONYU PLASTICS CO., LTD Ticker: 1323 Security ID: Y98478103 Meeting Date: JUN 06, 2016 Meeting Type: Annual Record Date: APR 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: A002920 Security ID: Y9847H103 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Lee Myeong-jun as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: A008730 Security ID: Y98535100 Meeting Date: MAR 16, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Dong-Yoon as Inside Director For For Management 3 Appoint Kwon Hun-Sang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: APR 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YOUNG HEUNG IRON & STEEL CO. LTD. Ticker: 012160 Security ID: Y9865A105 Meeting Date: FEB 02, 2016 Meeting Type: Special Record Date: DEC 31, 2014 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Sammok For For Management Kang Up Co., Ltd. -------------------------------------------------------------------------------- YOUNG HEUNG IRON & STEEL CO. LTD. Ticker: A012160 Security ID: Y9865A105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Mun-sik as Inside Director For For Management 3.2 Elect Kang Geun-wook as Inside Director For For Management 3.3 Elect Jang Su-eun as Inside Director For For Management 3.4 Elect Jeong Jun-hun as Outside Director For For Management 3.5 Elect Song Gyeong-ho as Outside For For Management Director 3.6 Elect Shin Heung-sik as Outside For For Management Director 4.1 Elect Jeong Jun-hun as Member of Audit For For Management Committee 4.2 Elect Song Gyeong-ho as Member of For For Management Audit Committee 4.3 Elect Shin Heung-sik as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNG OPTICS INC. Ticker: 3504 Security ID: Y9854L104 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YOUNG POONG PRECISION CORP. Ticker: A036560 Security ID: Y9859R106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Chang-gyu as Inside Director For For Management 2.2 Elect Kim Seon-woo as Outside Director For For Management 2.3 Elect Hwang Gyu-jong as Outside For For Management Director 2.4 Elect Han Bong-hun as Outside Director For For Management 3.1 Elect Kim Seon-woo as Member of Audit For For Management Committee 3.2 Elect Hwang Gyu-jong as Member of For For Management Audit Committee 3.3 Elect Han Bong-hun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: A009970 Security ID: Y98587119 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: A000670 Security ID: Y9858R107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 02268 Security ID: G98764106 Meeting Date: JAN 20, 2016 Meeting Type: Special Record Date: JAN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Share Subscription Agreement, For For Management Supplemental Share Subscription Agreement and Related Transactions b Authorize Any Director to Execute Such For For Management Documents, Take Such Actions, and Do Such Things Necessary to Give Effect to the Share Subscription Agreement, Supplemental Share Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 2268 Security ID: G98764106 Meeting Date: MAY 13, 2016 Meeting Type: Annual Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ke Jixiong as Director For For Management 3 Elect Zhang Guoduan as Director For For Management 4 Elect Zhang Daopei as Director For For Management 5 Elect Chen Lihong as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of the Directors 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YTL E-SOLUTIONS BERHAD Ticker: YTLE Security ID: Y98615100 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management Director 2 Elect Cheong Keap Tai as Director For For Management 3 Elect Yeoh Keong Yeow as Director For Against Management 4 Elect Abu Hassan Bin Othman as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BERHAD Ticker: YTLLAND Security ID: Y83940109 Meeting Date: NOV 24, 2015 Meeting Type: Annual Record Date: NOV 17, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Yeoh Seok Kian as Director For Against Management 3 Elect Suleiman Bin Abdul Manan as For Against Management Director 4 Elect Abu Hassan Bin Othman as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Abu Hassan Bin Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 2789 Security ID: G98776100 Meeting Date: JUN 02, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Kang Baohua as Director For For Management 2b Elect Guo Zhongshan as Director For For Management 2c Elect Wang Yijun as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5.1 Elect Rong Jou Wang, a Representative For For Management of Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.2 Elect Tony Shen, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No.389144, as Non-independent Director 5.3 Elect Tony C. Fan, a Representative of For For Management Modern Investments Co., Ltd, with Shareholder No. 389144, as Non-independent Director 5.4 Elect Michael Ma, a Representative of For For Management Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.5 Elect Jun Long Fang, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No.366956, as Non-independent Director 5.6 Elect Yueh Tsang Li, a Representative For For Management of Tsun Chueh Investment Co., Ltd, with Shareholder No. 366956, as Non-independent Director 5.7 Elect Hsian Dao Chiu, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.8 Elect Ming Heng Ho, a Representative For For Management of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.9 Elect Chung Yuan Chen, a For For Management Representative of Hsu Tong Investment Co., Ltd, with Shareholder No. 460173, as Non-independent Director 5.10 Elect Ming Ling Hsueh with ID No. For For Management B101077XXX as Independent Director 5.11 Elect Shou Shan Wu with ID No. For For Management S102119XXX as Independent Director 5.12 Elect Lai Ping Chi with ID No. For For Management A110352XXX as Independent Director 5.13 Elect Yin Hua Yeh with ID No. For For Management D121009XXX as Independent Director -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO. LTD. Ticker: A003470 Security ID: Y9862D102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: MAY 11, 2016 Meeting Type: Special Record Date: MAY 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Equity Transfer Agreement For For Management 1b Approve Assignment of Loan For For Management 1c Authorize Board to Deal with All For For Management Matters in Relation to the Equity Transfer Agreement, Loan Assignment Agreement and Related Transactions 2 Elect Lin Zhaoyuan as Director For For Management 3 Elect Ou Shao as Director For For Management -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Zhaoxing as Director For For Management 3.2 Elect Li Feng as Director For For Management 3.3 Elect Ou Junming as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 1052 Security ID: G9880L102 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Chunxiu as Director For For Management 3.2 Elect He Baiqing as Director For For Management 3.3 Elect Cheung Doi Shu as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Elect Liu Yongjie as Director For For Management -------------------------------------------------------------------------------- YUFO ELECTRONIC CORP. Ticker: 6194 Security ID: Y98725107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YUHAN CORP. Ticker: A000100 Security ID: Y9873D109 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: A003460 Security ID: Y9875M107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Three Inside Directors (Bundled) For For Management 1.2 Elect Three Outside Directors (Bundled) For For Management 2 Elect Three Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 30, 2016 Meeting Type: Annual Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: A003520 Security ID: Y9856H101 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUNGSHIN CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 5508 Security ID: Y9880Z101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: APR 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Lee Fang Chen with Shareholder For For Management No. 6 as Non-independent Director 7.2 Elect Lee Ling Chin with Shareholder For For Management No. 7 as Non-independent Director 7.3 Elect Lee Fang Yu with Shareholder No. For For Management 13 as Non-independent Director 7.4 Elect Lee Fang Shin with Shareholder For For Management No. 12 as Non-independent Director 7.5 Elect Lin Meng Be with Shareholder No. For For Management 51 as Non-independent Director 7.6 Elect Sha Chin Kang with Shareholder For For Management No. 0033116 as Independent Director 7.7 Elect Lin Kun Xian with ID No. For For Management C101312XXX as Independent Director 7.8 Elect Hsu En Te with ID No. Q121432XXX For For Management as Independent Director 7.9 Elect Hsu Kuang Yang with ID No. For For Management A101376XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Li Fang-Quan 9 Approve Release of Restrictions of For For Management Competitive Activities of Li Ling-Jin 10 Approve Release of Restrictions of For For Management Competitive Activities of Li Fang-Yu 11 Approve Release of Restrictions of For For Management Competitive Activities of Li Fang-Xin 12 Approve Release of Restrictions of For For Management Competitive Activities of Sha Jin Kang -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: MAY 31, 2016 Meeting Type: Annual Record Date: MAY 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gu Jiande as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Lam Kwong Siu as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Lin Conghui as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZALL DEVELOPMENT GROUP LTD Ticker: 02098 Security ID: G9888C104 Meeting Date: OCT 16, 2015 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subdivision For For Management -------------------------------------------------------------------------------- ZALL DEVELOPMENT GROUP LTD Ticker: 2098 Security ID: ADPV33162 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: MAY 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Dual For For Management Foreign Name 2 Accept Financial Statements and For For Management Statutory Reports 3a Elect Yan Zhi as Director For For Management 3b Elect Gang Yu as Director For For Management 3c Elect Cui Jinfeng as Director For For Management 3d Elect Wang Chuang as Director For For Management 3e Elect Peng Chi as Director For For Management 3f Elect Cheung Ka Fai as Director For For Management 3g Elect Wu Ying as Director For For Management 3h Elect Wei Zhe, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO LTD Ticker: 1558 Security ID: Y9887W101 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: JUL 14, 2015 Meeting Type: Annual Record Date: JUL 07, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect H.V. Goenka as Director For For Management 4 Approve Price Water House as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: MAR 17, 2016 Meeting Type: Special Record Date: FEB 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sudip Nandy as Independent For For Management Director 2 Amend Articles of Association For For Management 3 Elect Shashank Singh as Director For For Management 4 Elect Sandeep Kishore as Director and For For Management Approve His Appointment and Remuneration as Managing Director and CEO 5A Approve Zensar Technologies Limited For Against Management Employees Stock Option Plan (EPAP 2016) 5B Approve Grants of Performance Award For Against Management Units to Employees of the Subsidiaries of the Company under EPAP 2016 -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: JUN 15, 2016 Meeting Type: Special Record Date: APR 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For Against Management of Sandeep Kishore as Managing Director and CEO -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: SEP 29, 2015 Meeting Type: Special Record Date: AUG 28, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Deposit and Bills For Against Management Discounting Services and Related Annual Caps under the Group Financial Services Agreement 2 Approve Provision of Deposit, Loan and For Against Management Bills Discounting Services and Related Annual Caps under the Parent Group Financial Services Agreement 3 Approve Removal of BDO China Shu Lun For For Management Pan Certified Public Accountants as Domestic Auditors 4 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: FEB 26, 2016 Meeting Type: Special Record Date: JAN 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Weng Zhanbin as Director For For Shareholder 1b Elect Li Xiuchen as Director For For Shareholder 1c Elect Cong Jianmao as Director For For Shareholder 1d Elect Liang Xinjun as Director For Against Shareholder 1e Elect Li Shoushen as Director For For Shareholder 1f Elect Xu Xiaoliang as Director For For Shareholder 1g Elect Gao Min as Director For For Shareholder 1h Elect Chen Jinrong as Director For For Shareholder 1i Elect Choy Sze Chung Jojo as Director For For Shareholder 1j Elect Wei Junhao as Director For For Shareholder 1k Elect Shen Shifu as Director For For Shareholder 2a Elect Wang Xiaojie as Supervisor For For Shareholder 2b Elect Jin Ting as Supervisor For For Shareholder 3 Approve Remuneration Package for For For Management Directors and Supervisors -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Supervisory For For Management Committee 3 Approve 2015 Audited Financial Report For For Management 4 Approve Final Dividend For For Management 5 Approve Ernst & Young and Ernst & For For Management Young Hua Ming LLP as International Auditor and the PRC Auditor of Company Respectively and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 08, 2016 Meeting Type: Special Record Date: MAY 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 13, 2016 Meeting Type: Special Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Counterparty of the For For Management Transaction in Relation to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 1.02 Approve Subject of the Transaction in For For Management Relation to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 1.03 Approve Means of Transaction in For For Management Relation to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 1.04 Approve Basis of Pricing in Relation For For Management to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 1.05 Approve Payment Methods in Relation to For For Management Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 1.06 Approve Price Adjustment Proposals in For For Management Relation to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 1.07 Approve Lock-Up Period Arrangement in For For Management Relation to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 1.08 Approve Expected Proceeds in Relation For For Management to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 1.09 Approve Methods of Issue in Relation For For Management to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 1.10 Approve Targets, Lock-up Period and For For Management Use of Proceeds in Relation to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 2 Approve Report on the Purchase of For For Management Assets by Share Issue and Cash Payment and Fundraising 3 Approve Conditional Agreement on For For Management Equity Transfer and Purchase of Assets by Cash Payment and Share Issue Entered into Between the Company and its Counterparty 4 Approve Conditional Supplemental For For Management Agreement of the Agreement on Equity Transfer and Purchase of Assets by Cash Payment and Share Issue to its Counterparty -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAY 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Report of the Board of For For Management Directors 2 Approve 2015 Report of the Board of For For Management Supervisors 3 Approve 2015 Annual Report For For Management 4 Approve 2015 Report of the Independent For For Management Non-executive Directors 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 6 Approve Provision of Repurchase For Against Management Guarantee by the Company to Customers Under Finance Lease Business 7 Approve Use of Self-owned Idle Funds For For Management and Idle Proceeds from the H Shares for the Wealth Management Products 8 Approve 2015 Profit Distribution Plan For For Management 9 Approve Fulfillment of Conditions of For For Management the Purchase of Assets by Share Issue and Cash Payment 10 Approve the Purchase of Assets by For For Management Share Issue and the Fundraising Constitutes a Connected Transaction 11.01 Approve Counterparty of the For For Management Transaction in Relation to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 11.02 Approve Subject of the Transaction in For For Management Relation to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 11.03 Approve Means of Transaction in For For Management Relation to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 11.04 Approve Basis of Pricing in Relation For For Management to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 11.05 Approve Payment Methods in Relation to For For Management Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 11.06 Approve Price Adjustment Proposals in For For Management Relation to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 11.07 Approve Lock-Up Period Arrangement in For For Management Relation to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 11.08 Approve Expected Proceeds in Relation For For Management to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 11.09 Approve Methods of Issue in Relation For For Management to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 11.10 Approve Targets, Lock-up Period and For For Management Use of Proceeds in Relation to Proposal of Purchase of Assets by Share Issue and Cash Payment and the Fundraising 12 Approve Feasibility of the Use of For For Management Proceeds from the Fundraising 13 Approve Material Asset Reorganization For For Management of Company Satisfies Requirements of Article 4 of the Regulations Concerning the Standardization of Certain Issues of Material Asset Reorganization of Listed Companies 14 Approve Material Asset Reorganization For For Management of Company Satisfies Requirements of Article 43 of the Administrative Measures for Material Asset Reorganization of Listed Companies 15 Approve Material Asset Reorganization For For Management of Company Does not Constitute a Back-door Listing as Specified in Article 13 of the Administrative Measures for Material Asset Reorganization of Listed Companies 16 Approve Conditional Agreement on For For Management Equity Transfer and Purchase of Assets by Cash Payment and Share Issue Entered into Between the Company and its Counterparty 17 Authorize Board to Handle All Matters For For Management in Relation to the Purchase of Assets by Share Issue and Cash Payment and the Fundraising 18 Approve the Description in Respect of For For Management the Completeness and Compliance of Legal Procedures and the Validity of the Legal Documents Submitted in Relation to the Material Asset Reorganization 19 Approve Employee Share Ownership Scheme For For Management 20 Approve Conditional Share Subscription For For Management Agreement to Huatai Securities (Shanghai) Asset Management Co. Ltd. 21 Authorize Board of Directors to Handle For For Management All Matters in Relation to the Employee Share Ownership Scheme 22 Approve Report on the Purchase of For For Management Assets by Share Issue and Cash Payment and Fundraising 23 Approve Conditional Supplemental For For Management Agreement of the Agreement on Equity Transfer and Purchase of Assets by Cash Payment and Share Issue to its Counterparty 24 Approve independency of the Appraiser, For For Management Reasonableness of the Assumptions Used in the Evaluation, Relevance of the Evaluation Methods and Evaluation Purposes and Fairness of the Appraised price. 25 Approve the audit, review and For For Management Evaluation Reports on the Purchase of Assets by Share Issue and Cash Payment and the Fundraising 26 Approve Dilution Effect of the For For Management Reorganization on the Current Returns and Remedial Measures 27 Approve Undertaking Issued by All For For Management Directors and Senior Management Members on the Remedial Measures Adopted in Relation of Current Returns by Material Asset Reorganization of the Company 28 Approve Dividend Distribution Plan for For For Management Shareholders of Company for the Next Three Years 29 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 672 Security ID: G9892R105 Meeting Date: MAY 18, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lou Yifei as Director For For Management 2a2 Elect Shen Tiaojuan as Director For For Management 2a3 Elect Zhang Jiangang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Li Guoqiang as Director For For Management 4 Elect Du Qingshan as Director For For Management 5 Elect Adam Keswick as Director For Against Management 6 Elect Shen Jinjun as Director For For Management 7 Elect Shoichi Ota as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 908 Security ID: G9895L105 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: MAY 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Wenjun as Director For For Management 3a2 Elect Datuk Wira Lim Hock Guan as For For Management Director 3a3 Elect Hui Chiu Chung as Director For Against Management 3a4 Elect Kwok Hoi Hing as Director For For Management 3a5 Elect Zhou Shaoqiang as Director For For Management 3a6 Elect Wang Yijiang as Director For For Management 3b Fix Maximum Number of Directors For For Management 3c Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number Determined 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHULIAN CORPORATION BERHAD Ticker: ZHULIAN Security ID: Y9892U108 Meeting Date: MAY 11, 2016 Meeting Type: Annual Record Date: MAY 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mansoor bin Wan Omar as Director For For Management 2 Elect Teoh Meng Lee as Director For For Management 3 Elect Diong Chin Teck as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Mansoor bin Wan Omar to For For Management Continue Office as Independent Non-Executive Director 8 Approve Diong Chin Teck to Continue For For Management Office as Independent Non-Executive Director 9 Approve Tan Lip Gay to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: APR 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4.1 Elect Li Kai-Yuan, with ID No. For For Management Y100635XXX, as Independent Director 4.2 Elect Ou Yu-Lun, with ID No. For For Management A121602XXX, as Independent Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Financial Statements For For Management 3 Approve Plan on Profit Distribution For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Huang Min You with ID No. For For Management E101702XXX as Independent Director 10.2 Elect Liou Jian De with ID No. For For Management C120112XXX as Independent Director 10.3 Elect Chen Jyun Cheng with ID No. For For Management Q120412XXX as Independent Director 10.4 Elect Huang Qi Rui with Shareholder No. None Against Shareholder 1 as Non-Independent Director 10.5 Elect Xiao Hong Ji with Shareholder No. None Against Shareholder 5 as Non-Independent Director 10.6 Elect Lin Qing Hui with Shareholder No. None Against Shareholder 30 as Non-Independent Director 10.7 Elect Huang Qi Nan with Shareholder No. None Against Shareholder 2 as Non-Independent Director 10.8 Elect Huang Qi An with Shareholder No. None Against Shareholder 4 as Non-Independent Director 10.9 Elect Non-Independent Director No. 1 None Against Shareholder 10.10 Elect Non-Independent Director No. 2 None Against Shareholder 10.11 Elect Non-Independent Director No. 3 None Against Shareholder 10.12 Elect Non-Independent Director No. 4 None Against Shareholder 10.13 Elect Non-Independent Director No. 5 None Against Shareholder 11 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ZIPPY TECHNOLOGY CORP. Ticker: 2420 Security ID: Y98914107 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: APR 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Amend Procedures for Endorsement and For Against Management Guarantees 5.1 Elect JHOU,ZAI-FA as Independent For For Management Director 5.2 Elect CHEN,GUANG-HONG as Independent For For Management Director 5.3 Elect Zhou Jinwen with Shareholder No. None Against Shareholder 2 as Non-independent Director 5.4 Elect Gao Mingchuan with Shareholder 3 None Against Shareholder as Non-independent Director 5.5 Elect Cai Jinshan with Shareholder No. None Against Shareholder 4 as Non-independent Director 5.6 Elect Shi Chunde with Shareholder No. None Against Shareholder 17 as Non-independent Director 5.7 Elect Lin Xianzhang with Shareholder None Against Shareholder No. 29155 as Non-independent Director 5.8 Elect Zhong Yanyan with Shareholder No. None Against Shareholder 1 as Supervisor 5.9 Elect Su Zhirong with Shareholder No. None Against Shareholder 67 as Supervisor 5.10 Elect Wu Youquan with Shareholder No. None Against Shareholder 33715 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZONGTAI REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 3056 Security ID: Y5763F105 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM AS Ticker: ZOREN Security ID: M9895U108 Meeting Date: APR 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Audit Report For For Management 6 Approve Income Allocation For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information on Charitable For For Management Donations for 2015 and Approve Upper Limit of the Donations for 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: SEP 21, 2015 Meeting Type: Annual Record Date: SEP 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect N.S. Krishnan as Director For For Management 5 Approve S.R. Batliboi & Co., LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditor For For Management 7 Adopt New Articles of Association For For Management 8 Elect K. Dhingra as Independent For For Management Director 9 Elect K. Mehan as Director For For Management 10 Approve Appointment and Remuneration For For Management of K. Mehan as Managing Director 11 Approve Revision in the Remuneration For For Management of K. Mehan as Managing Director -------------------------------------------------------------------------------- ZYDUS WELLNESS LTD. Ticker: 531335 Security ID: Y11229112 Meeting Date: JUL 29, 2015 Meeting Type: Annual Record Date: JUL 22, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect S.P. Patel as Director For For Management 4 Approve Dhirubhai Shah & Doshi as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect T. Arora as Director For For Management 6 Approve Appointment and Remuneration For Against Management of T. Arora as Executive Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Remuneration of Cost Auditors For For Management ====================== The Japanese Small Company Series ======================= 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Kamata, Hiroshi For Against Management 2.2 Elect Director Ujiie, Teruhiko For Against Management 2.3 Elect Director Nagayama, Yoshiaki For For Management 2.4 Elect Director Fujishiro, Tetsuya For For Management 2.5 Elect Director Igarashi, Makoto For For Management 2.6 Elect Director Kobayashi, Hidefumi For For Management 2.7 Elect Director Takahashi, Takeshi For For Management 2.8 Elect Director Tsuda, Masakatsu For For Management 2.9 Elect Director Homareda, Toshimi For For Management 2.10 Elect Director Sugawara, Toru For For Management 2.11 Elect Director Suzuki, Koichi For For Management 2.12 Elect Director Shito, Atsushi For For Management 2.13 Elect Director Onodera, Yoshikazu For For Management 2.14 Elect Director Sugita, Masahiro For For Management 2.15 Elect Director Nakamura, Ken For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Shuji 3.2 Appoint Statutory Auditor Sawano, For For Management Hirofumi 3.3 Appoint Statutory Auditor Shoji, For Against Management Masaaki -------------------------------------------------------------------------------- A&A MATERIAL CORP. Ticker: 5391 Security ID: J0000C103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Makino, Toru For Against Management 3.2 Elect Director Nakamura, Hiroyuki For For Management 3.3 Elect Director Takiguchi, Koichi For For Management 3.4 Elect Director Katada, Yoshiaki For For Management 3.5 Elect Director Niikawa, Atsushi For For Management 3.6 Elect Director Ko, Rai For For Management 3.7 Elect Director Takura, Shigemi For For Management 4.1 Appoint Statutory Auditor Mori, Yutaka For Against Management 4.2 Appoint Statutory Auditor Owada, Akira For For Management 4.3 Appoint Statutory Auditor Matsui, Isao For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Nozue, Hirotaka -------------------------------------------------------------------------------- A&D CO. Ticker: 7745 Security ID: J0011P101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Furukawa, Hikaru For Against Management 2.2 Elect Director Morishima, Yasunobu For For Management 2.3 Elect Director Eto, Masatake For For Management 2.4 Elect Director Murata, Yutaka For For Management 2.5 Elect Director Ito, Sadao For For Management 2.6 Elect Director Takada, Shingo For For Management 2.7 Elect Director Furukawa, Satoshi For For Management 2.8 Elect Director Kawada, Hiroshi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ACCORDIA GOLF CO., LTD. Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Tashiro, Yuko For For Management 3.2 Elect Director Suzuki, Takabumi For For Management 3.3 Elect Director Michida, Moto For For Management 3.4 Elect Director Nonaka, Sadanori For For Management 3.5 Elect Director Niwa, Fumihiko For For Management 3.6 Elect Director Maekawa, Mitsuru For For Management 3.7 Elect Director Hirayama, Nobuko For For Management 3.8 Elect Director Yamaguchi, Kimiaki For For Management 3.9 Elect Director Amitani, Mitsuhiro For For Management 3.10 Elect Director Yoshii, Toshiaki For For Management 4.1 Appoint Statutory Auditor Hirowatari, For For Management Yoshiki 4.2 Appoint Statutory Auditor Noma, Takeshi For For Management -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Ito, Mamoru For Against Management 3.2 Elect Director Kobayashi, Hideaki For For Management 3.3 Elect Director Mino, Makoto For For Management 3.4 Elect Director Fujisawa, Minoru For For Management 3.5 Elect Director Hikage, Ichiro For For Management 3.6 Elect Director Araki, Kenichiro For For Management 3.7 Elect Director Nagashima, Teruaki For For Management 3.8 Elect Director Yonetake, Koichiro For For Management 4 Appoint Statutory Auditor Ariga, For For Management Yoshinori 5 Appoint Alternate Statutory Auditor For For Management Kasahara, Chie -------------------------------------------------------------------------------- ADASTRIA CO., LTD. Ticker: 2685 Security ID: J0011S105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Matsushita, Masa For For Management 1.3 Elect Director Kimura, Osamu For For Management 1.4 Elect Director Kurashige, Hideki For For Management 1.5 Elect Director Matsui, Tadamitsu For For Management 1.6 Elect Director Akutsu, Satoshi For For Management 1.7 Elect Director Horie, Hiromi For For Management 2.1 Appoint Statutory Auditor Matsuda, For For Management Tsuyoshi 2.2 Appoint Statutory Auditor Yokoyama, For For Management Tetsuro 2.3 Appoint Statutory Auditor Ebihara, For For Management Kazuhiko 3 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Kori, Akio For For Management 2.2 Elect Director Tomiyasu, Haruhiko For For Management 2.3 Elect Director Tsujimoto, Hikaru For For Management 2.4 Elect Director Yajima, Akimasa For For Management 2.5 Elect Director Kitamori, Kazutaka For For Management 2.6 Elect Director Arata, Ryozo For For Management 2.7 Elect Director Tajima, Koji For For Management 2.8 Elect Director Yukino, Toshinori For For Management 2.9 Elect Director Shirozume, Hidetaka For For Management 2.10 Elect Director Nagai, Kazuyuki For For Management 2.11 Elect Director Yano, Hironori For For Management 3 Appoint Statutory Auditor Sato, Yoshiki For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ADERANS CO., LTD. Ticker: 8170 Security ID: J0012S104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Nemoto, Nobuo For For Management 3.2 Elect Director Tsumura, Yoshihiro For For Management 3.3 Elect Director Mizuo, Junichi For For Management 3.4 Elect Director Sato, Masayoshi For For Management 3.5 Elect Director Kageyama, Masatoshi For For Management 3.6 Elect Director Furukawa, Masaaki For For Management 3.7 Elect Director Takano, Kazuhiko For For Management 4.1 Appoint Statutory Auditor Miyakawa, For For Management Kazuhiro 4.2 Appoint Statutory Auditor Seki, Keizo For For Management 4.3 Appoint Alternate Statutory Auditor For For Management Seki, Yoshiyuki -------------------------------------------------------------------------------- ADVAN CO., LTD. Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamagata, Masanosuke For For Management 2.2 Elect Director Suetsugu, Hiroaki For For Management 2.3 Elect Director Yamagata, Yoshinosuke For For Management 2.4 Elect Director Yamagata, Tomomichi For For Management 2.5 Elect Director Miyauchi, Kazuhiko For Against Management 2.6 Elect Director Ishida, Tetsuo For Against Management 3 Appoint Statutory Auditor Hirokawa, For Against Management Akihiro 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ADVANEX INC. Ticker: 5998 Security ID: J0018T114 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Kato, Yuichi For For Management 2.2 Elect Director Shibano, Tsuneo For For Management 2.3 Elect Director Ono, Toshiya For For Management 2.4 Elect Director Kato, Seiya For For Management 2.5 Elect Director Takeda, Eiichi For For Management 2.6 Elect Director Foo Yoke Khan For For Management 2.7 Elect Director Ozeki, Tomoyasu For For Management 2.8 Elect Director Yonekura, Seiichiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Kanbe, Kenichi -------------------------------------------------------------------------------- ADVANTEST CORP. Ticker: 6857 Security ID: J00210104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuroe, Shinichiro For For Management 1.2 Elect Director Karatsu, Osamu For For Management 1.3 Elect Director Yoshikawa, Seiichi For For Management 1.4 Elect Director Sae Bum Myung For For Management 1.5 Elect Director Nakamura, Hiroshi For For Management 1.6 Elect Director Yoshida, Yoshiaki For For Management -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Ippei For For Management 1.2 Elect Director Yamada, Ryuichi For For Management 1.3 Elect Director Yashi, Tajiro For For Management 1.4 Elect Director Soma, Masaru For For Management 1.5 Elect Director Furutani, Yutaka For For Management 1.6 Elect Director Yamazato, Nobuo For For Management 1.7 Elect Director Sadaoka, Hiroki For For Management 1.8 Elect Director Furukawa, Yukio For For Management 1.9 Elect Director Kamitani, Kazuhide For For Management 1.10 Elect Director Sato, Hiroyuki For For Management 1.11 Elect Director Fujita, Masaaki For For Management 1.12 Elect Director Shikata, Motoyuki For For Management 1.13 Elect Director Shibutani, Yuichi For For Management -------------------------------------------------------------------------------- AEON FANTASY CO., LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 23, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kataoka, Nao For Against Management 1.2 Elect Director Hayashi, Katsumi For For Management 1.3 Elect Director Nitta, Satoru For For Management 1.4 Elect Director Tamura, Yoshihiro For For Management 1.5 Elect Director Kajita, Shigeru For For Management 1.6 Elect Director Fujiwara, Tokuya For For Management 1.7 Elect Director Takano, Kyoko For For Management 1.8 Elect Director Kamitani, Kazuhide For For Management 1.9 Elect Director Oya, Kazuko For For Management 1.10 Elect Director Hitomi, Nobuo For For Management 2.1 Appoint Statutory Auditor Fujiwara, For Against Management Yuzo 2.2 Appoint Statutory Auditor Nakano, Nobuo For For Management 2.3 Appoint Statutory Auditor Hirano, For For Management Masahiko 2.4 Appoint Statutory Auditor Sugimoto, For Against Management Shigeji -------------------------------------------------------------------------------- AEON HOKKAIDO CORP Ticker: 7512 Security ID: J47045109 Meeting Date: MAY 24, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Remove Provisions on Non-Common Shares 2.1 Elect Director Hoshino, Saburo For For Management 2.2 Elect Director Takegaki, Yoshihiko For For Management 2.3 Elect Director Hashimoto, Masaru For For Management 2.4 Elect Director Shimizu, Nobuaki For For Management 2.5 Elect Director Kasashima, Kazushi For For Management 2.6 Elect Director Yano, Michiko For For Management 2.7 Elect Director Hirobe, Masayuki For For Management 3 Appoint Statutory Auditor Sagata, Keiji For For Management -------------------------------------------------------------------------------- AGORA HOSPITALITY GROUP CO., LTD. Ticker: 9704 Security ID: J85710101 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors -------------------------------------------------------------------------------- AGRO-KANESHO CO. Ticker: 4955 Security ID: J0022J102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Iwasaki, Hirokazu For For Management 4 Appoint Statutory Auditor Yokoyama, For For Management Kazuo -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Arata For For Management 1.2 Elect Director Nonaka, Kenichi For For Management 1.3 Elect Director Ishimaru, Hiroshi For For Management 1.4 Elect Director Gamo, Shinichi For For Management 1.5 Elect Director Kaneta, Naoyuki For For Management -------------------------------------------------------------------------------- AI HOLDINGS CORPORATION Ticker: 3076 Security ID: J0060P101 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Clarify Provisions For For Management on Alternate Statutory Auditors 3.1 Elect Director Ono, Yuji For For Management 3.2 Elect Director Todo, Satoshi For For Management 3.3 Elect Director Iwase, Yukihiro For For Management 3.4 Elect Director Omura, Nobuyuki For For Management 3.5 Elect Director Kosemura, Hisashi For For Management 3.6 Elect Director Mori, Ryoji For For Management 3.7 Elect Director Ito, Yoshimitsu For For Management 3.8 Elect Director Ogura, Kenji For For Management 3.9 Elect Director Hanamura, Toshiiku For For Management 4 Appoint Alternate Statutory Auditor For For Management Haruma, Manabu 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Koide, Shinichi For Against Management 3.2 Elect Director Yazawa, Katsuyuki For Against Management 3.3 Elect Director Hayakawa, Jun For For Management 3.4 Elect Director Miyachi, Eiji For For Management 3.5 Elect Director Ogura, Minoru For For Management 3.6 Elect Director Kobayashi, Masato For For Management 3.7 Elect Director Ito, Yoshihiro For For Management 3.8 Elect Director Ito, Yukinori For For Management 3.9 Elect Director Takahashi, Tomoyuki For For Management 3.10 Elect Director Ota, Wataru For For Management 3.11 Elect Director Matsuno, Hiroyasu For For Management 3.12 Elect Director Kuratomi, Nobuhiko For For Management 3.13 Elect Director Ariga, Teruyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshida, Shigemasa 4.2 Elect Director and Audit Committee For For Management Member Katsuragawa, Akira 4.3 Elect Director and Audit Committee For For Management Member Okamoto, Hiroshi 4.4 Elect Director and Audit Committee For Against Management Member Hayashi, Akio 4.5 Elect Director and Audit Committee For For Management Member Miwa, Ichio 4.6 Elect Director and Audit Committee For For Management Member Hayashi, Toshiyasu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2.1 Elect Director Miura, Osamu For Against Management 2.2 Elect Director Suzuki, Takuo For For Management 2.3 Elect Director Inakoshi, Shinya For For Management 2.4 Elect Director Kawai, Akio For For Management 2.5 Elect Director Ohira, Akihiko For For Management 2.6 Elect Director Tahara, Naoki For For Management 2.7 Elect Director Ninomiya, Takayuki For For Management 2.8 Elect Director Tsuchiya, Keiichi For For Management 2.9 Elect Director Tagami, Yoshio For For Management 2.10 Elect Director Anzai, Koichi For For Management 2.11 Elect Director Suzuki, Takeshi For For Management 2.12 Elect Director Kawataki, Satoru For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Fujioka, Takahiro For Against Management 3.2 Elect Director Ukai, Masao For For Management 3.3 Elect Director Asano, Hiroaki For For Management 3.4 Elect Director Yasunaga, Naohiro For For Management 3.5 Elect Director Chino, Hiroaki For For Management 3.6 Elect Director Yamanaka, Toshiyuki For For Management 3.7 Elect Director Yasui, Koichi For For Management 3.8 Elect Director Iwase, Takahiro For For Management 3.9 Elect Director Kojima, Katsunori For For Management 3.10 Elect Director Arai, Yuko For For Management 4 Appoint Statutory Auditor Goto, Takashi For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AICHI TOKEI DENKI CO. LTD. Ticker: 7723 Security ID: J00462119 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Provisions on Alternate Statutory Auditors 4.1 Elect Director Suzuki, Noboru For For Management 4.2 Elect Director Kanda, Koichi For For Management 4.3 Elect Director Nakamura, Tomonari For For Management 4.4 Elect Director Onishi, Kazumitsu For For Management 4.5 Elect Director Sugino, Kazuki For For Management 4.6 Elect Director Takasu, Hiroyuki For For Management 4.7 Elect Director Matsubara, Hidenori For For Management 4.8 Elect Director Hoshika, Toshiyuki For For Management 4.9 Elect Director Matsui, Nobuyuki For For Management 4.10 Elect Director Hattori, Seiichi For For Management 5.1 Appoint Statutory Auditor Tsukiyama, For Against Management Munehiko 5.2 Appoint Statutory Auditor Amata, For For Management Yoshitaka 5.3 Appoint Statutory Auditor Kanda, For Against Management Yasushi 6 Appoint Alternate Statutory Auditor For For Management Saito, Tsutomu 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Yap Teck Meng For For Management 2.4 Elect Director Masuda, Ken For For Management 2.5 Elect Director Kitano, Tsukasa For For Management 2.6 Elect Director Suzuki, Toshihiko For For Management 2.7 Elect Director Oiso, Kimio For For Management 2.8 Elect Director Gomi, Hirofumi For For Management 3 Appoint Statutory Auditor Kanai, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Hiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AIGAN Ticker: 9854 Security ID: J00567107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 -------------------------------------------------------------------------------- AIN PHARMACIEZ INC. Ticker: 9627 Security ID: J00602102 Meeting Date: JUL 30, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Kabumoto, Koji For For Management 4.2 Elect Director Sato, Seiichiro For For Management 4.3 Elect Director Hamada, Yasuyuki For For Management -------------------------------------------------------------------------------- AIPHONE CO. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ichikawa, Shusaku For Against Management 2.2 Elect Director Terao, Hironori For For Management 2.3 Elect Director Wada, Tatsuru For For Management 2.4 Elect Director Kato, Atsuo For For Management 2.5 Elect Director Kato, Koji For For Management 2.6 Elect Director Taniguchi, Takahiro For For Management 2.7 Elect Director Hirako, Atsuo For For Management 2.8 Elect Director Iritani, Masaaki For For Management 3 Appoint Statutory Auditor Tateoka, For Against Management Wataru -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For For Management - Authorize Public Announcements in Electronic Format 3.1 Elect Director Watanabe, Toshitaka For For Management 3.2 Elect Director Ito, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Muraishi, For For Management Kazuhiko 4.2 Appoint Statutory Auditor Iwamura, For Against Management Satoshi -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2.1 Elect Director Kobayashi, Nobuo For For Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Isida, Tomoya For For Management 2.4 Elect Director Takagi, Takaaki For For Management 2.5 Elect Director Torii, Hisanao For For Management 2.6 Elect Director Nakane, Toru For For Management 2.7 Elect Director Kosaka, Yoshifumi For For Management 2.8 Elect Director Iwata, Hitoshi For For Management 2.9 Elect Director Tsuge, Satoe For For Management 3.1 Appoint Statutory Auditor Senda, For For Management Masanori 3.2 Appoint Statutory Auditor Inoue, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Hirano, For Against Management Yoshinori 3.4 Appoint Statutory Auditor Sugiyama, For Against Management Masanori 3.5 Appoint Statutory Auditor Hashizume, For Against Management Hidekuni 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AIT CORP Ticker: 9381 Security ID: J00883108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yagura, Hidekazu For For Management 2.2 Elect Director Magami, Shinichi For For Management 2.3 Elect Director Nishimura, Tsukasa For For Management 2.4 Elect Director Otsuki, Nobuo For For Management 2.5 Elect Director Kaizuka, Etsuo For For Management 2.6 Elect Director Matsuda, Yoshinori For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- AIZAWA SECURITIES CO. LTD. Ticker: 8708 Security ID: J0089M105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aizawa, Motoya For For Management 1.2 Elect Director Aizawa, Takuya For For Management 1.3 Elect Director Sakuma, Hideo For For Management 1.4 Elect Director Kakudo, Yuji For For Management 1.5 Elect Director Yui, Sumio For For Management 1.6 Elect Director Oishi, Atsushi For For Management 1.7 Elect Director Takahashi, Atsuo For For Management 1.8 Elect Director Tokuoka, Kunimi For For Management 2 Appoint Statutory Auditor Hasunuma, For For Management Akira -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okazaki, Ken For For Management 2.1 Appoint Statutory Auditor Okada, For For Management Takunobu 2.2 Appoint Statutory Auditor Katayama, For For Management Tomohiro 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Minatoya, Takao For Against Management 2.2 Elect Director Araya, Akihiro For For Management 2.3 Elect Director Shoji, Toshio For For Management 2.4 Elect Director Sasaki, Toshiyuki For For Management 2.5 Elect Director Takada, Masayuki For For Management 2.6 Elect Director Kudo, Takanori For For Management 2.7 Elect Director Kimura, Hitoshi For For Management 2.8 Elect Director Handa, Naoki For For Management 2.9 Elect Director Watanabe, Yasuhiko For For Management 2.10 Elect Director Toyoguchi, Yuichi For For Management 2.11 Elect Director Morohashi, Masahiro For For Management 3.1 Appoint Statutory Auditor Obuchi, For For Management Hiromi 3.2 Appoint Statutory Auditor Ono, Hideto For For Management 3.3 Appoint Statutory Auditor Nishimura, For Against Management Kiichiro 3.4 Appoint Statutory Auditor Kitajima, For Against Management Masashi -------------------------------------------------------------------------------- ALCONIX CORP Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Masaki, Eiitsu For For Management 3.2 Elect Director Yamashita, Hideo For For Management 3.3 Elect Director Miyazaki, Yasushi For For Management 3.4 Elect Director Komatsu, Michio For For Management 3.5 Elect Director Takei, Masato For For Management 3.6 Elect Director Teshirogi, Hiroshi For For Management 3.7 Elect Director Tanefusa, Shunji For For Management 3.8 Elect Director Tanino, Sakutaro For For Management 4.1 Appoint Statutory Auditor Hattori, For For Management Shiro 4.2 Appoint Statutory Auditor Komita, Kyo For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Ota, Shuji 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ALINCO INC. Ticker: 5933 Security ID: J0109U103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Inoue, Yusaku For For Management 2.2 Elect Director Oyama, Katsuhiro For For Management 2.3 Elect Director Kato, Haruo For For Management 2.4 Elect Director Ietsuka, Akitoshi For For Management 2.5 Elect Director Maekawa, Nobuyuki For For Management 2.6 Elect Director Kobayashi, Nobuo For For Management 2.7 Elect Director Kusuhara, Kazuhiro For For Management 2.8 Elect Director Okamoto, Masatoshi For For Management 2.9 Elect Director Miura, Naoyuki For For Management 2.10 Elect Director Kojima, Hirotaka For For Management 2.11 Elect Director Nashiwa, Makoto For For Management 3.1 Elect Director and Audit Committee For For Management Member Kishida, Hideo 3.2 Elect Director and Audit Committee For Against Management Member Nomura, Kohei 3.3 Elect Director and Audit Committee For For Management Member Kamba, Yoshiaki 4 Elect Alternate Director and Audit For For Management Committee Member Narasaki, Takaaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ALLIED TELESIS HOLDINGS Ticker: 6835 Security ID: J3920V102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Oshima, Takayoshi For Against Management 2.2 Elect Director Sachie Oshima For For Management 2.3 Elect Director Ashit Padwal For For Management 2.4 Elect Director Murayama, Masakazu For For Management 2.5 Elect Director Hiraiwa, Koichiro For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Mizuno, Taizo For Against Management 2.2 Elect Director Murase, Kazuo For For Management 2.3 Elect Director Ishida, Yoshitaka For For Management 2.4 Elect Director Mizuno, Atsushi For For Management 2.5 Elect Director Mizumaki, Yasuhiko For For Management 2.6 Elect Director Suzuki, Takehito For For Management 2.7 Elect Director Nabata, Minoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Igami, Kaoru 3.2 Elect Director and Audit Committee For For Management Member Hanai, Masumi 3.3 Elect Director and Audit Committee For For Management Member Kawase, Ryozo 3.4 Elect Director and Audit Committee For Against Management Member Yamauchi, Kazuo 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ALPHA CORP. (3434) Ticker: 3434 Security ID: J0126T105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ALPHA SYSTEMS INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Ishikawa, Yuko For For Management 2.2 Elect Director Ishikawa, Hidetomo For For Management 2.3 Elect Director Kuroda, Kenichi For For Management 2.4 Elect Director Takada, Satoshi For For Management 2.5 Elect Director Tokura, Katsumi For For Management 2.6 Elect Director Kawana, Takao For For Management 2.7 Elect Director Saito, Kiyoshi For For Management 2.8 Elect Director Yamauchi, Shinichi For For Management 2.9 Elect Director Takada, Toshifumi For For Management 2.10 Elect Director Kawahara, Yosaku For For Management 2.11 Elect Director Nishimura, Seiichiro For For Management 2.12 Elect Director Yanagiya, Takashi For For Management 2.13 Elect Director Hachisu, Yuji For For Management -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Usami, Toru For For Management 3.2 Elect Director Komeya, Nobuhiko For For Management 3.3 Elect Director Kajiwara, Hitoshi For For Management 3.4 Elect Director Mizuno, Naoki For For Management 3.5 Elect Director Kobayashi, Toshinori For For Management 3.6 Elect Director Endo, Koichi For For Management 3.7 Elect Director Taguchi, Shuji For For Management 3.8 Elect Director Ikeuchi, Yasuhiro For For Management 3.9 Elect Director Kawarada, Yoji For For Management 3.10 Elect Director Kataoka, Masataka For For Management 3.11 Elect Director Inoue, Shinji For For Management 4.1 Elect Director and Audit Committee For For Management Member Morioka, Hirofumi 4.2 Elect Director and Audit Committee For Against Management Member Kojima, Hideo 4.3 Elect Director and Audit Committee For For Management Member Hasegawa, Satoko 4.4 Elect Director and Audit Committee For For Management Member Yanagida, Naoki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ALPS LOGISTICS CO. LTD Ticker: 9055 Security ID: J01187103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Usui, Masaru For For Management 3.2 Elect Director Saeki, Kazuyoshi For For Management 3.3 Elect Director Shimohiro, Katsuhiko For For Management 3.4 Elect Director Fukiyama, Koji For For Management 3.5 Elect Director Nakamura, Kunihiko For For Management 3.6 Elect Director Kataoka, Masataka For For Management 3.7 Elect Director Nomura, Shinichi For For Management 3.8 Elect Director Mushiake, Toshiyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Takahashi, Kiyotaka 4.2 Elect Director and Audit Committee For For Management Member Oyama, Takashi 4.3 Elect Director and Audit Committee For Against Management Member Toyama, Teijiro 4.4 Elect Director and Audit Committee For For Management Member Miura, Osamu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALTECH CORP. (TSE #4641) Ticker: 4641 Security ID: J01208107 Meeting Date: MAR 28, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Make Technical Changes 3.1 Elect Director Matsui, Toshio For For Management 3.2 Elect Director Imamura, Atsushi For For Management 3.3 Elect Director Ishii, Tadao For For Management 3.4 Elect Director Noda, Hiroshi For For Management 3.5 Elect Director Tanabe, Keiichiro For For Management 3.6 Elect Director Nosaka, Eigo For For Management 3.7 Elect Director Oguri, Michino For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials 3.1 Elect Director Kohori, Kenji For For Management 3.2 Elect Director Ihara, Kunihiro For For Management 4 Appoint Statutory Auditor Ueno, Toru For For Management 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- AMIYAKI TEI CO., LTD. Ticker: 2753 Security ID: J01407105 Meeting Date: JUN 08, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Sato, Keisuke For For Management 2.2 Elect Director Chijiwa, Yasushi For For Management 2.3 Elect Director Takeuchi, Takamori For For Management 2.4 Elect Director Sato, Hiroshi For For Management 2.5 Elect Director Akioka, Kenji For For Management 2.6 Elect Director Nakanishi, Yasuhiro For For Management 3.1 Appoint Statutory Auditor Onishi, For For Management Hidenori 3.2 Appoint Statutory Auditor Yasui, For For Management Toshiyuki 4 Appoint Alternate Statutory Auditor For Against Management Horiuchi, Akihisa -------------------------------------------------------------------------------- AMUSE INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 26, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Number of Directors - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Osato, Yokichi For For Management 3.2 Elect Director Shiba, Yojiro For For Management 3.3 Elect Director Hatanaka, Tatsuro For For Management 3.4 Elect Director Saito, Yasuyuki For For Management 3.5 Elect Director Ichige, Rumiko For For Management 3.6 Elect Director Soma, Nobuyuki For For Management 3.7 Elect Director Kubota, Yasushi For For Management 3.8 Elect Director Masuda, Muneaki For For Management 3.9 Elect Director Ando, Takaharu For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- ANABUKI KOSAN INC Ticker: 8928 Security ID: J0156A109 Meeting Date: SEP 25, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Anabuki, Tadatsugu For Against Management 3.2 Elect Director Tomioka, Tetsuya For For Management 3.3 Elect Director Shibata, Noboru For For Management 3.4 Elect Director Tezuka, Tsuneo For For Management 3.5 Elect Director Kurata, Toru For For Management 3.6 Elect Director Horii, Shigeru For For Management 3.7 Elect Director Shingu, Akihiro For For Management 4.1 Appoint Statutory Auditor Nishiyama, For For Management Shiro 4.2 Appoint Statutory Auditor Yokota, Kenji For For Management -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Tsubota, Takahiro For For Management 3.2 Elect Director Koga, Hiroshi For For Management 3.3 Elect Director Tsukamoto, Shinya For For Management 3.4 Elect Director Suzuki, Masato For For Management 3.5 Elect Director Yoneda, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Iwata, Hajime 4.2 Elect Director and Audit Committee For For Management Member Oshima, Kyosuke 4.3 Elect Director and Audit Committee For For Management Member Takayama, Masashige 4.4 Elect Director and Audit Committee For For Management Member Mori, Toshifumi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ANRAKUTEI CO. LTD. Ticker: 7562 Security ID: J0154D105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Reduce Share Trading For For Management Unit - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Yanagi, Tokiki For For Management 3.2 Elect Director Yanagi, Sen For For Management 3.3 Elect Director Abe, Kazuo For For Management 3.4 Elect Director Honda, Hideaki For For Management 3.5 Elect Director Aoki, Shigeo For For Management 3.6 Elect Director Yanagi, Makoto For For Management 3.7 Elect Director Kawai, Akihiro For For Management 3.8 Elect Director Kabashima, Tatsuya For For Management 4.1 Appoint Statutory Auditor Osono, Yasuki For For Management 4.2 Appoint Statutory Auditor Miyazawa, For For Management Jinsei -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hashimoto, Hirokazu For For Management 2.2 Elect Director Tanaka, Kenji For For Management 2.3 Elect Director Taniai, Toshisumi For For Management 2.4 Elect Director Kubota, Akifumi For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Ichikawa, Sachiko For For Management 2.7 Elect Director Sano, Takashi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Igarashi, Norio 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- AOI ELECTRONICS Ticker: 6832 Security ID: J01586106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Fujime, For For Management Nobuyuki 4 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- AOI PRO INC. Ticker: 9607 Security ID: J01575109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Clarify Director Authority on Shareholder Meetings - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakae, Yasuhito For For Management 3.2 Elect Director Yuzurihara, Satoshi For For Management 3.3 Elect Director Ushioda, Hajime For For Management 3.4 Elect Director Ogata, Hirotaka For For Management 3.5 Elect Director Tanaka, Yusaku For For Management 3.6 Elect Director Mitsuhashi, Yukiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Yaegashi, Satoru 4.2 Elect Director and Audit Committee For For Management Member Takada, Kazuki 4.3 Elect Director and Audit Committee For Against Management Member Watanabe, Hisashi 4.4 Elect Director and Audit Committee For For Management Member Hanafusa, Yukinori 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hironori For For Management 1.2 Elect Director Aoki, Takahisa For For Management 1.3 Elect Director Aoki, Akihiro For For Management 1.4 Elect Director Hasegawa, Hachiro For For Management 1.5 Elect Director Nakabayashi, Yusuke For For Management 1.6 Elect Director Tamura, Haruo For For Management 1.7 Elect Director Shimaya, Noriaki For For Management 1.8 Elect Director Kurita, Hiroshi For For Management 1.9 Elect Director Shimizu, Akira For For Management 1.10 Elect Director Araki, Wataru For For Management 1.11 Elect Director Noguchi, Tatsumi For For Management 1.12 Elect Director Nakamura, Hiroaki For For Management 1.13 Elect Director Aoki, Masamitsu For For Management 1.14 Elect Director Inagaki, Minoru For For Management 1.15 Elect Director Ohara, Yoko For For Management 2 Appoint Statutory Auditor Watanabe, For Against Management Kazumasa -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Hamaya, Satoshi For For Management 3.2 Elect Director Narita, Susumu For For Management 3.3 Elect Director Tatebe, Reiji For For Management 3.4 Elect Director Demachi, Fumitaka For For Management 3.5 Elect Director Kawamura, Akihiro For For Management 3.6 Elect Director Takeuchi, Hitoshi For For Management 3.7 Elect Director Sasaki, Tomohiko For For Management 3.8 Elect Director Ishikawa, Keitaro For For Management 4.1 Elect Director and Audit Committee For For Management Member Sugiyama, Hiromiki 4.2 Elect Director and Audit Committee For Against Management Member Oya, Takashi 4.3 Elect Director and Audit Committee For Against Management Member Ishida, Norihisa 4.4 Elect Director and Audit Committee For Against Management Member Kushibiki, Toshisada 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2 Elect Director Kobayashi, Hiroaki For For Management 3.1 Appoint Statutory Auditor Ogi, Hiroshi For For Management 3.2 Appoint Statutory Auditor Takegawa, For For Management Kiyoshi -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Tanioku, Shozo For For Management 3.2 Elect Director Manabe, Yoshiteru For For Management 3.3 Elect Director Une, Takashi For For Management 3.4 Elect Director Nobuhiro, Toru For For Management 3.5 Elect Director Nishikawa, Manabu For For Management 3.6 Elect Director Sano, Tetsuro For For Management 3.7 Elect Director Miyashita, Yasutomo For For Management 3.8 Elect Director Inaba, Masaya For For Management 3.9 Elect Director Morioka, Hirohiko For For Management 3.10 Elect Director Asai, Tadashi For For Management 4.1 Elect Director and Audit Committee For For Management Member Honoki, Yuichi 4.2 Elect Director and Audit Committee For Against Management Member Murakami, Shigeto 4.3 Elect Director and Audit Committee For Against Management Member Nakatsukasa, Masahiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Hatanaka, Nobuyuki For For Management 2.2 Elect Director Shimawaki, Akira For For Management 2.3 Elect Director Suzuki, Yoichi For For Management 2.4 Elect Director Ito, Mikihisa For For Management 2.5 Elect Director Ono, Yuzo For For Management 2.6 Elect Director Furiyoshi, Takahiro For For Management 2.7 Elect Director Suzaki, Hiroaki For For Management 2.8 Elect Director Kataoka, Haruki For For Management 2.9 Elect Director Nakagawa, Takashi For For Management 2.10 Elect Director Miyamoto, Yoshiki For For Management 3.1 Appoint Statutory Auditor Keya, For For Management Shinichi 3.2 Appoint Statutory Auditor Tanizawa, For For Management Yutaka 3.3 Appoint Statutory Auditor Hiramitsu, For Against Management Satoshi 3.4 Appoint Statutory Auditor Doi, Takashi For For Management -------------------------------------------------------------------------------- ARAYA INDUSTRIAL CO. LTD. Ticker: 7305 Security ID: J01932102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Sawa, Tamotsu For Against Management 3.2 Elect Director Sakaguchi, Tsutomu For For Management 3.3 Elect Director Sakuma, Hiroshi For For Management 3.4 Elect Director Kidoguchi, Shigeru For For Management 3.5 Elect Director Ichizawa, Shunsaku For For Management 3.6 Elect Director Inoue, Tomoji For For Management 3.7 Elect Director Kamimura, Keiichi For For Management 3.8 Elect Director Araya, Masahiko For For Management 3.9 Elect Director Yasunaka, Tsutomu For For Management 4.1 Elect Director and Audit Committee For For Management Member Kasama, Shiro 4.2 Elect Director and Audit Committee For Against Management Member Natsuzumi, Yoichiro 4.3 Elect Director and Audit Committee For For Management Member Nishio, Uichiro 5 Approve Aggregate Compensation For For Management Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 12, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Sakamoto, Katsuji For For Management 2.2 Elect Director Sakamoto, Masatoshi For For Management 2.3 Elect Director Matsuoka, Minoru For For Management 2.4 Elect Director Shida, Mitsuaki For For Management 2.5 Elect Director Kuribayashi, Toshiyuki For For Management 2.6 Elect Director Hoshino, Hiroyuki For For Management 2.7 Elect Director Iwafuchi, Hiroshi For For Management 2.8 Elect Director Omuro, Koichi For For Management 3.1 Appoint Statutory Auditor Miyajima, For For Management Asao 3.2 Appoint Statutory Auditor Kimura, For For Management Toshiaki 3.3 Appoint Statutory Auditor Tanabe, For For Management Masaki -------------------------------------------------------------------------------- ARCLAND SERVICE CO. LTD. Ticker: 3085 Security ID: J0201Q109 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Internet Disclosure of Shareholder Meeting Materials - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Usui, Kenichiro For For Management 3.2 Elect Director Ito, Hisashi For For Management 3.3 Elect Director Tamaki, Yoshiharu For For Management 3.4 Elect Director Nakao, Yoshikazu For For Management 3.5 Elect Director Okamura, Toshimi For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsunaga, Tsuyoshi 4.2 Elect Director and Audit Committee For For Management Member Yagi, Yasuyuki 4.3 Elect Director and Audit Committee For Against Management Member Shinohara, Kazuhiro 4.4 Elect Director and Audit Committee For For Management Member Hanafusa, Yukinori 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 8 Amend Articles to Change Company Name For For Management - Amend Business Lines -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Miura, Koichi For For Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For For Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Muguruma, Akira For For Management 2.6 Elect Director Kogarimai, Hideki For For Management 2.7 Elect Director Fukuhara, Ikuharu For For Management 2.8 Elect Director Inoue, Koichi For For Management 2.9 Elect Director Sawada, Tsukasa For For Management 2.10 Elect Director Nekomiya, Kazuhisa For For Management 2.11 Elect Director Saeki, Hiroshi For For Management 2.12 Elect Director Sasaki, Ryoko For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ARGO GRAPHICS INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Trust-Type Equity Compensation For For Management Plan 3 Elect Director Fukunaga, Tetsuya For For Management -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tagawa, Tomoki For Against Management 2.2 Elect Director Iwaki, Katsutoshi For For Management 2.3 Elect Director Shirakawa, Naoki For For Management 2.4 Elect Director Uchida, Yoshikazu For For Management 2.5 Elect Director Matsumoto, Koichi For For Management 3 Approve Annual Bonus For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ARISAWA MFG CO LTD Ticker: 5208 Security ID: J01974104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Elect Director Nakajima, Osamu For For Management 3.1 Appoint Statutory Auditor Ota, Koji For For Management 3.2 Appoint Statutory Auditor Miyashita, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Tanaka, For Against Management Nobuya 4.1 Appoint Alternate Statutory Auditor For For Management Takashima, Yukio 4.2 Appoint Alternate Statutory Auditor For Against Management Kaneko, Juichi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARRK CORP. Ticker: 7873 Security ID: J0198N101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2 Approve Accounting Transfers For For Management 3.1 Elect Director Suzuki, Yasuo For Against Management 3.2 Elect Director Kamiya, Tatsuo For For Management 3.3 Elect Director Matsumoto, Nobuaki For For Management 3.4 Elect Director Ishioka, Hiroshi For For Management 3.5 Elect Director Irie, Shuji For For Management 3.6 Elect Director Miyake, Seiichi For For Management 3.7 Elect Director Takai, Shintaro For For Management -------------------------------------------------------------------------------- ARTNATURE INC Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Igarashi, Yoshikata For For Management 2.2 Elect Director Moriyasu, Hisakazu For For Management 2.3 Elect Director Igarashi, Keisuke For For Management 2.4 Elect Director Naito, Isao For For Management 2.5 Elect Director Kawazoe, Hisayuki For For Management 2.6 Elect Director Satake, Keisuke For For Management 2.7 Elect Director Kawata, Takashi For For Management 2.8 Elect Director Nagao, Jiro For For Management 2.9 Elect Director Kobashikawa, Yasuko For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J0332U102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2.1 Elect Director Iuchi, Takuji For For Management 2.2 Elect Director Ono, Mototaka For For Management 2.3 Elect Director Yamada, Kazuhito For For Management 2.4 Elect Director Hoshino, Yasuyuki For For Management 2.5 Elect Director Fujinaka, Kenichi For For Management 2.6 Elect Director Suzuki, Joji For For Management 2.7 Elect Director Mizunaga, Masashi For For Management 3.1 Appoint Statutory Auditor Matsuo, For For Management Makoto 3.2 Appoint Statutory Auditor Mihara, For For Management Hideaki 4 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo -------------------------------------------------------------------------------- ASAHI BROADCASTING Ticker: 9405 Security ID: J02142107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2.1 Elect Director Wakisaka, Satoshi For Against Management 2.2 Elect Director Okinaka, Susumu For For Management 2.3 Elect Director Yamamoto, Shinya For For Management 2.4 Elect Director Matsuda, Yasuhiro For For Management 2.5 Elect Director Chihara, Kuniyoshi For For Management 2.6 Elect Director Ogata, Ken For For Management 2.7 Elect Director Mochida, Shuzo For For Management 2.8 Elect Director Mita, Masashi For For Management 2.9 Elect Director Yamada, Hiroyuki For For Management 2.10 Elect Director Yamaguchi, Masanori For For Management 2.11 Elect Director Sakai, Shinya For For Management 2.12 Elect Director Ozaki, Hiroshi For For Management 2.13 Elect Director Kobayashi, Kenichi For For Management 2.14 Elect Director Goto, Hisao For For Management 2.15 Elect Director Sunami, Gengo For For Management 3.1 Appoint Statutory Auditor Sugano, For For Management Koichiro 3.2 Appoint Statutory Auditor Nomura, For Against Management Masaaki 3.3 Appoint Statutory Auditor Hirasawa, For Against Management Masahide 3.4 Appoint Statutory Auditor Kato, For For Management Yoshifumi -------------------------------------------------------------------------------- ASAHI CO LTD Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 14, 2016 Meeting Type: Annual Record Date: FEB 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Shimoda, Yoshifumi For Against Management 2.2 Elect Director Hayashi, Nobuyuki For For Management 2.3 Elect Director Matsushita, Toru For For Management 2.4 Elect Director Koga, Toshikatsu For For Management 2.5 Elect Director Nishioka, Shiro For For Management 2.6 Elect Director Omori, Takashi For For Management 2.7 Elect Director Ibe, Miyoji For For Management 3.1 Appoint Statutory Auditor Nishimura, For Against Management Koichi 3.2 Appoint Statutory Auditor Kitayama, For Against Management Akikazu -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Kataoka, Kazuki For For Management 3.2 Elect Director Kogawa, Kazuo For For Management 3.3 Elect Director Okui, Takeo For For Management 3.4 Elect Director Ran, Minshon For For Management 3.5 Elect Director Taniguchi, Kazuaki For For Management 3.6 Elect Director Suzuki, Toru For For Management 3.7 Elect Director Hagiwara, Toshimasa For For Management 3.8 Elect Director Koyama, Osamu For For Management 3.9 Elect Director Nagata, Shinichi For For Management 4.1 Appoint Statutory Auditor Hattori, For Against Management Moritoshi 4.2 Appoint Statutory Auditor Otaka, Yukio For For Management 4.3 Appoint Statutory Auditor Kayama, Morio For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 14, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Takeuchi, Yoshikatsu For For Management 1.3 Elect Director Higashiura, Tomoya For For Management 1.4 Elect Director Shigemasa, Keitaro For For Management 1.5 Elect Director Kawabata, Kazuo For For Management -------------------------------------------------------------------------------- ASAHI INTECC CO. LTD. Ticker: 7747 Security ID: J0279C107 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.45 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Miyata, Naohiko For For Management 3.2 Elect Director Miyata, Masahiko For For Management 3.3 Elect Director Takeuchi, Kenji For For Management 3.4 Elect Director Fukui, Yoshihiko For For Management 3.5 Elect Director Miyata, Kenji For For Management 3.6 Elect Director Kato, Tadakazu For For Management 3.7 Elect Director Yugawa, Ippei For For Management 3.8 Elect Director Terai, Yoshinori For For Management 3.9 Elect Director Ito, Kiyomichi For For Management 3.10 Elect Director Ito, Masaaki For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Yukiyoshi -------------------------------------------------------------------------------- ASAHI KOGYOSHA CO. LTD. Ticker: 1975 Security ID: J02436103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Takasu, Yasutomo For For Management 3.2 Elect Director Nakao, Hiroaki For For Management 3.3 Elect Director Ikeda, Junichi For For Management 3.4 Elect Director Komatsubara, Jofu For For Management 3.5 Elect Director Takahashi, Yoshio For For Management 3.6 Elect Director Nakamura, Ken For For Management 3.7 Elect Director Nakata, Masao For For Management 3.8 Elect Director Tatsukawa, Chiyokazu For For Management 3.9 Elect Director Takigawa, Yoshinari For For Management 3.10 Elect Director Inoue, Yukihiko For For Management 3.11 Elect Director Watanabe, Keiji For For Management 3.12 Elect Director Kameda, Michiya For For Management 4.1 Appoint Statutory Auditor Fukuhara, For Against Management Takahiro 4.2 Appoint Statutory Auditor Shimojo, For Against Management Hiromu 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ASAHI NET INC Ticker: 3834 Security ID: J02983104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Hijikata, Jiro For For Management 3.2 Elect Director Takiguchi, Akira For For Management 3.3 Elect Director Mizokami, Satoshi For For Management 3.4 Elect Director Nakano, Koichi For For Management 3.5 Elect Director Hasegawa, Satoko For Against Management 3.6 Elect Director Koga, Tetsuo For For Management -------------------------------------------------------------------------------- ASAHI PRINTING Ticker: 3951 Security ID: J02751105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Asahi, Jugo For For Management 3.2 Elect Director Hama, Hisashi For For Management 3.3 Elect Director Kyomen, Mitsuo For For Management 3.4 Elect Director Asahi, Shigenori For For Management 3.5 Elect Director Ito, Shigeru For For Management 3.6 Elect Director Kido, Susumu For For Management 3.7 Elect Director Maruyama, Osamu For For Management 3.8 Elect Director Takahashi, Masato For For Management 3.9 Elect Director Hirota, Toshiyuki For For Management 3.10 Elect Director Yamashita, Eiji For For Management 3.11 Elect Director Fujita, Tetsuro For For Management 3.12 Elect Director Horiguchi, Tatsuhiro For For Management 3.13 Elect Director Sakai, Akifumi For For Management 3.14 Elect Director Nomura, Ryozo For For Management 3.15 Elect Director Sato, Kazuhito For For Management 3.16 Elect Director Takata, Tadanao For For Management 3.17 Elect Director Mizunami, Satoru For For Management 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ASAHI YUKIZAI CORP. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujiwara, Koji For Against Management 2.2 Elect Director Kinoshita, Masahiro For For Management 2.3 Elect Director Tominaga, Kyoji For For Management 2.4 Elect Director Kuwata, Masayuki For For Management 2.5 Elect Director Nakano, Kazuya For For Management -------------------------------------------------------------------------------- ASANTE INC. Ticker: 6073 Security ID: J02941102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- ASANUMA CORP. Ticker: 1852 Security ID: J02982106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Asanuma, Kenichi For For Management 2.2 Elect Director Hirota, Shinji For For Management 2.3 Elect Director Naito, Hidefumi For For Management 2.4 Elect Director Yamakoshi, Morio For For Management 2.5 Elect Director Kojima, Tatsuyuki For For Management 2.6 Elect Director Ueda, Takashi For For Management 2.7 Elect Director Nozue, Kanako For For Management 2.8 Elect Director Saito, Hiroyasu For For Management 3 Appoint Statutory Auditor Nakanishi, For For Management Akiyoshi -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Set Minimum Board Size 2.1 Elect Director Ueno, Shinichi For Against Management 2.2 Elect Director Nakai, Noriyuki For For Management 2.3 Elect Director Stuart Neish For For Management 2.4 Elect Director Kido, Hideaki For For Management 2.5 Elect Director Uemura, Yoshiki For For Management 2.6 Elect Director Ishiwata, Yoshitaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Kinoshita, Toshio 3.2 Elect Director and Audit Committee For For Management Member Yoshinari, Masayuki 3.3 Elect Director and Audit Committee For For Management Member Suto, Megumi 4 Elect Alternate Director and Audit For For Management Committee Member Kido, Hideaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Performance-Based Cash For For Management Compensation Ceiling for Directors Who Are Not Audit Committee Members 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAX CO., LTD. Ticker: 8772 Security ID: J03277100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kusama, Tsunefumi For Against Management 3.2 Elect Director Kusama, Yusuke For For Management 3.3 Elect Director Ikejiri, Shuhei For For Management 4.1 Elect Director and Audit Committee For Against Management Member Nakao, Masanobu 4.2 Elect Director and Audit Committee For Against Management Member Ishibashi, Toshihide 4.3 Elect Director and Audit Committee For Against Management Member Matsuzaki, Takao 4.4 Elect Director and Audit Committee For Against Management Member Hashimoto, Tetsuo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- ASHIKAGA HOLDINGS CO.,LTD. Ticker: 7167 Security ID: J0312N102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujisawa, Satoshi For For Management 1.2 Elect Director Matsushita, Masanao For For Management 1.3 Elect Director Ono, Kunihiro For For Management 1.4 Elect Director Kora, Yoshio For For Management 1.5 Elect Director Kitamura, Mitsuhiro For For Management 1.6 Elect Director Nagasawa, Toru For For Management 2 Approve Share Exchange Agreement with For For Management Joyo Bank 3 Amend Articles to Change Company Name For For Management - Abolish Board Structure with Three Committees - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 4.1 Elect Director Terakado, Kazuyoshi For For Management (Effective October 1) 4.2 Elect Director Matsushita, Masanao For For Management (Effective October 1) 4.3 Elect Director Murashima, Eiji For For Management (Effective October 1) 4.4 Elect Director Kato, Kiyoshi For For Management (Effective October 1) 4.5 Elect Director Sasajima, Ritsuo For For Management (Effective October 1) 4.6 Elect Director Shimizu, Kazuyuki For For Management (Effective October 1) 4.7 Elect Director Nishino, Hidebumi For For Management (Effective October 1) 5.1 Elect Director and Audit Committee For For Management Member Terakado, Yoshiaki (Effective October 1) 5.2 Elect Director and Audit Committee For For Management Member Ono, Kunihiro (Effective October 1) 5.3 Elect Director and Audit Committee For Against Management Member Kikuchi, Ryuzaburo (Effective October 1) 5.4 Elect Director and Audit Committee For Against Management Member Nagasawa, Toru (Effective October 1) 5.5 Elect Director and Audit Committee For For Management Member Shimizu, Takashi (Effective October 1) 6 Elect Alternate Director and Audit For For Management Committee Member Goto, Naoki (Effective October 1) 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 8 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 9 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASHIMORI INDUSTRY CO. LTD. Ticker: 3526 Security ID: J03150109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Seno, Saburo For For Management 3.2 Elect Director Sakuragi, Hiroyuki For For Management 3.3 Elect Director Tamai, Shuichi For For Management 3.4 Elect Director Yamamoto, Shigeaki For For Management 3.5 Elect Director Oyabu, Hiromasa For For Management 3.6 Elect Director Ishikawa, Masatoshi For For Management 3.7 Elect Director Washine, Shigeyuki For For Management 3.8 Elect Director Niwa, Kazuhiko For For Management 4 Appoint Statutory Auditor Seshimo, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For For Management Morisawa, Takeo 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASIA GROWTH CAPITAL LTD. Ticker: 6993 Security ID: J0319T102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ogawa, Kohei For Against Management 3.2 Elect Director Xin-Luo-Lin For For Management 3.3 Elect Director Kurakake, Norimichi For For Management 3.4 Elect Director Tomono, Kenji For For Management 3.5 Elect Director Nakaoka, Kuniaki For For Management 4 Approve Accounting Transfers For For Management 5 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- ASIA PILE HOLDINGS CORP Ticker: 5288 Security ID: J28007102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurose, Akira For For Management 1.2 Elect Director Aratani, Takeshi For For Management 1.3 Elect Director Isono, Yoriyuki For For Management 1.4 Elect Director Kotera, Koji For For Management 1.5 Elect Director Baba, Osami For For Management 1.6 Elect Director Okoshi, Masahiko For For Management 1.7 Elect Director Sigematsu, Toru For For Management 1.8 Elect Director Phan Khac Long For For Management 1.9 Elect Director Watanabe, Akira For For Management 1.10 Elect Director Shiraga, Yohei For For Management 1.11 Elect Director Kamimae, Osamu For For Management 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO. Ticker: 4514 Security ID: J0326X104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Fukui, Yuichiro For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Morinobu 3.2 Appoint Statutory Auditor Oriki, Eiichi For For Management 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- ASKUL CORPORATION Ticker: 2678 Security ID: J03325107 Meeting Date: AUG 05, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Iwata, Shoichiro For For Management 3.2 Elect Director Imamura, Toshio For For Management 3.3 Elect Director Yoshida, Hitoshi For For Management 3.4 Elect Director Yoshioka, Akira For For Management 3.5 Elect Director Toyoda, Hiroyuki For For Management 3.6 Elect Director Toda, Kazuo For For Management 3.7 Elect Director Imaizumi, Koji For For Management 3.8 Elect Director Ozawa, Takao For For Management 3.9 Elect Director Miyata, Hideaki For For Management 3.10 Elect Director Higuchi, Yasuyuki For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Rinji -------------------------------------------------------------------------------- ASUNARO AOKI CONSTRUCTION CO. LTD. Ticker: 1865 Security ID: J03355112 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishida, Masaru For Against Management 1.2 Elect Director Ueno, Yasunobu For Against Management 1.3 Elect Director Yoshitake, Nobuhiko For For Management 1.4 Elect Director Emura, Hideho For For Management 1.5 Elect Director Imai, Ko For For Management 1.6 Elect Director Hashimoto, Tominobu For For Management 1.7 Elect Director Takamatsu, Takayuki For For Management 1.8 Elect Director Honoki, Yoshio For For Management 1.9 Elect Director Ogawa, Kanji For For Management 1.10 Elect Director Ichiki, Ryoji For For Management 1.11 Elect Director Seno, Taisuke For For Management 1.12 Elect Director Umeda, Akihiko For For Management 2 Appoint Statutory Auditor Saikawa, For Against Management Sadao -------------------------------------------------------------------------------- ATOM CORP Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Ozawa, Toshiharu For For Management 2.2 Elect Director Ota, Kazuyoshi For For Management 2.3 Elect Director Ito, Fumiaki For For Management 2.4 Elect Director Saito, Noriyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakabayashi, Shigenori 3.2 Elect Director and Audit Committee For For Management Member Kano, Toshitaka 3.3 Elect Director and Audit Committee For For Management Member Saimon, Asako 3.4 Elect Director and Audit Committee For For Management Member Ogawa, Takamasa 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kudo, Hiroshi For Against Management 3.2 Elect Director Nakamura, Satoshi For For Management 3.3 Elect Director Okada, Takehiro For For Management 3.4 Elect Director Tsuru, Hiroji For For Management 3.5 Elect Director Fukasawa, Toru For Against Management 3.6 Elect Director Takahashi, Hisao For For Management -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kobayashi, Kiomi For Against Management 2.2 Elect Director Matsumura, Teruyuki For For Management 2.3 Elect Director Hirata, Isao For For Management 2.4 Elect Director Koyama, Naoyuki For For Management 2.5 Elect Director Kumakura, Eiichi For For Management 2.6 Elect Director Horii, Yugo For For Management 2.7 Elect Director Shimazaki, Noriaki For For Management 2.8 Elect Director Odamura, Hatsuo For For Management 2.9 Elect Director Takayama, Yoshiko For For Management 3.1 Appoint Statutory Auditor Sumino, Kozo For For Management 3.2 Appoint Statutory Auditor Ikenaga, For For Management Tomoaki -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles to Remove Provisions For For Management Requiring Supermajority Vote to Remove Director - Reduce Directors' Term 3.1 Elect Director Matsura, Masato For For Management 3.2 Elect Director Hayashi, Shinji For For Management 3.3 Elect Director Richard Blackstone For For Management 3.4 Elect Director Kenjo, Toru For For Management 3.5 Elect Director Kobayashi, Kiichiro For For Management 3.6 Elect Director Ando, Hiroyuki For For Management 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Okada, Yoshifumi For For Management 2.2 Elect Director Onishi, Yasuo For For Management 2.3 Elect Director Nagaoka, Susumu For For Management 2.4 Elect Director Fukunaga, Takehisa For For Management 2.5 Elect Director Miyoshi, Toshiyuki For For Management 2.6 Elect Director Kamada, Toshihiro For For Management 3.1 Appoint Statutory Auditor Komatsu, For For Management Yasuhiro 3.2 Appoint Statutory Auditor Nishino, For Against Management Takeaki 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors 3.1 Elect Director Matsuura, Kazunori For For Management 3.2 Elect Director Saito, Akihiro For For Management 3.3 Elect Director Sendai, Nobuhiro For For Management 3.4 Elect Director Kanie, Koji For For Management 4.1 Elect Director and Audit Committee For Against Management Member Yoshida, Yoshiki 4.2 Elect Director and Audit Committee For For Management Member Suzuki, Masao 4.3 Elect Director and Audit Committee For For Management Member Mitsumura, Katsuya 4.4 Elect Director and Audit Committee For For Management Member Igashima, Shigeo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members and Performance-Based Cash Compensation Ceiling 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- AXIAL RETAILING INC. Ticker: 8255 Security ID: J0392L109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 43 2.1 Elect Director Hara, Kazuhiko For For Management 2.2 Elect Director Ueki, Takeyuki For For Management 2.3 Elect Director Igarashi, Yasuo For For Management 2.4 Elect Director Yamagishi, Bungo For For Management 2.5 Elect Director Koide, Akira For For Management 2.6 Elect Director Moriyama, Hitoshi For For Management 2.7 Elect Director Maruyama, Mitsuyuki For For Management 2.8 Elect Director Kabe, Toshio For For Management 2.9 Elect Director Nakagawa, Manabu For For Management 2.10 Elect Director Hosokai, Iwao For For Management 2.11 Elect Director Niihara, Koichi For For Management 3 Appoint Statutory Auditor Iwasaki, For For Management Ryoji -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33.5 2.1 Elect Director Onoki, Seiji For Against Management 2.2 Elect Director Sone, Hirozumi For Against Management 2.3 Elect Director Sasaki, Tadayuki For For Management 2.4 Elect Director Fuwa, Keiichi For For Management 2.5 Elect Director Iwasaki, Masato For For Management 2.6 Elect Director Hojo, Yoshimitsu For For Management 2.7 Elect Director Eugene Lee For For Management 2.8 Elect Director Tanabe, Katsuhiko For For Management 2.9 Elect Director Ito, Takeshi For For Management -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Connection with Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 4.1 Elect Director Yoshii, Mitsutaka For Against Management 4.2 Elect Director Tamagaki, Yoshihisa For For Management 4.3 Elect Director Nakamura, Kyosuke For For Management 4.4 Elect Director Kashiwada, Shinji For For Management 5.1 Elect Director and Audit Committee For Against Management Member Matsusaka, Takahiro 5.2 Elect Director and Audit Committee For Against Management Member Shigematsu, Takashi 5.3 Elect Director and Audit Committee For For Management Member Shimizu, Haruo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Takahashi, Hiroaki For For Management 2.2 Elect Director Sato, Motomu For For Management 2.3 Elect Director Sasaki, Yasushi For For Management 3.1 Appoint Statutory Auditor Sato, Katsuya For For Management 3.2 Appoint Statutory Auditor Obara, For Against Management Shinobu 3.3 Appoint Statutory Auditor Mochizuki, For Against Management Masahiko -------------------------------------------------------------------------------- BANK OF KOCHI LTD Ticker: 8416 Security ID: J04243101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Elect Director Naruse, Hiroshi For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Saito, Teruo For For Management 3.3 Appoint Statutory Auditor Fukawa, For For Management Hajime -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Asato, Masatoshi For For Management 2.2 Elect Director Tamaki, Yoshiaki For For Management 2.3 Elect Director Ikei, Mamoru For For Management 2.4 Elect Director Yamashiro, Masayasu For For Management 2.5 Elect Director Kinjo, Yoshiteru For For Management 2.6 Elect Director Hokumori, Chotetsu For For Management 2.7 Elect Director Nakamoto, Yoshimasa For For Management 2.8 Elect Director Taminato, Hirokazu For For Management 2.9 Elect Director Uchima, Yasuhiro For For Management 2.10 Elect Director Oshiro, Hiroshi For For Management 3 Appoint Statutory Auditor Kinjo, For For Management Tadashi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Amend Provisions on For For Management Number of Statutory Auditors - Clarify Provisions on Alternate Statutory Auditors 3.1 Elect Director Muraki, Toshio For Against Management 3.2 Elect Director Tanaka, Masatoshi For For Management 3.3 Elect Director Tominaga, Kingo For For Management 3.4 Elect Director Tsutsumi, Kazuyuki For For Management 4 Appoint Statutory Auditor Idera, For For Management Shuichi 5 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shinsuke -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Kinjo, Tokei For For Management 2.2 Elect Director Takara, Komei For For Management 2.3 Elect Director Hayashi, Hidehiro For For Management 2.4 Elect Director Matsubara, Tomoyuki For For Management 2.5 Elect Director Kawakami, Yasushi For For Management 2.6 Elect Director Gibo, Satoshi For For Management 2.7 Elect Director Fukuhara, Keishi For For Management 2.8 Elect Director Tokashiki, Yasushi For For Management 2.9 Elect Director Ota, Moriaki For For Management 2.10 Elect Director Shimoji, Yoshiro For For Management 3.1 Appoint Statutory Auditor Teruya, For For Management Tamotsu 3.2 Appoint Statutory Auditor Takahashi, For For Management Shunsuke 3.3 Appoint Statutory Auditor Nakayama, For Against Management Kyoko -------------------------------------------------------------------------------- BELC CO. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Harashima, Tamotsu For For Management 2.2 Elect Director Oshima, Takayuki For For Management 2.3 Elect Director Harashima, Issei For For Management 2.4 Elect Director Ueda, Hideo For For Management 2.5 Elect Director Harashima, Yoichiro For For Management 2.6 Elect Director Watanabe, Shuji For For Management 2.7 Elect Director Takano, Hatsuo For For Management 2.8 Elect Director Nakamura, Mitsuhiro For For Management 2.9 Elect Director Osugi, Yoshihiro For For Management 2.10 Elect Director Ueda, Kanji For For Management 2.11 Elect Director Sanda, Yukimi For For Management 2.12 Elect Director Furukawa, Tomoko For For Management 3 Appoint Statutory Auditor Maejima, For For Management Osami 4 Appoint Alternate Statutory Auditor For For Management Yoshizawa, Shunichi 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Yasuno, Kiyoshi For For Management 2.2 Elect Director Yasuno, Yuichiro For For Management 2.3 Elect Director Shishido, Junko For For Management 2.4 Elect Director Shimano, Takeo For For Management 2.5 Elect Director Oikawa, Masakazu For For Management 2.6 Elect Director Shimokawa, Hideshi For For Management 2.7 Elect Director Matsuda, Tomohiro For For Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nambu, Yasuyuki For Against Management 1.2 Elect Director Shiraishi, Norio For Against Management 1.3 Elect Director Suzuki, Masako For For Management 1.4 Elect Director Ozaki, Kenji For For Management 1.5 Elect Director Miyakawa, Yoichi For For Management 1.6 Elect Director Wakamoto, Hirotaka For For Management 1.7 Elect Director Nakase, Yuko For For Management 1.8 Elect Director Kamitomai, Akira For For Management 1.9 Elect Director Kubo, Nobuyasu For For Management 1.10 Elect Director Momosaki, Yuji For For Management 2 Appoint Statutory Auditor Fujiike, For For Management Tomonori 3 Appoint Alternate Statutory Auditor For Against Management Nomura, Kazufumi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker: 8175 Security ID: J04326120 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Ono, Koji For Against Management 2.2 Elect Director Yanagita, Kenichiro For For Management 2.3 Elect Director Ogata, Masanobu For For Management 2.4 Elect Director Okamoto, Jun For For Management 2.5 Elect Director Orita, Shoji For For Management 2.6 Elect Director Arai, Hitoshi For For Management 2.7 Elect Director Kusamura, Tatsuya For For Management 2.8 Elect Director Sasaki, Katsumi For For Management 2.9 Elect Director Yamashibu, Yukinori For For Management 3 Appoint Statutory Auditor Nishino, For For Management Teruyoshi -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miyajima, Hiroyuki For For Management 2.2 Elect Director Kawamura, Hitoshi For For Management 2.3 Elect Director Noguchi, Susumu For For Management 2.4 Elect Director Uranishi, Tomoyoshi For For Management 2.5 Elect Director Abe, Toru For For Management 2.6 Elect Director Sami, Yusuke For For Management 2.7 Elect Director Kimura, Kazuyoshi For For Management 2.8 Elect Director Namai, Toshishige For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Yamada, Noboru For For Management 3 Appoint Statutory Auditor Kamiyama, For For Management Akio 4 Appoint Alternate Statutory Auditor For For Management Hirai, Sadao 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BIOFERMIN PHARMACEUTICAL Ticker: 4517 Security ID: J04368106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors 2.1 Elect Director Hotta, Hisataka For For Management 2.2 Elect Director Fujimoto, Takaaki For For Management 2.3 Elect Director Yamamura, Hideki For For Management 2.4 Elect Director Kunori, Toshimichi For For Management 2.5 Elect Director Waki, Hideyuki For For Management 2.6 Elect Director Matsumoto, Teruomi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sakai, Akihito 3.2 Elect Director and Audit Committee For For Management Member Otsuki, Nobuyuki 3.3 Elect Director and Audit Committee For For Management Member Inuga, Hitoshi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Kondo, Kenji For For Management 2.2 Elect Director Kondo, Kensuke For For Management 2.3 Elect Director Otsuka, Takashi For For Management 2.4 Elect Director Arai, Nobuki For For Management 2.5 Elect Director Yamashita, Katsushi For For Management 2.6 Elect Director Chikira, Masato For For Management 2.7 Elect Director Nakagawa, Masao For For Management 2.8 Elect Director Noritsuke, Koji For For Management 2.9 Elect Director Enomoto, Satoshi For For Management 2.10 Elect Director Takebe, Norihisa For For Management 2.11 Elect Director Yamamura, Toshio For For Management 2.12 Elect Director Yamamoto, Kunikatsu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo -------------------------------------------------------------------------------- BOOKOFF CORP. Ticker: 3313 Security ID: J0448D101 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Appoint Statutory Auditor Tamura, For For Management Hideaki 2.2 Appoint Statutory Auditor Naito, Agasa For For Management 2.3 Appoint Statutory Auditor Kobori, For Against Management Hideaki 3 Appoint Alternate Statutory Auditor For Against Management Yada, Tsugio -------------------------------------------------------------------------------- BP CASTROL K.K. Ticker: 5015 Security ID: J3373P107 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Charles Postles For Against Management 3.2 Elect Director Koishi, Takayuki For Against Management 3.3 Elect Director Nagahama, Yasuko For For Management 3.4 Elect Director Watanabe, Katsumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Tomatsu, Kuniaki 4.2 Elect Director and Audit Committee For For Management Member Matsutake, Naoki 4.3 Elect Director and Audit Committee For Against Management Member Watanabe, Naofumi 5 Elect Alternate Director and Audit For Against Management Committee Member Takaine, Noriyoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- BROADLEAF CO.,LTD. Ticker: 3673 Security ID: J04642104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Statutory Auditors 3.1 Elect Director Oyama, Kenji For For Management 3.2 Elect Director Yamanaka, Kenichi For For Management 3.3 Elect Director Kizawa, Morio For For Management 3.4 Elect Director Watanabe, Kiichiro For For Management 3.5 Elect Director Ikeda, Shigeru For For Management 4.1 Appoint Statutory Auditor Aoki, Shinya For For Management 4.2 Appoint Statutory Auditor Shibatoko, For For Management Nobuhiro 4.3 Appoint Statutory Auditor Ishii, Tomoji For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Hirasawa, Kenji 5.2 Appoint Alternate Statutory Auditor For For Management Asakura, Yusuke 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Nishikawa, For For Management Hideyuki 2.2 Appoint Statutory Auditor Uemura, Akira For For Management 2.3 Appoint Statutory Auditor Fujita, Shozo For For Management 2.4 Appoint Statutory Auditor Abe, Kazufumi For For Management -------------------------------------------------------------------------------- C'BON COSMETICS CO LTD Ticker: 4926 Security ID: J0560A109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authority on Board Meetings 2.1 Elect Director Inuzuka, Masahiro For Against Management 2.2 Elect Director Kaneko, Yasuyo For Against Management 2.3 Elect Director Susa, Takanori For For Management 2.4 Elect Director Mikami, Naoko For For Management 2.5 Elect Director Takahashi, Ken For For Management 2.6 Elect Director Katayama, Toshio For For Management 2.7 Elect Director Muramatsu, Kuniko For For Management 3 Appoint Statutory Auditor Tabata, Chie For For Management -------------------------------------------------------------------------------- CAC HOLDINGS CORP. Ticker: 4725 Security ID: J04925103 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Shimada, Toshio For Against Management 2.2 Elect Director Sako, Akihiko For Against Management 2.3 Elect Director Takahashi, Hisashi For For Management 2.4 Elect Director Bin Cheng For For Management 2.5 Elect Director Malcolm F. Mehta For For Management 2.6 Elect Director Nishimori, Ryota For For Management 2.7 Elect Director Hanada, Mitsuyo For For Management 2.8 Elect Director Matsushima, Shigeru For For Management 2.9 Elect Director Hirose, Michitaka For For Management 2.10 Elect Director Kuroda, Yukiko For For Management -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J5075P111 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Moriya, Hiroshi For Against Management 2.2 Elect Director Kakizawa, Seiichi For For Management 2.3 Elect Director Fujisaki, Akira For For Management 2.4 Elect Director Takamatsu, Norio For For Management 2.5 Elect Director Murata, Keiichi For For Management 3.1 Appoint Statutory Auditor Negishi, For Against Management Ichiro 3.2 Appoint Statutory Auditor Furukawa, For For Management Koji 4 Appoint Alternate Statutory Auditor For Against Management Hosaka, Fujio -------------------------------------------------------------------------------- CAN DO CO., LTD. Ticker: 2698 Security ID: J0503E101 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Kido, Kazuya For For Management 3.2 Elect Director Furuyama, Toshiyuki For For Management 3.3 Elect Director Muto, Shigeki For For Management 4.1 Elect Director and Audit Committee For For Management Member Kamijikkoku, Tetsuro 4.2 Elect Director and Audit Committee For For Management Member Tokunaga, Norihiko 4.3 Elect Director and Audit Committee For For Management Member Tamura, Toshiro 5 Elect Alternate Director and Audit For For Management Committee Member Yoshihara, Makoto 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CANARE ELECTRIC CO. Ticker: 5819 Security ID: J05037106 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Obase, Masao For For Management 3.2 Elect Director Ono, Junichiro For For Management 3.3 Elect Director Goto, Akio For For Management 3.4 Elect Director Yoshimori, Naoki For For Management 3.5 Elect Director Nakajima, Masahiro For For Management 3.6 Elect Director Obuchi, Atsushi For For Management 3.7 Elect Director Sobue, Hideyuki For For Management 3.8 Elect Director Noda, Chikashi For For Management 3.9 Elect Director Toyonaka, Toshiei For For Management 3.10 Elect Director Toda, Yuzo For For Management 4 Appoint Alternate Statutory Auditor For For Management Terasawa, Yoshikuni 5 Approve Director Retirement Bonus For For Management 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sakamaki, Hisashi For For Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Shimizu, Eiichi For For Management 2.6 Elect Director Arai, Tadashi For For Management 2.7 Elect Director Yaomin Zhou For For Management 2.8 Elect Director Tsuneto, Yasuji For For Management 2.9 Elect Director Uchiyama, Takeshi For For Management 2.10 Elect Director Takahashi, Junichi For For Management 2.11 Elect Director Uetake, Toshio For For Management 2.12 Elect Director Toyoda, Masakazu For Against Management 2.13 Elect Director Utsumi, Katsuhiko For For Management 3 Appoint Statutory Auditor Onda, Shunji For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CAPCOM CO. LTD. Ticker: 9697 Security ID: J05187109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Tsujimoto, Kenzo For For Management 3.2 Elect Director Tsujimoto, Haruhiro For For Management 3.3 Elect Director Egawa, Yoichi For For Management 3.4 Elect Director Nomura, Kenkichi For For Management 3.5 Elect Director Yasuda, Hiroshi For For Management 3.6 Elect Director Sato, Masao For For Management 3.7 Elect Director Muranaka, Toru For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirao, Kazushi 4.2 Elect Director and Audit Committee For For Management Member Iwasaki, Yoshihiko 4.3 Elect Director and Audit Committee For For Management Member Oda, Tamio 4.4 Elect Director and Audit Committee For For Management Member Matsuo, Makoto 4.5 Elect Director and Audit Committee For For Management Member Morinaga, Takayuki 5 Elect Alternate Director and Audit For For Management Committee Member Kanamori, Hitoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CAREER DESIGN CENTER CO. LTD. Ticker: 2410 Security ID: J05469101 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Wada, Yoshiyuki For For Management 2.2 Elect Director Saito, Tetsuo For For Management 3.1 Appoint Statutory Auditor Matsuda, For Against Management Yoshikazu 3.2 Appoint Statutory Auditor Tanaka, For Against Management Sayoharu 3.3 Appoint Statutory Auditor Nakajima, For Against Management Shigeru -------------------------------------------------------------------------------- CARLIT HOLDINGS CO., LTD. Ticker: 4275 Security ID: J05195102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Deguchi, Kazuo For For Management 2.2 Elect Director Hirohashi, Kenichi For For Management 2.3 Elect Director Yamamoto, Hideo For For Management 2.4 Elect Director Konishi, Masayasu For For Management 2.5 Elect Director Kaneko, Hirofumi For For Management 2.6 Elect Director Fukuda, Minoru For For Management 2.7 Elect Director Omura, Fumie For For Management 2.8 Elect Director Yamamoto, Kazuo For For Management -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 07, 2016 Meeting Type: Annual Record Date: MAR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Watanabe, Rinji For For Management 4.1 Appoint Statutory Auditor Tamura, For For Management Yoshio 4.2 Appoint Statutory Auditor Hara, For Against Management Yoshihiko 4.3 Appoint Statutory Auditor Sawada, Yuji For Against Management -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuichi For For Management 1.2 Elect Director Shimizu, Tadashi For For Management 1.3 Elect Director Murata, Shigeki For For Management 1.4 Elect Director Takayama, Satoshi For For Management 1.5 Elect Director Komata, Takeo For For Management 1.6 Elect Director Maeda, Kazuhiko For For Management 1.7 Elect Director Aoki, Shigeyuki For For Management 1.8 Elect Director Iwasaki, Shigetoshi For For Management 1.9 Elect Director Aizawa, Masuo For For Management 1.10 Elect Director Sakamoto, Yoshihiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO. LTD. Ticker: 9740 Security ID: J05586102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Horiba, Hirofumi For For Management 3.2 Elect Director Suzuki, Gaku For For Management 3.3 Elect Director Hiyama, Takeo For For Management 4.1 Appoint Statutory Auditor Yoshimura, For Against Management Makoto 4.2 Appoint Statutory Auditor Goto, Keiji For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- CENTRAL SPORTS Ticker: 4801 Security ID: J0558P100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Goto, Tadaharu For Against Management 1.2 Elect Director Goto, Seiji For Against Management 1.3 Elect Director Yamazaki, Yukio For For Management 1.4 Elect Director Suzuki, Yoji For For Management 1.5 Elect Director Tone, Yoshiyuki For For Management 1.6 Elect Director Yada, Kyoichi For For Management 1.7 Elect Director Kimoto, Tadasu For For Management 1.8 Elect Director Matsuda, Yuji For For Management 1.9 Elect Director Ono, Kiyoko For For Management -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Amend Provisions on For For Management Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Aoyagi, Shunichi For For Management 3.2 Elect Director Umemura, Seiji For For Management 3.3 Elect Director Hoshino, Satoshi For For Management 3.4 Elect Director Tateno, Yoshiaki For For Management 3.5 Elect Director Toya, Hisako For For Management 3.6 Elect Director Hagino, Yoshinori For For Management 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 5 Amend Articles to Amend Provisions on For For Management Class 5 Preferred Shares - Create Class 6 and Class 7 Preferred Shares - Indemnify Directors - Indemnify Statutory Auditors -------------------------------------------------------------------------------- CHILLED & FROZEN LOGISTICS HOLDINGS CO., LTD Ticker: 9099 Security ID: J0R428103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2.1 Elect Director Matsuda, Yukio For For Management 2.2 Elect Director Hayashibara, Kunio For For Management 2.3 Elect Director Aya, Hiromasa For For Management 2.4 Elect Director Muto, Akihiro For For Management 2.5 Elect Director Michita, Kazuhiro For For Management 2.6 Elect Director Sakamitsu, Tadashi For For Management 2.7 Elect Director Ozawa, Wataru For For Management 2.8 Elect Director Mizutani, Akihiro For For Management 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CHIMNEY CO., LTD. Ticker: 3178 Security ID: J06427124 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Change Fiscal Year End 2.1 Elect Director Yamauchi, Hideharu For Against Management 2.2 Elect Director Izumi, Manabu For Against Management 2.3 Elect Director Nemoto, Hirobumi For For Management 2.4 Elect Director Ogino, Daisuke For For Management 2.5 Elect Director Ito, Hiroyuki For For Management 2.6 Elect Director Yamauchi, Hidefusa For For Management 2.7 Elect Director Yamauchi, Kazue For For Management 2.8 Elect Director Kobayashi, Takumi For For Management 2.9 Elect Director Terawaki, Tsuyoshi For For Management 2.10 Elect Director Abe, Makoto For For Management 2.11 Elect Director Yoshinari, Akihiro For For Management 2.12 Elect Director Sato, Koya For For Management 2.13 Elect Director Umebayashi, Kei For For Management 3.1 Appoint Statutory Auditor Nakahara, For For Management Shinichi 3.2 Appoint Statutory Auditor Koshinaka, For For Management Nobuo -------------------------------------------------------------------------------- CHINO CORP. Ticker: 6850 Security ID: J05964101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2.1 Elect Director Kariya, Takao For Against Management 2.2 Elect Director Kobari, Tetsuro For For Management 2.3 Elect Director Moriyama, Fumitaka For For Management 2.4 Elect Director Matsumoto, Tadashi For For Management 2.5 Elect Director Yoshida, Koichi For For Management 2.6 Elect Director Shimizu, Takao For For Management 2.7 Elect Director Toyoda, Mikio For For Management 2.8 Elect Director Yoshiike, Tatsuyoshi For For Management 2.9 Elect Director Ikuta, Kazuo For For Management -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Appoint Statutory Auditor Yamanaka, For For Management Masao 2.2 Appoint Statutory Auditor Nemoto, Takao For For Management 2.3 Appoint Statutory Auditor Kondo, For For Management Hiroyuki 2.4 Appoint Statutory Auditor Sugiyama, For For Management Koichi -------------------------------------------------------------------------------- CHIYODA CORP. Ticker: 6366 Security ID: J06237101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Shibuya, Shogo For For Management 3.2 Elect Director Nakagaki, Keiichi For For Management 3.3 Elect Director Ogawa, Hiroshi For For Management 3.4 Elect Director Kawashima, Masahito For For Management 3.5 Elect Director Nagasaka, Katsuo For For Management 3.6 Elect Director Kojima, Masahiko For For Management 3.7 Elect Director Shimizu, Ryosuke For For Management 3.8 Elect Director Sahara, Arata For For Management 3.9 Elect Director Tanaka, Nobuo For For Management 3.10 Elect Director Nakagawa, Tetsuji For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kobayashi, Mikio 4.2 Elect Director and Audit Committee For For Management Member Takaishi, Hideaki 4.3 Elect Director and Audit Committee For For Management Member Imadegawa, Yukihiro 5 Elect Alternate Director and Audit For For Management Committee Member Okada, Masaki 6 Approve Fixed Cash Compensation For For Management Ceiling, Performance-Based Cash Compensation Ceiling, and Equity Compensation Ceiling for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: J0627M104 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 105 2.1 Elect Director Maruyama, Kaname For For Management 2.2 Elect Director Koike, Mitsuaki For For Management 2.3 Elect Director Sato, Akira For For Management 2.4 Elect Director Murasawa, Takumi For For Management 2.5 Elect Director Kanabe, Hiroyasu For For Management 2.6 Elect Director Kato, Hiroyuki For For Management 2.7 Elect Director Yanagisawa, Katsumi For For Management 2.8 Elect Director Mashimo, Osamu For For Management 3.1 Appoint Statutory Auditor Onozuka, For For Management Shigeru 3.2 Appoint Statutory Auditor Endo, For For Management Katsuhiro 3.3 Appoint Statutory Auditor Komoda, For For Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takanori -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Kawakami, Yasuo For Against Management 3.2 Elect Director Hashimoto, Kazuhiro For Against Management 3.3 Elect Director Taneda, Kiyotaka For For Management 3.4 Elect Director Nakamura, Shuichi For For Management 3.5 Elect Director Wada, Takeshi For For Management 3.6 Elect Director Egawa, Yoshiaki For For Management 3.7 Elect Director Hayashi, Tetsuro For For Management 3.8 Elect Director Kawakami, Yasuhiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Hino, Masaaki 4.2 Elect Director and Audit Committee For Against Management Member Yamamoto, Hiroshi 4.3 Elect Director and Audit Committee For Against Management Member Fukuda, Koichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CHORI CO. LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Sakihama, Kazuo For For Management 2.2 Elect Director Hatsuya, Masayuki For For Management 2.3 Elect Director Ando, Toshihiko For For Management 2.4 Elect Director Iseda, Nagao For For Management 2.5 Elect Director Yabu, Shigemasa For For Management 2.6 Elect Director Watanabe, Hiroyuki For For Management 2.7 Elect Director Masuda, Shogo For For Management 3.1 Elect Director and Audit Committee For For Management Member Aoyama, Masahi 3.2 Elect Director and Audit Committee For For Management Member Shimokobe, Kazuhiko 3.3 Elect Director and Audit Committee For For Management Member Nara, Michihiro 4 Elect Alternate Director and Audit For For Management Committee Member Sawano, Masaaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 8 Approve Income Allocation Against For Shareholder -------------------------------------------------------------------------------- CHUBU SHIRYO Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Hirano, Hiroshi For For Management 2.2 Elect Director Hisamitsu, Masao For For Management 2.3 Elect Director Fujita, Kyoichi For For Management 2.4 Elect Director Hirano, Harunobu For For Management 2.5 Elect Director Makita, Kenji For For Management 2.6 Elect Director Kawakami, Masahiko For For Management 2.7 Elect Director Kondo, Yuji For For Management 2.8 Elect Director Kobayashi, Hiroya For For Management 2.9 Elect Director Sakai, Eiko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Fukami, Hiroyasu -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 41 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles 3.1 Elect Director Ito, Kiyohiko For For Management 3.2 Elect Director Une, Yukio For For Management 3.3 Elect Director Enokida, Koichi For For Management 3.4 Elect Director Ogata, Hidefumi For For Management 3.5 Elect Director Obata, Hirofumi For For Management 3.6 Elect Director Kanayama, Takayuki For For Management 3.7 Elect Director Kuniki, Tsunehisa For For Management 3.8 Elect Director Kumasaki, Murao For For Management 3.9 Elect Director Jinde, Toru For For Management 3.10 Elect Director Tsutsumi, Takanobu For For Management 3.11 Elect Director Norimune, Toshiaki For For Management 3.12 Elect Director Mitate, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Matsumura, For Against Management Hideo 4.2 Appoint Statutory Auditor Yomota, For For Management Shigeru 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2012 AGM -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO. LTD. Ticker: 3877 Security ID: J1363T105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Kato, Akiyoshi For Against Management 3.2 Elect Director Uematsu, Hisashi For For Management 3.3 Elect Director Takagishi, Shin For For Management 3.4 Elect Director Kusuhara, Shoichi For For Management 3.5 Elect Director Miura, Arata For For Management 3.6 Elect Director Jizo, Shigeki For For Management 4.1 Elect Director and Audit Committee For For Management Member Kobayashi, Takashi 4.2 Elect Director and Audit Committee For For Management Member Sugishima, Terukazu 4.3 Elect Director and Audit Committee For For Management Member Yamaguchi, Toshihiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CHUGAI MINING CO. Ticker: 1491 Security ID: J06888101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2 Approve Accounting Transfers For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Haga, Katsutoshi For Against Management 4.2 Elect Director Mikami, Manami For For Management 4.3 Elect Director Ohara, Atsushi For For Management 4.4 Elect Director Tanaka, Yoshiaki For For Management 4.5 Elect Director Sasaki, Futoshi For For Management 4.6 Elect Director Uchida, Masatoshi For For Management 4.7 Elect Director Yoshinaga, Katsuhiko For For Management -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Fujita, Kazuhisa For For Management 2.2 Elect Director Niiya, Masanori For For Management 2.3 Elect Director Ozaki, Akira For For Management 2.4 Elect Director Sakata, Mamoru For For Management 3 Appoint Statutory Auditor Ikeyama, For For Management Ikuya 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Elect Director Nishikawa, Motoyoshi For For Management 3.1 Appoint Statutory Auditor Kunimoto, For For Management Eiichi 3.2 Appoint Statutory Auditor Kajita, For For Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Kubota, Yorito -------------------------------------------------------------------------------- CHUKYO BANK LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Fukamachi, Masakazu For Against Management 4.2 Elect Director Muro, Shigeo For Against Management 4.3 Elect Director Kojima, Noriaki For For Management 4.4 Elect Director Nagai, Ryo For For Management 4.5 Elect Director Ishikawa, Hiroshi For For Management 4.6 Elect Director Murase, Taichi For For Management 4.7 Elect Director Shibata, Masaaki For For Management 4.8 Elect Director Wakao, Toshiyuki For For Management 4.9 Elect Director Nomura, Katsufumi For For Management 4.10 Elect Director Ozaki, Yasuhiro For For Management 5 Appoint Statutory Auditor Murata, For For Management Hiroko -------------------------------------------------------------------------------- CHUO GYORUI Ticker: 8030 Security ID: J07476104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Ito, Hiroyasu For Against Management 3.2 Elect Director Otaki, Yoshihiko For Against Management 3.3 Elect Director Ogawa, Yukihide For For Management 3.4 Elect Director Ito, Haruhiko For For Management 3.5 Elect Director Matsumoto, Takashi For For Management 3.6 Elect Director Kamakura, Terutoshi For For Management 3.7 Elect Director Izuma, Masahiro For For Management 3.8 Elect Director Shimawaki, Yoshitomo For For Management 3.9 Elect Director Osuga, Yukio For For Management 3.10 Elect Director Hosomi, Norio For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Toru 4.2 Appoint Statutory Auditor Matsuyama, For For Management Jiro -------------------------------------------------------------------------------- CHUO SPRING CO. LTD. Ticker: 5992 Security ID: J07728108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2.1 Elect Director Takae, Satoshi For Against Management 2.2 Elect Director Hamaguchi, Hiroyuki For For Management 2.3 Elect Director Makino, Akio For For Management 2.4 Elect Director Kajiwara, Yusuke For For Management 2.5 Elect Director Miura, Toshihiro For For Management 2.6 Elect Director Shiba, Haruhiko For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Takayuki 3.2 Appoint Statutory Auditor Muta, For Against Management Hirofumi 3.3 Appoint Statutory Auditor Yasukawa, For Against Management Shokichi 3.4 Appoint Statutory Auditor Kuwayama, For For Management Kiyoaki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Tsuboi, Kazumi For For Management 1.3 Elect Director Nishio, Tatsuya For For Management 1.4 Elect Director Okuoka, Katsuhito For For Management 1.5 Elect Director Kagawa, Junichi For For Management 1.6 Elect Director Asai, Noriko For For Management 2.1 Appoint Statutory Auditor Omori, For For Management Shigeru 2.2 Appoint Statutory Auditor Nanya, For For Management Naotaka 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Adopt Board For Against Management Structure with Three Committees - Authorize Share Buybacks at Board's Discretion - Authorize Board to Determine Income Allocation 3.1 Elect Director Izumi, Tatsuhiko For Against Management 3.2 Elect Director Kawamoto, Hidetoshi For Against Management 3.3 Elect Director Kasai, Seishi For For Management 3.4 Elect Director Fujimura, Kazumichi For For Management 3.5 Elect Director Mizoguchi, Chikako For For Management 3.6 Elect Director Kamijo, Masahito For Against Management 3.7 Elect Director Kuroda, Shigeo For Against Management 3.8 Elect Director Yamanokawa, Koji For Against Management -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Inoue, Kyoichi For Against Management 2.2 Elect Director Kojima, Teruo For For Management 2.3 Elect Director Sato, Shigeru For For Management 2.4 Elect Director Fujimoto, Shinichi For For Management 2.5 Elect Director Shimazaki, Norio For For Management 2.6 Elect Director Yamada, Masaji For For Management 2.7 Elect Director Takeuchi, Hiroshi For For Management 2.8 Elect Director Kawasaki, Atsushi For For Management 2.9 Elect Director Chiyoda, Yuko For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Yukio -------------------------------------------------------------------------------- CMIC HOLDINGS CO., LTD. Ticker: 2309 Security ID: J0813Z109 Meeting Date: DEC 16, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nakamura, Kazuo For For Management 3.2 Elect Director Nakamura, Nobuo For For Management 3.3 Elect Director Nakamura, Keiko For For Management 3.4 Elect Director Shimizu, Masao For For Management 3.5 Elect Director Inoue, Nobuaki For For Management 3.6 Elect Director Yoshimoto, Ichiro For For Management 3.7 Elect Director Mochizuki, Wataru For For Management 3.8 Elect Director Hara, Mamoru For For Management 3.9 Elect Director Takahashi, Toshio For For Management 3.10 Elect Director Nakamura, Akira For For Management 3.11 Elect Director Kobayashi, Shinji For For Management 4.1 Appoint Statutory Auditor Nakamura, For For Management Hiroshi 4.2 Appoint Statutory Auditor Hata, Kei For For Management -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Takai, Takeo For Against Management 2.2 Elect Director Nakayama, Takahiro For For Management 2.3 Elect Director Kurosawa, Akira For For Management 2.4 Elect Director Shibata, Eizo For For Management 2.5 Elect Director Nakayama, Akiharu For For Management 2.6 Elect Director Hanaoka, Hiroshi For For Management 2.7 Elect Director Urushiyama, Kenichi For For Management 2.8 Elect Director Ukyo, Tsuyoshi For For Management 2.9 Elect Director Osawa, Isao For For Management 2.10 Elect Director Hasegawa, Yoshiaki For For Management 3 Appoint Statutory Auditor Ogasawara, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Saito, Yukako -------------------------------------------------------------------------------- COCA-COLA EAST JAPAN CO LTD Ticker: 2580 Security ID: J0814R106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Approve Accounting Transfers For For Management 3 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 4.1 Elect Director Calin Dragan For Against Management 4.2 Elect Director Kawamoto, Naruhiko For For Management 4.3 Elect Director Ozeki, Haruko For For Management 4.4 Elect Director Irial Finan For For Management 4.5 Elect Director Daniel Sayre For For Management 4.6 Elect Director Inagaki, Haruhiko For For Management 4.7 Elect Director Takanashi, Keiji For For Management 4.8 Elect Director Yoshioka, Hiroshi For For Management 4.9 Elect Director Jawahar Solai Kuppuswamy For For Management 4.10 Elect Director Costel Mandrea For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Yoshimatsu, Tamio For Against Management 3.2 Elect Director Shibata, Nobuo For For Management 3.3 Elect Director Takemori, Hideharu For For Management 3.4 Elect Director Fukami, Toshio For For Management 3.5 Elect Director Okamoto, Shigeki For For Management 3.6 Elect Director Fujiwara, Yoshiki For For Management 3.7 Elect Director Koga, Yasunori For For Management 3.8 Elect Director Hombo, Shunichiro For For Management 3.9 Elect Director Miura, Zenji For For Management 3.10 Elect Director Vikas Tiku For For Management 4.1 Elect Director and Audit Committee For For Management Member Miyaki, Hiroyoshi 4.2 Elect Director and Audit Committee For For Management Member Taguchi, Tadanori 4.3 Elect Director and Audit Committee For For Management Member Ichiki, Gotaro 4.4 Elect Director and Audit Committee For Against Management Member Isoyama, Seiji 4.5 Elect Director and Audit Committee For For Management Member Ogami, Tomoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Tsukamoto, Atsushi For For Management 3.2 Elect Director Shibata, Toru For For Management 3.3 Elect Director Kitayama, Makoto For For Management 4.1 Elect Director and Audit Committee For Against Management Member Sakamoto, Akira 4.2 Elect Director and Audit Committee For For Management Member Furumatsu, Taizo 4.3 Elect Director and Audit Committee For For Management Member Torii, Akira 5 Elect Alternate Director and Audit For Against Management Committee Member Kawashima, Hiroshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- COLOWIDE CO., LTD. Ticker: 7616 Security ID: J08167108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurodo, Kaneo For For Management 1.2 Elect Director Nojiri, Kohei For For Management 1.3 Elect Director Kurodo, Masaki For For Management 1.4 Elect Director Tozu, Ryo For For Management 1.5 Elect Director Miki, Yusuke For For Management 1.6 Elect Director Seo, Hidekazu For For Management 2 Elect Director and Audit Committee For For Management Member Fukuzaki, Shinya -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. (CEC) Ticker: 9692 Security ID: J08178105 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Iwasaki, Hirosato For Against Management 2.2 Elect Director Tahara, Fujio For Against Management 2.3 Elect Director Osada, Kazuhiro For For Management 2.4 Elect Director Kawano, Toshiro For For Management 2.5 Elect Director Tateishi, Hiroshi For For Management 2.6 Elect Director Tamano, Masato For For Management 2.7 Elect Director Fujiwara, Manabu For For Management 2.8 Elect Director Nakayama, Shin For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hirota, Masahiro 3.2 Appoint Alternate Statutory Auditor For For Management Hara, Etsuko -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takashima, Hajime For For Management 3.2 Elect Director Kagaya, Takashi For For Management 3.3 Elect Director Ito, Noriaki For For Management 3.4 Elect Director Ogawa, Akio For For Management 3.5 Elect Director Omura, Yoshihisa For For Management 3.6 Elect Director Sakamoto, Shigemi For For Management 3.7 Elect Director Nishiyama, Tsuyoshi For For Management 3.8 Elect Director Kumagai, Hitoshi For For Management 3.9 Elect Director Sato, Kenichi For For Management 3.10 Elect Director Ozaki, Hidehiko For For Management 3.11 Elect Director Narumiya, Kenichi For For Management 3.12 Elect Director Miyashita, Masahiko For For Management 4.1 Appoint Statutory Auditor Kamiwaki, For For Management Koichiro 4.2 Appoint Statutory Auditor Onohara, For For Management Kazuyoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONEXIO CORP Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25.5 2.1 Elect Director Inoue, Hiro For Against Management 2.2 Elect Director Metoki, Riichiro For For Management 2.3 Elect Director Murata, Mitsuru For For Management 2.4 Elect Director Suguta, Hiroshi For For Management 2.5 Elect Director Kajiwara, Hiroshi For For Management 2.6 Elect Director Hosoi, Kazuo For For Management 2.7 Elect Director Miyamoto, Hajime For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsuda, Masaru 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- COOKPAD INC Ticker: 2193 Security ID: J08696106 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors 2.1 Elect Director Sano, Akimitsu For Against Management 2.2 Elect Director Akita, Yoshiteru For For Management 2.3 Elect Director Iwata, Rimpei For For Management 2.4 Elect Director Shintaku, Masaaki For For Management 2.5 Elect Director Nishimura, Kiyohiko For Against Management 2.6 Elect Director Kitagawa, Toru For For Management 2.7 Elect Director Deguchi, Kyoko For For Management 2.8 Elect Director Fujii, Koichiro For For Management 2.9 Elect Director Yanagisawa, Daisuke For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Uchida, Tsutomu For Against Management 3.2 Elect Director Kobayashi, Kazuyoshi For Against Management 3.3 Elect Director Tsurumaki, Satoru For For Management 3.4 Elect Director Osabe, Hideo For For Management 3.5 Elect Director Sato, Kenichi For For Management 3.6 Elect Director Kato, Hiroyuki For For Management 3.7 Elect Director Sekiya, Shinichi For For Management 3.8 Elect Director Seita, Hisao For For Management 3.9 Elect Director Kazama, Tsutomu For For Management 3.10 Elect Director Sato, Osamu For For Management 3.11 Elect Director Shibuki, Hideharu For For Management 4.1 Elect Director and Audit Committee For For Management Member Sasage, Toshifumi 4.2 Elect Director and Audit Committee For Against Management Member Dai, Yuji 4.3 Elect Director and Audit Committee For Against Management Member Maruyama, Yuka 5.1 Elect Alternate Director and Audit For For Management Committee Member Homma, Takashi 5.2 Elect Alternate Director and Audit For For Management Committee Member Shimagaki, Teppei 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- COSEL CO. LTD. Ticker: 6905 Security ID: J08306102 Meeting Date: AUG 11, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Tanikawa, Masato For For Management 2.2 Elect Director Fukumura, Keiichi For For Management 2.3 Elect Director Machino, Toshimichi For For Management 2.4 Elect Director Yamakage, Takashi For For Management 2.5 Elect Director Kiyosawa, Satoshi For For Management 2.6 Elect Director Konishi, Yukichi For For Management 2.7 Elect Director Saito, Morio For For Management 2.8 Elect Director Yasuda, Isao For For Management 2.9 Elect Director Uchida, Yasuro For For Management 3.1 Appoint Statutory Auditor Tamo, Yutaka For For Management 3.2 Appoint Statutory Auditor Saeki, For For Management Yasuhiro 3.3 Appoint Statutory Auditor Inushima, For Against Management Shinichiro -------------------------------------------------------------------------------- COSMO ENERGY HOLDINGS CO., LTD. Ticker: 5021 Security ID: J08906109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Kimura, Yaichi For Against Management 2.2 Elect Director Morikawa, Keizo For Against Management 2.3 Elect Director Kiriyama, Hiroshi For For Management 2.4 Elect Director Oe, Yasushi For For Management 2.5 Elect Director Taki, Kenichi For For Management 2.6 Elect Director Mohamed Al Hamli For For Management 2.7 Elect Director Khalifa Al Romaithi For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Kitawaki, Takehiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CREATE MEDIC CO. LTD. Ticker: 5187 Security ID: J0836F106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Yoshino, Shuzo For Against Management 3.2 Elect Director Sato, Masahiro For Against Management 3.3 Elect Director Taniguchi, Hidenori For For Management 3.4 Elect Director Sugimoto, Ichiro For For Management 3.5 Elect Director Akaoka, Yozo For For Management 3.6 Elect Director Ai, Sumio For For Management 3.7 Elect Director Endo, Shinichi For For Management 3.8 Elect Director Hashii, Atsushi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Nakamura, Hiromi 4.2 Elect Director and Audit Committee For For Management Member Sekido, Takao 4.3 Elect Director and Audit Committee For Against Management Member Harada, Akira 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- CREATE SD HOLDINGS CO., LTD. Ticker: 3148 Security ID: J09178104 Meeting Date: AUG 21, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Yamamoto, Hisao For For Management 3.2 Elect Director Hirose, Taizo For For Management 3.3 Elect Director Yamamoto, Itsuko For For Management 3.4 Elect Director Saito, Osamu For For Management 3.5 Elect Director Nakaura, Shigeto For For Management 3.6 Elect Director Kasakawa, Kuniaki For For Management 4.1 Elect Director and Audit Committee For For Management Member Baniwa, Shuichi 4.2 Elect Director and Audit Committee For For Management Member Hara, Yukio 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Tadashi 5 Elect Alternate Director and Audit For For Management Committee Member Kawamura, Nobuhiko 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CRESCO LTD. Ticker: 4674 Security ID: J08394108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwasaki, Toshio For For Management 1.2 Elect Director Mizuya, Koji For For Management 1.3 Elect Director Nemoto, Hiroyuki For For Management 1.4 Elect Director Niwa, Kurao For For Management 1.5 Elect Director Yamamoto, Takashi For For Management 1.6 Elect Director Sugiyama, Kazuo For For Management 1.7 Elect Director Tominaga, Hiroshi For For Management 1.8 Elect Director Sugawara, Chihiro For For Management 1.9 Elect Director Taniguchi, Yoshie For For Management 1.10 Elect Director Kumazawa, Shuichi For For Management -------------------------------------------------------------------------------- CROOZ INC Ticker: 2138 Security ID: J0839C100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Obuchi, Koji For For Management 2.2 Elect Director Furuse, Shoichi For For Management 2.3 Elect Director Nakasa, Yoshinori For For Management 2.4 Elect Director Harimoto, Takao For For Management 2.5 Elect Director Tsushima, Keisuke For For Management 2.6 Elect Director Kojima, Ryohei For For Management 2.7 Elect Director Inagaki, Yusuke For For Management 2.8 Elect Director Yajima, Kenji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Nagai, Fumitaka 3.2 Elect Director and Audit Committee For For Management Member Kawai, Takashi 3.3 Elect Director and Audit Committee For For Management Member Tatematsu, Susumu 4 Elect Alternate Director and Audit For For Management Committee Member Omori, Ayaka 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- CROSS PLUS INC. Ticker: 3320 Security ID: J0972W103 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Hironori For For Management 1.2 Elect Director Mori, Fumio For For Management 1.3 Elect Director Kitade, Tetsuo For For Management 1.4 Elect Director Mushika, Hiroshi For For Management 1.5 Elect Director Tsujimura, Takayuki For For Management 1.6 Elect Director Oya, Masahiro For For Management 1.7 Elect Director Kobayashi, Eizo For For Management 2.1 Appoint Statutory Auditor Soga, For For Management Takayuki 2.2 Appoint Statutory Auditor Nakano, For For Management Naomasa 2.3 Appoint Statutory Auditor Kawai, For For Management Tadashi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CTI ENGINEERING CO. LTD. Ticker: 9621 Security ID: J0845L102 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Oshima, Kazuya For Against Management 3.2 Elect Director Murata, Kazuo For Against Management 3.3 Elect Director Komatsu, Yasuki For For Management 3.4 Elect Director Yuu, Asao For For Management 3.5 Elect Director Tanahashi, Michio For For Management 3.6 Elect Director Tomonaga, Norio For For Management 3.7 Elect Director Kurita, Hideaki For For Management 3.8 Elect Director Terai, Kazuhiro For For Management 3.9 Elect Director Nakamura, Tetsumi For For Management 3.10 Elect Director Sasabe, Keiji For For Management 3.11 Elect Director Nakahira, Akinori For For Management 3.12 Elect Director Ikebuchi, Shuichi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- D.A. CONSORTIUM INC. Ticker: 4281 Security ID: J1247P105 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Provisions on For For Management Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Toyofuku, Naoki For For Management 3.2 Elect Director Nishimura, Michinari For For Management 4.1 Appoint Statutory Auditor Terai, For For Management Hisaharu 4.2 Appoint Statutory Auditor Morishima, For Against Management Shiro 5 Approve Formation of Joint Holding For For Management Company with IREP CO LTD 6 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- DAI NIPPON TORYO CO. LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Iwasa, Toshijiro For For Management 2.2 Elect Director Seko, Yoshinori For For Management 2.3 Elect Director Misumi, Takatoshi For For Management 2.4 Elect Director Sato, Takayuki For For Management 2.5 Elect Director Noda, Hideyoshi For For Management 2.6 Elect Director Sugawa, Tetsuo For For Management 2.7 Elect Director Iwata, Tetsuo For For Management 2.8 Elect Director Haizaki, Kyoichi For For Management 3 Appoint Statutory Auditor Murouchi, For For Management Masato 4 Appoint Alternate Statutory Auditor For Against Management Maeshima, Hiroshi -------------------------------------------------------------------------------- DAI-DAN CO. LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Elect Director Tateishi, Tomoki For For Management 3.1 Appoint Statutory Auditor Takitani, For Against Management Masaharu 3.2 Appoint Statutory Auditor Osaki, For For Management Hideshi 3.3 Appoint Statutory Auditor Kono, Koji For Against Management 3.4 Appoint Statutory Auditor Nishiuchi, For For Management Yoshimitsu -------------------------------------------------------------------------------- DAI-ICHI KOGYO SEIYAKU CO. LTD. Ticker: 4461 Security ID: J1303C105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sakamoto, Takashi For For Management 2.2 Elect Director Matsumoto, Kazuhisa For For Management 2.3 Elect Director Akase, Yoshinobu For For Management 2.4 Elect Director Urayama, Isamu For For Management 2.5 Elect Director Fujioka, Toshinori For For Management 2.6 Elect Director Onishi, Hideaki For For Management 2.7 Elect Director Kitada, Akira For For Management 2.8 Elect Director Iwaisako, Koichi For For Management 2.9 Elect Director Nakatani, Seiichi For For Management 2.10 Elect Director Aoki, Sunao For For Management 2.11 Elect Director Akimoto, Nobuyuki For Against Management 2.12 Elect Director Tatara, Hiroshi For For Management 3.1 Appoint Statutory Auditor Sekiguchi, For For Management Wataru 3.2 Appoint Statutory Auditor Ide, Hidehiko For Against Management 3.3 Appoint Statutory Auditor Tanaka, Haruo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Hitonishi, Tomoyuki 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAI-ICHI SEIKO CO LTD Ticker: 6640 Security ID: J11258100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Konishi, Hideki For For Management 2.2 Elect Director Fukumoto, Tetsumi For For Management 2.3 Elect Director Tsuchiyama, Takaharu For For Management 2.4 Elect Director Ogata, Kenji For For Management 2.5 Elect Director Harada, Takashi For For Management 2.6 Elect Director Tagomori, Yasutoshi For For Management 2.7 Elect Director Goto, Nobuaki For For Management 2.8 Elect Director Endo, Takayoshi For For Management 2.9 Elect Director Hara, Akihiko For For Management 2.10 Elect Director Okada, Kazuhiro For For Management 2.11 Elect Director Hashiguchi, Junichi For For Management 3 Appoint Statutory Auditor Niwano, Shuji For For Management -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamamoto, Takehiko For Against Management 2.2 Elect Director Tamai, Katsumi For Against Management 2.3 Elect Director Narita, Junichi For For Management 2.4 Elect Director Yada, Takeo For For Management 2.5 Elect Director Takamatsu, Akira For For Management 2.6 Elect Director Hashizume, Shinya For For Management 2.7 Elect Director Sonobe, Toshiyuki For For Management 3 Appoint Statutory Auditor Yasuda, For For Management Yutaka 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIDO KOGYO CO. LTD. Ticker: 6373 Security ID: J08568107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Fukuda, Osamu For For Management 3.2 Appoint Statutory Auditor Kasamatsu, For For Management Yasuo 3.3 Appoint Statutory Auditor Higashimori, For Against Management Masanori 3.4 Appoint Statutory Auditor Hirota, For For Management Nobuya -------------------------------------------------------------------------------- DAIDO METAL Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Hanji, Seigo For For Management 2.2 Elect Director Kashiyama, Kotaro For For Management 2.3 Elect Director Sasaki, Toshiyuki For For Management 2.4 Elect Director Kawamura, Yasuo For For Management 2.5 Elect Director Ikawa, Masaki For For Management 2.6 Elect Director Takei, Toshikazu For For Management 2.7 Elect Director Hoshinaga, Kiyotaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Shimao, Tadashi For For Management 2.2 Elect Director Ishiguro, Takeshi For For Management 2.3 Elect Director Okabe, Michio For For Management 2.4 Elect Director Nishimura, Tsukasa For For Management 2.5 Elect Director Miyajima, Akira For For Management 2.6 Elect Director Tachibana, Kazuto For For Management 2.7 Elect Director Tsujimoto, Satoshi For For Management 2.8 Elect Director Imai, Tadashi For For Management 2.9 Elect Director Tanemura, Hitoshi For Against Management 3 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka -------------------------------------------------------------------------------- DAIDOH LTD. Ticker: 3205 Security ID: J08862104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Okawa, Shin For Against Management 2.2 Elect Director Kawanishi, Yasuhiko For For Management 2.3 Elect Director Tozawa, Kanai For For Management 2.4 Elect Director Fukura, Kiyoshi For For Management 2.5 Elect Director Kamijo, Hiroyuki For For Management 2.6 Elect Director Saito, Fumitaka For For Management 2.7 Elect Director Miyamoto, Yoshioki For For Management 2.8 Elect Director Nishioka, Kazuyuki For For Management -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Tanaka, Akio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Honda, Shuichi For For Management 1.5 Elect Director Iwamoto, Hidenori For For Management 1.6 Elect Director Nakashima, Yoshiyuki For For Management 1.7 Elect Director Sato, Seiji For For Management 1.8 Elect Director Geshiro, Hiroshi For For Management 1.9 Elect Director Kashiwagi, Noboru For For Management 1.10 Elect Director Ozawa, Yoshiaki For For Management 2.1 Appoint Statutory Auditor Kurosaka, For For Management Tatsujiro 2.2 Appoint Statutory Auditor Aihara, For For Management Ryosuke 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- DAIHATSU DIESEL MFG Ticker: 6023 Security ID: J09030107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Harada, Takeshi For For Management 2.2 Elect Director Kinoshita, Shigeki For For Management 2.3 Elect Director Iwabe, Hiroaki For For Management 2.4 Elect Director Goda, Osamu For For Management 2.5 Elect Director Sato, Kazutoshi For For Management 2.6 Elect Director Uemura, Yuichi For For Management 2.7 Elect Director Nakano, Hitoshi For For Management 2.8 Elect Director Fujita, Toshiyuki For For Management 2.9 Elect Director Saito, Takashi For For Management 2.10 Elect Director Teraoka, Isamu For For Management 2.11 Elect Director Iida, Takashi For For Management 2.12 Elect Director Tsuda, Tamon For For Management 2.13 Elect Director Komatsu, Kazuo For For Management 3.1 Appoint Statutory Auditor Mori, Hisashi For For Management 3.2 Appoint Statutory Auditor Ogura, For For Management Shinichiro 3.3 Appoint Statutory Auditor Matsushita, For Against Management Noriyoshi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Aikyo, Shigenobu For For Management -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mizushima, Tomikazu For For Management 2.2 Elect Director Osumi, Kenichi For For Management 2.3 Elect Director Mori, Katsumi For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DAIICHI COMMODITIES CO., LTD. Ticker: 8746 Security ID: J09272105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Appoint Statutory Auditor Nakayasu, For For Management Hiroshi 2.2 Appoint Statutory Auditor Hihara, For Against Management Toshikazu 3 Appoint Alternate Statutory Auditor For For Management Asakawa, Kiyomi -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Uno, Ichiro For For Management 3.2 Elect Director Tanaka, Yukie For For Management 4.1 Appoint Statutory Auditor Matsumiya, For Against Management Toshihiko 4.2 Appoint Statutory Auditor Mizumoto, For For Management Masahiko 4.3 Appoint Statutory Auditor Koyama, For For Management Mitsuyoshi 5 Approve Annual Bonus For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DAIICHI KIGENSO KAGAKU-KOGYO CO LTD Ticker: 4082 Security ID: J1119E105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ouchi, Kimio For For Management 3.2 Elect Director Terada, Tadashi For For Management 3.3 Elect Director Horiuchi, Tetsuo For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 54 2.1 Appoint Statutory Auditor Otsuka, For Against Management Nobuaki 2.2 Appoint Statutory Auditor Arichika, For For Management Masumi -------------------------------------------------------------------------------- DAIKEN CORP. (7905) Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.75 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Clarify Director For For Management Authority on Board Meetings 4.1 Elect Director Sawaki, Ryoji For For Management 4.2 Elect Director Okuda, Masanori For For Management 4.3 Elect Director Shibuya, Tatsuo For For Management 4.4 Elect Director Kato, Tomoaki For For Management 4.5 Elect Director Terubayashi, Takashi For For Management 4.6 Elect Director Harima, Tetsuo For For Management 4.7 Elect Director Suzuki, Ken For For Management 4.8 Elect Director Aihara, Takashi For For Management 4.9 Elect Director Mizuno, Koji For For Management 5 Appoint Alternate Statutory Auditor For For Management Uzuka, Toshio -------------------------------------------------------------------------------- DAIKEN MEDICAL CO., LTD. Ticker: 7775 Security ID: J11299104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Mitsuru For For Management 1.2 Elect Director Yamada, Keiichi For For Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Yanagihori, Shinji For For Management 1.5 Elect Director Koga, Yoshihisa For For Management 1.6 Elect Director Daikuya, Hiroshi For For Management 2.1 Appoint Statutory Auditor Kambaru, For For Management Yasushi 2.2 Appoint Statutory Auditor Iwaki, Motomi For For Management 2.3 Appoint Statutory Auditor Kitayama, For For Management Ryoichi -------------------------------------------------------------------------------- DAIKI ALUMINUM INDUSTRY CO. LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Tani, Toshio For For Management 3.2 Appoint Statutory Auditor Inada, Minoru For For Management -------------------------------------------------------------------------------- DAIKOKU DENKI CO., LTD. Ticker: 6430 Security ID: J1012K109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kayamori, Masakatsu For For Management 1.2 Elect Director Kayamori, Hideyuki For For Management 1.3 Elect Director Kayamori, Ken For For Management 1.4 Elect Director Nemoto, Hiroshi For For Management 1.5 Elect Director Oue, Seiichiro For For Management 1.6 Elect Director Kayamori, Akira For For Management 1.7 Elect Director Takeda, Kunihiko For Against Management 1.8 Elect Director Adachi, Yoshihiro For For Management 2 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DAIKOKUTENBUSSAN CO. LTD. Ticker: 2791 Security ID: J1012U107 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ooga, Shoji For Against Management 3.2 Elect Director Kikuchi, Kazuhiro For For Management 3.3 Elect Director Kawada, Tomohiro For For Management 3.4 Elect Director Niiya, Yoshiaki For For Management 3.5 Elect Director Ooue, Tadayoshi For For Management 4.1 Appoint Statutory Auditor Terao, Koji For For Management 4.2 Appoint Statutory Auditor Imaoka, For Against Management Shoichi 5 Appoint Alternate Statutory Auditor For For Management Kuwahara, Kazunari 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kadowaki, Katsutoshi For For Management 1.2 Elect Director Yamaguchi, Akira For For Management 1.3 Elect Director Kaise, Kazuhiko For For Management 1.4 Elect Director Hambayashi, Toru For For Management 1.5 Elect Director Washio, Tomoharu For For Management 1.6 Elect Director Kimura, Tsukasa For For Management 1.7 Elect Director Inoue, Takahiko For Against Management -------------------------------------------------------------------------------- DAINICHI CO. LTD. Ticker: 5951 Security ID: J10301109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2.1 Elect Director Yoshii, Hisao For Against Management 2.2 Elect Director Sakai, Haruo For For Management 2.3 Elect Director Hanano, Tetsuyuki For For Management 2.4 Elect Director Tamura, Masahiro For For Management 2.5 Elect Director Sato, Yoshiaki For For Management 2.6 Elect Director Watanabe, Yoshiyuki For For Management 2.7 Elect Director Ehara, Hiroyuki For For Management 2.8 Elect Director Kobayashi, Masashi For For Management 2.9 Elect Director Hara, Shinya For For Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Takahashi, Koji For For Management 2.2 Elect Director Nakamura, Kazuo For For Management 2.3 Elect Director Nakajo, Kengo For For Management 2.4 Elect Director Sakakibara, Toshiya For For Management 2.5 Elect Director Saito, Osamu For For Management 2.6 Elect Director Tada, Kazutomo For For Management 2.7 Elect Director Koshiro, Yoshitaka For For Management 2.8 Elect Director Takino, Hiroyuki For For Management 2.9 Elect Director Yamada, Tsunetaro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ito, Kimio 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Nishikawa, For For Management Yasushi 3.2 Appoint Statutory Auditor Ishimaru, For For Management Susumu 3.3 Appoint Statutory Auditor Yamakawa, For For Management Yoichiro 3.4 Appoint Statutory Auditor Shimizu, For For Management Yoshinobu 3.5 Appoint Statutory Auditor Nagasaka, For For Management Takemi 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- DAISAN BANK LTD. Ticker: 8529 Security ID: J10752103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tanikawa, Kenzo For Against Management 4.2 Elect Director Iwama, Hiroshi For Against Management 4.3 Elect Director Iguchi, Atsushi For For Management 4.4 Elect Director Fujita, Takahiro For For Management 4.5 Elect Director Asano, Akira For For Management 4.6 Elect Director Kitamura, Akira For For Management 4.7 Elect Director Sakamoto, Yasutaka For For Management 4.8 Elect Director Kawamura, Kazuhiro For For Management 4.9 Elect Director Yamakawa, Kenichi For For Management 5 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 6 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Ito, Hiroyuki For For Management 3.2 Elect Director Hashira, Hideki For For Management 3.3 Elect Director Yamamoto, Tetsuya For For Management 3.4 Elect Director Amano, Koji For For Management 3.5 Elect Director Ito, Yasuo For For Management 3.6 Elect Director Egoshi, Katsuaki For For Management 3.7 Elect Director Miyachi, Yoshihiro For For Management 3.8 Elect Director Isaka, Toshiyasu For For Management 3.9 Elect Director Shimoda, Kensei For For Management 3.10 Elect Director Umetani, Isao For For Management 4.1 Elect Director and Audit Committee For For Management Member Nawa, Hidekatsu 4.2 Elect Director and Audit Committee For For Management Member Sakabe, Takao 4.3 Elect Director and Audit Committee For For Management Member Sahashi, Norikazu 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAISEKI ECO. SOLUTION CO LTD Ticker: 1712 Security ID: J1199C102 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Ninomiya, Toshihiko For For Management 3.2 Elect Director Yamamoto, Hiroya For For Management 3.3 Elect Director Suzuki, Ryuji For For Management 3.4 Elect Director Murakami, Minoru For For Management 3.5 Elect Director Matsuoka, Yasumasa For For Management 4.1 Elect Director and Audit Committee For For Management Member Tomita, Kikuo 4.2 Elect Director and Audit Committee For For Management Member Fujii, Toshio 4.3 Elect Director and Audit Committee For For Management Member Ozaki, Hiroyuki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Namiki, Fujio For Against Management 3.2 Elect Director Sasaki, Kosuke For For Management 3.3 Elect Director Hasegawa, Satoshi For For Management 3.4 Elect Director Kiguchi, Seiya For For Management 3.5 Elect Director Watanabe, Takuya For For Management 3.6 Elect Director Miyazawa, Keiji For For Management 3.7 Elect Director Obara, Kiyofumi For For Management 3.8 Elect Director Onuma, Kiminari For For Management 3.9 Elect Director Eizuka, Jumatsu For For Management 4.1 Elect Director and Audit Committee For For Management Member Tanaka, Nobuya 4.2 Elect Director and Audit Committee For For Management Member Sekizawa, Masamichi 4.3 Elect Director and Audit Committee For Against Management Member Tsurui, Eiichi 4.4 Elect Director and Audit Committee For Against Management Member Masuda, Koichi 4.5 Elect Director and Audit Committee For For Management Member Oda, Toshizo 4.6 Elect Director and Audit Committee For Against Management Member Sasaki, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAISHINKU CORP. Ticker: 6962 Security ID: J11802105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Hasegawa, Sohei For Against Management 4.2 Elect Director Tanaka, Hideyuki For For Management 4.3 Elect Director Maeda, Hiroshi For For Management 4.4 Elect Director Nakazawa, Kenji For For Management 4.5 Elect Director Ishii, Takatoshi For For Management 4.6 Elect Director Morikawa, Junichi For For Management 4.7 Elect Director Iizuka, Minoru For For Management 4.8 Elect Director Okahara, Hirofumi For For Management 4.9 Elect Director Kotera, Toshiaki For For Management 4.10 Elect Director Iijima, Keiko For For Management 5 Appoint Statutory Auditor Hanasaki, For For Management Toshiaki 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- DAISUE CONSTRUCTION CO. LTD. Ticker: 1814 Security ID: J10920106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Hitaka, Mitsuaki For For Management 3.2 Elect Director Ikemoto, Takayuki For For Management 3.3 Elect Director Maeda, Nobuhiro For For Management 3.4 Elect Director Gokon, Hidehiro For For Management 3.5 Elect Director Murao, Kazunori For For Management 3.6 Elect Director Kamiya, Kunihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Hayashi, Kenji 4.2 Elect Director and Audit Committee For For Management Member Nakajima, Kaoru 4.3 Elect Director and Audit Committee For Against Management Member Fujino, Hideo 5 Elect Alternate Director and Audit For For Management Committee Member Mizuma, Yoritaka 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAITO BANK Ticker: 8563 Security ID: J10941102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Oka, Yasuhiro For For Management 2.3 Elect Director Miura, Kenichi For For Management 2.4 Elect Director Haga, Ryo For For Management 2.5 Elect Director Furukawa, Mitsuo For For Management 2.6 Elect Director Murakami, Hiroshi For For Management 2.7 Elect Director Ohashi, Gaku For For Management 2.8 Elect Director Kasama, Yoshihiro For For Management 3 Appoint Statutory Auditor Ono, Takahiro For For Management -------------------------------------------------------------------------------- DAITO PHARMACEUTICAL CO., LTD. Ticker: 4577 Security ID: J12223103 Meeting Date: AUG 25, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Narai, Yoshihiro For For Management 2.2 Elect Director Otsuga, Yasunobu For For Management 2.3 Elect Director Kato, Hideyuki For For Management 2.4 Elect Director Kikuta, Junichi For For Management 3.1 Elect Director and Audit Committee For For Management Member Tsuda, Michio 3.2 Elect Director and Audit Committee For For Management Member Hori, Hitoshi 3.3 Elect Director and Audit Committee For For Management Member Yamamoto, Ichizo 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozaki, Shigeru For Against Management 1.2 Elect Director Ozaki, Atsushi For Against Management 1.3 Elect Director Sugita, Toshihiro For For Management 1.4 Elect Director Ono, Fumio For For Management 1.5 Elect Director Maekawa, Kaoru For For Management 1.6 Elect Director Nishikubo, Hiroyasu For For Management 1.7 Elect Director Ono, Yoshiaki For For Management 1.8 Elect Director Ozaki, Masahiro For For Management 1.9 Elect Director Kudo, Tetsuro For For Management 2 Appoint Statutory Auditor Notsu, For Against Management Takayoshi 3 Approve Statutory Auditor Retirement For Against Management Bonus 4 Amend Articles to Delete Language Against For Shareholder Authorizing Board to Determine Income Allocation 5 Approve Final Dividend Against For Shareholder -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J1R29Q108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Nogami, Yoshihiro For For Management 2.3 Elect Director Kita, Koichi For For Management 2.4 Elect Director Yasunaga, Tatsuya For For Management 2.5 Elect Director Monzen, Hideki For For Management 2.6 Elect Director Sawaki, Yuji For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Kogo, Kazuhisa For For Management 2.9 Elect Director Dohi, Kenichi For For Management -------------------------------------------------------------------------------- DANTO HOLDINGS CORP. Ticker: 5337 Security ID: J11886108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tomohiko For Against Management 1.2 Elect Director Kato, Masahiko For For Management 1.3 Elect Director Obara, Atsushi For For Management 1.4 Elect Director Hamazaki, Kameo For For Management 1.5 Elect Director Murashima, Masahiro For For Management 2.1 Appoint Statutory Auditor Tanaka, For For Management Takatoshi 2.2 Appoint Statutory Auditor Fujiwara, For For Management Shoji -------------------------------------------------------------------------------- DC CO. LTD. Ticker: 5234 Security ID: J09198102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Share Exchange Agreement with For For Management Taiheiyo Cement Corp 3.1 Elect Director Kudo, Hideki For Against Management 3.2 Elect Director Mori, Norio For Against Management 3.3 Elect Director Tanaka, Koichi For For Management 3.4 Elect Director Takahashi, Tamiki For For Management 3.5 Elect Director Hamano, Koichi For For Management 3.6 Elect Director Kurusu, Masahiro For For Management 3.7 Elect Director Nakano, Kuniya For For Management 4 Appoint Statutory Auditor Suzuki, For Against Management Takayuki -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hisada, Toshihiro For For Management 3.2 Elect Director Ishiguro, Yasunori For For Management 3.3 Elect Director Toyoda, Yoshiyuki For For Management 3.4 Elect Director Kojima, Masashi For For Management 3.5 Elect Director Shimizu, Toshimitsu For For Management 3.6 Elect Director Ogame, Hiroshi For For Management 3.7 Elect Director Iwashita, Tomochika For For Management 3.8 Elect Director Masukawa, Michio For For Management -------------------------------------------------------------------------------- DENKA CO., LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Ayabe, Mitsukuni For For Management 2.3 Elect Director Yamamoto, Manabu For For Management 2.4 Elect Director Nakano, Kenji For For Management 2.5 Elect Director Maeda, Tetsuro For For Management 2.6 Elect Director Sato, Yasuo For For Management 2.7 Elect Director Yamamoto, Akio For For Management 2.8 Elect Director Fujihara, Tatsutsugu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Elect Director Ito, Kazuhiro For For Management 3.1 Appoint Statutory Auditor Tsuchiya, For For Management Tatsuichi 3.2 Appoint Statutory Auditor Tamiya, For Against Management Hiroshi 4 Appoint Alternate Statutory Auditor For Against Management Ohata, Yasuhiko 5 Approve Director Retirement Bonus For Against Management 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- DENSAN SYSTEM CO., LTD. Ticker: 3630 Security ID: J12601100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Miyachi, Masanao For For Management 3.2 Elect Director Tanaka, Yasunori For For Management 3.3 Elect Director Kobayashi, Ryoji For For Management 3.4 Elect Director Matsuura, Yoji For For Management 3.5 Elect Director Sugiyama, Masahiro For For Management 3.6 Elect Director Kato, Toru For For Management 3.7 Elect Director Meguro, Hiroyuki For For Management 3.8 Elect Director Goto, Haruto For For Management 4.1 Elect Director and Audit Committee For For Management Member Tomisaka, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Noda, Yuji 4.3 Elect Director and Audit Committee For Against Management Member Bonkohara, Seiji 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Shigeru For For Management 1.2 Elect Director Shiratori, Shoichi For For Management 1.3 Elect Director Eto, Yoji For For Management 1.4 Elect Director Kuboyama, Hideaki For For Management 1.5 Elect Director Yashiro, Teruo For For Management 1.6 Elect Director Mizuno, Yasuo For For Management 1.7 Elect Director Tanaka, Toshiaki For For Management 1.8 Elect Director Takada, Haruhito For For Management 1.9 Elect Director Asahina, Reiko For For Management 2 Appoint Statutory Auditor Sugiyama, For For Management Masaru 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Nakamura, Ichiro For For Management 2.2 Elect Director Ishimoto, Masatoshi For Against Management 2.3 Elect Director Tanaka, Yoshikazu For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Shimizu, Motonari For For Management 2.8 Elect Director Kim, Fundo For For Management 2.9 Elect Director Ii, Masako For For Management 3.1 Appoint Statutory Auditor Higaki, Seiji For For Management 3.2 Appoint Statutory Auditor Ota, Katsumi For For Management -------------------------------------------------------------------------------- DIGITAL ARTS INC. Ticker: 2326 Security ID: J1228V105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors 3.1 Elect Director Dogu, Toshio For For Management 3.2 Elect Director Takahashi, Noriyuki For For Management 3.3 Elect Director Ogaki, Noriyuki For For Management 3.4 Elect Director Akazawa, Hidenobu For For Management 4.1 Elect Director and Audit Committee For For Management Member Wakai, Shuji 4.2 Elect Director and Audit Committee For For Management Member Kubokawa, Hidekazu 4.3 Elect Director and Audit Committee For For Management Member Uesugi, Masataka 5 Elect Alternate Director and Audit For For Management Committee Member Sasaki, Komei 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- DKK-TOA CORP. Ticker: 6848 Security ID: J83732107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ito, Satoshi For For Management 3.2 Elect Director Ono, Hiroshi For For Management 4.1 Appoint Statutory Auditor Yanagishita, For For Management Koichi 4.2 Appoint Statutory Auditor Yonezawa, For Against Management Hiroyuki 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DMW CORP. (DENGYOSHA KIKAI SEISAKUSHO) Ticker: 6365 Security ID: J11928108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Kamiji, Takao For For Management 3.1 Appoint Statutory Auditor Shiozaki, For For Management Takashi 3.2 Appoint Statutory Auditor Sumida, For Against Management Tomomasa 3.3 Appoint Statutory Auditor Tada, Osamu For Against Management 4 Appoint Alternate Statutory Auditor For For Management Asada, Kota -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nomura, Masaharu For For Management 3.2 Elect Director Nomura, Masayuki For For Management 3.3 Elect Director Kimbara, Toneri For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Matsumoto, Takahiro For For Management 3.6 Elect Director Goto, Chohachi For For Management 3.7 Elect Director Kumamoto, Noriaki For For Management 4 Appoint Statutory Auditor Fujimoto, For For Management Toshihiro -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hoshino, Masanori For For Management 2.2 Elect Director Kidaka, Takafumi For For Management 2.3 Elect Director Inamori, Rokuro For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Hashimoto, Kunio For For Management 2.7 Elect Director Kanno, Masahiro For For Management 2.8 Elect Director Goda, Tomoyo For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Kono, Masaharu For For Management 3 Appoint Statutory Auditor Kawasaki, For For Management Yoshinori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Yamada, Masao For For Management 2.2 Elect Director Mitsune, Yutaka For For Management 2.3 Elect Director Nakashio, Hiroshi For For Management 2.4 Elect Director Matsushita, Katsuji For For Management 2.5 Elect Director Kagaya, Susumu For For Management 2.6 Elect Director Hosoda, Eiji For For Management 2.7 Elect Director Koizumi, Yoshiko For For Management 3 Appoint Statutory Auditor Yukitake, For For Management Katsuya 4 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DR.CI:LABO CO., LTD. Ticker: 4924 Security ID: J12459103 Meeting Date: OCT 21, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 82 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Ishihara, Tomomi For For Management 4.2 Elect Director Shirono, Yoshinori For For Management 4.3 Elect Director Kosugi, Hiroyuki For For Management 4.4 Elect Director Kubota, Tatsunosuke For For Management 4.5 Elect Director Tanaka, Katsuaki For For Management 5 Appoint Statutory Auditor Suzuki, For For Management Hirofumi -------------------------------------------------------------------------------- DSB CO., LTD. Ticker: 8692 Security ID: J1261K107 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Suenaga, Mamoru For Against Management 2.2 Elect Director Tada, Hitoshi For Against Management 2.3 Elect Director Misono, Etsuo For For Management 2.4 Elect Director Sato, Koji For For Management 2.5 Elect Director Shibuya, Shin For For Management 2.6 Elect Director Shin, Yoshiaki For For Management 2.7 Elect Director Ariyoshi, Akira For For Management 3 Appoint Statutory Auditor Fuse, Makiko For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3 Elect Director Kobayashi, Hirotoshi For For Management 4.1 Appoint Statutory Auditor Saga, Seiki For For Management 4.2 Appoint Statutory Auditor Yukimoto, For For Management Kenji 5 Approve Annual Bonus For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DUNLOP SPORTS CO., LTD. Ticker: 7825 Security ID: J76564103 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Statutory For For Management Auditors 2.1 Elect Director Kinameri, Kazuo For Against Management 2.2 Elect Director Sano, Hideki For For Management 2.3 Elect Director Tanigawa, Mitsuteru For For Management 2.4 Elect Director Onishi, Akio For For Management 2.5 Elect Director Watanabe, Akira For For Management 2.6 Elect Director Shimizu, Norihiro For For Management 3.1 Appoint Statutory Auditor Sasaki, For For Management Yasuyuki 3.2 Appoint Statutory Auditor Mimura, For For Management Shuhei 3.3 Appoint Statutory Auditor Deguchi, For For Management Akihiro 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamamura, Teruji For Against Management 2.2 Elect Director Miyajima, Kenichi For For Management 2.3 Elect Director Tsurumi, Akihisa For For Management 2.4 Elect Director Okai, Kazuo For For Management 2.5 Elect Director Narahara, Junichi For For Management 2.6 Elect Director Fujii, Osaharu For For Management 2.7 Elect Director Sumimoto, Kazushi For For Management 2.8 Elect Director Naito, Hideyuki For For Management 2.9 Elect Director Suzuki, Taku For For Management 2.10 Elect Director Yabu, Yukiko For For Management 2.11 Elect Director Yamamoto, Tadashi For For Management 2.12 Elect Director Katada, Junko For For Management 3.1 Appoint Statutory Auditor Shigeyoshi, For For Management Yasuto 3.2 Appoint Statutory Auditor Yoshida, For For Management Takashi 3.3 Appoint Statutory Auditor Kawanishi, For For Management Sachiko 3.4 Appoint Statutory Auditor Arakawa, For For Management Kyoichiro -------------------------------------------------------------------------------- DYDO DRINCO INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 15, 2016 Meeting Type: Annual Record Date: JAN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Directors - Reduce Directors' Term - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Takamatsu, Tomiya For Against Management 4.2 Elect Director Takamatsu, Tomihiro For Against Management 4.3 Elect Director Adachi, Kenji For For Management 4.4 Elect Director Nakagawa, Makoto For For Management 4.5 Elect Director Mori, Shinji For For Management 4.6 Elect Director Inoue, Masataka For For Management 5 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- DYNAPAC CO. LTD. Ticker: 3947 Security ID: J10668101 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kojima, Atsushi For Against Management 1.2 Elect Director Sugiyama, Kikuo For Against Management 1.3 Elect Director Saito, Koji For For Management 1.4 Elect Director Morinaga, Toshiaki For For Management 1.5 Elect Director Ito, Norihiko For For Management 1.6 Elect Director Sato, Hiroyuki For For Management 1.7 Elect Director Oyama, Hideo For For Management 1.8 Elect Director Nozawa, Masashi For For Management 1.9 Elect Director Nishi, Hidenori For For Management 2.1 Appoint Statutory Auditor Nakanoya, For For Management Masami 2.2 Appoint Statutory Auditor Kanie, For Against Management Mutsuhisa -------------------------------------------------------------------------------- DYNIC CORP. Ticker: 3551 Security ID: J12516118 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hosoda, Toshio For Against Management 2.2 Elect Director Oishi, Yoshio For Against Management 2.3 Elect Director Kumon, Hiroshi For For Management 2.4 Elect Director Kono, Hideaki For For Management 2.5 Elect Director Masumi, Shinya For For Management 2.6 Elect Director Ichikawa, Hitoshi For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 2.8 Elect Director Kitamura, Yoshimasa For For Management 2.9 Elect Director Ozawa, Kazumasa For For Management 2.10 Elect Director Tsuji, Masatsugu For For Management 2.11 Elect Director Endo, Hiroshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Karino, Hiroshi -------------------------------------------------------------------------------- EAGLE INDUSTRY CO. LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Tsuru, Masato For For Management 2.2 Elect Director Tsuru, Tetsuji For For Management 2.3 Elect Director Unemura, Yasunari For For Management 2.4 Elect Director Aono, Fumiaki For For Management 2.5 Elect Director Abe, Shinji For For Management 2.6 Elect Director Uemura, Norio For For Management 2.7 Elect Director Hogen, Kensaku For For Management 2.8 Elect Director Fujioka, Makoto For For Management 3.1 Appoint Statutory Auditor Shimomura, For For Management Takao 3.2 Appoint Statutory Auditor Mori, For Against Management Yoshitsugu -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 110 2.1 Elect Director Otsuka, Tatsuya For For Management 2.2 Elect Director Kawabata, Katsunori For For Management 2.3 Elect Director Kawamura, Yoshinori For For Management 2.4 Elect Director Kimura, Shuji For For Management 2.5 Elect Director Furuya, Yoshiyuki For For Management 2.6 Elect Director Negishi, Tsutomu For For Management 2.7 Elect Director Yasuhara, Koichi For For Management 2.8 Elect Director Karataki, Hisaaki For For Management 2.9 Elect Director Tanaka, Seiichi For For Management 2.10 Elect Director Utsumi, Isao For For Management 2.11 Elect Director Sammaido, Shogo For For Management 2.12 Elect Director Akagi, Osamu For For Management 2.13 Elect Director Tamura, Hideyuki For For Management -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Maeda, Toichi For For Management 3.3 Elect Director Uda, Sakon For For Management 3.4 Elect Director Namiki, Masao For For Management 3.5 Elect Director Kuniya, Shiro For For Management 3.6 Elect Director Matsubara, Nobuko For For Management 3.7 Elect Director Sawabe, Hajime For For Management 3.8 Elect Director Yamazaki, Shozo For For Management 3.9 Elect Director Sato, Izumi For For Management 3.10 Elect Director Fujimoto, Tetsuji For For Management 3.11 Elect Director Tsujimura, Manabu For For Management 3.12 Elect Director Oi, Atsuo For For Management 3.13 Elect Director Shibuya, Masaru For For Management 3.14 Elect Director Tsumura, Shusuke For For Management -------------------------------------------------------------------------------- EBARA JITSUGYO CO. Ticker: 6328 Security ID: J12611109 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Suzuki, Hisashi For For Management 3.2 Elect Director Nagashima, Hiroto For For Management 3.3 Elect Director Sato, Yoshinobu For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakamura, Takashi 4.2 Elect Director and Audit Committee For For Management Member Hirayama, Seigo 4.3 Elect Director and Audit Committee For Against Management Member Matsuzaki, Makoto 4.4 Elect Director and Audit Committee For Against Management Member Tachibana, Noboru 5 Elect Alternate Director and Audit For For Management Committee Member Fukushima, Akihiro 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ECO'S CO. LTD. Ticker: 7520 Security ID: J1266L100 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Taira, Tomio For Against Management 2.2 Elect Director Taira, Kunio For Against Management 2.3 Elect Director Kimura, Koji For For Management 2.4 Elect Director Murayama, Yotaro For For Management 2.5 Elect Director Miyoshi, Toshiro For For Management 2.6 Elect Director Miyazaki, Kazumi For For Management 2.7 Elect Director Iijima, Tomoyuki For For Management 2.8 Elect Director Saito, Naoyuki For For Management 2.9 Elect Director Taira, Noriko For For Management 2.10 Elect Director Takahashi, Masami For For Management 2.11 Elect Director Nohara, Nobuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Shigeo -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kubo, Masataka For Against Management 2.2 Elect Director Okajima, Shoichi For For Management 2.3 Elect Director Kato, Hirohisa For For Management 2.4 Elect Director Funamori, Seiichi For For Management 2.5 Elect Director Yamasaki, Norio For For Management 2.6 Elect Director Umehara, Masayuki For For Management 2.7 Elect Director Koyano, Kaoru For For Management 2.8 Elect Director Doho, Kazumasa For For Management 2.9 Elect Director Ikehata, Yuji For For Management 2.10 Elect Director Kato, Takahiro For For Management 2.11 Elect Director Ishibashi, Shozo For For Management 2.12 Elect Director Takagi, Shimon For For Management -------------------------------------------------------------------------------- EGUARANTEE INC Ticker: 8771 Security ID: J13358106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Appoint Statutory Auditor Yamauchi, For For Management Toshihiko -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Reduce Directors' Term 4.1 Elect Director Honda, Motohiro For For Management 4.2 Elect Director Kono, Masato For For Management 4.3 Elect Director Endo, Akihiro For For Management 4.4 Elect Director Fukutomi, Osamu For For Management 4.5 Elect Director Yamamoto, Keizo For For Management 4.6 Elect Director Kihara, Morinobu For For Management 4.7 Elect Director Hino, Mitsuru For For Management 4.8 Elect Director Ojuku, Yuzo For For Management 4.9 Elect Director Nishikawa, Yoshinori For For Management 4.10 Elect Director Oue, Ryuji For For Management 4.11 Elect Director Chikami, Shoichi For For Management 4.12 Elect Director Tsubouchi, Muneo For For Management 4.13 Elect Director Kataoka, Yasuhiro For For Management 4.14 Elect Director Hirao, Shuichiro For For Management 4.15 Elect Director Toyoda, Masamitsu For For Management 4.16 Elect Director Yoshinouchi, Naomitsu For For Management 4.17 Elect Director Takeda, Minenori For For Management 5.1 Appoint Statutory Auditor Yoshioka, For For Management Toshiharu 5.2 Appoint Statutory Auditor Aono, For For Management Katsuhiro 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- EIDAI CO., LTD. Ticker: 7822 Security ID: J12726113 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Daido, Masahito For Against Management 2.2 Elect Director Kumazawa, Eiji For For Management 2.3 Elect Director Shien, Nobuhiro For For Management 2.4 Elect Director Uemura, Masato For For Management 2.5 Elect Director Tabe, Tadamitsu For For Management 2.6 Elect Director Ishii, Naoki For For Management 2.7 Elect Director Kojima, Takahiro For For Management 2.8 Elect Director Tamaki, Yasuhito For For Management 2.9 Elect Director Hayashi, Mitsuyuki For For Management -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Miyawaki, Masatoshi For Against Management 2.2 Elect Director Mori, Takujiro For Against Management 2.3 Elect Director Mori, Katsunari For For Management 2.4 Elect Director Fukutomi, Takashi For For Management 2.5 Elect Director Nakashima, Hiroaki For For Management 2.6 Elect Director Matsumoto, Yoshiaki For For Management 2.7 Elect Director Nanjo, Hiroshi For For Management 2.8 Elect Director Saito, Hiroshi For For Management 3 Elect Alternate Director Motomura, For For Management Tadahiro -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Teramoto, Tetsuya For For Management 2.2 Elect Director Wada, Morifumi For For Management 2.3 Elect Director Irisawa, Takehisa For For Management 2.4 Elect Director Uchiyamada, Kunio For For Management 2.5 Elect Director Nomura, Shigeru For For Management 2.6 Elect Director Hakozaki, Yukiya For For Management 2.7 Elect Director Katsumata, Atsuo For For Management -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Jitsumori, Yoshitaka For For Management 2.2 Elect Director Tanabe, Tsutomu For For Management 2.3 Elect Director Murai, Yuichi For For Management 3.1 Elect Director and Audit Committee For Against Management Member Suzuki, Masaaki 3.2 Elect Director and Audit Committee For Against Management Member Ueno, Eiichi 3.3 Elect Director and Audit Committee For For Management Member Inoue, Atsushi 3.4 Elect Director and Audit Committee For For Management Member Deminami, Kazuhiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ELECOM CO LTD Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Suzuki, Hiroyuki For For Management 2.2 Elect Director Katsukawa, Kohei For For Management -------------------------------------------------------------------------------- ELEMATEC CORP Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Jun For Against Management 1.2 Elect Director Isogami, Atsuo For For Management 1.3 Elect Director Suzuki, Nobuo For For Management 1.4 Elect Director Yokode, Akira For For Management 1.5 Elect Director Matsudaira, Soichiro For For Management 1.6 Elect Director Iwamoto, Hideyuki For For Management 1.7 Elect Director Aoki, Atsushi For For Management 1.8 Elect Director Seki, Sosuke For For Management 1.9 Elect Director Suzuki, Yozo For For Management 2 Appoint Statutory Auditor Asano, Mikio For For Management -------------------------------------------------------------------------------- EM SYSTEMS CO. LTD. Ticker: 4820 Security ID: J1309M107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kunimitsu, Kozo For Against Management 3.2 Elect Director Oishi, Kenji For Against Management 3.3 Elect Director Terauchi, Nobuo For For Management 3.4 Elect Director Aota, Gen For For Management 3.5 Elect Director Kunimitsu, Hiromasa For For Management 3.6 Elect Director Nishimura, Motoki For For Management 3.7 Elect Director Mitsuhashi, Ryoko For For Management 3.8 Elect Director Kawanohara, Hirokazu For For Management 3.9 Elect Director Shigeyama, Takeshi For For Management 3.10 Elect Director Imaizumi, Hidetoshi For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34.5 2.1 Elect Director Ochi, Michikatsu For Against Management 2.2 Elect Director Suzuki, Takatsugu For Against Management 2.3 Elect Director Kawai, Megumi For For Management 2.4 Elect Director Kusumi, Yasunori For For Management 3 Appoint Alternate Statutory Auditor For For Management Terada, Akira -------------------------------------------------------------------------------- ENDO LIGHTING CORPORATION Ticker: 6932 Security ID: J13125109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Endo, Ryozo For Against Management 2.2 Elect Director Endo, Kunihiko For Against Management 2.3 Elect Director Kikuchi, Ichiro For For Management 2.4 Elect Director Nakamura, Yoshihiro For For Management 2.5 Elect Director Hishitani, Kiyoshi For For Management 2.6 Elect Director Bamba, Takao For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For For Management 1.2 Elect Director Sakai, Takashi For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Ochiai, Sakae -------------------------------------------------------------------------------- ENSHU LTD. Ticker: 6218 Security ID: J13146105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Tsuchiya, Takashi For For Management 2.2 Elect Director Yamashita, Haruo For For Management 2.3 Elect Director Katsukura, Hirokazu For For Management 2.4 Elect Director Okabe, Hiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Nakamura, Yasuyuki 3.2 Elect Director and Audit Committee For For Management Member Ishizuka, Sho 3.3 Elect Director and Audit Committee For Against Management Member Shimazu, Tadahiko 4 Elect Alternate Director and Audit For For Management Committee Member Ishizuka, Shin 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EPS HOLDINGS INC. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Share Exchange Agreement with For For Management Sogo Clinical Holdings 3 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Gen, Ko For For Management 4.2 Elect Director Tashiro, Shinro For For Management 4.3 Elect Director Nishino, Haruo For For Management 4.4 Elect Director Tanaka, Hisashi For For Management 4.5 Elect Director Nishizuka, Junichi For For Management 4.6 Elect Director Dan Weng For For Management 4.7 Elect Director Tamai, Yasuharu For For Management 4.8 Elect Director Orihashi, Shuzo For For Management 4.9 Elect Director Ando, Yoshinori For For Management 5.1 Appoint Statutory Auditor Tominaga, For For Management Tomohiro 5.2 Appoint Statutory Auditor Funabashi, For For Management Haruo 6 Appoint Alternate Statutory Auditor For For Management Tochigi, Toshiaki -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2.1 Elect Director Ishida, Masaaki For For Management 2.2 Elect Director Shimada, Taneo For For Management 2.3 Elect Director Ishii, Kunikazu For For Management 2.4 Elect Director Shiseki, Nobuo For For Management 2.5 Elect Director Nagano, Hiroyuki For For Management -------------------------------------------------------------------------------- EXCEL Ticker: 7591 Security ID: J1327L107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Otaki, Nobuaki For For Management 3.2 Elect Director Ogawa, Shiro For For Management 3.3 Elect Director Tanimura, Isaku For For Management 3.4 Elect Director Kawabata, Hajime For For Management 4.1 Elect Director and Audit Committee For For Management Member Yoshizawa, Masayuki 4.2 Elect Director and Audit Committee For Against Management Member Togo, Kazuyuki 4.3 Elect Director and Audit Committee For For Management Member Omiya, Takehiko 4.4 Elect Director and Audit Committee For For Management Member Takasu, Hideyo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Hisakawa, Hidehito For For Management 2.2 Elect Director Matsuda, Masayuki For For Management 2.3 Elect Director Masaoka, Hisayasu For For Management 2.4 Elect Director Okamura, Shogo For For Management 2.5 Elect Director Toyohara, Hiroshi For For Management 2.6 Elect Director Kojima, Yoshihiro For For Management 2.7 Elect Director Nakahara, Tadashi For For Management 2.8 Elect Director Fujimori, Fumio For For Management 2.9 Elect Director Akita, Koji For For Management 2.10 Elect Director Yoshikawa, Ichizo For For Management 2.11 Elect Director Okumura, Osamu For For Management -------------------------------------------------------------------------------- F-TECH INC. Ticker: 7212 Security ID: J13787106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Fukuda, Yuichi For Against Management 2.2 Elect Director Ando, Kenichi For For Management 2.3 Elect Director Toyoda, Masao For For Management 2.4 Elect Director Fujitaki, Hajime For For Management 2.5 Elect Director Miyaoka, Noriyuki For For Management 2.6 Elect Director Fukuda, Akihide For For Management 2.7 Elect Director Kimura, Tsuguo For For Management 2.8 Elect Director Furusawa, Yoshinori For For Management 2.9 Elect Director Takeuchi, Mitsuru For For Management 2.10 Elect Director Aoki, Hiroyuki For For Management 2.11 Elect Director Ogawa, Kazuhiko For For Management 2.12 Elect Director Hirose, Haruo For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Matsuda, Toshimichi For For Management 3.2 Elect Director Saito, Yoshitaka For For Management 3.3 Elect Director Itonaga, Kazuhiro For For Management 3.4 Elect Director Suzuki, Kazuto For For Management 3.5 Elect Director Matsumoto, Ryujiro For For Management 3.6 Elect Director Mukoyama, Atsuhiro For For Management 3.7 Elect Director Nakaya, Satoshi For For Management 3.8 Elect Director Inoue, Kenichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Suzuki, Hiromichi 4.2 Elect Director and Audit Committee For For Management Member Fukatsu, Katsuyoshi 4.3 Elect Director and Audit Committee For For Management Member Tsuji, Yoshinori 4.4 Elect Director and Audit Committee For For Management Member Sato, Masahide 4.5 Elect Director and Audit Committee For For Management Member Sugiyama, Kazumoto 5 Elect Alternate Director and Audit For For Management Committee Member Tabata, Takahisa 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- F@N COMMUNICATIONS INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Yanagisawa, Yasuyoshi For Against Management 2.2 Elect Director Matsumoto, Hiroshi For For Management 2.3 Elect Director Hirose, Hakaru For For Management 2.4 Elect Director Sato, Yoshikatsu For For Management 2.5 Elect Director Seki, Atsushi For For Management 2.6 Elect Director Ninomiya, Koji For For Management 2.7 Elect Director Yoshinaga, Takashi For For Management 3 Appoint Statutory Auditor Kakimoto, For For Management Kenji 4 Appoint Alternate Statutory Auditor For Against Management Yamada, Kenji -------------------------------------------------------------------------------- FAITH INC Ticker: 4295 Security ID: J1334K100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Shimizu, For For Management Akira 3 Appoint Alternate Statutory Auditor For For Management Ochi, Toshihiro -------------------------------------------------------------------------------- FALCO SD HOLDINGS CO LTD Ticker: 4671 Security ID: J1334P109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19.5 2 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Naito, Kinya For For Management 4.1 Appoint Statutory Auditor Sano, For For Management Hirokazu 4.2 Appoint Statutory Auditor Fukui, For For Management Keisuke 4.3 Appoint Statutory Auditor Katsuyama, For For Management Takehiko 5 Appoint Alternate Statutory Auditor For Against Management Morishita, Shukichi -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikemori, Kenji For Against Management 1.2 Elect Director Miyajima, Kazuyoshi For Against Management 1.3 Elect Director Tatai, Tsuyoshi For For Management 1.4 Elect Director Yamaoka, Minako For For Management 1.5 Elect Director Shimada, Kazuyuki For For Management 1.6 Elect Director Yamaguchi, Tomochika For For Management 1.7 Elect Director Tsurusaki, Toru For For Management 1.8 Elect Director Sumida, Yasushi For For Management 1.9 Elect Director Hosaka, Yoshihisa For For Management 1.10 Elect Director Aoto, Hiromichi For For Management 1.11 Elect Director Yanagisawa, Akihiro For For Management 1.12 Elect Director Sugama, Kenichi For For Management 1.13 Elect Director Inomata, Gen For For Management 1.14 Elect Director Ikeda, Norito For For Management 1.15 Elect Director Koseki, Katsunori For For Management 2.1 Appoint Statutory Auditor Takahashi, For For Management Seiichiro 2.2 Appoint Statutory Auditor Seki, For For Management Tsuneyoshi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FDK (FUJI ELECTROCHEMICAL) Ticker: 6955 Security ID: J1346H103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Mochizuki, Michimasa For Against Management 2.2 Elect Director Kawasaki, Kenji For For Management 2.3 Elect Director Miyazaki, Noriyuki For For Management 2.4 Elect Director Hirose, Yoichi For For Management 2.5 Elect Director Matsushima, Hitoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Sudo, Junji 3.2 Elect Director and Audit Committee For Against Management Member Ito, Fumio 3.3 Elect Director and Audit Committee For Against Management Member Kamiya, Kazuhiko 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FEED ONE HOLDINGS CO., LTD. Ticker: 2060 Security ID: J1346M102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tsurumaki, Kozo For For Management 2.2 Elect Director Yamauchi, Takashi For For Management 2.3 Elect Director Sakai, Toru For For Management 2.4 Elect Director Koga, Yasushi For For Management 2.5 Elect Director Noguchi, Takashi For For Management 2.6 Elect Director Saito, Shunji For For Management 2.7 Elect Director Hatanaka, Naoki For For Management 2.8 Elect Director Okada, Yasuhiko For For Management 2.9 Elect Director Ishizuka, Akio For For Management 2.10 Elect Director Yamada, Shigehito For For Management -------------------------------------------------------------------------------- FERROTEC CORPORATION Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Yamamura, Akira For For Management 4.2 Elect Director Yamamura, Takeru For For Management 4.3 Elect Director He Xian Han For For Management 4.4 Elect Director Komatsu, Terutoshi For For Management 4.5 Elect Director Suzuki, Takanori For For Management 4.6 Elect Director Wakaki, Hiro For For Management 4.7 Elect Director Miyanaga, Eiji For For Management 4.8 Elect Director Katayama, Shigeo For For Management 4.9 Elect Director Nakamura, Kyuzo For For Management 5 Appoint Statutory Auditor Fujimoto, Go For For Management -------------------------------------------------------------------------------- FIDEA HOLDINGS CO. LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Machida, Satoru For For Management 1.2 Elect Director Saito, Eikichi For For Management 1.3 Elect Director Shiota, Keiji For For Management 1.4 Elect Director Ueno, Masashi For For Management 1.5 Elect Director Tao, Yuichi For For Management 1.6 Elect Director Kanai, Masayoshi For For Management 1.7 Elect Director Nishibori, Satoru For Against Management 1.8 Elect Director Ogawa, Shoichi For For Management 1.9 Elect Director Fukuda, Kyoichi For For Management 1.10 Elect Director Hori, Yutaka For For Management 2 Amend Articles to Hand over Petition Against Against Shareholder Calling for Abolition of Negative Interest Rate Policy to Governor of the Bank of Japan -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Yoshida, Ei For For Management 4.1 Appoint Statutory Auditor Ikezawa, For For Management Kenichi 4.2 Appoint Statutory Auditor Furuta, For For Management Yoshika 4.3 Appoint Statutory Auditor Nakamoto, For Against Management Koichiro -------------------------------------------------------------------------------- FINANCIAL PRODUCTS GROUP CO., LTD. Ticker: 7148 Security ID: J14302103 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24.5 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Tanimura, Hisanaga For For Management 3.2 Elect Director Kadota, Takeshi For For Management 3.3 Elect Director Funayama, Masashi For For Management 3.4 Elect Director Matsunaga, Akihiko For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- FINDEX INC. Ticker: 3649 Security ID: J6459C106 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.33 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Aibara, Teruo For For Management 3.2 Elect Director Okino, Shoji For For Management 3.3 Elect Director Kondo, Koji For For Management 3.4 Elect Director Fujita, Atsushi For For Management 3.5 Elect Director Hasegawa, Hiroaki For For Management 3.6 Elect Director Miyakawa, Riki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamauchi, Koji 4.2 Elect Director and Audit Committee For For Management Member Toki, Yoji 4.3 Elect Director and Audit Committee For For Management Member Kamakura, Kunimitsu 4.4 Elect Director and Audit Committee For Against Management Member Sakai, Kazuyoshi 4.5 Elect Director and Audit Committee For Against Management Member Kitada, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FINE SINTER CO., LTD. Ticker: 5994 Security ID: J88075106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Hanzawa, Yukio For For Management 3.2 Elect Director Harada, Hiroshi For For Management 4 Appoint Statutory Auditor Iida, Hisashi For Against Management 5 Approve Annual Bonus For For Management 6 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- FIRST BAKING CO. LTD. Ticker: 2215 Security ID: J13482104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Funato, Kenji For For Management 2.1 Appoint Statutory Auditor Asano, Mikio For Against Management 2.2 Appoint Statutory Auditor Oshima, For Against Management Makoto -------------------------------------------------------------------------------- FIRST JUKEN CO. LTD. Ticker: 8917 Security ID: J1352M103 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Nakajima, Yuji For For Management 2.2 Elect Director Ushijima, Shingo For For Management 2.3 Elect Director Hori, Iwao For For Management 2.4 Elect Director Higashi, Hidehiko For For Management 3.1 Elect Director and Audit Committee For For Management Member Fujimoto, Tomoaki 3.2 Elect Director and Audit Committee For For Management Member Tamura, Kazumi 3.3 Elect Director and Audit Committee For For Management Member Mizunaga, Seiji 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Appoint Statutory Auditor Ino, Takuma For For Management 2.2 Appoint Statutory Auditor Nakamoto, For For Management Osamu 2.3 Appoint Statutory Auditor Suzuki, For For Management Takashi 2.4 Appoint Statutory Auditor Inokuma, For For Management Tsutomu -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Komatsu, Yasuhiro For For Management 2.2 Elect Director Sato, Morimasa For For Management 2.3 Elect Director Takanishi, Tomoki For For Management 2.4 Elect Director Ezaki, Yoshitaka For For Management 2.5 Elect Director Ikegami, Isao For For Management 2.6 Elect Director Uegakiuchi, Shoji For For Management 2.7 Elect Director Yasuda, Kazuyuki For For Management 2.8 Elect Director Nagai, Nobuyuki For For Management 2.9 Elect Director Oka, Koji For For Management 2.10 Elect Director Sato, Osamu For For Management 2.11 Elect Director Nagao, Hidetoshi For For Management 2.12 Elect Director Kobayashi, Kenji For For Management 3.1 Elect Director and Audit Committee For Against Management Member Sueyoshi, Takejiro 3.2 Elect Director and Audit Committee For For Management Member Midorikawa, Masahiro 3.3 Elect Director and Audit Committee For Against Management Member Nakai, Toshiro 3.4 Elect Director and Audit Committee For Against Management Member Matsumoto, Shuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Ikeda, Shigeru For Against Management 3.2 Elect Director Shimada, Tsutomu For For Management 3.3 Elect Director Higashijima, Satoru For For Management 3.4 Elect Director Ueda, Takashi For For Management 3.5 Elect Director Kadota, Kazumi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kimura, Akihito 4.2 Elect Director and Audit Committee For For Management Member Watanabe, Fumio 4.3 Elect Director and Audit Committee For For Management Member Nakamura, Shuichi 5 Elect Alternate Director and Audit For For Management Committee Member Watanabe, Satoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FREUND CORP. Ticker: 6312 Security ID: J1370U103 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fusejima, Iwao For For Management 2.2 Elect Director Shiratori, Norio For For Management 2.3 Elect Director Takei, Narimichi For For Management 2.4 Elect Director Manabe, Tomohiko For For Management 2.5 Elect Director Nakatake, Ryuji For Against Management 3 Approve Director Retirement Bonus For For Management -------------------------------------------------------------------------------- FTGROUP CO., LTD. Ticker: 2763 Security ID: J1376X101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Kuroyanagi, Makoto For Against Management 2.2 Elect Director Ishida, Makoto For Against Management 2.3 Elect Director Shimizu, Naoya For For Management 2.4 Elect Director Hara, Hiroki For For Management 2.5 Elect Director Shigekawa, Haruhiko For For Management 2.6 Elect Director Yamamoto, Hiroyuki For For Management 2.7 Elect Director Shimada, Michihiro For For Management 2.8 Elect Director Sato, Masashi For For Management 2.9 Elect Director Otsuka, Takanao For For Management 3.1 Appoint Statutory Auditor Kohiyama, For For Management Yoshio 3.2 Appoint Statutory Auditor Kumabe, For For Management Yasumasa 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Takayuki -------------------------------------------------------------------------------- FUDO TETRA CORP. Ticker: 1813 Security ID: J13818109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Takehara, Yuji For For Management 3.2 Elect Director Okuda, Shinya For For Management 3.3 Elect Director Yamashita, Akira For For Management 3.4 Elect Director Shirakawa, Eiji For For Management 3.5 Elect Director Hanzawa, Minoru For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsumura, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Nagata, Seiichi 4.3 Elect Director and Audit Committee For For Management Member Terasawa, Susumu 4.4 Elect Director and Audit Committee For For Management Member Hasegawa, Takuji 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FUJI CO., LTD. (8278) Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 -------------------------------------------------------------------------------- FUJI CORP. LTD. Ticker: 8860 Security ID: J14007108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 2.1 Elect Director Imai, Mitsuo For For Management 2.2 Elect Director Miyawaki, Nobutsuna For For Management 2.3 Elect Director Yamada, Kojiro For For Management 2.4 Elect Director Matsuyama, Yoichi For For Management 2.5 Elect Director Ishimoto, Kenichi For For Management 2.6 Elect Director Iwai, Shintaro For For Management 2.7 Elect Director Nakamura, Keiko For For Management 3 Appoint Statutory Auditor Takatani, For For Management Shinsuke 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FUJI KIKO LTD. Ticker: 7260 Security ID: J14532105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Murase, Noriya For For Management 3.2 Elect Director Iwaishi, Toru For For Management 3.3 Elect Director Sugimoto, Naoyasu For For Management 3.4 Elect Director Takayanagi, Moritaka For For Management 3.5 Elect Director Itsuki, Noriyasu For For Management 3.6 Elect Director Kitagawa, Tadaaki For For Management 3.7 Elect Director Togano, Norio For For Management 3.8 Elect Director Kuwaki, Hajime For For Management 3.9 Elect Director Nakanishi, Shinzo For For Management 4.1 Appoint Statutory Auditor Nishimura, For For Management Satoru 4.2 Appoint Statutory Auditor Yoshida, For Against Management Koshi 4.3 Appoint Statutory Auditor Taguchi, For Against Management Hiroshi 5.1 Appoint Alternate Statutory Auditor For Against Management Makino, Kazuhisa 5.2 Appoint Alternate Statutory Auditor For Against Management Kamiya, Masaru 6 Approve Annual Bonus For For Management 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 8 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- FUJI KOSAN CO. LTD. Ticker: 5009 Security ID: J14658108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kanemaru, Yuichi For For Management 3.2 Elect Director Mutaguchi, Kenjiro For For Management 3.3 Elect Director Yoshida, Toshikazu For For Management 3.4 Elect Director Matsuzaki, Hirofumi For For Management 3.5 Elect Director Iwai, Seisuke For For Management 4.1 Elect Director and Audit Committee For For Management Member Azuma, Kunio 4.2 Elect Director and Audit Committee For Against Management Member Watanabe, Yutaka 4.3 Elect Director and Audit Committee For Against Management Member Otsuka, Michiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FUJI KYUKO CO. LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Horiuchi, Koichiro For For Management 2.2 Elect Director Horiuchi, Tetsuo For For Management 2.3 Elect Director Uno, Ikuo For Against Management 2.4 Elect Director Wada, Kazunari For For Management 2.5 Elect Director Katsumata, Osamu For For Management 2.6 Elect Director Takabe, Hisao For For Management 2.7 Elect Director Suzuki, Kaoru For For Management 3 Appoint Statutory Auditor Hotta, For Against Management Tsutomu -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: J14910103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Soga, Nobuyuki For For Management 2.2 Elect Director Suhara, Shinsuke For For Management 2.3 Elect Director Kodama, Seigo For For Management 2.4 Elect Director Kawai, Takayoshi For For Management 2.5 Elect Director Tatsumi, Mitsuji For For Management 2.6 Elect Director Ezaki, Hajime For For Management 2.7 Elect Director Matsui, Nobuyuki For For Management 2.8 Elect Director Kawai, Nobuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Abe, Masaaki -------------------------------------------------------------------------------- FUJI OIL COMPANY LTD Ticker: 5017 Security ID: J14994123 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Elect Director Nabil M. Al-Bourisli For For Management -------------------------------------------------------------------------------- FUJI OIL HOLDINGS INC. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Shimizu, Hiroshi For For Management 2.2 Elect Director Kuno, Mitsugu For For Management 2.3 Elect Director Yoshida, Tomoyuki For For Management 2.4 Elect Director Maeda, Hirokazu For For Management 2.5 Elect Director Kobayashi, Makoto For For Management 2.6 Elect Director Kimoto, Minoru For For Management 2.7 Elect Director Sakai, Mikio For For Management 2.8 Elect Director Matsumoto, Tomoki For For Management 2.9 Elect Director Mishina, Kazuhiro For For Management 2.10 Elect Director Taji, Noriko For For Management 3.1 Appoint Statutory Auditor Kumabe, For For Management Hiroshi 3.2 Appoint Statutory Auditor Kusao, Koichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FUJI OOZX INC Ticker: 7299 Security ID: J15015100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Hamada, Akihiro For For Management 2.2 Elect Director Tachibana, Kazuto For For Management 3 Appoint Statutory Auditor Kawano, For For Management Shinji 4 Appoint Alternate Statutory Auditor For For Management Kochi, Hiroyuki 5 Approve Annual Bonus For For Management 6 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJI PHARMA CO., LTD. Ticker: 4554 Security ID: J15026107 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Imai, Hirofumi For For Management 3.2 Elect Director Kamide, Toyoyuki For For Management 3.3 Elect Director Mitsuhashi, Atsuya For For Management 3.4 Elect Director Kozawa, Masayuki For For Management 3.5 Elect Director Yamazaki, Yumiko For For Management 3.6 Elect Director Inoue, Seiichi For For Management 3.7 Elect Director Takemasa, Eiji For For Management 3.8 Elect Director Kozawa, Tadahiro For For Management 3.9 Elect Director Uchida, Masayuki For For Management 3.10 Elect Director Tanaka, Hidekazu For For Management 4.1 Appoint Statutory Auditor Tokunaga, For For Management Kenichi 4.2 Appoint Statutory Auditor Mimura, For Against Management Fujiaki 4.3 Appoint Statutory Auditor Satou, Akira For Against Management -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Fumio For For Management 1.2 Elect Director Toga, Yuzo For For Management 1.3 Elect Director Toyama, Akira For For Management 1.4 Elect Director Shioji, Hiromi For For Management 1.5 Elect Director Okazaki, Hiro For For Management 1.6 Elect Director Okazaki, Shigeko For For Management 1.7 Elect Director Sonoda, Takato For For Management 1.8 Elect Director Furusawa, Rikio For For Management 1.9 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: MAR 18, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Nozawa, Hiroshi For For Management 2.2 Elect Director Sakashita, Satoyasu For For Management 2.3 Elect Director Takebayashi, Yoshinobu For For Management 2.4 Elect Director Toyota, Koichi For For Management 2.5 Elect Director Futami, Tsuneo For For Management 2.6 Elect Director Yuta, Shinichi For For Management 2.7 Elect Director Inohara, Yukihiro For For Management 3 Appoint Statutory Auditor Yamaguchi, For For Management Masataka 4 Approve Director Retirement Bonus For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FUJIBO HOLDINGS INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Nakano, Mitsuo For For Management 4.2 Elect Director Aoki, Takao For For Management 4.3 Elect Director Yoshida, Kazushi For For Management 4.4 Elect Director Kobayashi, Toshihiko For For Management 4.5 Elect Director Okubo, Seiu For For Management 4.6 Elect Director Nakano, Masao For For Management 4.7 Elect Director Kayata, Taizo For For Management 5 Appoint Statutory Auditor Onishi, For Against Management Hideaki -------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Fukui, Masakazu For For Management 3.2 Elect Director Okuhira, Takenori For For Management 3.3 Elect Director Munekata, Toyoki For For Management 3.4 Elect Director Kagotani, Kazunori For For Management 3.5 Elect Director Hagiwara, Ikuo For For Management 3.6 Elect Director Yamada, Katsushige For For Management 3.7 Elect Director Ishida, Yoshitaka For For Management 3.8 Elect Director Kawachi, Shigeru For For Management 3.9 Elect Director Kitajima, Mikiya For For Management 3.10 Elect Director Watanabe, Shotaro For Against Management 4.1 Elect Director and Audit Committee For For Management Member Yamasaki, Akifumi 4.2 Elect Director and Audit Committee For Against Management Member Ishida, Akira 4.3 Elect Director and Audit Committee For For Management Member Hikino, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For Against Management 8 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Elect Director Miyagi, Akio For For Management -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nagahama, Yoichi For Against Management 2.2 Elect Director Ito, Masahiko For Against Management 2.3 Elect Director Sato, Takashi For For Management 2.4 Elect Director Wada, Akira For For Management 2.5 Elect Director Sasagawa, Akira For For Management 2.6 Elect Director Hosoya, Hideyuki For For Management 2.7 Elect Director Kitajima, Takeaki For For Management 2.8 Elect Director Takizawa, Takashi For For Management 2.9 Elect Director Ito, Tetsu For For Management 2.10 Elect Director Abe, Kenichiro For For Management 3.1 Appoint Statutory Auditor Oda, Yasuyuki For For Management 3.2 Appoint Statutory Auditor Shimojima, For Against Management Masaaki 4 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJIKURA RUBBER Ticker: 5121 Security ID: J14826101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Morita, Kenji For Against Management 2.2 Elect Director Takahashi, Yoshihisa For For Management 2.3 Elect Director Uematsu, Katsuo For For Management 2.4 Elect Director Saiga, Takaaki For For Management 2.5 Elect Director Kanai, Koichi For For Management 2.6 Elect Director Takahashi, Hidetaka For For Management 2.7 Elect Director Naka, Mitsuyoshi For For Management 2.8 Elect Director Murata, Hajime For For Management 2.9 Elect Director Miyagi, Akio For For Management 3 Appoint Statutory Auditor Kamiyama, For For Management Koichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Seki, Keishi For Against Management 3.2 Elect Director Ito, Hirokazu For For Management 3.3 Elect Director Suzuki, Akira For For Management 3.4 Elect Director Owaki, Toshiki For For Management 3.5 Elect Director Suzuki, Katsuhiro For For Management 3.6 Elect Director Kawashita, Masami For For Management 4 Appoint Statutory Auditor Okano, Masaru For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Hayashi, Nobufumi -------------------------------------------------------------------------------- FUJIMORI KOGYO CO. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 33 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Fujimori, Akihiko For For Management 3.2 Elect Director Fujimori, Nobuhiko For For Management 3.3 Elect Director Fuyama, Eishi For For Management 3.4 Elect Director Yoshino, Akijiro For For Management 3.5 Elect Director Shiomi, Kimihiko For For Management 3.6 Elect Director Fujimori, Yukihiko For For Management 3.7 Elect Director Saga, Hiroshi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Takeshita, Naoyoshi 4.2 Elect Director and Audit Committee For For Management Member Cho, Shuka 4.3 Elect Director and Audit Committee For For Management Member Kobayashi, Eizo 5 Elect Alternate Director and Audit For Against Management Committee Member Okuno, Shigeru 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FUJISASH CO. LTD. Ticker: 5940 Security ID: J1512P103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles to Remove Provisions on For For Management Non-Common Shares - Indemnify Directors 3 Appoint Statutory Auditor Sasaki, For Against Management Shigeru -------------------------------------------------------------------------------- FUJISHOJI CO., LTD. Ticker: 6257 Security ID: J16465106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Amend Business Lines For For Management - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Matsumoto, Kunio For For Management 3.2 Elect Director Matsumoto, Masao For For Management 3.3 Elect Director Inoue, Takashi For For Management 3.4 Elect Director Yoneda, Katsumi For For Management 3.5 Elect Director Tonaka, Nobuhide For For Management 3.6 Elect Director Imayama, Takenari For For Management 3.7 Elect Director Tsubomoto, Koichiro For For Management 3.8 Elect Director Kawazoe, Tsuguo For For Management 4 Appoint Statutory Auditor Kamigaito, For For Management Takao 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Uchiyama, Takakazu For For Management 2.2 Elect Director Sekiguchi, Iwataro For For Management 2.3 Elect Director Narayanapillai Sugumaran For For Management 2.4 Elect Director Okada, Takao For For Management 2.5 Elect Director Shigekane, Hisao For For Management 2.6 Elect Director Hanakawa, Yasuo For For Management 2.7 Elect Director Saeki, Terumichi For For Management 3.1 Appoint Statutory Auditor Inoue, Haruo For For Management 3.2 Appoint Statutory Auditor Ikeda, Tatsuo For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU FRONTECH LTD. Ticker: 6945 Security ID: J15666100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Shimojima, Bummei For Against Management 2.2 Elect Director Matsumori, Kunihiko For For Management 2.3 Elect Director Imamura, Hiroshi For For Management 2.4 Elect Director Ishioka, Tatsuya For For Management 2.5 Elect Director Yoshida, Naoki For For Management 2.6 Elect Director Kawakami, Hiromu For For Management 3.1 Elect Director and Audit Committee For Against Management Member Horino, Yasuto 3.2 Elect Director and Audit Committee For Against Management Member Suzuki, Yoji 3.3 Elect Director and Audit Committee For For Management Member Koseki, Yuichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Deep Discount Stock Option Plan For For Management 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Murashima, Junichi For For Management 2.2 Elect Director Saito, Etsuro For For Management 2.3 Elect Director Sakamaki, Hisashi For For Management 2.4 Elect Director Handa, Kiyoshi For For Management 2.5 Elect Director Hirosaki, Hisaki For For Management 2.6 Elect Director Niwayama, Hiroshi For For Management 2.7 Elect Director Kawashima, Hideji For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Matsumoto, Seiji For For Management 2.10 Elect Director Ebisawa, Hisaji For For Management 2.11 Elect Director Sugiyama, Masaki For For Management 3 Appoint Statutory Auditor Kato, For Against Management Kazuhiko 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUJIYA CO. LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Sakashita, Nobutoshi For For Management -------------------------------------------------------------------------------- FUKOKU CO., LTD. Ticker: 5185 Security ID: J15866106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawamoto, Taro For For Management 2.2 Elect Director Kawamoto, Jiro For For Management 2.3 Elect Director Inohara, Akira For For Management 2.4 Elect Director Machida, Shoji For For Management 2.5 Elect Director Inoue, Akihiko For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Fukuda, Katsuyuki For For Management 2.2 Elect Director Ota, Toyohiko For For Management 2.3 Elect Director Takasaka, Kenichi For For Management 2.4 Elect Director Ishikawa, Wataru For For Management 2.5 Elect Director Soma, Ryoichi For For Management 2.6 Elect Director Uchiyama, Fumio For For Management 2.7 Elect Director Masuko, Masahiro For For Management 2.8 Elect Director Fukuda, Hajime For For Management 2.9 Elect Director Yazawa, Kenichi For For Management 3.1 Appoint Statutory Auditor Yakuwa, For For Management Koichi 3.2 Appoint Statutory Auditor Sunada, For Against Management Tetsuya 3.3 Appoint Statutory Auditor Miyajima, For Against Management Michiaki 4.1 Appoint Alternate Statutory Auditor For For Management Takaki, Kaoru 4.2 Appoint Alternate Statutory Auditor For For Management Tsurui, Kazutomo 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Tadaaki For For Management 1.2 Elect Director Hayashi, Masahiro For For Management 1.3 Elect Director Asakura, Masahiro For For Management 1.4 Elect Director Nakajima, Hiroaki For For Management 1.5 Elect Director Inoue, Tetsuo For For Management 1.6 Elect Director Sano, Shinji For For Management 1.7 Elect Director Kikkawa, Nana For For Management 1.8 Elect Director Uchikami, Kazuhiro For For Management 1.9 Elect Director Nambo, Masaru For Against Management -------------------------------------------------------------------------------- FUKUSHIMA BANK Ticker: 8562 Security ID: J16023103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Morikawa, Hideharu For For Management 2.2 Elect Director Kuno, Toshimitsu For For Management 2.3 Elect Director Sato, Akinori For For Management 2.4 Elect Director Takano, Toshiya For For Management 2.5 Elect Director Inamura, Osamu For For Management 2.6 Elect Director Koketsu, Akira For For Management 2.7 Elect Director Kawate, Akira For For Management 2.8 Elect Director Nihei, Yumiko For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Naoto 3.2 Appoint Statutory Auditor Shimizu, For For Management Shuji -------------------------------------------------------------------------------- FUKUSHIMA INDUSTRIES CORP. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Yodoshi, Keiichi For For Management 3.1 Appoint Statutory Auditor Hama, Masao For Against Management 3.2 Appoint Statutory Auditor Nishii, For For Management Hiroaki 4 Approve Fixed Cash Compensation For For Management Ceiling and Performance-Based Cash Compensation Ceiling for Directors 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Komaru, Noriyuki For Against Management 2.2 Elect Director Komaru, Shigehiro For Against Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Yoshida, Yoshinori For For Management 2.6 Elect Director Kusaka, Shingo For For Management 2.7 Elect Director Ishizuka, Masako For For Management 2.8 Elect Director Arita, Tomoyoshi For For Management 3.1 Appoint Statutory Auditor Yamaoka, For For Management Yoshinori 3.2 Appoint Statutory Auditor Murai, For Against Management Hiroyuki -------------------------------------------------------------------------------- FULLCAST HOLDINGS CO LTD Ticker: 4848 Security ID: J16233108 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Hirano, Takehito For For Management 2.2 Elect Director Sakamaki, Kazuki For For Management 2.3 Elect Director Ishikawa, Takahiro For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaki, Koji 3.2 Elect Director and Audit Committee For For Management Member Uesugi, Masataka 3.3 Elect Director and Audit Committee For For Management Member Totani, Hideyuki 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FUMAKILLA LTD Ticker: 4998 Security ID: J16254104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oshimo, Toshiaki For For Management 2.2 Elect Director Oshimo, Kazuaki For For Management 2.3 Elect Director Yamashita, Shusaku For For Management 2.4 Elect Director Yamamoto, Kojiro For For Management 2.5 Elect Director Shimonaka, Masahiro For For Management 2.6 Elect Director Oshimo, Norio For For Management 2.7 Elect Director Sasaki, Takanori For For Management 2.8 Elect Director Inoue, Hiroaki For For Management 2.9 Elect Director Chikaraishi, Keizo For For Management 2.10 Elect Director Muramoto, Toshiaki For For Management 2.11 Elect Director Yamasaki, Satoshi For For Management 2.12 Elect Director Nakano, Yoshinobu For For Management 2.13 Elect Director Yamashita, Katsunari For For Management 3.1 Appoint Statutory Auditor Tanabe, Yukio For For Management 3.2 Appoint Statutory Auditor Waseda, For For Management Sachio 4 Approve Statutory Auditor Retirement For Against Management Bonus 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For For Management 1.2 Elect Director Maeda, Tetsuhiro For Against Management 1.3 Elect Director Okada, Joji For For Management 1.4 Elect Director Makiura, Hiroyuki For For Management 1.5 Elect Director Yonemoto, Mitsuo For For Management 2 Elect Alternate Director and Audit For For Management Committee Member Ishizaki, Hiromu 3 Approve Director Retirement Bonus For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FUNAI SOKEN HOLDINGS INC. Ticker: 9757 Security ID: J16296105 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Takashima, Sakae For For Management 3.2 Elect Director Ono, Kiyoshi For For Management 3.3 Elect Director Isozumi, Takeshi For For Management 3.4 Elect Director Ono, Tatsuro For For Management 3.5 Elect Director Okumura, Takahisa For For Management 3.6 Elect Director Isagawa, Nobuyuki For For Management 4.1 Elect Director and Audit Committee For For Management Member Hyakumura, Masahiro 4.2 Elect Director and Audit Committee For For Management Member Nakao, Atsushi 4.3 Elect Director and Audit Committee For Against Management Member Kobayashi, Akihiro 5 Elect Alternate Director and Audit For Against Management Committee Member Hirayama, Koichiro 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FURUKAWA BATTERY CO. LTD. Ticker: 6937 Security ID: J16380107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tokuyama, Katsutoshi For Against Management 2.2 Elect Director Shirasawa, Toru For For Management 2.3 Elect Director Ishikawa, Yukitsugu For For Management 2.4 Elect Director Ono, Shinichi For For Management 2.5 Elect Director Takaku, Shigeru For For Management 2.6 Elect Director Fukuhara, Shigeru For For Management 2.7 Elect Director Ogawa, Hideaki For For Management 2.8 Elect Director Yamamoto, Koichiro For For Management 2.9 Elect Director Ota, Shinichiro For For Management 2.10 Elect Director Yoneyama, Naoto For For Management 2.11 Elect Director Kobayashi, Kenichi For For Management 2.12 Elect Director Yanagi, Toshio For For Management 3.1 Appoint Statutory Auditor Orihara, For For Management Koichi 3.2 Appoint Statutory Auditor Fukasawa, For For Management Naoyuki 3.3 Appoint Statutory Auditor Tsuda, For Against Management Keiichi 3.4 Appoint Statutory Auditor Tanaka, For For Management Masako -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Tomotsune, Nobuyuki For For Management 3.1 Appoint Statutory Auditor Emoto, For For Management Yoshihito 3.2 Appoint Statutory Auditor Yamashita, For Against Management Masayuki 4 Appoint Alternate Statutory Auditor For Against Management Kitamura, Yasuo -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Remove Provisions on Non-Common Shares - Remove Provisions on Takeover Defense 4.1 Elect Director Yoshida, Masao For For Management 4.2 Elect Director Shibata, Mitsuyoshi For For Management 4.3 Elect Director Fujita, Sumitaka For For Management 4.4 Elect Director Soma, Nobuyoshi For For Management 4.5 Elect Director Tsukamoto, Osamu For For Management 4.6 Elect Director Teratani, Tatsuo For For Management 4.7 Elect Director Nakamoto, Akira For For Management 4.8 Elect Director Kozuka, Takamitsu For For Management 4.9 Elect Director Kobayashi, Keiichi For For Management 4.10 Elect Director Amano, Nozomu For For Management 4.11 Elect Director Kimura, Takahide For For Management 4.12 Elect Director Ogiwara, Hiroyuki For For Management 5.1 Appoint Statutory Auditor Shirasaka, For For Management Yusei 5.2 Appoint Statutory Auditor Fujita, For Against Management Yuzuru 6 Appoint Alternate Statutory Auditor For For Management Kiuchi, Shinichi 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- FURUNO ELECTRIC CO. LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Furuno, Yukio For For Management 2.2 Elect Director Koike, Muneyuki For For Management 2.3 Elect Director Izawa, Ryozo For For Management 2.4 Elect Director Wada, Yutaka For For Management 2.5 Elect Director Ishihara, Shinji For For Management 2.6 Elect Director Waimatsu, Kazuma For For Management 2.7 Elect Director Okamoto, Tatsuyuki For For Management 2.8 Elect Director Nishimori, Yasushi For For Management 2.9 Elect Director Oya, Satoshi For For Management 2.10 Elect Director Terayama, Takao For For Management 2.11 Elect Director Fujita, Naosumi For For Management 2.12 Elect Director Higuchi, Hideo For For Management 3 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FURUSATO INDUSTRIES Ticker: 8087 Security ID: J16548109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45.5 2 Elect Director Yamashita, Katsuhiro For For Management -------------------------------------------------------------------------------- FURUYA METAL CO LTD Ticker: 7826 Security ID: J17470105 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Furuya, Takahito For For Management 3.2 Elect Director Shimazaki, Kazuo For For Management 3.3 Elect Director Maruko, Tomohiro For For Management 3.4 Elect Director Kawamata, Takashi For For Management 3.5 Elect Director Oishi, Kazuo For For Management 3.6 Elect Director Sakakida, Hiroyuki For For Management 3.7 Elect Director Yukita, Yusaku For For Management 3.8 Elect Director Hirano, Isao For For Management 3.9 Elect Director Wilma Swarts For Against Management 4.1 Appoint Statutory Auditor Otagaki, For For Management Yoshinobu 4.2 Appoint Statutory Auditor Fukushima, For For Management Hiroe 4.3 Appoint Statutory Auditor Aoki, Takashi For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2010 AGM -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Akazawa, Ryota For For Management 2.2 Elect Director Enomoto, Shuzo For For Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Tanimura, Takashi For For Management 2.5 Elect Director Fujioka, Misako For For Management 2.6 Elect Director Tada, Tomomi For For Management 2.7 Elect Director Eguro, Sayaka For For Management 3 Appoint Statutory Auditor Nakae, For For Management Yoshinobu 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Elect Director Kawaguchi, Hiroyasu For For Management 4.1 Appoint Statutory Auditor Matsumoto, For For Management Kiyoji 4.2 Appoint Statutory Auditor Matsuoka, For For Management Daizo 4.3 Appoint Statutory Auditor Aomoto, Etsuo For For Management -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Sakurada, Hiroshi For Against Management 2.2 Elect Director Takahashi, Kazunobu For Against Management 2.3 Elect Director Kono, Michisato For For Management 2.4 Elect Director Arima, Motoaki For For Management 2.5 Elect Director Kimizuka, Toshihide For For Management 2.6 Elect Director Ikeda, Tatsuya For For Management 2.7 Elect Director Kawasaki, Hideharu For For Management 2.8 Elect Director Mogi, Kozaburo For For Management 2.9 Elect Director Katsuta, Tadao For For Management 2.10 Elect Director Shomura, Hiroshi For For Management -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshiki, Hiroyoshi For Against Management 1.2 Elect Director Iwatsuki, Mikio For For Management 1.3 Elect Director Yoshida, Takayuki For For Management 1.4 Elect Director Takahashi, Tomohiro For For Management 1.5 Elect Director Asakawa, Keita For For Management 1.6 Elect Director Ohashi, Fumio For For Management 1.7 Elect Director Kinoshita, Kiyoshi For For Management 1.8 Elect Director Horie, Masaki For For Management 2.1 Appoint Statutory Auditor Suzuki, For For Management Hitoshi 2.2 Appoint Statutory Auditor Isobe, For Against Management Toshiyuki 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- FUTURE ARCHITECT, INC. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 22, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly Owned Subsidiary 3 Amend Articles to Change Company Name For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Decrease Maximum Board Size - Indemnify Directors 4.1 Elect Director Kanemaru, Yasufumi For For Management 4.2 Elect Director Higashi, Yuji For For Management 4.3 Elect Director Ishibashi, Kunihito For For Management 4.4 Elect Director Harada, Yasuhiro For For Management 5.1 Elect Director and Audit Committee For For Management Member Kawamoto, Akira 5.2 Elect Director and Audit Committee For Against Management Member Maki, Tamotsu 5.3 Elect Director and Audit Committee For For Management Member Mitamura, Noriaki 5.4 Elect Director and Audit Committee For For Management Member Watanabe, Kosei 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2.1 Elect Director Sato, Takashi For For Management 2.2 Elect Director Tsujita, Yasunori For For Management 2.3 Elect Director Kazama, Shozo For For Management 2.4 Elect Director Aizawa, Shinya For For Management 2.5 Elect Director Hosoi, Soichi For For Management 2.6 Elect Director Fujita, Yoshiharu For For Management 2.7 Elect Director Arakawa, Shinichi For For Management 2.8 Elect Director Minami, Nobuya For For Management 2.9 Elect Director Isshiki, Seiichi For For Management 3 Appoint Statutory Auditor Takashima, For For Management Kiyoyuki -------------------------------------------------------------------------------- G-7 HOLDINGS INC Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Mamoru For For Management 1.2 Elect Director Kaneda, Tatsumi For For Management 1.3 Elect Director Kinoshita, Norio For For Management 1.4 Elect Director Kishimoto, Yasumasa For For Management 1.5 Elect Director Matsuda, Yukitoshi For For Management 1.6 Elect Director Okumoto, Keiichi For For Management 1.7 Elect Director Sakamoto, Mitsuru For For Management 1.8 Elect Director Fukunishi, Yutaka For For Management 1.9 Elect Director Shida, Yukihiro For For Management 2.1 Appoint Statutory Auditor Hashimoto, For For Management Shoji 2.2 Appoint Statutory Auditor Joko, Teiji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Atsunori 3.2 Appoint Alternate Statutory Auditor For For Management Yoneda, Koji -------------------------------------------------------------------------------- G-TEKT CORP Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Kikuchi, Toshitsugu For For Management 3.2 Elect Director Takao, Naohiro For For Management 3.3 Elect Director Yoneya, Masataka For For Management 3.4 Elect Director Hora, Hideaki For For Management 3.5 Elect Director Ishikawa, Mitsuo For For Management 3.6 Elect Director Nakanishi, Takahiro For For Management 3.7 Elect Director Yoshizawa, Isao For For Management 3.8 Elect Director Kokubo, Tadashi For For Management 3.9 Elect Director Tone, Tadahiro For For Management 3.10 Elect Director Ogo, Makoto For For Management -------------------------------------------------------------------------------- GAKKEN HOLDINGS CO LTD Ticker: 9470 Security ID: J16884108 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Kawamata, For For Management Toshio 2.2 Appoint Statutory Auditor Yamada, For For Management Toshiaki -------------------------------------------------------------------------------- GCA SAVVIAN CORPORATION Ticker: 2174 Security ID: J1766D103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Watanabe, Akihiro For For Management 2.2 Elect Director Todd J. Carter For For Management 2.3 Elect Director Geoffrey D. Baldwin For For Management 2.4 Elect Director Okubo, Isao For For Management 2.5 Elect Director Mark J. McInerney For For Management 2.6 Elect Director Ota, Hiroaki For For Management 3.1 Elect Director and Audit Committee For For Management Member Yone, Masatake 3.2 Elect Director and Audit Committee For For Management Member Iwasaki, Jiro 3.3 Elect Director and Audit Committee For For Management Member C. Richard Kramlich 4 Approve Aggregate Compensation Ceiling For Against Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Capital Reduction For For Management 7 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- GECOSS CORP. Ticker: 9991 Security ID: J3172E105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Ishibashi, Yasuo For For Management 2.2 Elect Director Kurachi, Tatsuya For For Management 2.3 Elect Director Suzuki, Akio For For Management 2.4 Elect Director Fujita, Makoto For For Management 2.5 Elect Director Iwamoto, Yoshinari For For Management 2.6 Elect Director Ono, Takehiko For For Management 2.7 Elect Director Umakoshi, Manabu For Against Management 2.8 Elect Director Kiyomiya, Osamu For For Management 3.1 Appoint Statutory Auditor Tanaka, Masuo For For Management 3.2 Appoint Statutory Auditor Kikuchi, For For Management Kiyomi 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GENKI SUSHI CO. LTD. Ticker: 9828 Security ID: J1709M103 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Fujio, Mitsuo For For Management 2.2 Elect Director Hoshito, Takashi For For Management 2.3 Elect Director Sudo, Yasumasa For For Management 2.4 Elect Director Terasaki, Etsuo For For Management 2.5 Elect Director Takehara, Somitsu For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kikuchi, Katsutomi 3.2 Appoint Alternate Statutory Auditor For Against Management Kurihara, Seiji -------------------------------------------------------------------------------- GENKY STORES, INC. Ticker: 2772 Security ID: J1709W101 Meeting Date: SEP 10, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Fujinaga, Kenichi For Against Management 3.2 Elect Director Yoshioka, Nobuhiro For For Management 3.3 Elect Director Uchida, Kazuyuki For For Management 3.4 Elect Director Yamagata, Hiroyuki For For Management 4.1 Appoint Statutory Auditor Nagata, For For Management Yasutaka 4.2 Appoint Statutory Auditor Matsuoka, For For Management Shigeru 4.3 Appoint Statutory Auditor Imai, Junya For For Management -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2.1 Elect Director Endo, Yuzo For For Management 2.2 Elect Director Yoshikawa, Yasushi For For Management 2.3 Elect Director Imai, Noriyuki For For Management 2.4 Elect Director Kubo, Koji For For Management 2.5 Elect Director Ogino, Tsunehisa For For Management 2.6 Elect Director Yasuda, Kana For For Management 3.1 Appoint Statutory Auditor Sasano, Kazuo For For Management 3.2 Appoint Statutory Auditor Hattori, For For Management Shinya 4 Appoint Alternate Statutory Auditor For Against Management Tamura, Masaharu 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GLOBERIDE INC Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kishi, Akihiko For For Management 3.2 Elect Director Morikawa, Ryoji For For Management 3.3 Elect Director Shirai, Tetsuo For For Management 3.4 Elect Director Fujikake, Susumu For For Management 3.5 Elect Director Terada, Kazuhide For For Management 3.6 Elect Director Kaneko, Kyoichi For For Management 3.7 Elect Director Inagaki, Takashi For For Management 3.8 Elect Director Suzuki, Kazunari For For Management 3.9 Elect Director Otake, Yushi For For Management 3.10 Elect Director Takahashi, Tomotaka For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamashita, Shosaku 4.2 Elect Director and Audit Committee For For Management Member Somiya, Shinji 4.3 Elect Director and Audit Committee For For Management Member Muramatsu, Takao 5 Elect Alternate Director and Audit For For Management Committee Member Takano, Toshio 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Onoe, Hirokazu For For Management 2.2 Elect Director Miwa, Motozumi For For Management 2.3 Elect Director Onoe, Hideo For For Management 2.4 Elect Director Mabuchi, Shigetoshi For For Management 2.5 Elect Director Kotani, Kaname For For Management 2.6 Elect Director Harada, Akihiro For For Management 2.7 Elect Director Sasaki, Hiroki For For Management 2.8 Elect Director Niijima, Akira For For Management 3 Approve Annual Bonus For For Management 4 Amend Trust-Type Equity Compensation For For Management Plan Approved at 2015 AGM 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1822R104 Meeting Date: MAR 21, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Kumagai, Masatoshi For Against Management 2.2 Elect Director Yasuda, Masashi For For Management 2.3 Elect Director Nishiyama, Hiroyuki For For Management 2.4 Elect Director Ainoura, Issei For For Management 2.5 Elect Director Ito, Tadashi For For Management 2.6 Elect Director Yamashita, Hirofumi For For Management 2.7 Elect Director Miyazaki, Kazuhiko For For Management 2.8 Elect Director Horiuchi, Toshiaki For For Management 2.9 Elect Director Arisawa, Katsumi For For Management 2.10 Elect Director Arai, Teruhiro For For Management 2.11 Elect Director Sato, Kentaro For For Management 2.12 Elect Director Kodama, Kimihiro For For Management 2.13 Elect Director Nomura, Masamitsu For For Management 2.14 Elect Director Suzuki, Akito For For Management 2.15 Elect Director Chujo, Ichiro For For Management 2.16 Elect Director Mori, Teruyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Muto, Masahiro 3.2 Elect Director and Audit Committee For For Management Member Ogura, Keigo 3.3 Elect Director and Audit Committee For For Management Member Gunjikake, Takashi 3.4 Elect Director and Audit Committee For For Management Member Masuda, Kaname 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- GMO PAYMENT GATEWAY INC Ticker: 3769 Security ID: J18229104 Meeting Date: DEC 20, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Indemnify Directors For Against Management - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation - Establish Record Dates for Quarterly Dividends 3.1 Elect Director Kumagai, Masatoshi For Against Management 3.2 Elect Director Ainoura, Issei For Against Management 3.3 Elect Director Muramatsu, Ryu For For Management 3.4 Elect Director Isozaki, Satoru For For Management 3.5 Elect Director Hisada, Yuichi For For Management 3.6 Elect Director Kimura, Yasuhiko For For Management 3.7 Elect Director Oshima, Tadashi For For Management 3.8 Elect Director Murakami, Tomoyuki For For Management 3.9 Elect Director Sugiyama, Shinichi For For Management 3.10 Elect Director Arai, Yusuke For For Management 3.11 Elect Director Onagi, Masaya For For Management 3.12 Elect Director Sato, Akio For For Management -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Meiga, Takayoshi For For Management 2.2 Elect Director Adachi, Hitoshi For For Management 2.3 Elect Director Saito, Takashi For For Management 2.4 Elect Director Higo, Seikichi For For Management 2.5 Elect Director Shinomiya, Akio For For Management 2.6 Elect Director Sakata, Teiichi For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Kiyoshi 3.2 Appoint Statutory Auditor Tsuga, For Against Management Hiroshi -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For Against Management 1.2 Elect Director Tsumura, Masao For For Management 1.3 Elect Director Ito, Masaki For For Management 2 Appoint Alternate Statutory Auditor For For Management Kawaguchi, Masao -------------------------------------------------------------------------------- GOURMET KINEYA CO. Ticker: 9850 Security ID: J1761M108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2.1 Elect Director Mukumoto, Atsushi For Against Management 2.2 Elect Director Morita, Toru For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Teraoka, Shigeaki For For Management 2.5 Elect Director Nishimura, Takeshi For For Management 2.6 Elect Director Higashiuwatoko, Koji For For Management 2.7 Elect Director Fujita, Yoshihiro For For Management 2.8 Elect Director Ezure, Yuko For For Management 2.9 Elect Director Asli M. Colpan For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Murakami, Takeshi 3.2 Appoint Alternate Statutory Auditor For For Management Inada, Masaki -------------------------------------------------------------------------------- GRANDY HOUSE CORP Ticker: 8999 Security ID: J1878P101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Toshio For For Management 1.2 Elect Director Murata, Hiroyuki For For Management 1.3 Elect Director Hayashi, Yasuro For For Management 1.4 Elect Director Saito, Atsuo For For Management 1.5 Elect Director Sayama, Yasushi For For Management 1.6 Elect Director Koiso, Yutaka For For Management 1.7 Elect Director Tani, Hideki For For Management 1.8 Elect Director Hayashi, Kazuhisa For For Management 1.9 Elect Director Ishikawa, Masayasu For For Management -------------------------------------------------------------------------------- GREE INC. Ticker: 3632 Security ID: J18807107 Meeting Date: SEP 29, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Tanaka, Yoshikazu For For Management 3.2 Elect Director Fujimoto, Masaki For For Management 3.3 Elect Director Aoyagi, Naoki For For Management 3.4 Elect Director Akiyama, Jin For For Management 3.5 Elect Director Araki, Eiji For For Management 3.6 Elect Director Shino, Sanku For For Management 3.7 Elect Director Maeda, Yuta For For Management 3.8 Elect Director Yamagishi, Kotaro For For Management 3.9 Elect Director Natsuno, Takeshi For For Management 3.10 Elect Director Iijima, Kazunobu For For Management -------------------------------------------------------------------------------- GS YUASA CORP. Ticker: 6674 Security ID: J1770L109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yoda, Makoto For Against Management 2.2 Elect Director Murao, Osamu For Against Management 2.3 Elect Director Nishida, Kei For For Management 2.4 Elect Director Tatsumi, Shinji For For Management 2.5 Elect Director Nakagawa, Toshiyuki For For Management 2.6 Elect Director Bomoto, Toru For For Management 2.7 Elect Director Kuragaki, Masahide For For Management 2.8 Elect Director Sawada, Masaru For For Management 2.9 Elect Director Okuyama, Ryoichi For For Management 2.10 Elect Director Murakami, Masayuki For For Management 2.11 Elect Director Yoshida, Hiroaki For For Management 2.12 Elect Director Onishi, Hirofumi For For Management 3 Appoint Statutory Auditor Ohara, For Against Management Katsuya 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- GSI CREOS CORP. Ticker: 8101 Security ID: J1887Q108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakashima, Koji For For Management 3.2 Elect Director Matsushita, Yasuhiko For For Management 3.3 Elect Director Yoshinaga, Tadaaki For For Management 3.4 Elect Director Nakayama, Masateru For For Management 3.5 Elect Director Araki, Yasushi For For Management 3.6 Elect Director Niimi, Kazuo For For Management 3.7 Elect Director Onishi, Fumihiro For For Management 3.8 Elect Director Iwata, Noriyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Asano, Mikio 4.2 Elect Director and Audit Committee For Against Management Member Kanai, Hiroyoshi 4.3 Elect Director and Audit Committee For For Management Member Goto, Yoshihiro 5 Elect Alternate Director and Audit For For Management Committee Member Goda, Katsuyoshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Company Name For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Ota, Masaru For For Management 4 Appoint Statutory Auditor Yanagawa, For For Management Kunie 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- GUN EI CHEMICAL INDUSTRY CO. LTD. Ticker: 4229 Security ID: J17724105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Arita, Yoshikazu For Against Management 4.2 Elect Director Arita, Kiichiro For Against Management 4.3 Elect Director Yoshimura, Masaji For For Management 4.4 Elect Director Nukada, Hiroshi For For Management 4.5 Elect Director Iwabuchi, Shigeru For For Management 4.6 Elect Director Tamura, Masaaki For For Management 5.1 Appoint Statutory Auditor Hayakawa, For Against Management Hiroshi 5.2 Appoint Statutory Auditor Ninomiya, For For Management Shigeaki 6 Approve Aggregate Compensation Ceiling For Against Management for Directors 7 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Kodama, Nodoka For Against Management 2.2 Elect Director Hirochi, Atsushi For For Management 2.3 Elect Director Amano, Katsusuke For For Management 2.4 Elect Director Shirai, Aya For For Management 2.5 Elect Director Furukawa, Tomomi For For Management 2.6 Elect Director Akase, Yasuhiro For For Management 2.7 Elect Director Oka, Nobuya For For Management 2.8 Elect Director Saguchi, Toshiyasu For For Management 2.9 Elect Director Kimura, Katsuhiko For For Management 2.10 Elect Director Takao, Shigeki For For Management 2.11 Elect Director Anno, Katsuya For For Management 2.12 Elect Director Oikawa, Katsuhiko For For Management -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 23 2 Elect Director Yamada, Teruhisa For For Management 3 Appoint Statutory Auditor Asanuma, For For Management Tadaaki -------------------------------------------------------------------------------- H-ONE CO. LTD. Ticker: 5989 Security ID: J23046105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Amend Provisions on Director Titles 3.1 Elect Director Kaneda, Atsushi For Against Management 3.2 Elect Director Kobayashi, Akihisa For For Management 3.3 Elect Director Endo, Eitaro For For Management 3.4 Elect Director Ota, Kiyofumi For For Management 3.5 Elect Director Tajima, Hiroaki For For Management 3.6 Elect Director Maruyama, Keiichiro For For Management 3.7 Elect Director Todokoro, Kunihiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Murakami, Hiroki 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- HAGIHARA INDUSTRIES INC. Ticker: 7856 Security ID: J1798G108 Meeting Date: JAN 22, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Nakahara, Yuji For For Management 3.1 Appoint Statutory Auditor Yoshikawa, For For Management Tatsuo 3.2 Appoint Statutory Auditor Ishii, For For Management Tatsuhiko 3.3 Appoint Statutory Auditor Miyake, Koji For For Management -------------------------------------------------------------------------------- HAGOROMO FOODS Ticker: 2831 Security ID: J1798Y109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Goto, Yasuo For For Management 2.2 Elect Director Ikeda, Kenichi For For Management 2.3 Elect Director Oki, Michitaka For For Management 2.4 Elect Director Goto, Saeko For For Management 2.5 Elect Director Kawasumi, Yoshiyuki For For Management 2.6 Elect Director Matsui, Takashi For For Management 2.7 Elect Director Tobayama, Hiroshi For For Management 2.8 Elect Director Suzuki, Takaaki For For Management 2.9 Elect Director Iwama, Hideyuki For For Management 2.10 Elect Director Misaki, Osamu For For Management 2.11 Elect Director Yamada, Masafumi For For Management 2.12 Elect Director Higasa, Hirofumi For For Management 2.13 Elect Director Goto, Kiyo For For Management 2.14 Elect Director Kimura, Kyohei For For Management 2.15 Elect Director Taguchi, Hiro For For Management 3.1 Appoint Statutory Auditor Hayashi, For Against Management Shogo 3.2 Appoint Statutory Auditor Ito, For For Management Motoshige 4 Approve Annual Bonus For For Management 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Sugimoto, Ryusaburo For For Management 2.2 Elect Director Takada, Yoshinae For For Management 2.3 Elect Director Abe, Ryoji For For Management 2.4 Elect Director Shintoku, Nobuhito For For Management 2.5 Elect Director Kitano, Kazunobu For For Management 2.6 Elect Director Togo, Akira For For Management 2.7 Elect Director Takayama, Ichiro For For Management 2.8 Elect Director Kondo, Keiji For For Management 2.9 Elect Director Kamijo, Masahito For For Management 3 Appoint Statutory Auditor Mizuno, For Against Management Hidenori -------------------------------------------------------------------------------- HAKUYOSHA CO. LTD. Ticker: 9731 Security ID: J18144105 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Elect Director Igarashi, Masaharu For For Management 4.2 Elect Director Komura, Yoshiaki For For Management 4.3 Elect Director Horio, Norimitsu For For Management 4.4 Elect Director Hirose, Keitaro For For Management 5.1 Appoint Statutory Auditor Kusaka, For Against Management Munehito 5.2 Appoint Statutory Auditor Harada, Shun For For Management 5.3 Appoint Statutory Auditor Yamagami, For Against Management Junichi -------------------------------------------------------------------------------- HAMAKYOREX Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 15, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Osuka, Masataka For For Management 2.2 Elect Director Osuka, Hidenori For For Management 2.3 Elect Director Yamazaki, Hiroyasu For For Management 2.4 Elect Director Ariga, Akio For For Management 2.5 Elect Director Okutsu, Yasuo For For Management 2.6 Elect Director Nasuda, Kiichi For For Management 2.7 Elect Director Uchiyama, Hiroshi For For Management 2.8 Elect Director Nakane, Hiroshi For For Management 2.9 Elect Director Adachi, Kunihiko For For Management 2.10 Elect Director Miyagawa, Isamu For For Management 3 Appoint Statutory Auditor Mori, Takeshi For For Management -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kita, Shuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Kawanishi, Hideo For For Management 2.4 Elect Director Serizawa, Hiroshi For For Management 2.5 Elect Director Ogasawara, Akihiko For For Management 2.6 Elect Director Togawa, Naoyuki For For Management 2.7 Elect Director Kato, Yasumichi For For Management 2.8 Elect Director Seki, Osamu For For Management 2.9 Elect Director Hori, Ryuji For For Management 2.10 Elect Director Yamamoto, Hiromasa For For Management 2.11 Elect Director Hatanaka, Yasushi For For Management 2.12 Elect Director Nagashima, Hidemi For For Management 2.13 Elect Director Nakagawa, Yoichi For For Management 2.14 Elect Director Kurata, Yasuharu For For Management 3.1 Appoint Statutory Auditor Moriguchi, For For Management Atsuhiro 3.2 Appoint Statutory Auditor Naide, Yasuo For Against Management 3.3 Appoint Statutory Auditor Hirakata, For Against Management Mitsuo -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Note, Kazuhiko For For Management 3.2 Elect Director Ishikawa, Tetsuo For For Management 3.3 Elect Director Enomoto, Seiichi For For Management 3.4 Elect Director Suzuki, Shigeki For For Management 3.5 Elect Director Ishigaki, Junichi For For Management 3.6 Elect Director Takahashi, Yoshiyuki For For Management 3.7 Elect Director Shibata, Toru For For Management 3.8 Elect Director Tokuno, Mariko For For Management 3.9 Elect Director Nagase, Shin For For Management 4 Appoint Statutory Auditor Asatsu, Hideo For For Management -------------------------------------------------------------------------------- HARD OFF CORPORATION CO., LTD. Ticker: 2674 Security ID: J1879N105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Appoint Statutory Auditor Watanabe, For Against Management Kazuo 2.2 Appoint Statutory Auditor Yoshida, Koji For For Management 2.3 Appoint Statutory Auditor Shibuya, For Against Management Masahiro -------------------------------------------------------------------------------- HARIMA CHEMICALS GROUP INC. Ticker: 4410 Security ID: J18816108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Yoshihiro For Against Management 1.2 Elect Director Kaneshiro, Teruo For For Management 1.3 Elect Director Inaba, Masashi For For Management 1.4 Elect Director Taninaka, Ichiro For For Management 1.5 Elect Director Tsuchida, Fumiaki For For Management 2.1 Elect Alternate Director and Audit For For Management Committee Member Matsuoka, Daizo 2.2 Elect Alternate Director and Audit For For Management Committee Member Kobayashi, Takeshi 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- HARUYAMA TRADING CO. Ticker: 7416 Security ID: J18921106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Haruyama, Masashi For Against Management 2.2 Elect Director Ito, Taku For For Management 2.3 Elect Director Matsuda, Yoshinari For For Management 3 Appoint Alternate Statutory Auditor For Against Management Fujiwara, Junzo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HAYASHIKANE SANGYO CO. LTD. Ticker: 2286 Security ID: J19110105 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Kumayama, Tadakazu For Against Management 2.2 Elect Director Nakabe, Tetsuji For For Management 2.3 Elect Director Higa, Mikio For For Management 2.4 Elect Director Ishikawa, Tatsuhiro For For Management 2.5 Elect Director Nishimura, Ichiro For For Management 2.6 Elect Director Mitsui, Hiroshi For For Management 3 Appoint Statutory Auditor Ofuka, For Against Management Kunihiro -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1912N104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ono, Toshio For For Management 2.2 Elect Director Nomura, Toshiaki For For Management 2.3 Elect Director Kaneko, Haruyuki For For Management 2.4 Elect Director Higo, Mitsuaki For For Management 2.5 Elect Director Kojima, Hidekazu For For Management 2.6 Elect Director Sugimoto, Fumio For For Management 2.7 Elect Director Yamazaki, Hikari For For Management 2.8 Elect Director Kikuchi, Yasushi For For Management 2.9 Elect Director Hosobuchi, Hideo For For Management 2.10 Elect Director Ikegami, Toru For For Management 2.11 Elect Director Fujita, Yuzuru For For Management 2.12 Elect Director Ikeda, Shoko For For Management 3 Appoint Statutory Auditor Takahara, For For Management Masamitsu 4 Appoint Alternate Statutory Auditor For Against Management Hiramatsu, Takemi 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Minei, Katsuya For Against Management 2.2 Elect Director Moromizato, Toshinobu For For Management 2.3 Elect Director Ota, Yutaka For For Management 2.4 Elect Director Miyara, Mikio For For Management 2.5 Elect Director Yoshino, Toshio For For Management 2.6 Elect Director Nakada, Katsumasa For For Management 2.7 Elect Director Sagehashi, Takashi For For Management 2.8 Elect Director Katsumata, Nobuki For For Management 2.9 Elect Director Arai, Hisao For For Management 2.10 Elect Director Kaneshi, Tamiki For For Management 2.11 Elect Director Yamaguchi, Kota For For Management 3 Appoint Statutory Auditor Ikemoto, For For Management Yasuaki -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Aizawa, Motoya For For Management 2.2 Elect Director Saida, Kunitaro For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Natsuhara, Hirakazu For For Management 3.2 Elect Director Hiramatsu, Masashi For For Management 3.3 Elect Director Natsuhara, Kohei For For Management 3.4 Elect Director Kimura, Masato For For Management 3.5 Elect Director Natsuhara, Yohei For For Management 3.6 Elect Director Tabuchi, Hisashi For For Management 3.7 Elect Director Fukushima, Shigeru For For Management 4.1 Elect Director and Audit Committee For For Management Member Miki, Yoshio 4.2 Elect Director and Audit Committee For Against Management Member Jikumaru, Kinya 4.3 Elect Director and Audit Committee For For Management Member Mori, Masaaki 4.4 Elect Director and Audit Committee For For Management Member Kinoshita, Takashi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HI-LEX CORPORATION Ticker: 7279 Security ID: J20749107 Meeting Date: JAN 23, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2.1 Elect Director Teraura, Makoto For For Management 2.2 Elect Director Nakano, Mitsuhiro For For Management 2.3 Elect Director Hirai, Shoichi For For Management 2.4 Elect Director Teraura, Taro For For Management 2.5 Elect Director Masaki, Yasuko For For Management 2.6 Elect Director Kato, Toru For For Management 3.1 Appoint Statutory Auditor Hoshino, For For Management Kentaro 3.2 Appoint Statutory Auditor Yoshitake, For For Management Hideyuki 3.3 Appoint Statutory Auditor Okamoto, For For Management Shinobu 3.4 Appoint Statutory Auditor Kobayashi, For For Management Satoshi 4 Approve Equity Compensation Plan For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nishimura, Yoshiharu For For Management 2.2 Elect Director Toyoda, Shigeru For For Management 2.3 Elect Director Kamachi, Tetsuya For For Management 2.4 Elect Director Shimoda, Keisuke For For Management 2.5 Elect Director Jitsukawa, Hiroshi For For Management 2.6 Elect Director Ogura, Fumiaki For For Management 2.7 Elect Director Yamauchi, Yuji For For Management 2.8 Elect Director Nomura, Haruki For For Management 2.9 Elect Director Kusumi, Kensho For For Management 2.10 Elect Director Atsumi, Hiro For For Management 3.1 Appoint Statutory Auditor Tatsumura, For Against Management Yuji 3.2 Appoint Statutory Auditor Nakamura, For For Management Masamitsu -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 25, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Kanda, Tadashi For For Management 2.2 Elect Director Takahashi, Hitoshi For For Management 2.3 Elect Director Tanabe, Yoshio For For Management 2.4 Elect Director Arita, Akira For For Management 2.5 Elect Director Shima, Juichi For For Management 2.6 Elect Director Yoshida, Nobuyuki For For Management 2.7 Elect Director Uchida, Tokuo For For Management 2.8 Elect Director Ishizaka, Noriko For For Management 3.1 Appoint Statutory Auditor Yoshimoto, For For Management Atsuhiro 3.2 Appoint Statutory Auditor Fujimoto, For For Management Hiroshi 3.3 Appoint Statutory Auditor Ninomiya, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Yoshida, Takeshi 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: DEC 21, 2015 Meeting Type: Special Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Bank of Yokohama 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- HIMARAYA CO. Ticker: 7514 Security ID: J19518109 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Komori, Yusaku For For Management 3.2 Elect Director Nomizu, Yuji For For Management 3.3 Elect Director Goto, Tatsuya For For Management 3.4 Elect Director Suzuki, Yoshiharu For For Management 3.5 Elect Director Yamada, Yuhei For For Management 3.6 Elect Director Ono, Terufumi For For Management 3.7 Elect Director Komori, Kazuki For For Management 3.8 Elect Director Takatsuki, Atsushi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kokubo, Takashi 4.2 Elect Director and Audit Committee For For Management Member Kato, Fumio 4.3 Elect Director and Audit Committee For For Management Member Hayashi, Naoyasu 5 Elect Alternate Director and Audit For Against Management Committee Member Fuseya, Yoshio 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors -------------------------------------------------------------------------------- HIRAKAWA HEWTECH CORP Ticker: 5821 Security ID: J20959102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sumita, Kazuo For For Management 1.2 Elect Director Meguro, Yuji For For Management 1.3 Elect Director Shino, Yuichi For For Management 1.4 Elect Director Ukaji, Hiroshi For For Management 1.5 Elect Director Yusa, Tomiji For For Management 1.6 Elect Director Numata, Megumi For For Management 2.1 Appoint Statutory Auditor Hashimoto, For For Management Takashi 2.2 Appoint Statutory Auditor Ebe, Yasuhiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Naito, Masakazu -------------------------------------------------------------------------------- HIRAMATSU INC. Ticker: 2764 Security ID: J19688100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8.67 2.1 Elect Director Jinnai, Takaya For For Management 2.2 Elect Director Hattori, Akito For For Management 2.3 Elect Director Nakatani, Kazunori For For Management 2.4 Elect Director Kumagai, Shintaro For For Management 2.5 Elect Director Nagatsuyu, Hideo For For Management 2.6 Elect Director Nukaga, Kotaro For For Management 2.7 Elect Director Hasegawa, Kotaro For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- HIROSHIMA GAS CO., LTD. Ticker: 9535 Security ID: J19866102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukayama, Hideki For For Management 1.2 Elect Director Tamura, Kozo For For Management 1.3 Elect Director Yamamoto, Hiroyuki For For Management 1.4 Elect Director Matsufuji, Kensuke For For Management 1.5 Elect Director Tadehara, Taizo For For Management 1.6 Elect Director Tanimura, Takeshi For For Management 1.7 Elect Director Sumihiro, Isao For For Management 1.8 Elect Director Mukuda, Masao For For Management 1.9 Elect Director Kitamae, Masato For For Management 1.10 Elect Director Nakagawa, Tomohiko For For Management 1.11 Elect Director Segawa, Hiroshi For For Management 2 Appoint Statutory Auditor Takei, For For Management Yasutoshi 3 Appoint Alternate Statutory Auditor For For Management Katagi, Haruhiko -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 2.1 Elect Director Maeda, Yuichi For For Management 2.2 Elect Director Nakamura, Junichi For For Management 2.3 Elect Director Iwamoto, Hitoshi For For Management 2.4 Elect Director Takeshita, Yoshikazu For For Management 2.5 Elect Director Funakoshi, Toshiyuki For For Management 2.6 Elect Director Inoue, Tetsuya For For Management 2.7 Elect Director Ota, Koji For For Management 2.8 Elect Director Tomiyasu, Tatsuji For For Management 2.9 Elect Director Kato, Sachie For For Management 3.1 Appoint Statutory Auditor Miura, For For Management Hirofumi 3.2 Appoint Statutory Auditor Nakai, Akira For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Nakamichi, Mitsugu 4.2 Appoint Alternate Statutory Auditor For For Management Yamauchi, Toshiyuki -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Shinjiro For Against Management 1.2 Elect Director Shibumura, Haruko For For Management 1.3 Elect Director Seno, Taisuke For For Management 1.4 Elect Director Yamamoto, Noboru For For Management 1.5 Elect Director Takahagi, Mitsuo For For Management 1.6 Elect Director Maehara, Osami For Against Management 1.7 Elect Director Yoshida, Akira For For Management -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Saito, Yutaka For For Management 2.2 Elect Director Sakuma, Kaichiro For For Management 2.3 Elect Director Koto, Kenshiro For For Management 2.4 Elect Director Mitamura, Hideto For For Management 2.5 Elect Director Kawano, Takeo For For Management -------------------------------------------------------------------------------- HITACHI MAXELL LTD. Ticker: 6810 Security ID: J20496121 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors 2.1 Elect Director Senzai, Yoshihiro For For Management 2.2 Elect Director Katsuta, Yoshiharu For For Management 2.3 Elect Director Iwasaki, Meiro For For Management 2.4 Elect Director Yoshitake, Kenichi For For Management 2.5 Elect Director Okafuji, Masao For For Management 2.6 Elect Director Kaizaki, Kazuhiro For For Management 2.7 Elect Director Shimizu, Akira For For Management 3.1 Elect Director and Audit Committee For For Management Member Ikegami, Katsunori 3.2 Elect Director and Audit Committee For For Management Member Kihira, Koji 3.3 Elect Director and Audit Committee For For Management Member Kitao, Wataru 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Shinjiro For Against Management 1.2 Elect Director Urano, Mitsudo For For Management 1.3 Elect Director Harada, Tsunetoshi For Against Management 1.4 Elect Director Fusayama, Tetsu For For Management 1.5 Elect Director Magoshi, Emiko For For Management 1.6 Elect Director Maruta, Hiroshi For Against Management 1.7 Elect Director Jinguji, Takashi For For Management 1.8 Elect Director Nakatani, Yasuo For For Management -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Furukawa, Minoru For For Management 2.2 Elect Director Tanisho, Takashi For For Management 2.3 Elect Director Hashikawa, Masaki For For Management 2.4 Elect Director Morikata, Masayuki For For Management 2.5 Elect Director Kobashi, Wataru For For Management 2.6 Elect Director Mino, Sadao For For Management 2.7 Elect Director Shiraki, Toshiyuki For For Management 2.8 Elect Director Ito, Chiaki For For Management 2.9 Elect Director Takamatsu, Kazuko For For Management 2.10 Elect Director Richard R. Lury For For Management 3 Appoint Statutory Auditor Tokuhira, For For Management Masamichi -------------------------------------------------------------------------------- HITO-COMMUNICATIONS, INC Ticker: 3654 Security ID: J22315105 Meeting Date: NOV 27, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Yasui, Toyomi For Against Management 3.2 Elect Director Yasukawa, Noriaki For For Management 3.3 Elect Director Seki, Masayoshi For For Management 3.4 Elect Director Kawakami, Shoji For For Management 3.5 Elect Director Yoshitsuna, Toshiaki For For Management 3.6 Elect Director Kamimura, Takashi For For Management 3.7 Elect Director Koga, Tetsuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsuburaya, Yutaka 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOCHIKI CORP. Ticker: 6745 Security ID: J20958104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Kanamori, Kenji For For Management 2.2 Elect Director Yamagata, Akio For For Management 2.3 Elect Director Saito, Junichi For For Management 2.4 Elect Director Hirai, Yuji For For Management 2.5 Elect Director Kawamura, Tadanori For For Management 2.6 Elect Director Uemura, Hiroyuki For For Management 2.7 Elect Director Matsumoto, Seiichi For For Management 2.8 Elect Director Matsura, Tatsuro For For Management 2.9 Elect Director Arakawa, Toshiyuki For For Management 2.10 Elect Director Hosoi, Hajime For For Management 2.11 Elect Director Kobayashi, Yasuharu For For Management 2.12 Elect Director Itani, Kazuhito For For Management 2.13 Elect Director Mori, Satoshi For For Management 2.14 Elect Director Noguchi, Tomoatsu For For Management 2.15 Elect Director Yonezawa, Michihiro For For Management 3 Appoint Statutory Auditor Tanaka, For Against Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Nakamura, Kenichi -------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO. LTD. Ticker: 4112 Security ID: J21000112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Kitano, Toshikazu For Against Management 2.2 Elect Director Sunada, Eiichi For For Management 2.3 Elect Director Kasahara, Kaoru For For Management 2.4 Elect Director Matsuno, Shinichi For For Management 2.5 Elect Director Matsumoto, Yuto For For Management 2.6 Elect Director Tomiyama, Hiromitsu For For Management 3 Elect Alternate Director and Audit For Against Management Committee Member Watanabe, Ikuhiro -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Matsumoto, Naoki For For Management 1.4 Elect Director Sasaki, Katsuo For For Management 1.5 Elect Director Kobayashi, Takuya For For Management 1.6 Elect Director Uchida, Katsumi For For Management 1.7 Elect Director Uesugi, Kiyoshi For For Management 2 Appoint Statutory Auditor Iizuka, For For Management Noboru -------------------------------------------------------------------------------- HOKKAIDO COCA-COLA BOTTLING CO. LTD. Ticker: 2573 Security ID: J21294103 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sasaki, Yasuyuki For Against Management 2.2 Elect Director Morikawa, Hiroshi For For Management 2.3 Elect Director Yamada, Yusuke For For Management 2.4 Elect Director Hashida, Hisao For For Management 2.5 Elect Director Uchida, Hiroki For For Management 2.6 Elect Director Ayabe, Tetsuro For For Management 2.7 Elect Director Sunohara, Makoto For For Management 2.8 Elect Director Tomioka, Shunsuke For For Management 3.1 Appoint Statutory Auditor Ueda, Keiichi For For Management 3.2 Appoint Statutory Auditor Ito, Naoya For For Management -------------------------------------------------------------------------------- HOKKAIDO ELECTRIC POWER CO. INC. Ticker: 9509 Security ID: J21378104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings 3.1 Elect Director Ishiguro, Motoi For For Management 3.2 Elect Director Ichikawa, Shigeki For For Management 3.3 Elect Director Uozumi, Gen For For Management 3.4 Elect Director Ujiie, Kazuhiko For For Management 3.5 Elect Director Oi, Noriaki For For Management 3.6 Elect Director Sakai, Ichiro For For Management 3.7 Elect Director Sakai, Osamu For For Management 3.8 Elect Director Sasaki, Ryoko For For Management 3.9 Elect Director Sato, Yoshitaka For For Management 3.10 Elect Director Soma, Michihiro For For Management 3.11 Elect Director Fujii, Yutaka For For Management 3.12 Elect Director Furugori, Hiroaki For For Management 3.13 Elect Director Mayumi, Akihiko For For Management 3.14 Elect Director Mori, Masahiro For For Management 4.1 Appoint Statutory Auditor Abe, Kanji For For Management 4.2 Appoint Statutory Auditor Seo, Hideo For For Management 4.3 Appoint Statutory Auditor Narita, For For Management Noriko 5 Amend Articles to Transform Nuclear Against Against Shareholder Power Operation Department into Safety and Decommissioning Department 6 Amend Articles to Hold the Utility Against Against Shareholder Responsible for Safety Maintenance of Spent Nuclear Fuel 7 Amend Articles to Add Provisions on Against Against Shareholder Effectiveness of Statutory Auditors 8 Amend Articles to Abandon Contract Against Against Shareholder with Japan Nuclear Fuels and Develop Its Own Technology to Store Spent Nuclear Fuel 9 Amend Articles to Require Individual Against For Shareholder Director Compensation Disclosure 10 Amend Articles to Allow Shareholder Against Against Shareholder Proposal Proponents to Use Presentation Tools at Shareholder Meetings -------------------------------------------------------------------------------- HOKKAIDO GAS CO. LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For Against Management 1.2 Elect Director Okazaki, Tetsuya For For Management 1.3 Elect Director Tsutsumi, Nobuyuki For For Management 1.4 Elect Director Kondo, Kiyotaka For For Management 1.5 Elect Director Tsuchiya, Hiroaki For For Management 1.6 Elect Director Sugioka, Shozo For For Management 1.7 Elect Director Noda, Masao For For Management 1.8 Elect Director Nakagami, Hidetoshi For For Management -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Tsunenobu For For Management 1.2 Elect Director Yamazaki, Setsumasa For For Management 1.3 Elect Director Ikeda, Kosuke For For Management 1.4 Elect Director Kubota, Hirokazu For For Management 1.5 Elect Director Fujimoto, Ryoichi For For Management 1.6 Elect Director Koike, Akio For For Management 1.7 Elect Director Takeda, Takuya For For Management 1.8 Elect Director Tanaka, Hiroshi For For Management 1.9 Elect Director Ando, Nobuhiko For For Management 2 Appoint Statutory Auditor Tashiro, For For Management Hiroki 3 Appoint Alternate Statutory Auditor For For Management Tajima, Masahiro -------------------------------------------------------------------------------- HOKKO CHEMICAL INDUSTRY CO. LTD. Ticker: 4992 Security ID: J21588108 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Clarify Director Authority on Board Meetings 3.1 Elect Director Nakashima, Yoshikatsu For For Management 3.2 Elect Director Ogawa, Yuji For For Management 3.3 Elect Director Kamaki, Nobuyoshi For For Management 3.4 Elect Director Sano, Kenichi For For Management 3.5 Elect Director Obayashi, Mamoru For For Management 3.6 Elect Director Monzen, Kazuo For For Management 3.7 Elect Director Miyashiba, Nozomu For For Management 4.1 Appoint Statutory Auditor Kurasho, For For Management Hirotaka 4.2 Appoint Statutory Auditor Fukui, Shoji For For Management 5 Appoint Alternate Statutory Auditor For For Management Ozaki, Hiroshi 6 Appoint External Audit Firm For For Management 7 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ataka, Tateki For Against Management 2.2 Elect Director Tsuemura, Shuji For For Management 2.3 Elect Director Maeda, Junichi For For Management 2.4 Elect Director Hamasaki, Hideaki For For Management 2.5 Elect Director Nakanishi, Akira For For Management 2.6 Elect Director Yamamoto, Hidehiro For For Management 2.7 Elect Director Nakamura, Kazuya For For Management 2.8 Elect Director Nakada, Koichi For For Management 2.9 Elect Director Sakai, Kenichi For For Management 2.10 Elect Director Torigoe, Nobuhiro For For Management -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 4.1 Appoint Statutory Auditor Kitamura, For Against Management Toshio 4.2 Appoint Statutory Auditor Watanabe, For For Management Shiro 4.3 Appoint Statutory Auditor Nomizu, For For Management Shuichi 5 Appoint Alternate Statutory Auditor For For Management Izu, Yoshiharu 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- HOKUETSU INDUSTRIES Ticker: 6364 Security ID: J21798103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Terao, Masayoshi For Against Management 2.2 Elect Director Takahashi, Kenzo For For Management 2.3 Elect Director Uehara, Hitoshi For For Management 2.4 Elect Director Takeishi, Manabu For For Management 2.5 Elect Director Sango, Masayuki For For Management 2.6 Elect Director Watanabe, Hitoshi For For Management 2.7 Elect Director Horiuchi, Yoshimasa For For Management 2.8 Elect Director Suzuki, Takamasa For For Management 3 Appoint Statutory Auditor Kasuya, For For Management Yoshikazu -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Appoint Statutory Auditor Mashima, For For Management Kaoru 3.2 Appoint Statutory Auditor Itoigawa, Jun For Against Management 3.3 Appoint Statutory Auditor Nakase, Kazuo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Nobusato 5 Approve Annual Bonus For For Management 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.25 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Remove Provisions on Non-Common Shares 4.1 Elect Director Ihori, Eishin For For Management 4.2 Elect Director Sasahara, Masahiro For For Management 4.3 Elect Director Mugino, Hidenori For For Management 4.4 Elect Director Yamakawa, Hiroyuki For For Management 4.5 Elect Director Nakano, Takashi For For Management 4.6 Elect Director Asabayashi, Takashi For For Management 4.7 Elect Director Ogura, Takashi For For Management 4.8 Elect Director Oshima, Yuji For For Management 4.9 Elect Director Nakagawa, Ryoji For For Management -------------------------------------------------------------------------------- HOKURIKU ELECTRIC INDUSTRY CO. LTD. Ticker: 6989 Security ID: J22008122 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tsuda, Shinji For Against Management 2.2 Elect Director Sakamoto, Shigekazu For For Management 2.3 Elect Director Tanikawa, Satoshi For For Management 2.4 Elect Director Tada, Morio For For Management 2.5 Elect Director Ogawa, Akio For For Management 2.6 Elect Director Noguchi, Takahiro For For Management 2.7 Elect Director Shimosaka, Ryusho For For Management -------------------------------------------------------------------------------- HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD. Ticker: 1930 Security ID: J21966106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ikeda, Toshiaki For For Management 2.2 Elect Director Ueda, Shigenobu For For Management 2.3 Elect Director Urata, Toshiaki For For Management 2.4 Elect Director Onishi, Mitsuo For For Management 2.5 Elect Director Okamoto, Makoto For For Management 2.6 Elect Director Suzuki, Masamichi For For Management 2.7 Elect Director Tsurutani, Yukio For For Management 2.8 Elect Director Minabe, Mitsuaki For Against Management 2.9 Elect Director Muranishi, Kinji For For Management 2.10 Elect Director Morimoto, Seiichiro For For Management 2.11 Elect Director Yano, Shigeru For For Management 2.12 Elect Director Watanabe, Nobuko For For Management 3.1 Appoint Statutory Auditor Kato, Takaaki For For Management 3.2 Appoint Statutory Auditor Miyamoto, For Against Management Masanori 3.3 Appoint Statutory Auditor Morita, For For Management Yukiko 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- HOKURIKU GAS CO. LTD. Ticker: 9537 Security ID: J22092100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 4.1 Elect Director Tsurui, Eiichi For Against Management 4.2 Elect Director Tsurui, Kazutomo For For Management 4.3 Elect Director Imai, Shinya For For Management 4.4 Elect Director Hiramatsu, Kenji For For Management 4.5 Elect Director Imai, Yasuharu For For Management 4.6 Elect Director Tsuno, Toru For For Management 4.7 Elect Director Nakano, Mitsuru For For Management 4.8 Elect Director Watanabe, Yoshihiko For For Management 4.9 Elect Director Takahashi, Katsuo For For Management 4.10 Elect Director Kobayashi, Koichi For For Management 4.11 Elect Director Namiki, Fujio For For Management 4.12 Elect Director Tsurumaki, Katsuhiro For For Management 5 Appoint Statutory Auditor Shinohara, For For Management Akihiro 6 Appoint Alternate Statutory Auditor For Against Management Yagi, Ryozo -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor Sarashina, For Against Management Takashi -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 18, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Authorize Share Buybacks at Board's Discretion - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Ejiri, Yoshihisa For For Management 3.2 Elect Director Nishina, Takashi For For Management 3.3 Elect Director Ejiri, Eisuke For For Management 4.1 Elect Director and Audit Committee For Against Management Member Fukuda, Teruo 4.2 Elect Director and Audit Committee For For Management Member Kunii, Tatsuo 4.3 Elect Director and Audit Committee For For Management Member Suzuki, Soichiro 4.4 Elect Director and Audit Committee For For Management Member Suzuki, Yoshio 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- HONSHU CHEMICAL INDUSTRY CO., LTD. Ticker: 4115 Security ID: J22344105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Ikusaka, Toshiyuki For For Management 2.2 Elect Director Fukushima, Toshiyuki For For Management 2.3 Elect Director Akita, Daisaburo For For Management 2.4 Elect Director Ashida, Yoshinori For For Management 2.5 Elect Director Ikeda, Nobuyoshi For For Management 2.6 Elect Director Kasuga, Hidebumi For For Management 2.7 Elect Director Hiramine, Tadashi For For Management 2.8 Elect Director Matsura, Koji For For Management 2.9 Elect Director Mochizuki, Masayoshi For For Management 3 Appoint Statutory Auditor Shiomi, For For Management Taiichi 4.1 Appoint Alternate Statutory Auditor For Against Management Matsuzaki, Hiroshi 4.2 Appoint Alternate Statutory Auditor For For Management Ekawa, Kenji 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- HOOSIERS HOLDINGS Ticker: 3284 Security ID: J2240X103 Meeting Date: SEP 30, 2015 Meeting Type: Special Record Date: AUG 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Matsumoto, Seiji For For Management -------------------------------------------------------------------------------- HOOSIERS HOLDINGS Ticker: 3284 Security ID: J2240X103 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- HORIBA LTD. Ticker: 6856 Security ID: J22428106 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horiba, Atsushi For For Management 1.2 Elect Director Saito, Juichi For For Management 1.3 Elect Director Sato, Fumitoshi For For Management 1.4 Elect Director Adachi, Masayuki For For Management 1.5 Elect Director Nagano, Takashi For For Management 1.6 Elect Director Sugita, Masahiro For For Management 1.7 Elect Director Higashifushimi, Jiko For For Management 1.8 Elect Director Takeuchi, Sawako For For Management 2.1 Appoint Statutory Auditor Uno, For For Management Toshihiko 2.2 Appoint Statutory Auditor Ishizumi, For Against Management Kanji 2.3 Appoint Statutory Auditor Ishida, For Against Management Keisuke 3.1 Appoint Alternate Statutory Auditor For For Management Tanabe, Chikao 3.2 Appoint Alternate Statutory Auditor For For Management Kikkawa, Sunao -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Kikyo, Saburo For For Management 2.2 Appoint Statutory Auditor Tanemura, For Against Management Takayuki 3.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 3.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi -------------------------------------------------------------------------------- HOSOKAWA MICRON CORP. Ticker: 6277 Security ID: J22491104 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Miyata, Kiyomi For For Management 3.2 Elect Director Hosokawa, Yoshio For For Management 3.3 Elect Director Kihara, Hitoshi For For Management 3.4 Elect Director Inoue, Tetsuya For For Management 3.5 Elect Director Shimosaka, Masao For For Management 3.6 Elect Director Takagi, Katsuhiko For For Management 3.7 Elect Director Fujioka, Tatsuo For For Management 4.1 Appoint Statutory Auditor Kokubu, For For Management Hiroshi 4.2 Appoint Statutory Auditor Arao, Kozo For For Management 5 Appoint Alternate Statutory Auditor For For Management Katsui, Yoshimitsu -------------------------------------------------------------------------------- HOUSE FOODS GROUP INC. Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director Urakami, Hiroshi For For Management 2.2 Elect Director Matsumoto, Keiji For For Management 2.3 Elect Director Hiroura, Yasukatsu For For Management 2.4 Elect Director Kudo, Masahiko For For Management 2.5 Elect Director Fujii, Toyoaki For For Management 2.6 Elect Director Taguchi, Masao For For Management 2.7 Elect Director Koike, Akira For For Management 2.8 Elect Director Yamamoto, Kunikatsu For For Management 2.9 Elect Director Shirai, Kazuo For For Management 2.10 Elect Director Saito, Kyuzo For For Management 3.1 Appoint Statutory Auditor Kato, Hiroshi For For Management 3.2 Appoint Statutory Auditor Fujii, For Against Management Junsuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HOWA MACHINERY LTD. Ticker: 6203 Security ID: J22764112 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Banno, Kazuhide For For Management 2.2 Elect Director Tsukamoto, Takahiro For For Management 2.3 Elect Director Ishihara, Hiromitsu For For Management 2.4 Elect Director Yoshida, Masahiro For For Management 2.5 Elect Director Makino, Yasuji For For Management 2.6 Elect Director Watanabe, Kenji For For Management 3 Elect Alternate Director and Audit For For Management Committee Member Mizuno, Taiji -------------------------------------------------------------------------------- HYAKUGO BANK LTD. Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Kasai, Sadao For For Management 2.2 Appoint Statutory Auditor Nakatsu, For For Management Kiyoharu -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kozuchi, Kazushi For For Management 2.2 Elect Director Mori, Takashi For For Management 3.1 Appoint Statutory Auditor Hirao, Yukio For For Management 3.2 Appoint Statutory Auditor Satomi, For For Management Masanobu 3.3 Appoint Statutory Auditor Ito, Junichi For Against Management -------------------------------------------------------------------------------- I-NET CORP Ticker: 9600 Security ID: J23887102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2.1 Elect Director Ikeda, Noriyoshi For For Management 2.2 Elect Director Kajimoto, Shigemasa For For Management 2.3 Elect Director Taguchi, Tsutomu For For Management 2.4 Elect Director Wanibuchi, Hiroshi For For Management 2.5 Elect Director Saeki, Tomomichi For For Management 2.6 Elect Director Sakai, Mitsuru For For Management 2.7 Elect Director Uchida, Naokatsu For For Management 2.8 Elect Director Ishigami, Akira For For Management 2.9 Elect Director Tateshima, Naoki For For Management 2.10 Elect Director Asai, Kiyoko For For Management 2.11 Elect Director Takenochi, Yukiko For For Management -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takenaka, Hiroki For For Management 1.2 Elect Director Aoki, Takeshi For For Management 1.3 Elect Director Nishida, Tsuyoshi For For Management 1.4 Elect Director Kodama, Kozo For For Management 1.5 Elect Director Takagi, Takayuki For For Management 1.6 Elect Director Ikuta, Masahiko For For Management 1.7 Elect Director Ito, Sotaro For For Management 1.8 Elect Director Kawashima, Koji For For Management 1.9 Elect Director Ono, Kazushige For For Management 1.10 Elect Director Saito, Shozo For For Management 1.11 Elect Director Yamaguchi, Chiaki For For Management 2.1 Appoint Statutory Auditor Kuwayama, For For Management Yoichi 2.2 Appoint Statutory Auditor Horie, Masaki For For Management -------------------------------------------------------------------------------- IBJ LEASING COMPANY LIMITED Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Motoyama, Hiroshi For For Management 2.2 Elect Director Ueda, Akira For For Management 2.3 Elect Director Aomoto, Kensaku For For Management -------------------------------------------------------------------------------- ICHIBANYA CO. LTD. Ticker: 7630 Security ID: J23124100 Meeting Date: AUG 26, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Hamajima, Toshiya For For Management 3.2 Elect Director Kawai, Naoya For For Management 3.3 Elect Director Hosono, Shuji For For Management 3.4 Elect Director Sakaguchi, Yuji For For Management 3.5 Elect Director Kuzuhara, Mamoru For For Management 3.6 Elect Director Miyazaki, Tatsuo For For Management 3.7 Elect Director Sugihara, Kazushige For For Management 3.8 Elect Director Ishiguro, Keiji For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamaguchi, Masahiro 4.2 Elect Director and Audit Committee For Against Management Member Naito, Mitsuru 4.3 Elect Director and Audit Committee For For Management Member Oda, Koji 4.4 Elect Director and Audit Committee For For Management Member Haruma, Yoko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ICHIKEN CO. LTD. Ticker: 1847 Security ID: J09282104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hasegawa, Hiroyuki For For Management 2.2 Elect Director Yoshida, Minoru For For Management 2.3 Elect Director Furukawa, Jinichi For For Management 2.4 Elect Director Nishide, Hideo For For Management 2.5 Elect Director Motoyama, Yohei For For Management 2.6 Elect Director Fujita, Susumu For For Management 2.7 Elect Director Takeuchi, Hideaki For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Masaaki 3.2 Appoint Statutory Auditor Yoshiki, For Against Management Yoshitaka 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ICHIKOH INDUSTRIES LTD. Ticker: 7244 Security ID: J23231111 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Ordoobadi Ali For For Management 2.2 Elect Director Miyashita, Kazuyuki For For Management 2.3 Elect Director Nakano, Hideo For For Management 2.4 Elect Director Shirato, Hideki For For Management 2.5 Elect Director Saito, Ryuji For For Management 2.6 Elect Director Bruno Thivoyon For For Management 2.7 Elect Director Aomatsu, Hideo For For Management 2.8 Elect Director Bernard Delmas For For Management 3.1 Appoint Statutory Auditor Tsurumaki, For For Management Aki 3.2 Appoint Statutory Auditor Sevaistre For Against Management Pierre 4 Appoint Alternate Statutory Auditor For Against Management Saito, Shigenori 5 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- ICHINEN HOLDINGS CO., LTD. Ticker: 9619 Security ID: J2324R105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Mimura, Kazuo For For Management 2.2 Elect Director Shimomura, Toshie For For Management 3 Appoint Statutory Auditor Okuda, Makoto For For Management -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Kobayashi, Minoru For For Management 1.3 Elect Director Gokita, Akira For For Management 1.4 Elect Director Kakeya, Kenro For For Management 1.5 Elect Director Ishikawa, Takashi For For Management 1.6 Elect Director Sakurai, Kota For Against Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ICOM INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Inoue, Tokuzo For Against Management 2.2 Elect Director Fukui, Tsutomu For Against Management 2.3 Elect Director Ogawa, Nobuo For For Management 2.4 Elect Director Shimizu, Hiroshi For For Management 2.5 Elect Director Kojiyama, Kenichi For For Management 2.6 Elect Director Yoshizawa, Haruyuki For For Management -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funaki, Toshiyuki For For Management 1.2 Elect Director Funaki, Mikio For For Management 1.3 Elect Director Fujita, Keijiro For For Management 1.4 Elect Director Nakagawa, Takeshi For For Management 1.5 Elect Director Hatta, Nobuo For For Management 1.6 Elect Director Yamamoto, Takuji For For Management 1.7 Elect Director Kanai, Michiko For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Masanori 2.2 Appoint Statutory Auditor Kawahito, For For Management Masataka 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IHARA CHEMICAL INDUSTRY CO. LTD. Ticker: 4989 Security ID: J23360100 Meeting Date: JAN 26, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hamada, Kunio For For Management 3.2 Elect Director Sano, Sumio For For Management 3.3 Elect Director Otake, Takeo For For Management 3.4 Elect Director Koike, Yoshitomo For For Management 4.1 Appoint Statutory Auditor Maruyama, For For Management Haruki 4.2 Appoint Statutory Auditor Sugiyama, For Against Management Kenji 4.3 Appoint Statutory Auditor Shirotsuka, For For Management Hiroshi 5 Appoint Alternate Statutory Auditor For Against Management Takahashi, Masakazu 6 Approve Retirement Bonus Payment for For Against Management Directors 7 Approve Retirement Bonuses and Special For Against Management Payment Related to Retirement Bonus System Abolition 8 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Provisions on For Against Management Number of Directors - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Chikamitsu, Mamoru For For Management 3.2 Elect Director Okada, Akihiko For For Management 3.3 Elect Director Osonoe, Ryuichi For For Management 3.4 Elect Director Jingu, Tomoshige For For Management 4.1 Appoint Statutory Auditor Hashimura, For For Management Yoshinori 4.2 Appoint Statutory Auditor Suzuki, For For Management Shinichi 4.3 Appoint Statutory Auditor Horinochi, For Against Management Hirokazu 5 Appoint Alternate Statutory Auditor For For Management Yamada, Yoshio 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IJT TECHNOLOGY HOLDINGS CO., LTD. Ticker: 7315 Security ID: J2R008109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Asada, Kazunori For For Management 2.2 Elect Director Tsuchiya, Ichiro For For Management 3.1 Appoint Statutory Auditor Oyama, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Urabe, Akiko For For Management -------------------------------------------------------------------------------- IKEGAMI TSUSHINKI CO. LTD. Ticker: 6771 Security ID: J23575103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kiyomori, Yosuke For For Management 1.2 Elect Director Kanda, Naoki For For Management 1.3 Elect Director Komanome, Hirohisa For For Management 1.4 Elect Director Kashimura, Naoki For For Management 1.5 Elect Director Aoki, Takaaki For For Management 1.6 Elect Director Takenaka, Shoji For For Management 1.7 Elect Director Yamazaki, Masahiko For For Management 1.8 Elect Director Ito, Yasuhiko For For Management 2.1 Appoint Statutory Auditor Chiba, Etsuo For For Management 2.2 Appoint Statutory Auditor Nagashima, For For Management Kenji 2.3 Appoint Statutory Auditor Watanabe, For Against Management Toshiharu -------------------------------------------------------------------------------- IMAGICA ROBOT HOLDINGS INC. Ticker: 6879 Security ID: J6370G103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagase, Fumio For Against Management 1.2 Elect Director Tsukada, Makoto For Against Management 1.3 Elect Director Ando, Jun For For Management 1.4 Elect Director Fuse, Nobuo For For Management 1.5 Elect Director Okuno, Toshiaki For For Management 1.6 Elect Director Nakauchi, Juro For For Management 1.7 Elect Director Nicholas E. Benes For For Management 2 Appoint Alternate Statutory Auditor For For Management Maekawa, Masayuki -------------------------------------------------------------------------------- IMASEN ELECTRIC Ticker: 7266 Security ID: J2359B108 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Kyoji For For Management 1.2 Elect Director Fujikake, Osamu For For Management 1.3 Elect Director Kameyama, Hiromasa For For Management 1.4 Elect Director Nakazawa, Tetsunori For For Management 1.5 Elect Director Adachi, Takashi For For Management 1.6 Elect Director Nagai, Yasuo For For Management 1.7 Elect Director Suzuki, Yuji For For Management 2 Appoint Statutory Auditor Abe, Takayuki For For Management -------------------------------------------------------------------------------- IMPERIAL HOTEL, LTD. Ticker: 9708 Security ID: J23618101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2.1 Elect Director Kobayashi, Tetsuya For For Management 2.2 Elect Director Kanazawa, Mutsuo For For Management 2.3 Elect Director Ogita, Hitoshi For For Management 2.4 Elect Director Iinuma, Yoshiaki For For Management 2.5 Elect Director Koda, Masahiro For For Management 2.6 Elect Director Tokumaru, Atsushi For For Management 3.1 Appoint Statutory Auditor Yamamiya, For For Management Yukio 3.2 Appoint Statutory Auditor Iino, Kenji For Against Management 3.3 Appoint Statutory Auditor Miyashin, For For Management Tomoaki 4 Approve Annual Bonus For For Management 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Edamura, Kohei For For Management 2.3 Elect Director Iesato, Haruyuki For For Management 2.4 Elect Director Kita, Seiichi For For Management 2.5 Elect Director Okuda, Yoshinori For For Management 2.6 Elect Director Iwakura, Hiroyuki For For Management 2.7 Elect Director Takahashi, Tsukasa For For Management 2.8 Elect Director Kitano, Akihiko For For Management 2.9 Elect Director Shibaike, Tsutomu For For Management 3.1 Appoint Statutory Auditor Inoue, For Against Management Akihiko 3.2 Appoint Statutory Auditor Fukuda, For For Management Soichiro -------------------------------------------------------------------------------- INABA SEISAKUSHO Ticker: 3421 Security ID: J23694102 Meeting Date: OCT 23, 2015 Meeting Type: Annual Record Date: JUL 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Inaba, Akira For Against Management 3.2 Elect Director Inaba, Shigeru For For Management 3.3 Elect Director Kojima, Akimitsu For For Management 3.4 Elect Director Komiyama, Masahiko For For Management 3.5 Elect Director Saeki, Norikazu For For Management 3.6 Elect Director Morita, Yasumitsu For For Management 3.7 Elect Director Sugiyama, Osamu For For Management 3.8 Elect Director Inaba, Yujiro For For Management 3.9 Elect Director Ogonuki, Tatsuya For For Management 4.1 Appoint Statutory Auditor Tada, Kazushi For For Management 4.2 Appoint Statutory Auditor Fukuya, For Against Management Hiroyuki 5 Appoint Alternate Statutory Auditor For Against Management Nozaki, Shojiro 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nishimura, Osamu For For Management 1.3 Elect Director Akao, Toyohiro For For Management 1.4 Elect Director Yokota, Kenichi For For Management 1.5 Elect Director Sato, Tomohiko For For Management 1.6 Elect Director Sugiyama, Masahiro For For Management 1.7 Elect Director Takahagi, Mitsunori For For Management 1.8 Elect Director Takao, Yoshimasa For For Management 1.9 Elect Director Nakamura, Katsumi For For Management 2 Appoint Statutory Auditor Morimoto, For For Management Shinji 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INAGEYA CO. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Endo, Masatoshi For Against Management 2.2 Elect Director Naruse, Naoto For Against Management 2.3 Elect Director Kimura, Hironao For For Management 2.4 Elect Director Kurahashi, Hisakazu For For Management 2.5 Elect Director Shimamoto, Kazuhiko For For Management 2.6 Elect Director Hachimaru, Yoshihisa For For Management 2.7 Elect Director Ihara, Yoshiyuki For For Management 2.8 Elect Director Mizuguchi, Yoshinori For For Management 2.9 Elect Director Miyajima, Tomomi For For Management 2.10 Elect Director Motosugi, Yoshikazu For For Management 2.11 Elect Director Imai, Atsuhiro For For Management 2.12 Elect Director Uchiyama, Kazumi For For Management 2.13 Elect Director Sato, Koji For For Management 2.14 Elect Director Yokoi, Naoto For For Management 3 Appoint Statutory Auditor Yamamoto, For Against Management Masakazu 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Mori, Etsuro For Against Management 2.2 Elect Director Tsukahara, Susumu For For Management 2.3 Elect Director Yoshimura, Koichi For For Management 2.4 Elect Director Suzuki, Eijiro For For Management 2.5 Elect Director Takano, Katsushi For For Management 2.6 Elect Director Hamada, Kazuhide For For Management 2.7 Elect Director Nishimura, Shoji For For Management 3 Appoint Statutory Auditor Toyama, For For Management Minoru 4 Appoint Alternate Statutory Auditor For For Management Haga, Ryo -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Takehara, Norihiro For Against Management 2.2 Elect Director Satomi, Toshihiro For For Management 2.3 Elect Director Ogaki, Kikuo For For Management 2.4 Elect Director Sonobe, Yoshihisa For For Management 2.5 Elect Director Tsuda, Kazuhiko For For Management 2.6 Elect Director Fujita, Kazuhiko For For Management 3.1 Appoint Statutory Auditor Tamai, For For Management Takashi 3.2 Appoint Statutory Auditor Endo, Noriaki For For Management 3.3 Appoint Statutory Auditor Ogura, For For Management Hiroyuki -------------------------------------------------------------------------------- INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kamai, Setsuo For For Management 2.2 Elect Director Fukuyama, Akihiro For For Management 2.3 Elect Director Ichikawa, Kenji For For Management 2.4 Elect Director Uehara, Nobuo For For Management 2.5 Elect Director Umezawa, Konosuke For For Management 2.6 Elect Director Yoshimoto, Atsushi For For Management 2.7 Elect Director Kobayashi, Akira For For Management 2.8 Elect Director Morioka, Yasuo For For Management 2.9 Elect Director Ichijo, Kazuo For For Management 2.10 Elect Director Murayama, Yukari For For Management 2.11 Elect Director Oyama, Toshiya For For Management 3.1 Appoint Statutory Auditor Suzuki, Sadao For Against Management 3.2 Appoint Statutory Auditor Tani, Atsushi For For Management 3.3 Appoint Statutory Auditor Sasamura, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For Against Management Tanaka, Koichiro -------------------------------------------------------------------------------- INNOTECH CORP. Ticker: 9880 Security ID: J23898109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sumita, Makoto For Against Management 3.2 Elect Director Ono, Toshihiko For Against Management 3.3 Elect Director Kaburagi, Yosuke For For Management 3.4 Elect Director Takahashi, Takashi For For Management 3.5 Elect Director Otsuka, Nobuyuki For For Management 3.6 Elect Director Tanahashi, Yoshinori For For Management 3.7 Elect Director Mabuchi, Yoshihiro For For Management 3.8 Elect Director Kawashima, Ryoichi For For Management 3.9 Elect Director Matsumoto, Takashi For For Management 3.10 Elect Director Anjo, Ichiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Asai, Mitsuru -------------------------------------------------------------------------------- INTAGE HOLDINGS INC. Ticker: 4326 Security ID: J2398M107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Miyakubi, Kenji For For Management 3.2 Elect Director Ishizuka, Noriaki For For Management 3.3 Elect Director Ikeya, Kenji For For Management 3.4 Elect Director Nishi, Yoshiya For For Management 4.1 Elect Director and Audit Committee For For Management Member Ito, Takashi 4.2 Elect Director and Audit Committee For For Management Member Kishi, Shizue 4.3 Elect Director and Audit Committee For For Management Member Nakajima, Hajime 4.4 Elect Director and Audit Committee For For Management Member Izumo, Eiichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kikuchi, Takeshi For For Management 2.2 Elect Director Watai, Akihisa For For Management 2.3 Elect Director Tanahashi, Yasuro For For Management 2.4 Elect Director Oda, Shingo For For Management 3.1 Appoint Statutory Auditor Ohira, For Against Management Kazuhiro 3.2 Appoint Statutory Auditor Akatsuka, For Against Management Yasuhiro 3.3 Appoint Statutory Auditor Michishita, For For Management Takashi 4 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- INUI GLOBAL LOGISTICS CO., LTD. Ticker: 9308 Security ID: J24242109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Inui, Yasuyuki For Against Management 2.2 Elect Director Inui, Takashi For For Management 2.3 Elect Director Yuasa, Kazuo For For Management 2.4 Elect Director Kuse, Hirohito For For Management 2.5 Elect Director Kawasaki, Kiyotaka For For Management -------------------------------------------------------------------------------- IRISO ELECTRONICS CO. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Sato, Sadao For Against Management 3.2 Elect Director Yuki, Ikuo For Against Management 3.3 Elect Director Chiba, Toshiyuki For For Management 3.4 Elect Director Hara, Mitsuru For For Management 3.5 Elect Director Takeda, Keiji For For Management 3.6 Elect Director Suzuki, Hitoshi For For Management 3.7 Elect Director Oe, Kenichi For For Management 3.8 Elect Director Ebata, Makoto For For Management 4.1 Appoint Statutory Auditor Fujimori, For For Management Satoru 4.2 Appoint Statutory Auditor Haga, Yasuo For For Management 4.3 Appoint Statutory Auditor Hirose, For For Management Tetsuya -------------------------------------------------------------------------------- ISE CHEMICALS CORP. Ticker: 4107 Security ID: J24339103 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Fujino, Takashi For Against Management 3.2 Elect Director Kobayashi, Masaaki For For Management 3.3 Elect Director Sasaki, Tamotsu For For Management 3.4 Elect Director Takayama, Takashi For For Management 3.5 Elect Director Miyazaki, Jun For For Management 3.6 Elect Director Fujiki, Hiroshi For For Management 4.1 Appoint Statutory Auditor Tomimatsu, For For Management Hiroshi 4.2 Appoint Statutory Auditor Otake, For For Management Takashi 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles to Increase Maximum For For Management Board Size 3.1 Elect Director Minami, Kenji For Against Management 3.2 Elect Director Kinoshita, Eiichiro For Against Management 3.3 Elect Director Kikuchi, Akio For For Management 3.4 Elect Director Toyoda, Yoshiyuki For For Management 3.5 Elect Director Arata, Shinji For For Management 3.6 Elect Director Jinno, Shuichi For For Management 3.7 Elect Director Iwasaki, Atsushi For For Management 3.8 Elect Director Tomiyasu, Shiro For For Management 3.9 Elect Director Kanayama, Takafumi For For Management 3.10 Elect Director Yamaji, Kazutaka For For Management 3.11 Elect Director Tanaka, Shoji For For Management 4.1 Appoint Statutory Auditor Kawano, For Against Management Yoshiki 4.2 Appoint Statutory Auditor Taira, Mami For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Tanaka, Kenichi For For Management 2.2 Elect Director Arata, Michiyoshi For For Management 2.3 Elect Director Honda, Chimoto For For Management 3 Appoint Statutory Auditor Kato, Taizo For For Management 4 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- ISHII IRON WORKS CO. LTD. Ticker: 6362 Security ID: J24693103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Indemnify Directors 4.1 Elect Director Ishii, Hiroji For Against Management 4.2 Elect Director Fujimoto, Yutaka For For Management 4.3 Elect Director Oyama, Nobukazu For For Management 4.4 Elect Director Ishii, Hiroaki For For Management 5.1 Elect Director and Audit Committee For For Management Member Suzuki, Masanori 5.2 Elect Director and Audit Committee For Against Management Member Imoto, Norikuni 5.3 Elect Director and Audit Committee For For Management Member Kifuji, Shigeo 5.4 Elect Director and Audit Committee For For Management Member Kawamura, Hiroshi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- ISHIZUKA GLASS CO. LTD. Ticker: 5204 Security ID: J24908113 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishizuka, Yoshizo For Against Management 1.2 Elect Director Ishizuka, Hisatsugu For Against Management 1.3 Elect Director Yamanaka, Akihiro For For Management 1.4 Elect Director Ohashi, Shigeo For For Management 1.5 Elect Director Kuroyanagi, Hiroshi For For Management 1.6 Elect Director Goto, Takeo For For Management 2 Appoint Statutory Auditor Kato, Akira For For Management 3.1 Appoint Alternate Statutory Auditor For Against Management Ishikura, Heigo 3.2 Appoint Alternate Statutory Auditor For For Management Okamura, Takashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Amend Provisions on Number of Statutory Auditors 3.1 Elect Director Maenishi, Norio For For Management 3.2 Elect Director Kuwano, Toru For For Management 3.3 Elect Director Nishida, Mitsushi For For Management 3.4 Elect Director Yanai, Josaku For For Management 3.5 Elect Director Kanaoka, Katsuki For For Management 3.6 Elect Director Kusaka, Shigeki For For Management 3.7 Elect Director Suzuki, Yoshiyuki For For Management 3.8 Elect Director Oda, Shingo For For Management 3.9 Elect Director Ishigaki, Yoshinobu For For Management 3.10 Elect Director Sano, Koichi For For Management 4.1 Appoint Statutory Auditor Shimodaira, For For Management Takuho 4.2 Appoint Statutory Auditor Ishii, For For Management Katsuhiko 4.3 Appoint Statutory Auditor Ito, Taigi For For Management 4.4 Appoint Statutory Auditor Ueda, Muneaki For For Management 4.5 Appoint Statutory Auditor Funakoshi, For For Management Sadahei -------------------------------------------------------------------------------- ITFOR INC. Ticker: 4743 Security ID: J2501H102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashikawa, Kiyoshi For Against Management 1.2 Elect Director Oeda, Hirotaka For For Management 1.3 Elect Director Sakata, Koji For For Management 1.4 Elect Director Sato, Tsunenori For For Management 1.5 Elect Director Kodama, Toshiaki For For Management 1.6 Elect Director Sakita, Ikuo For For Management 1.7 Elect Director Imai, Shigeyoshi For For Management 1.8 Elect Director Nakayama, Katsuo For For Management -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 28, 2015 Meeting Type: Annual Record Date: APR 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Appoint Statutory Auditor Takahashi, For For Management Minoru -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2502P103 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Okada, Kenji For For Management 3.2 Elect Director Itoyama, Masaaki For For Management 3.3 Elect Director Nagao, Tatsunosuke For For Management 3.4 Elect Director Takasaka, Masahiko For For Management 3.5 Elect Director Tanaka, Masayasu For For Management 3.6 Elect Director Yasuda, Takashi For For Management 3.7 Elect Director Shimbo, Seiichi For For Management 3.8 Elect Director Saeki, Ichiro For For Management 4 Appoint Statutory Auditor Nakajima, For For Management Satoshi -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hamaguchi, Taizo For Against Management 3.2 Elect Director Matsumoto, Koichi For For Management 3.3 Elect Director Ogama, Kenichi For For Management 3.4 Elect Director Miura, Koichi For For Management 3.5 Elect Director Osaki, Tsuyoshi For For Management 3.6 Elect Director Hoshi, Shuichi For For Management 3.7 Elect Director Takagaki, Haruo For For Management 3.8 Elect Director Kawamura, Hiroshi For For Management 3.9 Elect Director Hashimoto, Ken For For Management 4.1 Appoint Statutory Auditor Sakuragi, For For Management Masato 4.2 Appoint Statutory Auditor Kamino, For For Management Sumihiro 4.3 Appoint Statutory Auditor Masuoka, For Against Management Kensuke 5 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JAN 26, 2016 Meeting Type: Special Record Date: NOV 21, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Yonekyu Corp. 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 23, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Yamada, Masamichi For For Management 3.2 Elect Director Hirai, Yoshiro For For Management 3.3 Elect Director Ibaragi, Hidematsu For For Management 3.4 Elect Director Makino, Kenji For For Management 3.5 Elect Director Nagata, Hiroshi For For Management 3.6 Elect Director Nagashima, Toshio For For Management 4 Appoint Statutory Auditor Fukuhara, For For Management Atsushi 5 Appoint Alternate Statutory Auditor For For Management Fujita, Suguru 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okitsu, Yoshiaki For For Management 1.2 Elect Director Sasakawa, Takao For For Management 1.3 Elect Director Baba, Yuichi For For Management 1.4 Elect Director Doko, Takayuki For For Management 1.5 Elect Director Saeki, Terumichi For For Management 1.6 Elect Director Saraya, Yusuke For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Shoji, Tadamasa 2.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Kenjiro -------------------------------------------------------------------------------- IWAKI & CO., LTD. Ticker: 8095 Security ID: J25252107 Meeting Date: FEB 26, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Iwaki, Osamu For Against Management 2.2 Elect Director Iwaki, Keitaro For For Management 2.3 Elect Director Fujita, Hisashi For For Management 2.4 Elect Director Omori, Shinji For For Management 2.5 Elect Director Imano, Takaaki For For Management 2.6 Elect Director Atsumi, Masaaki For For Management 2.7 Elect Director Ito, Tatsuo For For Management 2.8 Elect Director Furuhashi, Katsumi For For Management 2.9 Elect Director Ochi, Taizo For For Management 2.10 Elect Director Kawano, Takeshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Haruhiko -------------------------------------------------------------------------------- IWASAKI ELECTRIC CO. LTD. Ticker: 6924 Security ID: J25338104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Watanabe, Bunya For Against Management 2.2 Elect Director Ito, Yoshitake For Against Management 2.3 Elect Director Kida, Yoshimasa For For Management 2.4 Elect Director Saotome, Kazuo For For Management 2.5 Elect Director Kato, Masanori For For Management 2.6 Elect Director Takasu, Toshiharu For For Management 2.7 Elect Director Hiromura, Shungo For For Management 2.8 Elect Director Arimatsu, Masayuki For For Management 3 Appoint Statutory Auditor Fujii, Hideya For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yamashiro, Koei 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Makino, Akiji For For Management 2.2 Elect Director Watanabe, Toshio For For Management 2.3 Elect Director Nomura, Masao For For Management 2.4 Elect Director Minamimoto, Kazuhiko For For Management 2.5 Elect Director Ueha, Hisato For For Management 2.6 Elect Director Tanimoto, Mitsuhiro For For Management 2.7 Elect Director Hirota, Hirozumi For For Management 2.8 Elect Director Funaki, Takashi For For Management 2.9 Elect Director Watanabe, Masanori For For Management 2.10 Elect Director Majima, Hiroshi For For Management 2.11 Elect Director Iwatani, Naoki For For Management 2.12 Elect Director Ota, Akira For For Management 2.13 Elect Director Watanabe, Satoshi For For Management 2.14 Elect Director Iwanaga, Tomotaka For For Management 2.15 Elect Director Horiguchi, Makoto For For Management 2.16 Elect Director Naito, Mitsuaki For For Management 2.17 Elect Director Murai, Shinji For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- IWATSU ELECTRIC CO. LTD. Ticker: 6704 Security ID: J25553108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Nishido, Toru For Against Management 3.2 Elect Director Aiura, Tsukasa For For Management 3.3 Elect Director Nishimura, Takaharu For For Management 3.4 Elect Director Ujiie, Tomoyuki For For Management 3.5 Elect Director Kimura, Shogo For For Management 3.6 Elect Director Nakajima, Hideyuki For For Management 3.7 Elect Director Oki, Tsunehiro For For Management 4 Appoint Statutory Auditor Ozaki, For Against Management Yasushi -------------------------------------------------------------------------------- IZUTSUYA CO. LTD. Ticker: 8260 Security ID: J25811126 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Limit Rights of Odd-Lot Holders - Allow Sales of Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Kageyama, Hideo For Against Management 3.2 Elect Director Akasaka, Hidenori For For Management 3.3 Elect Director Kubo, Hideki For For Management 3.4 Elect Director Mitsuda, Shosaku For For Management 3.5 Elect Director Maekawa, Yoshihiro For For Management 4 Appoint Statutory Auditor Hidaka, For For Management Shinichi 5 Appoint Alternate Statutory Auditor For For Management Takeuchi, Naoyuki -------------------------------------------------------------------------------- J TRUST CO LTD Ticker: 8508 Security ID: J2946X100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Provisions on For For Management Number of Directors 2.1 Elect Director Fujisawa, Nobuyoshi For For Management 2.2 Elect Director Chiba, Nobuiku For For Management 2.3 Elect Director Adachi, Nobiru For For Management 2.4 Elect Director Asano, Shigeyoshi For For Management 2.5 Elect Director Myochin, Toru For For Management 2.6 Elect Director Hitachi, Taiji For For Management 2.7 Elect Director Kurokawa, Makoto For For Management 2.8 Elect Director Nishikawa, Yukihiro For For Management 2.9 Elect Director Iimori, Yoshihide For For Management 2.10 Elect Director Igarashi, Norio For For Management 2.11 Elect Director Mizuta, Ryuji For For Management 2.12 Elect Director Kaneko, Masanori For For Management 3.1 Appoint Statutory Auditor Yamane, For Against Management Hideki 3.2 Appoint Statutory Auditor Inoue, Masato For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Hachiuma, Fuminao For Against Management 4.2 Elect Director Zento, Katsuo For For Management 4.3 Elect Director Kondo, Kunihiko For For Management 4.4 Elect Director Bannai, Akio For For Management 4.5 Elect Director Tashima, Ikukazu For For Management 4.6 Elect Director Tatsumi, Kenichi For For Management 4.7 Elect Director Kodama, Yuji For For Management 4.8 Elect Director Tochio, Masaya For For Management 4.9 Elect Director Imai, Yasuhiro For For Management 4.10 Elect Director Nozaki, Akira For For Management 5.1 Appoint Statutory Auditor Yoshida, For For Management Satoshi 5.2 Appoint Statutory Auditor Shiota, For Against Management Yoshiharu 6 Approve Annual Bonus For For Management 7 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- JAC RECRUITMENT CO LTD Ticker: 2124 Security ID: J2615R103 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Increase Maximum For For Management Board Size 3.1 Elect Director Matsuzono, Takeshi For For Management 3.2 Elect Director Hattori, Hiro For For Management 3.3 Elect Director Tazaki, Hiromi For For Management 3.4 Elect Director Tazaki, Tadayoshi For For Management 3.5 Elect Director Ueno, Otohiko For For Management 3.6 Elect Director Togo, Shigeoki For For Management 3.7 Elect Director Kase, Yutaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Iwasaki, Masataka 5 Appoint External Audit Firm For For Management 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2.1 Elect Director Itagaki, Yasuyoshi For For Management 2.2 Elect Director Sugiyama, Tsutomu For For Management 2.3 Elect Director Kobayashi, Hidechika For For Management 2.4 Elect Director Kawakami, Noboru For For Management 2.5 Elect Director Sugano, Minekazu For For Management 2.6 Elect Director Sato, Kojun For For Management 2.7 Elect Director Ogata, Shigeki For For Management 2.8 Elect Director Yamazaki, Toru For For Management 2.9 Elect Director Kamioka, Haruo For For Management 2.10 Elect Director Hara, Kuniaki For For Management 3.1 Appoint Statutory Auditor Hazawa, For For Management Atsushi 3.2 Appoint Statutory Auditor Murakami, For For Management Shinji -------------------------------------------------------------------------------- JAFCO CO. LTD. Ticker: 8595 Security ID: J25832106 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuki, Shinichi For For Management 1.2 Elect Director Yamada, Hiroshi For For Management 1.3 Elect Director Shibusawa, Yoshiyuki For For Management 1.4 Elect Director Kano, Tsunenori For For Management 1.5 Elect Director Miyoshi, Keisuke For For Management -------------------------------------------------------------------------------- JALUX INC. Ticker: 2729 Security ID: J2597M106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Komiyama, Masahiro For For Management 3.2 Elect Director Kurusu, Shigemi For For Management 3.3 Elect Director Yamaguchi, Osamu For For Management 3.4 Elect Director Nishimura, Yasushi For For Management 3.5 Elect Director Toyoshima, Ryuzo For For Management 3.6 Elect Director Ogawa, Yoichi For For Management 4.1 Appoint Statutory Auditor Sugimachi, For Against Management Makoto 4.2 Appoint Statutory Auditor Kinoshita, For Against Management Hiroshi 5.1 Appoint Alternate Statutory Auditor For For Management Abiko, Masayuki 5.2 Appoint Alternate Statutory Auditor For Against Management Nakano, Akiyasu 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- JAMCO CORP. Ticker: 7408 Security ID: J26021105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Elect Director Okita, Harutoshi For For Management 2.2 Elect Director Okura, Toshiharu For For Management 2.3 Elect Director Ogami, Katsuhiro For For Management 2.4 Elect Director Sekikawa, Yasuo For For Management 2.5 Elect Director Kimura, Toshikazu For For Management 2.6 Elect Director Aoki, Yasushige For For Management 2.7 Elect Director Kasuya, Toshihisa For For Management 2.8 Elect Director Kato, Masamichi For For Management 2.9 Elect Director Goto, Kentaro For For Management 2.10 Elect Director Osaki, Naoya For For Management 2.11 Elect Director Kobori, Toshiaki For For Management 2.12 Elect Director Suzuki, Shinichi For For Management 2.13 Elect Director Watanabe, Juichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Mitsuyoshi 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- JANOME SEWING MACHINE CO. LTD. Ticker: 6445 Security ID: J26105106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Makabe, Hachiro For For Management 3.2 Elect Director Oba, Michio For For Management 3.3 Elect Director Ishimizu, Kanji For For Management 3.4 Elect Director Kitamura, Masayuki For For Management 3.5 Elect Director Kawashima, Masashi For For Management 3.6 Elect Director Takayasu, Toshiya For For Management 4.1 Elect Director and Audit Committee For For Management Member Aizawa, Akihiko 4.2 Elect Director and Audit Committee For Against Management Member Sato, Shinichi 4.3 Elect Director and Audit Committee For For Management Member Nakazawa, Shinji 4.4 Elect Director and Audit Committee For For Management Member Tanaka, Keizo 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN DIGITAL LABORATORY Ticker: 6935 Security ID: J26294108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Against Management Final Dividend of JPY 20 2 Elect Director Narimatsu, Yuji For For Management 3.1 Appoint Statutory Auditor Kamiya, For For Management Sonosuke 3.2 Appoint Statutory Auditor Yamada, For For Management Kazumichi 4 Approve Director Retirement Bonus For Against Management 5 Amend Articles to Delete Air Transport Against For Shareholder Business from Business Lines and Add Provisions on Communication with Shareholders 6 Approve Alternate Income Allocation Against For Shareholder -------------------------------------------------------------------------------- JAPAN DISPLAY INC. Ticker: 6740 Security ID: J26295105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Homma, Mitsuru For For Management 1.2 Elect Director Aruga, Shuji For For Management 1.3 Elect Director Taniyama, Koichiro For For Management 1.4 Elect Director Shirai, Katsuhiko For For Management 1.5 Elect Director Kanno, Hiroshi For For Management 1.6 Elect Director Sawabe, Hajime For For Management 2 Appoint Statutory Auditor Yasuda, Takao For For Management 3 Appoint Alternate Statutory Auditor For For Management Otsuka, Keiichi -------------------------------------------------------------------------------- JAPAN DRILLING CO. LTD. Ticker: 1606 Security ID: J27198100 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Clarify Director Authority on Board Meetings 3.1 Elect Director Ichikawa, Yuichiro For Against Management 3.2 Elect Director Yamada, Kenzo For For Management 3.3 Elect Director Ureshino, Michiharu For For Management 3.4 Elect Director Harada, Toshio For For Management 3.5 Elect Director Onoe, Yoichi For For Management 3.6 Elect Director Yasui, Yasuro For For Management 3.7 Elect Director Hioki, Takanori For For Management 3.8 Elect Director Mitsuya, Shigeru For For Management 3.9 Elect Director Matsumoto, Junichi For For Management 3.10 Elect Director Sano, Masaharu For For Management 3.11 Elect Director Yamada, Kenji For For Management 4.1 Appoint Statutory Auditor Sawamura, For For Management Hiraku 4.2 Appoint Statutory Auditor Hyodo, For Against Management Motofumi 4.3 Appoint Statutory Auditor Sakurai, For Against Management Kenji 5.1 Appoint Alternate Statutory Auditor For For Management Takahashi, Hideto 5.2 Appoint Alternate Statutory Auditor For Against Management Minawa, Akio -------------------------------------------------------------------------------- JAPAN FOUNDATION ENGINEERING CO. LTD. Ticker: 1914 Security ID: J26903104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- JAPAN MATERIAL CO.,LTD. Ticker: 6055 Security ID: J2789V104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2.1 Elect Director Tanaka, Hisao For For Management 2.2 Elect Director Fukada, Koji For For Management 2.3 Elect Director Ogawa, Keizo For For Management 2.4 Elect Director Kadowaki, Kohachi For For Management 2.5 Elect Director Hase, Keisuke For For Management 2.6 Elect Director Sakaguchi, Yoshinori For For Management 2.7 Elect Director Tanaka, Tomokazu For For Management 2.8 Elect Director Machida, Kazuhiko For For Management 2.9 Elect Director Oshima, Jiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayashi, Mikio -------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING, INC. Ticker: 7600 Security ID: J27187103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management 3.1 Elect Director Okawa, Masao For For Management 3.2 Elect Director Numata, Itsuro For For Management 3.3 Elect Director Seshita, Katsuhiko For For Management 3.4 Elect Director Kondo, Koichi For For Management 3.5 Elect Director Hironaka, Toshiyuki For For Management 3.6 Elect Director Okuyama, Masahiko For For Management 3.7 Elect Director Suzuka, Junichi For For Management 3.8 Elect Director Sawaki, Naoto For For Management 3.9 Elect Director Ishikawa, Hiroshi For For Management 3.10 Elect Director Saburi, Toshio For For Management 4 Appoint Alternate Statutory Auditor For For Management Ayukawa, Masaaki 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAPAN OIL TRANSPORTATION CO. LTD. Ticker: 9074 Security ID: J27323104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Kurimoto, Toru For Against Management 3.2 Elect Director Morita, Kimio For Against Management 3.3 Elect Director Hata, Yoshiaki For For Management 3.4 Elect Director Amano, Kiyoshi For For Management 3.5 Elect Director Takahashi, Fumiya For For Management 3.6 Elect Director Taosamaru, Masashi For For Management 3.7 Elect Director Okazaki, Motota For For Management 3.8 Elect Director Hara, Shoichiro For For Management 3.9 Elect Director Sugimori, Tsutomu For For Management 3.10 Elect Director Ohashi, Yasutoshi For For Management 3.11 Elect Director Sakanoue, Yoko For For Management 4.1 Appoint Statutory Auditor Yoshida, For For Management Hideho 4.2 Appoint Statutory Auditor Toita, For For Management Toshiaki 4.3 Appoint Statutory Auditor Sano, Yutaka For Against Management 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN PETROLEUM EXPLORATION LTD. Ticker: 1662 Security ID: J2740Q103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okada, Hideichi For For Management 2.2 Elect Director Inoue, Takahisa For For Management 2.3 Elect Director Ito, Hajime For For Management 2.4 Elect Director Tanaka, Hirotaka For For Management 2.5 Elect Director Ito, Tetsuo For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- JAPAN PROPERTY MANAGEMENT CENTER CO., LTD. Ticker: 3276 Security ID: J2807A108 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Muto, Hideaki For For Management 3.2 Elect Director Takei, Oki For For Management 3.3 Elect Director Miyamoto, Kimito For For Management 4.1 Elect Director and Audit Committee For For Management Member Watanabe, Katsuhiko 4.2 Elect Director and Audit Committee For For Management Member Tanaka, Jun 4.3 Elect Director and Audit Committee For For Management Member Sonobe, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Noguchi, Kenzo For Against Management 2.2 Elect Director Okazaki, Akihiko For For Management 2.3 Elect Director Miyazaki, Tomoyuki For For Management 2.4 Elect Director Dazai, Tokuhichi For For Management 2.5 Elect Director Yasuoka, Keiji For For Management 2.6 Elect Director Sakurai, Kazuhiko For For Management 2.7 Elect Director Katsuta, Chihiro For For Management 2.8 Elect Director Watanabe, Akihiko For For Management 2.9 Elect Director Kobayashi, Hikaru For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Satoshi 3.2 Appoint Statutory Auditor Higuchi, For Against Management Naofumi -------------------------------------------------------------------------------- JAPAN PURE CHEMICAL CO. LTD. Ticker: 4973 Security ID: J2746N104 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Clarify Director For For Management Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Watanabe, Masao For For Management 3.2 Elect Director Shimizu, Shigeki For For Management 3.3 Elect Director Ikawa, Masahiro For For Management 3.4 Elect Director Kosaka, Satoru For For Management 3.5 Elect Director Tanefusa, Shunji For For Management 3.6 Elect Director Chiba, Kiyoshi For For Management 4 Appoint Statutory Auditor Saito, For For Management Shigeki 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JAPAN RADIO CO. LTD. Ticker: 6751 Security ID: J27491109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Allow Sales of Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Tsuchida, Takayoshi For For Management 3.2 Elect Director Ara, Kenji For For Management 3.3 Elect Director Sasaki, Atsunori For For Management 3.4 Elect Director Hagiwara, Nobuyuki For For Management 3.5 Elect Director Hara, Yasuhiko For For Management 3.6 Elect Director Yokoi, Noriaki For For Management 3.7 Elect Director Waki, Tomohiro For For Management 3.8 Elect Director Onuma, Kensuke For For Management 3.9 Elect Director Kawata, Masaya For For Management 3.10 Elect Director Iida, Hideo For For Management 3.11 Elect Director Hashimoto, Itsuo For For Management 4 Appoint Statutory Auditor Kimura, For For Management Juichiro 5 Appoint Alternate Statutory Auditor For For Management Sano, Nobuo -------------------------------------------------------------------------------- JAPAN SECURITIES FINANCE CO. LTD. Ticker: 8511 Security ID: J27617109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Masubuchi, Minoru For Against Management 2.2 Elect Director Kobayashi, Eizo For Against Management 2.3 Elect Director Higuchi, Shunichiro For For Management 2.4 Elect Director Oritate, Toshihiro For For Management 2.5 Elect Director Oda, Yasufumi For For Management 2.6 Elect Director Fukushima, Kenji For For Management 2.7 Elect Director Maeda, Kazuhiro For For Management 2.8 Elect Director Imai, Takashi For For Management 2.9 Elect Director Mae, Tetsuo For For Management 2.10 Elect Director Shinotsuka, Eiko For For Management 3 Appoint Statutory Auditor Iimura, Shuya For For Management 4 Appoint Alternate Statutory Auditor For For Management Denawa, Masato 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JAPAN STEEL WORKS LTD. Ticker: 5631 Security ID: J27743103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Sato, Ikuo For Against Management 4.2 Elect Director Tanaka, Yoshitomo For For Management 4.3 Elect Director Watanabe, Kenji For For Management 4.4 Elect Director Higashiizumi, Yutaka For For Management 4.5 Elect Director Miyauchi, Naotaka For For Management 4.6 Elect Director Shibata, Takashi For For Management 4.7 Elect Director Sato, Motonobu For For Management 4.8 Elect Director Mochida, Nobuo For For Management 5.1 Appoint Statutory Auditor Kadota, Akira For For Management 5.2 Appoint Statutory Auditor Masuda, Itaru For Against Management -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5.5 2.1 Appoint Statutory Auditor Watanuki, For For Management Shigeo 2.2 Appoint Statutory Auditor Nagata, Akio For Against Management 2.3 Appoint Statutory Auditor Ito, Hisaya For For Management 2.4 Appoint Statutory Auditor Aburaya, For For Management Tadashi -------------------------------------------------------------------------------- JAPAN VILENE CO. LTD. Ticker: 3514 Security ID: J27911106 Meeting Date: NOV 27, 2015 Meeting Type: Special Record Date: OCT 14, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Squeeze For For Management out Minority Shareholders 2 Amend Articles To Update Authorized For For Management Capital to Reflect Reverse Stock Split -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Sato, Mitsuyoshi For For Management 2.2 Elect Director Tomita, Kazuya For For Management 2.3 Elect Director Shimazu, Sadatoshi For For Management 2.4 Elect Director Hagihara, Osamu For For Management 2.5 Elect Director Washine, Shigeyuki For For Management 2.6 Elect Director Takemura, Osamu For For Management 2.7 Elect Director Miyatake, Kenjiro For For Management 2.8 Elect Director Arao, Kozo For For Management 3.1 Appoint Statutory Auditor Toriyama, For For Management Shuichi 3.2 Appoint Statutory Auditor Niwa, Shigeo For For Management 3.3 Appoint Statutory Auditor Katayama, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Uehara, Michiko -------------------------------------------------------------------------------- JASTEC CO. LTD. Ticker: 9717 Security ID: J27974104 Meeting Date: FEB 25, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Abolish Board For Against Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Allow Company to Make Rules on Exercise of Shareholder Rights - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Kamiyama, Shigeru For For Management 3.2 Elect Director Nakatani, Noboru For For Management 3.3 Elect Director Ota, Tadao For For Management 3.4 Elect Director Ichida, Yukio For For Management 3.5 Elect Director Miyamoto, Shinji For For Management 3.6 Elect Director Muranaka, Hidetoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Takeda, Masato 4.2 Elect Director and Audit Committee For For Management Member Nagashima, Yutaka 4.3 Elect Director and Audit Committee For Against Management Member Matsumoto, Minoru 5 Elect Alternate Director and Audit For For Management Committee Member Miyazono, Shingo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Stock Option Plan For For Management 9 Approve Retirement Bonus Payment for For Against Management Director 10 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- JBCC HOLDINGS INC. Ticker: 9889 Security ID: J2814F108 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Yamada, Takashi For Against Management 2.2 Elect Director Higashiue, Seiji For For Management 2.3 Elect Director Akasaka, Kiyoshi For For Management 2.4 Elect Director Ikki, Kazuo For For Management 2.5 Elect Director Yabana, Tatsuya For For Management 2.6 Elect Director Taniguchi, Takashi For For Management 2.7 Elect Director Hasegawa, Reiji For For Management 3.1 Elect Director and Audit Committee For For Management Member Tanabe, Masaaki 3.2 Elect Director and Audit Committee For For Management Member Imamura, Akifumi 3.3 Elect Director and Audit Committee For Against Management Member Saito, Toshio 4 Elect Alternate Director and Audit For Against Management Committee Member Seo, Hideshige 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Ozawa, Keiji For For Management 2.2 Elect Director Kimizuka, Ryoichi For For Management 2.3 Elect Director Kobayashi, Kanji For For Management 2.4 Elect Director Hayashi, Shinji For For Management 2.5 Elect Director Omori, Akihisa For For Management 2.6 Elect Director Arata, Takanori For For Management 2.7 Elect Director Kimura, Masashi For For Management 2.8 Elect Director Matsumoto, Junichi For For Management 2.9 Elect Director Tanino, Rui For For Management 2.10 Elect Director Nawafune, Hidemi For For Management 2.11 Elect Director Takanaka, Masahiko For For Management 3 Appoint Statutory Auditor Nakazawa, For For Management Takashi -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kurihara, Gonemon For For Management 2.2 Elect Director Iwatsuki, Masashi For For Management 2.3 Elect Director Masai, Toshiyuki For For Management 2.4 Elect Director Akao, Hiroshi For For Management 2.5 Elect Director Tazawa, Toyohiko For For Management 2.6 Elect Director Nagakubo, Satoshi For For Management 3.1 Appoint Statutory Auditor Miyakawa, For Against Management Hajime 3.2 Appoint Statutory Auditor Fukushima, For For Management Kazunori 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JIMOTO HOLDINGS, INC. Ticker: 7161 Security ID: J28356103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Awano, Manabu For For Management 2.3 Elect Director Misono, Isao For For Management 2.4 Elect Director Sakamoto, Yukiyoshi For For Management 2.5 Elect Director Tokairin, Kenichi For For Management 2.6 Elect Director Takahashi, Hiroshi For For Management 2.7 Elect Director Tanaka, Tatsuhiko For For Management 2.8 Elect Director Saito, Yoshiaki For For Management 2.9 Elect Director Hayasaka, Tokushiro For For Management 2.10 Elect Director Kagawa, Toshinori For For Management 2.11 Elect Director Kumagai, Mitsuru For For Management 2.12 Elect Director Naito, Kazuaki For For Management 3.1 Appoint Statutory Auditor Ito, Yoshiaki For For Management 3.2 Appoint Statutory Auditor Takahashi, For For Management Takashi 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- JIN CO. LTD. Ticker: 3046 Security ID: J2888H105 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Maeda, For Against Management Natsuhiko -------------------------------------------------------------------------------- JK HOLDINGS CO. LTD. Ticker: 9896 Security ID: J27021104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Yoshida, Takashi For For Management 2.2 Elect Director Aoki, Keiichiro For For Management 2.3 Elect Director Ogawa, Akinori For For Management 2.4 Elect Director Narita, Hiroshi For For Management 2.5 Elect Director Kaneko, Tomoaki For For Management 2.6 Elect Director Koyanagi, Tatsuo For For Management 2.7 Elect Director Tatezaki, Kazuyuki For For Management 2.8 Elect Director Yumoto, Ichiro For For Management 3.1 Appoint Statutory Auditor Azuma, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Ogawa, Koichi For Against Management 3.3 Appoint Statutory Auditor Watanabe, For For Management Shoichi 4 Approve Director Retirement Bonus For Against Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- JMS CO. LTD. Ticker: 7702 Security ID: J2835K102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Statutory Auditor Mito, Akira For For Management 3 Appoint Alternate Statutory Auditor For For Management Tohi, Akihiro -------------------------------------------------------------------------------- JOBAN KOSAN CO. LTD. Ticker: 9675 Security ID: J28373108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Amend Business Lines For For Management 3 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 4.1 Elect Director Inoue, Naomi For For Management 4.2 Elect Director Nakamura, Yukio For For Management 4.3 Elect Director Sakuma, Hiromi For For Management 4.4 Elect Director Akita, Tatsuo For For Management 4.5 Elect Director Matsuzaki, Katsuro For For Management 4.6 Elect Director Watanabe, Junko For For Management -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Doi, Eiji For Against Management 2.2 Elect Director Nakajima, Katsuhiko For Against Management 2.3 Elect Director Kanatani, Ryuhei For For Management 2.4 Elect Director Yokoyama, Koichi For For Management 2.5 Elect Director Ogami, Koichi For For Management 2.6 Elect Director Tanaka, Koji For For Management 2.7 Elect Director Jogu, Haruyoshi For For Management 2.8 Elect Director Maehira, Tetsuo For For Management 2.9 Elect Director Nozaki, Shojiro For For Management 3.1 Appoint Statutory Auditor Matsura, For For Management Yoshinari 3.2 Appoint Statutory Auditor Hashimoto, For Against Management Masayasu 3.3 Appoint Statutory Auditor Naito, Kinya For For Management 4 Appoint Alternate Statutory Auditor For For Management Higaki, Seiji 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JP-HOLDINGS INC. Ticker: 2749 Security ID: J2S543104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogita, Kazuhiro For For Management 2.2 Elect Director Furukawa, Koichiro For For Management 2.3 Elect Director Matsumoto, Junko For For Management 2.4 Elect Director Aoyagi, Atsuko For For Management 2.5 Elect Director Nishii, Naoto For For Management 2.6 Elect Director Nakamura, Ichiya For For Management 2.7 Elect Director Matsumura, Takaharu For For Management 2.8 Elect Director Minagawa, Takashi For For Management -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Kozo For For Management 1.2 Elect Director Sakai, Yukio For For Management 1.3 Elect Director Usui, Hiroshi For For Management 1.4 Elect Director Saito, Yoshinari For For Management 1.5 Elect Director Oikawa, Yasuo For For Management 1.6 Elect Director Wakabayashi, Koichi For For Management 1.7 Elect Director Kondo, Tadashi For For Management 1.8 Elect Director Nanama, Kiyotaka For For Management 1.9 Elect Director Suzuki, Takanori For For Management 1.10 Elect Director Inari, Masato For For Management 1.11 Elect Director Ono, Kenji For For Management 1.12 Elect Director Beppu, Yoshifumi For For Management 2.1 Appoint Statutory Auditor Sawada, For Against Management Yoshiaki 2.2 Appoint Statutory Auditor Nagaoka, For For Management Naruyuki 3 Appoint External Audit Firm For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- JUKI CORP. Ticker: 6440 Security ID: J87086112 Meeting Date: MAR 29, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kiyohara, Akira For For Management 3.2 Elect Director Miyashita, Naotake For For Management 3.3 Elect Director Wada, Minoru For For Management 3.4 Elect Director Ozaki, Toshihiko For For Management 3.5 Elect Director Nagasaki, Kazumi For For Management 3.6 Elect Director Hori, Yutaka For For Management 4.1 Appoint Statutory Auditor Tanaka, For For Management Masato 4.2 Appoint Statutory Auditor Isobe, For Against Management Yasuaki 5 Appoint Alternate Statutory Auditor For For Management Aoi, Michikazu -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Murase, Yukio For For Management 2.2 Elect Director Ikeda, Naoki For For Management 2.3 Elect Director Ota, Hiroyuki For For Management 2.4 Elect Director Mori, Kenji For For Management 2.5 Elect Director Hirose, Kimio For For Management 2.6 Elect Director Akiba, Kazuhito For For Management 2.7 Elect Director Mizuno, Tomonori For For Management 2.8 Elect Director Yoshida, Hitoshi For For Management 2.9 Elect Director Takamatsu, Yasuharu For For Management 3.1 Appoint Statutory Auditor Sasaki, For For Management Akinori 3.2 Appoint Statutory Auditor Iwata, Koji For For Management 3.3 Appoint Statutory Auditor Hori, For For Management Masahiro 3.4 Appoint Statutory Auditor Kono, Hideo For Against Management 4 Amend Deep Discount Stock Option Plan For For Management Approved at 2013 AGM -------------------------------------------------------------------------------- JUSTSYSTEMS CORP Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sekinada, Kyotaro For For Management 2.2 Elect Director Naito, Okito For For Management 2.3 Elect Director Miki, Masayuki For For Management 2.4 Elect Director Yamagami, Michi For For Management 2.5 Elect Director Nemoto, Hiroshi For For Management -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Takao For For Management 1.2 Elect Director Aigami, Kazuhiro For For Management 1.3 Elect Director Eguchi, Shoichiro For For Management 1.4 Elect Director Tamura, Seiichi For For Management 1.5 Elect Director Tanida, Yasuyuki For For Management 1.6 Elect Director Hikita, Junichi For For Management 1.7 Elect Director Yoshikai, Masanori For For Management 1.8 Elect Director Abe, Yasuyuki For For Management 1.9 Elect Director Kawahara, Haruo For For Management 2.1 Appoint Statutory Auditor Sakamoto, For For Management Takayoshi 2.2 Appoint Statutory Auditor Asai, Shojiro For For Management 2.3 Appoint Statutory Auditor Oyama, For For Management Nagaaki 3 Appoint Alternate Statutory Auditor For For Management Washida, Akihiko -------------------------------------------------------------------------------- K&O ENERGY GROUP INC. Ticker: 1663 Security ID: J3477A105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kajita, Sunao For For Management 2.2 Elect Director Nishimura, Junichi For For Management 2.3 Elect Director Kato, Hiroaki For For Management 2.4 Elect Director Sunaga, Nobuyuki For For Management 2.5 Elect Director Yoshii, Masanori For For Management 2.6 Elect Director Mizuno, Genjiro For For Management 2.7 Elect Director Mori, Takeshi For For Management 2.8 Elect Director Saito, Atsushi For For Management 2.9 Elect Director Tanahashi, Yuji For For Management 2.10 Elect Director Otsuki, Koichiro For For Management -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J3672R101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Sato, Kenji For For Management 2.2 Elect Director Endo, Hiroyuki For For Management 2.3 Elect Director Yamada, Yasushi For For Management 2.4 Elect Director Hiramoto, Tadashi For For Management 2.5 Elect Director Okano, Yuji For For Management 2.6 Elect Director Inoue, Keisuke For For Management 2.7 Elect Director Osaka, Naoto For For Management 2.8 Elect Director Suzuki, Kazuyoshi For For Management 2.9 Elect Director Kishino, Kazuo For For Management 2.10 Elect Director Yuasa, Tomoyuki For For Management 3 Approve Director Retirement Bonus For For Management 4 Approve Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management 6 Amend Deep Discount Stock Option Plan For For Management Approved at 2014 AGM -------------------------------------------------------------------------------- KABU.COM SECURITIES Ticker: 8703 Security ID: J29719101 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Ashizaki, Takeshi For Against Management 2.2 Elect Director Saito, Masakatsu For For Management 2.3 Elect Director Kurokawa, Osamu For For Management 2.4 Elect Director Hamamoto, Akira For For Management 2.5 Elect Director Hosomi, Masahiro For For Management 2.6 Elect Director Takeuchi, Akira For For Management 2.7 Elect Director Nagatomo, Eisuke For For Management -------------------------------------------------------------------------------- KABUKI-ZA Ticker: 9661 Security ID: J28836104 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Otani, Nobuyoshi For Against Management 2.2 Elect Director Ikeda, Yoshimi For For Management 2.3 Elect Director Iwasaki, Toshihisa For For Management 2.4 Elect Director Matsudaira, Makoto For For Management -------------------------------------------------------------------------------- KADOKAWA DWANGO CORP. Ticker: 9468 Security ID: J2887D105 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawakami, Nobuo For For Management 1.2 Elect Director Sato, Tatsuo For For Management 1.3 Elect Director Kadokawa, Tsuguhiko For For Management 1.4 Elect Director Araki, Takashi For For Management 1.5 Elect Director Matsubara, Masaki For For Management 1.6 Elect Director Hamamura, Hirokazu For For Management 1.7 Elect Director Natsuno, Takeshi For For Management 1.8 Elect Director Komatsu, Yuriya For For Management 1.9 Elect Director Funatsu, Koji For For Management 1.10 Elect Director Hoshino, Koji For For Management 1.11 Elect Director Aso, Iwao For For Management -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Yonekawa, For Against Management Isamu 4 Appoint Alternate Statutory Auditor For Against Management Shima, Yoshiyuki -------------------------------------------------------------------------------- KAKIYASU HONTEN CO. LTD. Ticker: 2294 Security ID: J2927Q108 Meeting Date: MAY 20, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Akatsuka, Yasumasa For For Management 2.2 Elect Director Okamoto, Tsurayuki For For Management 2.3 Elect Director Akatsuka, Yoshihiro For For Management 2.4 Elect Director Hio, Kiyoaki For For Management 2.5 Elect Director Nakamoto, Osamu For For Management 2.6 Elect Director Uegaki, Kiyosumi For For Management 3.1 Appoint Statutory Auditor Sobue, For For Management Munehiro 3.2 Appoint Statutory Auditor Kajikawa, For For Management Toru 3.3 Appoint Statutory Auditor Momose, For For Management Masanori 3.4 Appoint Statutory Auditor Negishi, Koji For For Management -------------------------------------------------------------------------------- KAMEDA SEIKA CO. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Tanaka, Michiyasu For For Management 2.2 Elect Director Sato, Isamu For For Management 2.3 Elect Director Koizumi, Naoko For For Management 2.4 Elect Director Sakamoto, Masamoto For For Management 2.5 Elect Director Seki, Nobuo For For Management 2.6 Elect Director Tsutsumi, Tadasu For For Management 2.7 Elect Director Maeda, Hitoshi For For Management 2.8 Elect Director Mackenzie Donald For For Management Clugston 3 Appoint Statutory Auditor Kondo, For For Management Michiya 4 Appoint Alternate Statutory Auditor For For Management Yamashita, Takeshi 5 Approve Annual Bonus For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Sugawara, For For Management Masaaki 2.2 Appoint Statutory Auditor Sato, Fujio For For Management -------------------------------------------------------------------------------- KANADEN CORP. Ticker: 8081 Security ID: J29524105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Motohashi, Nobuyuki For For Management 1.2 Elect Director Shimamoto, Kazunori For For Management 1.3 Elect Director Yanagida, Masahide For For Management 1.4 Elect Director Jin, Takeshi For For Management 1.5 Elect Director Nagashima, Yoshiro For For Management 1.6 Elect Director Umezaki, Akimitsu For For Management 1.7 Elect Director Tsunekawa, Yukio For For Management 1.8 Elect Director Mori, Hisataka For For Management 2.1 Appoint Statutory Auditor Sugiyama, For For Management Michito 2.2 Appoint Statutory Auditor Doi, Kei For Against Management 2.3 Appoint Statutory Auditor Nomiyama, For Against Management Yutaka 2.4 Appoint Statutory Auditor Ipposhi, For For Management Nobutake 3.1 Appoint Alternate Statutory Auditor For Against Management Torigoe, Junya 3.2 Appoint Alternate Statutory Auditor For Against Management Naito, Masakazu -------------------------------------------------------------------------------- KANAGAWA CHUO KOTSU CO. LTD. Ticker: 9081 Security ID: J29481108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Misawa, Kenichi For For Management 3.2 Elect Director Hori, Yasunori For For Management 3.3 Elect Director Fukuyama, Hiroshi For For Management 3.4 Elect Director Ishii, Yutaka For For Management 3.5 Elect Director Kaneko, Shigehiro For For Management 3.6 Elect Director Oki, Yoshiyuki For For Management 3.7 Elect Director Take, Shizuo For For Management 3.8 Elect Director Sumiyoshi, Toshio For For Management 3.9 Elect Director Osuga, Yorihiko For Against Management 3.10 Elect Director Yamaki, Toshimitsu For For Management 3.11 Elect Director Nagumo, Tadanobu For For Management 4.1 Appoint Statutory Auditor Imasaka, For For Management Tadashi 4.2 Appoint Statutory Auditor Matsumura, For Against Management Toshio 5 Appoint Alternate Statutory Auditor For Against Management Shibuya, Michio -------------------------------------------------------------------------------- KANAMOTO CO. LTD. Ticker: 9678 Security ID: J29557105 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanamoto, Kanchu For For Management 1.2 Elect Director Kanamoto, Tetsuo For For Management 1.3 Elect Director Utatsu, Nobuhito For For Management 1.4 Elect Director Narita, Hitoshi For For Management 1.5 Elect Director Hirata, Masakazu For For Management 1.6 Elect Director Kitakata, Keiichi For For Management 1.7 Elect Director Isono, Hiroyuki For For Management 1.8 Elect Director Kanamoto, Tatsuo For For Management 1.9 Elect Director Nagasaki, Manabu For For Management 1.10 Elect Director Asano, Yuichi For For Management 1.11 Elect Director Mukunashi, Naoki For For Management 1.12 Elect Director Hashiguchi, Kazunori For For Management 1.13 Elect Director Masuko, Tetsuro For For Management 1.14 Elect Director Nogami, Yoshihiro For For Management 1.15 Elect Director Yonekawa, Motoki For For Management 2 Appoint Statutory Auditor Hashimoto, For Against Management Akio -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishizuka, Masataka For For Management 2.2 Elect Director Uchino, Takashi For For Management 2.3 Elect Director Kashiwabara, Shoichiro For For Management 2.4 Elect Director Kitayama, Shinichiro For For Management 2.5 Elect Director Goto, Kiyoshi For For Management 2.6 Elect Director Takaoka, Shigenori For For Management 2.7 Elect Director Takahashi, Kenichi For For Management 2.8 Elect Director Nakama, Toshio For For Management 2.9 Elect Director Nagayama, Kazuo For For Management 2.10 Elect Director Nomura, Hiroshi For For Management 2.11 Elect Director Mizue, Hiroshi For For Management 2.12 Elect Director Morito, Yoshimi For Against Management 2.13 Elect Director Yamaguchi, Shuichi For For Management 2.14 Elect Director Yamaguchi, Manabu For Against Management 2.15 Elect Director Yukimura, Toru For For Management 3.1 Appoint Statutory Auditor Okawa, For For Management Sumihito 3.2 Appoint Statutory Auditor Kaneko, For For Management Hiroyuki 3.3 Appoint Statutory Auditor Suetsuna, For For Management Takashi 3.4 Appoint Statutory Auditor Terauchi, For For Management Haruhiko 3.5 Appoint Statutory Auditor Yamaguchi, For Against Management Takehiro 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimojima, Masayuki For For Management 1.2 Elect Director Hasegawa, Masao For For Management 1.3 Elect Director Gunji, Takashi For For Management 1.4 Elect Director Tanigawa, Kaoru For For Management 1.5 Elect Director Sakuyama, Nobuyoshi For For Management 1.6 Elect Director Hirai, Yutaka For For Management 1.7 Elect Director Katayama, Seiichi For For Management 2 Appoint Statutory Auditor Ogawa, Sohei For Against Management -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Sakai, Mineo For For Management 2.2 Elect Director Kikukawa, Yasuhiro For For Management 2.3 Elect Director Toda, Katsunori For For Management 2.4 Elect Director Watanabe, Akira For For Management 2.5 Elect Director Harada, Shuichi For For Management 2.6 Elect Director Suzuki, Masato For For Management 2.7 Elect Director Tanigawa, Kaoru For For Management 2.8 Elect Director Sakuyama, Nobuyoshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Takahashi, Kaoru 3.2 Elect Director and Audit Committee For For Management Member Kuribayashi, Shinsuke 3.3 Elect Director and Audit Committee For For Management Member Ichimura, Kazuo 3.4 Elect Director and Audit Committee For For Management Member Kato, Kenichi 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 6 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- KANSAI SUPER MARKET LTD. Ticker: 9919 Security ID: J3030F104 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Fukutani, Koji For Against Management 2.2 Elect Director Tamamura, Takashi For Against Management 2.3 Elect Director Ikuhashi, Masaaki For For Management 2.4 Elect Director Karatani, Yasuo For For Management 2.5 Elect Director Sazanami, Teruhisa For For Management 2.6 Elect Director Aoki, Tamotsu For For Management 2.7 Elect Director Oka, Hideo For For Management 2.8 Elect Director Shizukawa, Toshio For For Management 2.9 Elect Director Osaki, Misao For For Management -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hashimoto, Kazumasa For For Management 2.2 Elect Director Miura, Kiyoshi For For Management 2.3 Elect Director Ozaki, Ken For For Management 2.4 Elect Director Imai, Yoshiteru For For Management 2.5 Elect Director Murai, Sumihiko For For Management 2.6 Elect Director Nishikawa, Tetsuya For For Management 2.7 Elect Director Wada, Mitsumasa For For Management 3.1 Appoint Statutory Auditor Morishima, For For Management Satoru 3.2 Appoint Statutory Auditor Kawai, For For Management Masahiro 3.3 Appoint Statutory Auditor Matsumoto, For Against Management Tatsumasa -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO. LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Shiro For For Management 1.2 Elect Director Hasegawa, Junichi For For Management 1.3 Elect Director Takaike, Yukio For For Management 1.4 Elect Director Gen Ko For For Management 1.5 Elect Director Takahashi, Nobutaka For For Management 1.6 Elect Director Saito, Katsuhiro For For Management 1.7 Elect Director Suzuki, Yasutoshi For For Management 1.8 Elect Director Matsui, Hideki For For Management 1.9 Elect Director Sugiyama, Masaharu For For Management 2.1 Appoint Statutory Auditor Kawata, Akiho For For Management 2.2 Appoint Statutory Auditor Takahashi, For For Management Fumihiro 2.3 Appoint Statutory Auditor Furukawa, For Against Management Naozumi 2.4 Appoint Statutory Auditor Kimura, For Against Management Hiroki 3 Appoint Alternate Statutory Auditor For For Management Kawamata, Naotaka -------------------------------------------------------------------------------- KAPPA CREATE CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yomoda, Yutaka For For Management 1.2 Elect Director Hirabayashi, Toru For For Management 1.3 Elect Director Kitamori, Koji For For Management 1.4 Elect Director Aizawa, Toshiyuki For For Management 1.5 Elect Director Ono, Kenichi For For Management 1.6 Elect Director Tokue, Yoshinori For For Management 1.7 Elect Director Saimon, Asako For For Management 2 Appoint Statutory Auditor Tomono, For Against Management Hironori -------------------------------------------------------------------------------- KASAI KOGYO Ticker: 7256 Security ID: J30685101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Public Announcements in Electronic Format - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Watanabe, Kuniyuki For Against Management 3.2 Elect Director Hori, Koji For Against Management 3.3 Elect Director Sugisawa, Masaki For For Management 3.4 Elect Director Hanya, Katsuji For For Management 3.5 Elect Director Ikemoto, Masaya For For Management 3.6 Elect Director Nishikawa, Itaru For For Management 4.1 Elect Director and Audit Committee For For Management Member Kubo, Yoshihiro 4.2 Elect Director and Audit Committee For Against Management Member Hirata, Shozo 4.3 Elect Director and Audit Committee For Against Management Member Watanabe, Shinya 5 Elect Alternate Director and Audit For For Management Committee Member Sugino, Shoko 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KATAKURA & CO-OP AGRI CORP. Ticker: 4031 Security ID: J30900104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Koike, Ippei For For Management 2.2 Elect Director Nomura, Yutaka For For Management 2.3 Elect Director Nakazawa, Noboru For For Management 2.4 Elect Director Nakamura, Yoshihiko For For Management 2.5 Elect Director Hama, Kenichi For For Management 2.6 Elect Director Onodera, Moriyoshi For For Management 2.7 Elect Director Sakuma, Osamu For For Management 2.8 Elect Director Misao, Ikuo For For Management 2.9 Elect Director Amano, Tetsuo For For Management 2.10 Elect Director Ishido, Hiroshi For For Management 2.11 Elect Director Fujii, Masashi For Against Management 2.12 Elect Director Takeuchi, Akio For For Management 3.1 Appoint Statutory Auditor Satake, For Against Management Koichi 3.2 Appoint Statutory Auditor Sato, For For Management Yoshikazu 3.3 Appoint Statutory Auditor Kashima, Koji For Against Management 3.4 Appoint Statutory Auditor Yasuda, For Against Management Tadataka 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Omori, Kunio For For Management 2.2 Appoint Statutory Auditor Fukide, For For Management Junichi 2.3 Appoint Statutory Auditor Itsukaichi, For Against Management Takahiro 2.4 Appoint Statutory Auditor Maeda, For Against Management Katsunari 3 Appoint Alternate Statutory Auditor For Against Management Yagi, Masanori -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Kato, Kazuya For For Management 2.2 Elect Director Harui, Yoshitsugu For For Management 2.3 Elect Director Kobayashi, Takao For For Management 2.4 Elect Director Fukushima, Kazunari For For Management 2.5 Elect Director Kimura, Toshihiro For For Management 2.6 Elect Director Yamanaka, Kenichi For For Management 2.7 Elect Director Kozuki, Yutaka For For Management 2.8 Elect Director Ota, Takashi For For Management 2.9 Elect Director Nakamura, Toshinao For For Management 2.10 Elect Director Miyai, Machiko For For Management 2.11 Elect Director Yasokawa, Yusuke For For Management 3 Appoint Statutory Auditor Tajima, For Against Management Tetsuro 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- KATO WORKS CO. LTD. Ticker: 6390 Security ID: J31115108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Update Authorized Capital to Reflect Reverse Stock Split - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 4.1 Elect Director Kato, Kimiyasu For For Management 4.2 Elect Director Okada, Mitsuo For For Management 4.3 Elect Director Konishi, Jiro For For Management 4.4 Elect Director Bai Yun Feng For For Management 4.5 Elect Director Kitagawa, Kazuaki For For Management 4.6 Elect Director Okami, Yoshiaki For For Management 5.1 Elect Director and Audit Committee For For Management Member Kudo, Kazuhiro 5.2 Elect Director and Audit Committee For For Management Member Muronaka, Michio 5.3 Elect Director and Audit Committee For For Management Member Imai, Hiroki 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KAWADA TECHNOLOGIES, INC. Ticker: 3443 Security ID: J31837107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Takakuwa, Koichi For For Management 3.1 Appoint Statutory Auditor Okada, For For Management Toshinari 3.2 Appoint Statutory Auditor Takagi, For For Management Takehiko 3.3 Appoint Statutory Auditor Takagi, For Against Management Shigeo -------------------------------------------------------------------------------- KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. Ticker: 7952 Security ID: J31373103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 48 2.1 Elect Director Kawai, Hirotaka For For Management 2.2 Elect Director Kaneko, Kazuhiro For For Management 2.3 Elect Director Kusaka, Masakazu For For Management 2.4 Elect Director Nishio, Masayuki For For Management 2.5 Elect Director Ito, Teruyuki For For Management 2.6 Elect Director Kawai, Kentaro For For Management 2.7 Elect Director Makita, Harumitsu For For Management 2.8 Elect Director Sano, Yoshio For For Management 2.9 Elect Director Katagiri, Ichisei For For Management 2.10 Elect Director Nakamura, Shoji For For Management 3.1 Appoint Statutory Auditor Murakami, For For Management Jiro 3.2 Appoint Statutory Auditor Nakano, For Against Management Yoshifumi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAWAKIN HOLDINGS CO., LTD. Ticker: 5614 Security ID: J3183Q105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Suzuki, Shinkichi For Against Management 2.2 Elect Director Aoki, Mitsuru For For Management 2.3 Elect Director Suzuki, Kozo For For Management 2.4 Elect Director Kamitomai, Akira For For Management 2.5 Elect Director Nonagase, Yuji For For Management -------------------------------------------------------------------------------- KAWASAKI KINKAI KISEN KAISHA LTD Ticker: 9179 Security ID: J31567100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Ikeda, Tsuyoshi For For Management 3 Appoint Statutory Auditor Kuratomi, For Against Management Masatoshi 4 Appoint Alternate Statutory Auditor For For Management Kosaka, Akira 5 Approve Director Retirement Bonus For Against Management 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Asakura, Jiro For Against Management 2.2 Elect Director Murakami, Eizo For Against Management 2.3 Elect Director Suzuki, Toshiyuki For For Management 2.4 Elect Director Aoki, Hiromichi For For Management 2.5 Elect Director Yamauchi, Tsuyoshi For For Management 2.6 Elect Director Myochin, Yukikazu For For Management 2.7 Elect Director Yabunaka, Mitoji For For Management 2.8 Elect Director Okabe, Akira For For Management 2.9 Elect Director Tanaka, Seiichi For For Management 3.1 Appoint Statutory Auditor Shiga, Kozue For For Management 3.2 Appoint Statutory Auditor Nihei, For For Management Harusato 4 Approve Aggregate Compensation Ceiling For For Management for Directors and Trust-Type Equity Compensation Plan -------------------------------------------------------------------------------- KAWASUMI LABORATORIES INC. Ticker: 7703 Security ID: J31760101 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Clarify Director Authority on Board Meetings - Indemnify Directors 3.1 Elect Director Sakaya, Yoshio For Against Management 3.2 Elect Director Suwa, Shuji For For Management 3.3 Elect Director Saino, Takeshi For For Management 3.4 Elect Director Shirahama, Noriaki For For Management 3.5 Elect Director Toda, Shigeru For For Management 3.6 Elect Director Yuasa, Takeshi For For Management 3.7 Elect Director Ota, Tadatoshi For For Management 4.1 Elect Director and Audit Committee For Against Management Member Kawano, Yukihiro 4.2 Elect Director and Audit Committee For Against Management Member Kawamura, Shigeru 4.3 Elect Director and Audit Committee For For Management Member Shiotsuki, Tetsuo 4.4 Elect Director and Audit Committee For For Management Member Morita, Tetsu 4.5 Elect Director and Audit Committee For Against Management Member Kondo, Yasumasa 4.6 Elect Director and Audit Committee For Against Management Member Kawarasaki, Yuichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO. LTD. Ticker: 8818 Security ID: J32018111 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2 Amend Articles to Clarify Director For For Management Authority on Board Meetings 3.1 Elect Director Nakano, Kenjiro For For Management 3.2 Elect Director Minami, Koichi For For Management 3.3 Elect Director Inoue, Yasutaka For For Management 3.4 Elect Director Kawauchi, Kazutomo For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KEIHIN CO. LTD. (9312) Ticker: 9312 Security ID: J32061103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsu, Yasuyuki For For Management 1.2 Elect Director Sugiyama, Mitsunobu For For Management 1.3 Elect Director Asawaki, Makoto For For Management 1.4 Elect Director Sekimoto, Atsuhiro For For Management 1.5 Elect Director Omagari, Hiroyuki For For Management 1.6 Elect Director Sakai, Masatoshi For For Management 1.7 Elect Director Arai, Masatoshi For For Management 1.8 Elect Director Kuwashima, Kozo For For Management 1.9 Elect Director Nomura, Yosuke For For Management 1.10 Elect Director Otsu, Hideyuki For For Management 1.11 Elect Director Yoshimura, Hiroshi For For Management 1.12 Elect Director Sakai, Toru For For Management 1.13 Elect Director Hompo, Yoshiaki For For Management 2.1 Appoint Statutory Auditor Urushibata, For For Management Koichi 2.2 Appoint Statutory Auditor Kageyama, For Against Management Yoshinobu 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director Seikai, Hiroshi For For Management 2.2 Elect Director Konno, Genichiro For For Management 2.3 Elect Director Amano, Hirohisa For For Management 2.4 Elect Director Takayama, Yusuke For For Management 2.5 Elect Director Shigemoto, Masayasu For For Management 2.6 Elect Director Kawakatsu, Mikihito For For Management 2.7 Elect Director Ito, Tadayoshi For For Management 2.8 Elect Director Mizuno, Taro For For Management 2.9 Elect Director Wakabayashi, Shigeo For For Management 2.10 Elect Director Yokota, Chitoshi For For Management 2.11 Elect Director Abe, Tomoya For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tsukahara, Masato -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Kojima, Nobuo For For Management 2.2 Elect Director Hashimoto, Kiyoshi For For Management 2.3 Elect Director Saito, Yasushi For For Management 2.4 Elect Director Uchimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Miyama, For For Management Masatsugu 3.2 Appoint Statutory Auditor Shigeta, For Against Management Masayuki -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Accounting Transfers For For Management 3.1 Elect Director Kawashima, Atsushi For For Management 3.2 Elect Director Miyajima, Taisuke For For Management 3.3 Elect Director Yoshikawa, Taiji For For Management 3.4 Elect Director Ikeda, Soshi For For Management 3.5 Elect Director Tajima, Masahiko For For Management 3.6 Elect Director Shiozawa, Shuhei For For Management 3.7 Elect Director Ichikawa, Yasuo For For Management 3.8 Elect Director Sekiguchi, Ko For For Management 4 Appoint Statutory Auditor Kanno, For For Management Shintaro 5.1 Appoint Alternate Statutory Auditor For For Management Kamimura, Yuji 5.2 Appoint Alternate Statutory Auditor For For Management Sanuki, Yoko -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 17 2.1 Appoint Statutory Auditor Aman, Koji For For Management 2.2 Appoint Statutory Auditor Chiba, Yutaka For For Management 2.3 Appoint Statutory Auditor Tawara, For Against Management Tsuneyuki 2.4 Appoint Statutory Auditor Shirai, For For Management Takaaki 2.5 Appoint Statutory Auditor Mue, Minako For For Management 3 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KEY COFFEE INC Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2.1 Elect Director Shibata, Yutaka For Against Management 2.2 Elect Director Niikawa, Yuji For For Management 2.3 Elect Director Kawamata, Kazuo For For Management 2.4 Elect Director Ozawa, Nobuhiro For For Management -------------------------------------------------------------------------------- KFC HOLDINGS JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles to Change Location of For For Management Head Office - Adopt Board Structure with Audit Committee 3.1 Elect Director Kondo, Masaki For Against Management 3.2 Elect Director Noma, Osamu For For Management 3.3 Elect Director Hosomi, Kaoru For For Management 3.4 Elect Director Okabe, Yuji For For Management 3.5 Elect Director Wakabayashi, Makoto For For Management 4.1 Elect Director and Audit Committee For Against Management Member Suzuki, Yasuo 4.2 Elect Director and Audit Committee For For Management Member Oshima, Hitoshi 4.3 Elect Director and Audit Committee For For Management Member Sunakawa, Yoshiko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KI HOLDINGS CO LTD. Ticker: 6747 Security ID: J3259R102 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Sato, For For Management Katsuhiko 1.2 Appoint Statutory Auditor Endo, Tetsuji For Against Management 1.3 Appoint Statutory Auditor Namimatsu, For Against Management Haruyuki 2 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- KIMOTO CO. LTD Ticker: 7908 Security ID: J3276N100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Amend Articles to Amend Business Lines For For Management 3 Amend Articles to Remove Provisions on For For Management Takeover Defense 4.1 Elect Director Kimoto, Kazunobu For Against Management 4.2 Elect Director Sasaoka, Yoshinori For For Management 4.3 Elect Director Shimozato, Keiji For For Management 4.4 Elect Director Suzuki, Ryosuke For For Management 4.5 Elect Director Okamoto, Takashi For For Management 4.6 Elect Director Miyata, Kumiko For For Management -------------------------------------------------------------------------------- KIMURA CHEMICAL PLANTS CO. LTD. Ticker: 6378 Security ID: J32792103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Kobayashi, Yasumasa For For Management 2.2 Elect Director Morioka, Toshinobu For For Management 2.3 Elect Director Tanimoto, Shuhei For For Management 2.4 Elect Director Fukuda, Masayuki For For Management 2.5 Elect Director Yano, Kensuke For For Management 2.6 Elect Director Umezawa, Shigeru For For Management 2.7 Elect Director Amano, Jiro For For Management 2.8 Elect Director Fukumori, Fumio For For Management 2.9 Elect Director Saiki, Hiroshi For For Management 3.1 Elect Director and Audit Committee For For Management Member Kita, Yoshifumi 3.2 Elect Director and Audit Committee For Against Management Member Yamasaki, Mikio 3.3 Elect Director and Audit Committee For For Management Member Ito, Tetsuo 3.4 Elect Director and Audit Committee For For Management Member Tanaka, Keiko 3.5 Elect Director and Audit Committee For For Management Member Asada, Toshikazu 4 Approve Director Retirement Bonus For Against Management 5 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KING JIM CO., LTD. Ticker: 7962 Security ID: J32964108 Meeting Date: SEP 17, 2015 Meeting Type: Annual Record Date: JUN 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Increase Maximum For For Management Board Size - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Furuno, Yasuhiro For For Management 3.2 Elect Director Onzo, Naoto For For Management 3.3 Elect Director Takagi, Akiko For For Management 4.1 Appoint Statutory Auditor Ota, Mina For For Management 4.2 Appoint Statutory Auditor Kakiuchi, For For Management Keiko 4.3 Appoint Statutory Auditor Niwa, Takeshi For Against Management -------------------------------------------------------------------------------- KINKI SHARYO CO. LTD. Ticker: 7122 Security ID: J33222100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Morishita, Itsuo For For Management 3.2 Elect Director Okane, Shuji For Against Management 3.3 Elect Director Yoshida, Fumio For For Management 3.4 Elect Director Matsuoka, Masayasu For For Management 3.5 Elect Director Oba, Akiyoshi For For Management 3.6 Elect Director Tokuchiyo, Ko For For Management 3.7 Elect Director Aoki, Hirotaka For For Management 3.8 Elect Director Minai, Kenji For For Management 3.9 Elect Director Kato, Chiaki For For Management 3.10 Elect Director Yoshikawa, Tomio For For Management 3.11 Elect Director Makihara, Hiroshi For For Management 3.12 Elect Director Yamada, Morihiro For For Management 3.13 Elect Director Hatai, Hideki For For Management 3.14 Elect Director Saito, Norihiko For For Management 3.15 Elect Director Komori, Satoru For For Management 4.1 Appoint Statutory Auditor Mine, For Against Management Haruyuki 4.2 Appoint Statutory Auditor Matsushita, For Against Management Ikuo 4.3 Appoint Statutory Auditor Miura, For Against Management Hitoshi 4.4 Appoint Statutory Auditor Amabe, Nobuya For Against Management 5 Appoint Alternate Statutory Auditor For For Management Yoshizawa, Mizushige 6 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KINTETSU DEPARTMENT STORE CO. LTD. Ticker: 8244 Security ID: J3337G102 Meeting Date: MAY 30, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Tetsuya For Against Management 1.2 Elect Director Takamatsu, Keiji For Against Management 1.3 Elect Director Fukuda, Masao For For Management 1.4 Elect Director Akita, Takuji For For Management 1.5 Elect Director Yamaguchi, Hitoshi For For Management 1.6 Elect Director Obara, Kenji For For Management 1.7 Elect Director Yoshida, Shigeru For For Management 1.8 Elect Director Hayami, Yoshiteru For For Management 1.9 Elect Director Yada, Koji For For Management 1.10 Elect Director Mukai, Toshiaki For For Management 1.11 Elect Director Yoshikawa, Ichizo For For Management 2.1 Appoint Statutory Auditor Osada, For Against Management Hiroshi 2.2 Appoint Statutory Auditor Okamoto, For For Management Shinji 2.3 Appoint Statutory Auditor Inoue, Keigo For For Management 2.4 Appoint Statutory Auditor Wakai, For For Management Takashi 3 Appoint Alternate Statutory Auditor For Against Management Kadoyama, Tatsuhiko -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Torii, Nobutoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Tomiyama, Joji For For Management 2.5 Elect Director Watarai, Yoshinori For For Management 2.6 Elect Director Mitsuhashi, Yoshinobu For For Management 2.7 Elect Director Mori, Kazuya For For Management 2.8 Elect Director Aikawa, Shinya For For Management 2.9 Elect Director Hirata, Keisuke For For Management 2.10 Elect Director Kase, Toshiyuki For For Management 2.11 Elect Director Takahashi, Katsufumi For For Management 2.12 Elect Director Yamanaka, Tetsuya For For Management 2.13 Elect Director Ishizaki, Satoshi For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 2.15 Elect Director Ueno, Yukio For For Management 2.16 Elect Director Tanaka, Sanae For For Management 3 Appoint Statutory Auditor Sakai, For For Management Takashi -------------------------------------------------------------------------------- KINUGAWA RUBBER INDUSTRIAL CO. LTD. Ticker: 5196 Security ID: J33394123 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sekiyama, Sadao For For Management 1.2 Elect Director Kamitsu, Teruo For For Management 1.3 Elect Director Nakajima, Toshiyuki For For Management 1.4 Elect Director Anzai, Tsutomu For For Management 1.5 Elect Director Otaka, Yukio For For Management -------------------------------------------------------------------------------- KIRINDO HOLDINGS CO., LTD. Ticker: 3194 Security ID: J33503103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teranishi, Tadayuki For For Management 1.2 Elect Director Teranishi, Toyohiko For For Management 1.3 Elect Director Kumamoto, Nobuhisa For For Management 1.4 Elect Director Hirano, Masahiro For For Management 1.5 Elect Director Nishimura, Komio For For Management 1.6 Elect Director Otake, Kenichiro For For Management 1.7 Elect Director Inoue, Masayasu For For Management -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Kanzawa, Mutsuo For For Management 2.2 Elect Director Morozumi, Masaki For For Management 2.3 Elect Director Sato, Hiroe For For Management 2.4 Elect Director Isaji, Masayuki For For Management 2.5 Elect Director Fukushima, Keiji For For Management 2.6 Elect Director Furihata, Yoshio For For Management 2.7 Elect Director Takehana, Yasuo For For Management 2.8 Elect Director So, Kenji For For Management 2.9 Elect Director Takayama, Tetsu For For Management 2.10 Elect Director Kusama, Hiroshi For For Management 2.11 Elect Director Matsushita, Eiichi For For Management 2.12 Elect Director Kikuchi, Shinji For For Management 2.13 Elect Director Shimizu, Shigetaka For For Management 2.14 Elect Director Nomura, Minoru For For Management 3.1 Appoint Statutory Auditor Kanai, For For Management Hidetoshi 3.2 Appoint Statutory Auditor Ueno, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kubota, Akio 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KITA-NIPPON BANK LTD. Ticker: 8551 Security ID: J33867102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Appoint Statutory Auditor Toisawa, For For Management Masamitsu 2.2 Appoint Statutory Auditor Kikuchi, Kei For For Management 2.3 Appoint Statutory Auditor Shibata, For For Management Yoshiharu 2.4 Appoint Statutory Auditor Yamazoe, For For Management Katsuhiro 2.5 Appoint Statutory Auditor Ogasawara, For For Management Koji -------------------------------------------------------------------------------- KITAGAWA IRON WORKS Ticker: 6317 Security ID: J33695107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Kitagawa, Yuji For For Management 4.2 Elect Director Kitagawa, Hiroshi For For Management 4.3 Elect Director Kitagawa, Hideo For For Management 4.4 Elect Director Sato, Yasushi For For Management 4.5 Elect Director Hatashima, Toshikatsu For For Management 4.6 Elect Director Uda, Ikuzo For For Management 4.7 Elect Director Kurimoto, Kazumasa For For Management 4.8 Elect Director Numata, Osamu For For Management 4.9 Elect Director Fujii, Kazuhiro For Against Management 5.1 Appoint Statutory Auditor Kawamura, For Against Management Koji 5.2 Appoint Statutory Auditor Takeda, For For Management Yasuhiro 5.3 Appoint Statutory Auditor Uchida, For For Management Masatoshi -------------------------------------------------------------------------------- KITAMURA CO. LTD. Ticker: 2719 Security ID: J3375D102 Meeting Date: JUN 20, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Provisions on For For Management Number of Directors - Indemnify Directors - Amend Provisions on Number of Statutory Auditors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Kitamura, Masashi For Against Management 3.2 Elect Director Kitamura, Masao For For Management 3.3 Elect Director Hamada, Hiroyuki For Against Management 3.4 Elect Director Sugawara, Takayuki For For Management 3.5 Elect Director Sakikawa, Hirokuni For For Management 3.6 Elect Director Shimura, Kenji For For Management 3.7 Elect Director Tamura, Hitoshi For For Management 3.8 Elect Director Masuda, Koichi For For Management 4.1 Appoint Statutory Auditor Kanazawa, For For Management Minoru 4.2 Appoint Statutory Auditor Watanabe, For For Management Kazumasa 5 Appoint Alternate Statutory Auditor For For Management Konno, Atsushi 6 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 7 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kitano, Takahiro For For Management 2.2 Elect Director Yamazaki, Yoshikatsu For For Management 2.3 Elect Director Ozawa, Zentaro For For Management 2.4 Elect Director Uda, Yoshinori For For Management 2.5 Elect Director Yazaki, Fumiko For For Management -------------------------------------------------------------------------------- KITO CORPORATION Ticker: 6409 Security ID: J33996117 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Kito, Yoshio For For Management 3.2 Elect Director Edward W. Hunter For For Management 3.3 Elect Director Miyawaki, Akihide For For Management 3.4 Elect Director Yuzurihara, Tsuneo For For Management 3.5 Elect Director Yamada, Kazuhiro For For Management 3.6 Elect Director Tannawa, Keizo For For Management 3.7 Elect Director Nakamura, Katsumi For For Management 4 Approve Director Retirement Bonus For Against Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Hirashima, Takahito For For Management 1.4 Elect Director Murasawa, Toshiyuki For For Management 1.5 Elect Director Matsumoto, Kazuyuki For For Management 1.6 Elect Director Amo, Minoru For For Management 2 Appoint Statutory Auditor Kondo, For For Management Masahiko 3 Appoint Alternate Statutory Auditor For For Management Chihara, Hirosuke 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KLAB INC. Ticker: 3656 Security ID: J34773101 Meeting Date: MAR 26, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Set Minimum Board Size - Indemnify Directors 2.1 Elect Director Sanada, Tetsuya For For Management 2.2 Elect Director Igarashi, Yosuke For For Management 2.3 Elect Director Morita, Hidekatsu For For Management 2.4 Elect Director Takata, Kazuyuki For For Management 2.5 Elect Director Noguchi, Taro For For Management 3.1 Elect Director and Audit Committee For For Management Member Inoue, Shoji 3.2 Elect Director and Audit Committee For For Management Member Yoshida, Masaki 3.3 Elect Director and Audit Committee For Against Management Member Matsumoto, Kosuke 4 Elect Alternate Director and Audit For For Management Committee Member Shimizu, Hiroshi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors - Change Fiscal Year End 3.1 Elect Director Togawa, Kazuyoshi For Against Management 3.2 Elect Director Okamoto, Kunio For For Management 3.3 Elect Director Nakamura, Tetsuo For For Management 3.4 Elect Director Koyama, Yoshinobu For For Management 3.5 Elect Director Tagahara, Satoshi For For Management 3.6 Elect Director Yamaguchi, Masanori For For Management 3.7 Elect Director Nishinome, Nobuo For For Management 3.8 Elect Director Ishizaki, Satoshi For For Management 3.9 Elect Director Kobayashi, Tetsuya For For Management 3.10 Elect Director Mase, Shigeru For For Management 3.11 Elect Director Kato, Naoto For For Management 3.12 Elect Director Ikehata, Koji For For Management 3.13 Elect Director Saito, Atsushi For For Management 3.14 Elect Director Nishimoto, Shinichi For For Management 4.1 Appoint Statutory Auditor Magoshi, For For Management Shunji 4.2 Appoint Statutory Auditor Kishida, For For Management Masao 4.3 Appoint Statutory Auditor Imai, For For Management Katsuhiko 4.4 Appoint Statutory Auditor Hirano, For Against Management Masahiro 5 Appoint Alternate Statutory Auditor For Against Management Fujiwara, Yutaka -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Tetsuya For Against Management 1.2 Elect Director Togawa, Kazuyoshi For Against Management 1.3 Elect Director Okamoto, Kunio For For Management 1.4 Elect Director Nakamura, Tetsuo For For Management 1.5 Elect Director Kato, Naoto For For Management 1.6 Elect Director Ikehata, Koji For For Management 1.7 Elect Director Saito, Atsushi For For Management 1.8 Elect Director Nishimoto, Shinichi For For Management 1.9 Elect Director Koyama, Yoshinobu For For Management 1.10 Elect Director Tagahara, Satoshi For For Management 1.11 Elect Director Nishinome, Nobuo For Against Management 1.12 Elect Director Ishizaki, Satoshi For For Management 1.13 Elect Director Mase, Shigeru For For Management 1.14 Elect Director Nishizaki, Hajime For For Management -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 18, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Mukaiyama, Koichi For Against Management 2.2 Elect Director Hanagata, Tadao For Against Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Hayashi, Takuo For For Management 2.5 Elect Director Momose, Katsuhiko For For Management 2.6 Elect Director Nonomura, Akira For For Management 2.7 Elect Director Yamaoka, Etsuji For For Management 2.8 Elect Director Yuzawa, Masaru For For Management 2.9 Elect Director Michael John Korver For For Management 3 Appoint Alternate Statutory Auditor For For Management Kakuta, Kenichi -------------------------------------------------------------------------------- KOATSU GAS KOGYO CO. LTD. Ticker: 4097 Security ID: J34254102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Appoint Statutory Auditor Yamamoto, For Against Management Manabu 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KOBELCO ECO-SOLUTIONS CO. LTD. Ticker: 6299 Security ID: J73316101 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2.1 Elect Director Kasuya, Tsuyoshi For For Management 2.2 Elect Director Yoshigae, Takeo For For Management 2.3 Elect Director Tanaka, Kazuyuki For For Management 2.4 Elect Director Ogura, Kenzo For For Management 2.5 Elect Director Sugimoto, Hiroshi For For Management 2.6 Elect Director Imanaka, Teruo For For Management 2.7 Elect Director Morisaki, Kazuto For For Management 2.8 Elect Director Ohigashi, Shigenori For For Management 2.9 Elect Director Yamaguchi, Yoshio For For Management 3 Appoint Statutory Auditor Sakaguchi, For For Management Takehiro 4 Appoint Alternate Statutory Auditor For For Management Yamada, Nagamasa -------------------------------------------------------------------------------- KOGI CORP. Ticker: 5603 Security ID: J3477H100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Hikida, Naotaro For For Management 2.2 Elect Director Miyanaga, Shunichiro For For Management 2.3 Elect Director Kato, Takaaki For For Management 2.4 Elect Director Sakakieda, Mamoru For For Management 2.5 Elect Director Tanoue, Kazumi For For Management 2.6 Elect Director Tanaka, Yoshihiro For For Management 2.7 Elect Director Takeuchi, Eigo For For Management 2.8 Elect Director Yamanishi, Seiki For For Management 2.9 Elect Director Tabata, Akira For For Management 2.10 Elect Director Murakami, Fumihiko For For Management 2.11 Elect Director Otagaki, Keiichi For For Management 2.12 Elect Director Nitori, Akio For For Management 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KOHSOKU CORP. Ticker: 7504 Security ID: J34803106 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Remove Provisions Requiring Supermajority Vote to Remove Director - Restore Shareholder Authority to Vote on Income Allocation 2.1 Elect Director Terashi, Koki For For Management 2.2 Elect Director Terashi, Yuki For For Management 2.3 Elect Director Wagatsuma, Hideki For For Management 2.4 Elect Director Kobayashi, Hiromi For For Management 2.5 Elect Director Hatakeyama, Katsuhiro For For Management 2.6 Elect Director Takahashi, Tomokazu For For Management 2.7 Elect Director Miura, Koki For For Management 2.8 Elect Director Obara, Junichi For For Management 2.9 Elect Director Iwasawa, Miyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Sasaki, Shigemitsu 3.2 Elect Director and Audit Committee For For Management Member Suzuki, Kazuaki 3.3 Elect Director and Audit Committee For For Management Member Nakamura, Ken 3.4 Elect Director and Audit Committee For For Management Member Uchida, Takakazu 3.5 Elect Director and Audit Committee For For Management Member Ito, Mitsuhiko 4 Elect Alternate Director and Audit For For Management Committee Member Ichikawa, Hiroko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KOIKE SANSO KOGYO CO. LTD. Ticker: 6137 Security ID: J34813105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Koike, Tetsuo For Against Management 3.2 Elect Director Yokota, Osamu For Against Management 3.3 Elect Director Ishida, Takamichi For For Management 3.4 Elect Director Yokono, Kenichi For For Management 3.5 Elect Director Hosaka, Kiyohito For For Management 3.6 Elect Director Koike, Yasuhiro For For Management 3.7 Elect Director Koike, Hideo For For Management 3.8 Elect Director Tomioka, Kyozo For For Management 3.9 Elect Director Okubo, Yoshitaka For For Management 3.10 Elect Director Hayashi, Satoshi For For Management 3.11 Elect Director Hirao, Kimiharu For For Management 3.12 Elect Director Tsuboi, Akira For For Management 3.13 Elect Director Hada, Tomonobu For For Management 3.14 Elect Director Kosaka, Toshio For For Management -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 2.1 Elect Director Kimura, Kazuyoshi For Against Management 2.2 Elect Director Tsukamoto, Chiaki For For Management 2.3 Elect Director Tanahashi, Katsumi For For Management 2.4 Elect Director Arakawa, Tadashi For For Management 2.5 Elect Director Miyajima, Hiroyuki For For Management 2.6 Elect Director Abe, Toru For For Management 3.1 Elect Director and Audit Committee For For Management Member Baba, Shusaku 3.2 Elect Director and Audit Committee For Against Management Member Aizawa, Mitsue 3.3 Elect Director and Audit Committee For For Management Member Doi, Mitsuru 4 Elect Alternate Director and Audit For Against Management Committee Member Yamamiya, Shinichiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KOKUSAI CO., LTD. Ticker: 7722 Security ID: J3548U106 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Amend Provisions on Number of Directors 3 Elect Director Ishikura, Junichi For For Management 4 Appoint Statutory Auditor Hosoda, Norio For For Management -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuroda, Akihiro For Against Management 2.2 Elect Director Kuroda, Hidekuni For Against Management 2.3 Elect Director Kuroda, Yasuhiro For For Management 2.4 Elect Director Morikawa, Takuya For For Management 2.5 Elect Director Miyagaki, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 2.7 Elect Director Hamada, Hiroshi For For Management 2.8 Elect Director Fujiwara, Taketsugu For For Management 3 Appoint Statutory Auditor Murata, For For Management Morihiro 4 Appoint Alternate Statutory Auditor For For Management Miyagawa, Mitsuko -------------------------------------------------------------------------------- KOMAIHALTEC INC Ticker: 5915 Security ID: J35587104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Matsumoto, Junji For For Management 4.2 Elect Director Nakamura, Takahide For For Management 4.3 Elect Director Azuma, Takayuki For For Management 4.4 Elect Director Kawamoto, Toshihiko For For Management 4.5 Elect Director Watanabe, Eiichi For For Management 4.6 Elect Director Okuhara, Akira For For Management 5 Appoint Statutory Auditor Shimizu, For Against Management Ichiro -------------------------------------------------------------------------------- KOMATSU SEIREN CO. LTD. Ticker: 3580 Security ID: J35802107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Miki, Kenichiro For For Management 2.2 Elect Director Sakane, Isamu For For Management 3.1 Appoint Statutory Auditor Takagi, For For Management Yasuharu 3.2 Appoint Statutory Auditor Negami, For Against Management Kensei 3.3 Appoint Statutory Auditor Sakashita, For Against Management Seiji 4.1 Appoint Alternate Statutory Auditor For Against Management Ikemizu, Ryuichi 4.2 Appoint Alternate Statutory Auditor For For Management Yamamoto, Shinichiro -------------------------------------------------------------------------------- KOMATSU WALL INDUSTRY CO., LTD. Ticker: 7949 Security ID: J35867100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kano, Yutaka For For Management 3.2 Elect Director Suzuki, Hirofumi For For Management 3.3 Elect Director Manchu, Hidekazu For For Management 3.4 Elect Director Motohiko, Yoshio For For Management 3.5 Elect Director Yamada, Shinichi For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsumoto, Shigeru 4.2 Elect Director and Audit Committee For Against Management Member Yamaguchi, Toru 4.3 Elect Director and Audit Committee For Against Management Member Miyamae, Satoru 4.4 Elect Director and Audit Committee For For Management Member Matsuki, Koichi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- KOMEHYO CO. LTD. Ticker: 2780 Security ID: J3589F109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Ishihara, Takuji For For Management 3.2 Elect Director Sawada, Toshio For For Management 3.3 Elect Director Seko, Tadashi For For Management 3.4 Elect Director Torita, Kazutoshi For For Management 3.5 Elect Director Miwa, Masaki For For Management 3.6 Elect Director Shikano, Saori For For Management 4 Elect Director and Audit Committee For For Management Member Minamiru, Miyuki 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasage, Yuichiro For For Management 1.2 Elect Director Itagaki, Takayoshi For For Management 1.3 Elect Director Ishizawa, Noboru For For Management 1.4 Elect Director Matsuda, Shuichi For For Management 1.5 Elect Director Kiuchi, Masao For For Management 1.6 Elect Director Tanabe, Tadashi For For Management 1.7 Elect Director Hayakawa, Hiroshi For For Management 1.8 Elect Director Suzuki, Katsushi For For Management 1.9 Elect Director Hosaka, Naoshi For For Management -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komori, Yoshiharu For Against Management 2.2 Elect Director Mochida, Satoshi For Against Management 2.3 Elect Director Saito, Kazunori For For Management 2.4 Elect Director Kajita, Eiji For For Management 2.5 Elect Director Matsuno, Koichi For For Management 2.6 Elect Director Yokoyama, Masafumi For For Management 2.7 Elect Director Yoshikawa, Masamitsu For For Management 2.8 Elect Director Kameyama, Harunobu For For Management 3.1 Appoint Statutory Auditor Amako, Shinji For For Management 3.2 Appoint Statutory Auditor Kawabata, For Against Management Masakazu 4 Approve Annual Bonus For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONAKA CO., LTD. Ticker: 7494 Security ID: J35953108 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Konaka, Kensuke For Against Management 2.2 Elect Director Numata, Takashi For For Management 2.3 Elect Director Futata, Takafumi For For Management 2.4 Elect Director Yamazaki, Kaoru For For Management 2.5 Elect Director Suzuki, Shigeki For For Management -------------------------------------------------------------------------------- KONDOTEC INC. Ticker: 7438 Security ID: J36007102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kondo, Katsuhiko For For Management 2.2 Elect Director Ando, Tomoya For For Management 2.3 Elect Director Hirata, Shigeru For For Management 2.4 Elect Director Miya, Haruo For For Management 2.5 Elect Director Yano, Masahiko For For Management 2.6 Elect Director Toki, Yasuhiro For For Management 2.7 Elect Director Yada, Hiroyuki For For Management 2.8 Elect Director Takaki, Akira For For Management 2.9 Elect Director Tokuda, Masaru For For Management 2.10 Elect Director Kanai, Michiko For For Management 3 Appoint Statutory Auditor Muratsuji, For For Management Yoshinobu -------------------------------------------------------------------------------- KONISHI CO LTD Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yokota, Takashi For For Management 2.2 Elect Director Kusakabe, Satoru For For Management 2.3 Elect Director Arisawa, Shozo For For Management 2.4 Elect Director Konishi, Tetsuo For For Management 2.5 Elect Director Sudo, Takaya For For Management 2.6 Elect Director Inoue, Koichiro For For Management 2.7 Elect Director Oyama, Keiichi For For Management 2.8 Elect Director Takase, Keiko For For Management 2.9 Elect Director Kimura, Makoto For For Management 3 Appoint Statutory Auditor Yoshikawa, For For Management Ikuo -------------------------------------------------------------------------------- KONOIKE TRANSPORT CO., LTD. Ticker: 9025 Security ID: J3S43H105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Takashi For Against Management 1.2 Elect Director Konoike, Tadahiko For Against Management 1.3 Elect Director Shimizu, Tadayoshi For For Management 1.4 Elect Director Mizutani, Yoshinori For For Management 1.5 Elect Director Kawashima, Toshikata For For Management 1.6 Elect Director Nakayama, Eiji For For Management 1.7 Elect Director Amae, Kishichiro For For Management 2.1 Appoint Statutory Auditor Yabumoto, For For Management Hiroshi 2.2 Appoint Statutory Auditor Funabashi, For For Management Haruo 2.3 Appoint Statutory Auditor Kimura, Naoki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kosaka, Keizo -------------------------------------------------------------------------------- KOSAIDO Ticker: 7868 Security ID: J36226108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reduce Directors' For For Management Term 2.1 Elect Director Asano, Ken For Against Management 2.2 Elect Director Edamoto, Akira For For Management 2.3 Elect Director Ashida, Masaaki For For Management 2.4 Elect Director Sakamoto, Junichi For For Management 2.5 Elect Director Doi, Tsuneyoshi For For Management 2.6 Elect Director Fujita, Hiromichi For For Management 2.7 Elect Director Nishida, Hiroshi For For Management -------------------------------------------------------------------------------- KOSHIDAKA HOLDINGS CO., LTD. Ticker: 2157 Security ID: J36577104 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Share Repurchase from Specific For For Management Shareholder 3 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 4.1 Elect Director Koshidaka, Hiroshi For For Management 4.2 Elect Director Koshidaka, Osamu For For Management 4.3 Elect Director Asakura, Kazuhiro For For Management 4.4 Elect Director Koshidaka, Miwako For For Management 4.5 Elect Director Doi, Yoshihito For For Management 5.1 Elect Director and Audit Committee For For Management Member Nishi, Tomohiko 5.2 Elect Director and Audit Committee For For Management Member Teraishi, Masahide 5.3 Elect Director and Audit Committee For For Management Member Moriuchi, Shigeyuki 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO. LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kawagoe, Seigo For For Management 3.2 Elect Director Yamauchi, Hirotsugu For For Management 3.3 Elect Director Yamane, Masamichi For For Management 3.4 Elect Director Matsumoto, Shinji For For Management 3.5 Elect Director Tani, Yasuhito For For Management 3.6 Elect Director Iwata, Matsuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Kuchiki, Takashi 4.2 Elect Director and Audit Committee For For Management Member Noguchi, Koichi 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Yasuhiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KOURAKUEN HOLDINGS CORP. Ticker: 7554 Security ID: J3642C101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Niida, Tsutae For Against Management 2.2 Elect Director Takeda, Norihisa For For Management 2.3 Elect Director Takeda, Mitsuhide For For Management 2.4 Elect Director Sato, Mitsuyuki For For Management 2.5 Elect Director Niida, Noboru For For Management 2.6 Elect Director Kubota, Yuichi For For Management 2.7 Elect Director Watanabe, Hideo For For Management 2.8 Elect Director Muroi, Kazunori For For Management 2.9 Elect Director Suzuki, Tsuneo For For Management 3.1 Appoint Statutory Auditor Hoshino, For For Management Masahiro 3.2 Appoint Statutory Auditor Ishida, Koju For For Management 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Amend Articles to Reduce Directors' For For Management Term - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Ikura, Nobuhiko For For Management 3.2 Elect Director Kuroda, Kotaro For For Management 3.3 Elect Director Tanaka, Yasuto For For Management 3.4 Elect Director Odawara, Hiroshi For For Management 3.5 Elect Director Sakane, Junichi For For Management 3.6 Elect Director Kawabe, Hideaki For For Management 3.7 Elect Director Okumura, Hirohiko For For Management 3.8 Elect Director Konishi, Jumpei For For Management 3.9 Elect Director Ogawa, Hiroki For For Management 3.10 Elect Director Fujinaga, Kenichi For For Management 4 Appoint Statutory Auditor Matsushita, For For Management Kinji 5 Appoint Alternate Statutory Auditor For Against Management Furuhashi, Koji 6 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- KU HOLDINGS CO LTD Ticker: 9856 Security ID: J3216L107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Elect Director Inada, Koichi For For Management 3.1 Appoint Statutory Auditor Hagiwara, For For Management Hirofumi 3.2 Appoint Statutory Auditor Hosono, For For Management Yasuji -------------------------------------------------------------------------------- KUMAGAI GUMI CO., LTD. Ticker: 1861 Security ID: J36705127 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Higuchi, Yasushi For For Management 2.2 Elect Director Ishigaki, Kazuo For For Management 2.3 Elect Director Ogawa, Susumu For For Management 2.4 Elect Director Hotta, Toshiaki For For Management 2.5 Elect Director Sakurano, Yasunori For For Management 2.6 Elect Director Kato, Yoshihiko For For Management 2.7 Elect Director Hironishi, Koichi For For Management 2.8 Elect Director Yumoto, Mikie For For Management 3 Appoint Statutory Auditor Kakimi, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Maekawa, Akira -------------------------------------------------------------------------------- KURA CORPORATION Ticker: 2695 Security ID: J36942100 Meeting Date: JAN 28, 2016 Meeting Type: Annual Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Tanaka, Kunihiko For Against Management 2.2 Elect Director Tanaka, Makoto For For Management 2.3 Elect Director Hisamune, Hiroyuki For For Management 2.4 Elect Director Ito, Norihito For For Management 2.5 Elect Director Katsuki, Hiroyuki For For Management 2.6 Elect Director Kamei, Manabu For For Management 2.7 Elect Director Tanaka, Setsuko For For Management 2.8 Elect Director Tsuda, Kyoichi For For Management 2.9 Elect Director Baba, Kuniyuki For For Management 3.1 Appoint Statutory Auditor Otaguchi, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Furukawa, For For Management Yasumasa 4 Appoint Alternate Statutory Auditor For For Management Kasai, Katsumi -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Fujita, Haruya For Against Management 3.2 Elect Director Kitagawa, Haruo For For Management 3.3 Elect Director Kitabatake, Atsushi For For Management 3.4 Elect Director Baba, Toshio For For Management 3.5 Elect Director Honda, Katsuhide For For Management 3.6 Elect Director Inaoka, Susumu For For Management 3.7 Elect Director Fujii, Hiroshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Okada, Osamu 4.2 Elect Director and Audit Committee For Against Management Member Miya, Jiro 4.3 Elect Director and Audit Committee For Against Management Member Mogi, Teppei 4.4 Elect Director and Audit Committee For For Management Member Shinkawa, Daisuke 5 Elect Alternate Director and Audit For For Management Committee Member Yamao, Tetsuya 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Takeover Defense Plan (Poison For Against Management Pill) 9.1 Elect Director Fujita, Haruya If For Against Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.2 Elect Director Kitagawa, Haruo If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.3 Elect Director Kitabatake, Atsushi If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.4 Elect Director Baba, Toshio If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.5 Elect Director Honda, Katsuhide If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.6 Elect Director Inaoka, Susumu If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.7 Elect Director Fujii, Hiroshi If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 9.8 Elect Director Shinkawa, Daisuke If For For Management Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 10 Appoint Statutory Auditor Okada, Osamu For For Management If Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down 11 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya If Proposed Switch to Audit Committee Structure in Item 2 Is Voted Down -------------------------------------------------------------------------------- KURAUDIA CO. LTD. Ticker: 3607 Security ID: J37374105 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kura, Masaharu For For Management 3.2 Elect Director Emoto, Seiji For For Management 3.3 Elect Director Yoshida, Tsugikazu For For Management 3.4 Elect Director Naruo, Yoshiji For For Management 4.1 Elect Director and Audit Committee For For Management Member Nakazawa, Keisuke 4.2 Elect Director and Audit Committee For For Management Member Shirahama, Tetsuro 4.3 Elect Director and Audit Committee For For Management Member Umeyama, Katsuhiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Kobayashi, Yutaka For For Management 2.2 Elect Director Sagawa, Tadashi For For Management 2.3 Elect Director Noda, Yoshio For For Management 2.4 Elect Director Sato, Michihiro For For Management 2.5 Elect Director Takeda, Tsuneharu For For Management 2.6 Elect Director Umatani, Shigeto For For Management 2.7 Elect Director Tosaka, Osamu For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For Against Management Haruki 3.2 Appoint Statutory Auditor Yoshida, Toru For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Fukui, Hideaki For For Management 4.2 Elect Director Kushida, Moriyoshi For For Management 4.3 Elect Director Sawai, Motohito For For Management 4.4 Elect Director Okada, Hirobumi For For Management 4.5 Elect Director Shingu, Yoshiaki For For Management 4.6 Elect Director Yaji, Mikio For For Management 4.7 Elect Director Shibakawa, Shigehiro For For Management 4.8 Elect Director Takahashi, Minoru For For Management 5 Appoint Alternate Statutory Auditor For For Management Matsumoto, Toru 6 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: AUG 21, 2015 Meeting Type: Special Record Date: JUL 16, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Shareholder Director Nominee Against For Shareholder Toshihide Suzuki to the Board 1.2 Appoint Shareholder Director Nominee Against For Shareholder Ken Kanada to the Board 1.3 Appoint Shareholder Director Nominee Against For Shareholder Yoshiaki Murakami to the Board 1.4 Appoint Shareholder Director Nominee Against For Shareholder Hironaho Fukushima to the Board -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Hosokawa, Koichi For For Management 1.3 Elect Director Kuroda, Nobuyuki For For Management 1.4 Elect Director Tsuneyama, Kunio For For Management 1.5 Elect Director Okada, Shigetoshi For For Management 1.6 Elect Director Yamashita, Atsushi For For Management 1.7 Elect Director Shino, Shuichi For For Management 2 Elect Alternate Director Rokusha, Akira For For Management -------------------------------------------------------------------------------- KUSURI NO AOKI CO LTD Ticker: 3398 Security ID: J37523107 Meeting Date: AUG 19, 2015 Meeting Type: Annual Record Date: MAY 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Aoki, Keisei For For Management 2.2 Elect Director Aoki, Yasutoshi For For Management 2.3 Elect Director Aoki, Hironori For For Management 2.4 Elect Director Misawa, Koji For For Management 2.5 Elect Director Yahata, Ryoichi For For Management 2.6 Elect Director Tsuruha, Tatsuru For For Management 2.7 Elect Director Okada, Motoya For Against Management 3 Appoint Alternate Statutory Auditor For For Management Morioka, Shinichi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYB CORP Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Increase Authorized For Against Management Capital 3.1 Elect Director Usui, Masao For For Management 3.2 Elect Director Nakajima, Yasusuke For For Management 3.3 Elect Director Komiya, Morio For For Management 3.4 Elect Director Saito, Keisuke For For Management 3.5 Elect Director Kato, Takaaki For For Management 3.6 Elect Director Tsuruta, Rokuro For For Management 3.7 Elect Director Shiozawa, Shuhei For For Management 4.1 Appoint Statutory Auditor Akai, Tomo For For Management 4.2 Appoint Statutory Auditor Tani, Michio For Against Management 4.3 Appoint Statutory Auditor Kawase, Osamu For For Management 4.4 Appoint Statutory Auditor Yamamoto, For For Management Moto 5 Appoint Alternate Statutory Auditor For Against Management Shigeta, Atsushi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYODEN CO. Ticker: 6881 Security ID: J3748G105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Kaneki For Against Management 1.2 Elect Director Mori, Kiyotaka For For Management 1.3 Elect Director Naganuma, Hiroshi For For Management 1.4 Elect Director Okamoto, Mitsuru For For Management 1.5 Elect Director Tanaka, Motohiro For For Management 1.6 Elect Director Sato, Shuichi For For Management 1.7 Elect Director Hasegawa, Yoji For For Management 2.1 Appoint Statutory Auditor Shimada, For For Management Kiyoshi 2.2 Appoint Statutory Auditor Hosokawa, For Against Management Kiyoshi 2.3 Appoint Statutory Auditor Shimizu, For For Management Junichi -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Inagi, Toshiaki For Against Management 3.2 Elect Director Fujimori, Yoshiaki For Against Management 3.3 Elect Director Osawa, Haruo For For Management 3.4 Elect Director Shimizu, Ichiji For For Management 3.5 Elect Director Ido, Kazuyoshi For For Management 3.6 Elect Director Okubo, Takashi For For Management 3.7 Elect Director Watanabe, Hidenori For For Management 3.8 Elect Director Takaoka, Mika For For Management 3.9 Elect Director Naito, Tsuneo For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYOEI SANGYO CO., LTD. (6973) Ticker: 6973 Security ID: J37608106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Law 2.1 Elect Director Mizutani, Hiroshi For Against Management 2.2 Elect Director Ichikawa, Akira For For Management 2.3 Elect Director Hirasawa, Jun For For Management 2.4 Elect Director Kato, Yukimasa For For Management 2.5 Elect Director Ishihara, Takaya For For Management 2.6 Elect Director Takakura, Tsuneo For For Management 2.7 Elect Director Yamauchi, Yo For For Management 2.8 Elect Director Kaishima, Kazuo For For Management 3 Appoint Statutory Auditor Shiratori, For For Management Izumi 4 Appoint Alternate Statutory Auditor For For Management Tajima, Osamu -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Mori, Mitsuhiro For For Management 1.3 Elect Director Hirotomi, Yasuyuki For For Management 1.4 Elect Director Goroku, Naoyoshi For For Management 1.5 Elect Director Kawasaki, Koji For For Management 1.6 Elect Director Zako, Toshimasa For For Management 1.7 Elect Director Ota, Kazuyoshi For For Management 1.8 Elect Director Hiraiwa, Haruo For For Management 1.9 Elect Director Ishihara, Kenji For For Management 1.10 Elect Director Hata, Yoshio For For Management 1.11 Elect Director Narumi, Osamu For For Management 1.12 Elect Director Arai, Nobuhiko For For Management 1.13 Elect Director Yamao, Tetsuya For For Management 2 Appoint Statutory Auditor Ito, Hiroshi For Against Management -------------------------------------------------------------------------------- KYOKUTO BOEKI Ticker: 8093 Security ID: J37737103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Appoint Statutory Auditor Hasumi, Teruo For For Management 2.2 Appoint Statutory Auditor Ouchi, Susumu For For Management 2.3 Appoint Statutory Auditor Arai, For Against Management Takuichi -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2.1 Elect Director Fudetani, Takaaki For For Management 2.2 Elect Director Takahashi, Kazuya For For Management 2.3 Elect Director Kondo, Haruhiro For For Management 2.4 Elect Director Sugimoto, Harumi For For Management 2.5 Elect Director Yoneda, Takashi For For Management 2.6 Elect Director Sakai, Ikuya For For Management 2.7 Elect Director Nishikawa, Ryuichiro For For Management 2.8 Elect Director Kido, Yoji For For Management 2.9 Elect Director Michigami, Akira For For Management -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO LTD Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Hiroyuki For For Management 1.2 Elect Director Kikuchi, Kazuhiro For For Management 1.3 Elect Director Idenuma, Toshiatsu For For Management 1.4 Elect Director Goto, Masahiro For For Management 1.5 Elect Director Kayanuma, Shunzo For For Management 1.6 Elect Director Horikawa, Kenjiro For For Management 1.7 Elect Director Yoshino, Sadao For For Management 2 Appoint Statutory Auditor Yasumura, For Against Management Kazuhiro 3 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- KYOKUYO CO. LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tada, Hisaki For Against Management 3.2 Elect Director Imai, Kenji For Against Management 3.3 Elect Director Kumotsu, Masayuki For For Management 3.4 Elect Director Inoue, Makoto For For Management 3.5 Elect Director Yazawa, Hisakazu For For Management 3.6 Elect Director Sakai, Ken For For Management 3.7 Elect Director Matsuyuki, Kenichi For For Management 3.8 Elect Director Amari, Hitoshi For For Management 3.9 Elect Director Aoki, Hiroyuki For For Management 3.10 Elect Director Akutagawa, Jun For For Management 3.11 Elect Director Miura, Masayo For For Management 4.1 Appoint Statutory Auditor Tamura, For Against Management Masaji 4.2 Appoint Statutory Auditor Kamii, For For Management Takashi 5 Appoint Alternate Statutory Auditor For Against Management Hasegawa, Toshiaki 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Hogawa, Minoru For For Management 1.3 Elect Director Miyashita, Mitsutomo For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Ogihara, Shigeru For For Management 1.7 Elect Director Kajino, Kunio For For Management 1.8 Elect Director Akutsu, Kenji For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management 1.11 Elect Director Takahashi, Takashi For For Management 2 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 27 2.1 Elect Director Ishizuka, Haruhisa For For Management 2.2 Elect Director Sato, Mitsutaka For For Management 2.3 Elect Director Iizuka, Akira For For Management 2.4 Elect Director Ueda, Takumi For For Management 2.5 Elect Director Kakizaki, Sei For For Management 2.6 Elect Director Yamada, Shigeru For For Management 2.7 Elect Director Inoue, Eisuke For For Management 2.8 Elect Director Nakamura, Koji For For Management 2.9 Elect Director Sagara, Yukihiro For For Management 2.10 Elect Director Ito, Satoru For For Management 2.11 Elect Director Suzuki, Masaki For For Management 2.12 Elect Director Kimizuka, Yoshio For For Management 2.13 Elect Director Ishii, Masahiro For For Management 2.14 Elect Director Yokoyama, Hiroshi For For Management 2.15 Elect Director Terayama, Akihide For For Management -------------------------------------------------------------------------------- KYORITSU PRINTING CO LTD Ticker: 7838 Security ID: J38104105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noda, Katsunori For For Management 1.2 Elect Director Kuramochi, Takashi For For Management 1.3 Elect Director Nakai, Tetsuo For For Management 1.4 Elect Director Sato, Shoya For For Management 1.5 Elect Director Fujimoto, Michio For For Management 1.6 Elect Director Kamei, Masahiko For For Management 2.1 Appoint Statutory Auditor Kawajiri, For Against Management Kanzo 2.2 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu 2.3 Appoint Statutory Auditor Nakamura, For For Management Keiichiro 3 Appoint Alternate Statutory Auditor For Against Management Kitazawa, Tsuyoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYOSAN ELECTRIC MFG. CO. LTD. Ticker: 6742 Security ID: J37866118 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nishikawa, Tsutomu For Against Management 2.2 Elect Director Tokodai, Tsutomu For Against Management 2.3 Elect Director Onodera, Toru For For Management 2.4 Elect Director Toho, Hisazumi For For Management 2.5 Elect Director Yoshikawa, Takashi For For Management 2.6 Elect Director Nishida, Shigenobu For For Management 2.7 Elect Director Kaneshi, Toyoaki For For Management 2.8 Elect Director Fujimoto, Katsuhiko For For Management 2.9 Elect Director Sakamoto, Masanari For For Management 3 Appoint Alternate Statutory Auditor For For Management Konno, Akio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYOTO KIMONO YUZEN LTD. Ticker: 7615 Security ID: J3805M102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Hattori, Masachika For For Management 2.2 Elect Director Tanaka, Kenkichi For For Management 2.3 Elect Director Kuwada, Kensaku For For Management 2.4 Elect Director Hashimoto, Kazuyuki For For Management 2.5 Elect Director Mikami, Akiko For For Management 2.6 Elect Director Ishikubo, Yoshiyuki For For Management 2.7 Elect Director Mihara, Takanori For For Management 2.8 Elect Director Fujita, Ichiro For For Management 3 Appoint Statutory Auditor Iwakata, For For Management Koshiro -------------------------------------------------------------------------------- KYOWA ELECTRONIC INSTRUMENTS Ticker: 6853 Security ID: J38253100 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Limit Rights of Odd-Lot Holders - Indemnify Directors 3.1 Elect Director Hoshi, Yoshio For For Management 3.2 Elect Director Tateno, Minoru For For Management 3.3 Elect Director Tanaka, Giichi For For Management 3.4 Elect Director Saito, Yoshio For For Management 3.5 Elect Director Igarashi, Takuya For For Management 3.6 Elect Director Shono, Seiichi For For Management 3.7 Elect Director Oinuma, Nobuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Yamashita, Haruhisa 4.2 Elect Director and Audit Committee For Against Management Member Ishii, Yasuhiko 4.3 Elect Director and Audit Committee For Against Management Member Konta, Takami 5 Elect Alternate Director and Audit For Against Management Committee Member Kimura, Shinichi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Elect Director Kurosawa, Tomohiro For For Management 3.1 Appoint Statutory Auditor Meguro, Kozo For For Management 3.2 Appoint Statutory Auditor Yamada, For Against Management Haruhiko 3.3 Appoint Statutory Auditor Takizawa, For For Management Yoshiharu 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYOWA LEATHER CLOTH CO. LTD. Ticker: 3553 Security ID: J38382107 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Nakamura, Hisanori For For Management 2.2 Elect Director Yamazaki, Hiroshi For For Management 2.3 Elect Director Sezaki, Shoji For For Management 2.4 Elect Director Fujisaka, Kazuyoshi For For Management 2.5 Elect Director Kawabata, Kazuo For For Management 2.6 Elect Director Masuda, Yoji For For Management 2.7 Elect Director Sawane, Satoshi For For Management 2.8 Elect Director Oishi, Nobuhiro For For Management 2.9 Elect Director Nakamura, Naoyoshi For For Management 2.10 Elect Director Maejima, Noritaka For For Management 2.11 Elect Director Abe, Keizo For For Management 2.12 Elect Director Amano, Toshiki For For Management 2.13 Elect Director Arai, Tamio For For Management 3 Appoint Statutory Auditor Yoshida, Koji For Against Management 4 Approve Director and Statutory Auditor For Against Management Retirement Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinaga, Kenichi For For Management 1.2 Elect Director Nishimura, Matsuji For For Management 1.3 Elect Director Ino, Seiki For For Management 1.4 Elect Director Higaki, Hironori For For Management 1.5 Elect Director Yamashita, Yukiharu For For Management 1.6 Elect Director Ishibashi, Kazuyuki For For Management 1.7 Elect Director Jono, Masaaki For For Management 1.8 Elect Director Maeda, Keiji For For Management 1.9 Elect Director Kitamura, Kunihiko For For Management 1.10 Elect Director Kitagawa, Tadatsugu For For Management 1.11 Elect Director Watanabe, Akiyoshi For For Management 1.12 Elect Director Kuratomi, Sumio For For Management 2 Appoint Statutory Auditor Ogata, Isamu For For Management -------------------------------------------------------------------------------- KYUSHU FINANCIAL GROUP, INC. Ticker: 7180 Security ID: J3S63D109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kai, Takahiro For For Management 1.2 Elect Director Kamimura, Motohiro For For Management 1.3 Elect Director Koriyama, Akihisa For For Management 1.4 Elect Director Mogami, Tsuyoshi For For Management 1.5 Elect Director Matsunaga, Hiroyuki For For Management 1.6 Elect Director Kasahara, Yosihisa For For Management 1.7 Elect Director Hayashida, Toru For For Management 1.8 Elect Director Tsuruta, Tsukasa For For Management 1.9 Elect Director Watanabe, Katsuaki For For Management 1.10 Elect Director Sueyoshi, Takejiro For Against Management 2 Appoint Statutory Auditor Shimoyama, For For Management Shiichiro 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- LAC CO., LTD. Ticker: 3857 Security ID: J38736104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Takanashi, Teruhiko For For Management 3.2 Elect Director Nishimoto, Itsuro For For Management 3.3 Elect Director Hanabusa, Hideaki For For Management 3.4 Elect Director Saito, Osamu For For Management 3.5 Elect Director Ito, Nobuhiro For For Management 3.6 Elect Director Kobayashi, Yoshiaki For For Management 3.7 Elect Director Miki, Toshiaki For For Management 3.8 Elect Director Nishikawa, Tetsuya For For Management 3.9 Elect Director Uezumi, Koshiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Ishihara, Yasuto 5 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- LAND BUSINESS CO. LTD. Ticker: 8944 Security ID: J38745105 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kamei, Masamichi For Against Management 3.2 Elect Director Ide, Yutaka For Against Management 3.3 Elect Director Morisaku, Tetsuro For For Management 3.4 Elect Director Shiraishi, Muneo For For Management 3.5 Elect Director Okawara, Kiyoshi For For Management 3.6 Elect Director Koike, Shigeo For For Management -------------------------------------------------------------------------------- LASERTEC CORP. Ticker: 6920 Security ID: J38702106 Meeting Date: SEP 28, 2015 Meeting Type: Annual Record Date: JUN 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Okabayashi, Osamu For For Management 2.2 Elect Director Kusunose, Haruhiko For For Management 2.3 Elect Director Uchiyama, Shu For For Management 2.4 Elect Director Moriizumi, Koichi For For Management 2.5 Elect Director Seki, Hirokazu For For Management 2.6 Elect Director Kajikawa, Nobuhiro For For Management 2.7 Elect Director Ebihara, Minoru For For Management 2.8 Elect Director Shimoyama, Takayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Mizuno, Osamu 4 Approve Aggregate Compensation Ceiling For For Management for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- LEC INC Ticker: 7874 Security ID: J78411105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Mitsuo For Against Management 1.2 Elect Director Nagamori, Takaki For Against Management 1.3 Elect Director Watanabe, Norikazu For For Management 1.4 Elect Director Aoki, Isamu For For Management 1.5 Elect Director Kumazawa, Takao For For Management 1.6 Elect Director Abe, Masami For For Management 1.7 Elect Director Ozawa, Kazutoshi For For Management 1.8 Elect Director Masuda, Hideo For For Management 1.9 Elect Director Ozawa, Kikuo For For Management 1.10 Elect Director Asano, Toshiyuki For For Management 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Miyama, Eisei For For Management 3.2 Elect Director Miyama, Tadahiro For For Management 3.3 Elect Director Sekiya, Yuzuru For For Management 3.4 Elect Director Takeda, Hiroshi For For Management 3.5 Elect Director Tajiri, Kazuto For For Management 3.6 Elect Director Miike, Yoshikazu For For Management 3.7 Elect Director Harada, Hiroyuki For For Management 3.8 Elect Director Miyao, Bunya For For Management 3.9 Elect Director Taya, Tetsuji For For Management 3.10 Elect Director Sasao, Yoshiko For For Management 3.11 Elect Director Kodama, Tadashi For For Management 4.1 Appoint Statutory Auditor Nasu, For For Management Atsunori 4.2 Appoint Statutory Auditor Nakamura, For For Management Masahiko -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Shimizu, Nobutsugu For Against Management 2.2 Elect Director Iwasaki, Takaharu For Against Management 2.3 Elect Director Namiki, Toshiaki For For Management 2.4 Elect Director Yuki, Hideki For For Management 2.5 Elect Director Sumino, Takashi For For Management 2.6 Elect Director Uchida, Ryoichi For For Management 2.7 Elect Director Morishita, Tomehisa For For Management 2.8 Elect Director Nishimura, Toshihito For For Management 2.9 Elect Director Goto, Katsumoto For For Management 2.10 Elect Director Tsutsumi, Hayuru For For Management 3 Appoint Statutory Auditor Maki, Mitsuo For Against Management -------------------------------------------------------------------------------- LINK AND MOTIVATION INC. Ticker: 2170 Security ID: J39039102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozasa, Yoshihisa For For Management 1.2 Elect Director Sakashita, Hideki For For Management 1.3 Elect Director Ono, Shunichi For For Management 1.4 Elect Director Kitsu, Hiroyuki For For Management 1.5 Elect Director Okajima, Etsuko For For Management 1.6 Elect Director Yuasa, Tomoyuki For For Management 2 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ouchi, Akihiko For For Management 1.2 Elect Director Nishio, Hiroyuki For For Management 1.3 Elect Director Asai, Hitoshi For For Management 1.4 Elect Director Kawasaki, Shigeru For For Management 1.5 Elect Director Koyama, Koji For For Management 1.6 Elect Director Ebe, Kazuyoshi For For Management 1.7 Elect Director Nakamura, Takashi For For Management 1.8 Elect Director Kawamura, Gohei For For Management 1.9 Elect Director Mochizuki, Tsunetoshi For For Management 1.10 Elect Director Morikawa, Shuji For For Management 1.11 Elect Director Hattori, Makoto For For Management 1.12 Elect Director Sato, Shinichi For For Management -------------------------------------------------------------------------------- LONSEAL CORPORATION Ticker: 4224 Security ID: J39101100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Amend Provisions on Number of Directors 3.1 Elect Director Kadowaki, Susumu For For Management 3.2 Elect Director Tanaka, Toshihiko For For Management 3.3 Elect Director Inaba, Eisuke For For Management 3.4 Elect Director Nakase, Masahiro For For Management 3.5 Elect Director Matsumoto, Koichi For For Management 3.6 Elect Director Tanaka, Tatsuya For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirayama, Tatsuya 4.2 Elect Director and Audit Committee For Against Management Member Oishi, Hideo 4.3 Elect Director and Audit Committee For Against Management Member Kawamoto, Koji 5 Elect Alternate Director and Audit For Against Management Committee Member Horitani, Koji 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- LOOK INC. Ticker: 8029 Security ID: J3911G106 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3.1 Elect Director Maki, Takehiko For For Management 3.2 Elect Director Tada, Kazuhiro For For Management 3.3 Elect Director Kidokoro, Sachio For For Management 3.4 Elect Director Takayama, Eiji For For Management 3.5 Elect Director Cho, Sungon For For Management 3.6 Elect Director Fukuchi, Kazuhiko For For Management 3.7 Elect Director Endo, Yoichi For For Management 4 Appoint Statutory Auditor Nagase, For For Management Masatoshi 5 Appoint Alternate Statutory Auditor For For Management Hino, Yoshihide -------------------------------------------------------------------------------- MACNICA FUJI ELECTRONICS HOLDINGS INC. Ticker: 3132 Security ID: J3923S106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Terada, Toyokazu For For Management 2.2 Elect Director Soma, Sundaran For For Management 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Maeda, Soji For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Nagao, Makoto For For Management 2.5 Elect Director Hayasaka, Yoshihiko For For Management 2.6 Elect Director Sekimoto, Shogo For For Management 2.7 Elect Director Shoji, Toshiaki For For Management 2.8 Elect Director Adachi, Hiromi For For Management 2.9 Elect Director Kondo, Seiichi For For Management 2.10 Elect Director Kibe, Kazunari For For Management 2.11 Elect Director Okawa, Naoya For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA KOSEN CO., LTD. Ticker: 7821 Security ID: J39495106 Meeting Date: DEC 18, 2015 Meeting Type: Annual Record Date: SEP 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Maeda, Yukitoshi For For Management 2.2 Elect Director Maeda, Takahiro For For Management 2.3 Elect Director Saito, Yasuo For For Management 2.4 Elect Director Moriyama, Akira For For Management 2.5 Elect Director Matsumoto, Akira For For Management 2.6 Elect Director Arai, Katsuhiko For For Management -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director Okabe, Masatsugu For For Management 2.2 Elect Director Iso, Akio For For Management 2.3 Elect Director Imaeda, Ryozo For For Management 2.4 Elect Director Suzuki, Kanji For For Management 2.5 Elect Director Uchiyama, Hitoshi For For Management 2.6 Elect Director Nishikawa, Hirotaka For For Management 2.7 Elect Director Takekawa, Hideya For For Management 2.8 Elect Director Fujii, Kaoru For For Management 2.9 Elect Director Nagumo, Masaji For For Management 2.10 Elect Director Yokomizo, Takashi For For Management 2.11 Elect Director Kajiki, Hisashi For For Management -------------------------------------------------------------------------------- MAEZAWA INDUSTRIES, INC. Ticker: 6489 Security ID: J39444104 Meeting Date: AUG 28, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Matsubara, Tadashi For Against Management 3.2 Elect Director Mita, Shizuo For For Management 3.3 Elect Director Takiguchi, Kazuhiko For For Management 3.4 Elect Director Saito, Takayuki For For Management 3.5 Elect Director Miyagawa, Kazumasa For For Management 3.6 Elect Director Shiga, Takayuki For For Management 3.7 Elect Director Kinugasa, Atsushi For For Management 3.8 Elect Director Minakata, Mamoru For For Management 3.9 Elect Director Komura, Takeshi For For Management 3.10 Elect Director Abe, Hiromi For For Management 4.1 Appoint Statutory Auditor Karube, For For Management Shigeru 4.2 Appoint Statutory Auditor Kasamatsu, For Against Management Shigeyasu 4.3 Appoint Statutory Auditor Sekiguchi, For For Management Hiroshi -------------------------------------------------------------------------------- MAEZAWA KASEI INDUSTRIES CO. LTD. Ticker: 7925 Security ID: J39455100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Kubota, Masahiro For Against Management 3.2 Elect Director Ikejima, Katsuji For Against Management 3.3 Elect Director Kubo, Junichi For For Management 3.4 Elect Director Ito, Masahiro For For Management 3.5 Elect Director Mogi, Tatsuhiro For For Management 3.6 Elect Director Oya, Takashi For For Management 3.7 Elect Director Kato, Mami For For Management -------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO. LTD. Ticker: 6485 Security ID: J39466107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamamoto, Haruki For Against Management 2.2 Elect Director Hori, Toshiya For For Management 2.3 Elect Director Murata, Hideaki For For Management 2.4 Elect Director Taniai, Yuichi For For Management 2.5 Elect Director Maeda, Chikashi For For Management 2.6 Elect Director Dambara, Yoshiki For For Management 2.7 Elect Director Shidehara, Hiroshi For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Makino, Shun For For Management 2.2 Elect Director Aiba, Tatsuaki For For Management 2.3 Elect Director Nagano, Toshiyuki For For Management 2.4 Elect Director Koike, Shinji For For Management 2.5 Elect Director Inoue, Shinichi For Against Management 2.6 Elect Director Takayama, Yukihisa For For Management 2.7 Elect Director Tsuchiya, Yuichiro For For Management 2.8 Elect Director Terato, Ichiro For For Management 3.1 Appoint Statutory Auditor Fukui, Eiji For Against Management 3.2 Appoint Statutory Auditor Nakashima, For Against Management Jiro -------------------------------------------------------------------------------- MAMEZOU HOLDINGS CO., LTD. Ticker: 3756 Security ID: J3975G109 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Xyec For For Management Holdings 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 3 Amend Articles to Authorize Share For Against Management Buybacks at Board's Discretion - Authorize Board to Determine Income Allocation 4.1 Elect Director Ogiwara, Norio For For Management 4.2 Elect Director Sato, Koji For For Management 4.3 Elect Director Minamiguchi, Kazuhiko For For Management 4.4 Elect Director Suzuki, Kunio For For Management 4.5 Elect Director Yoshida, Kazumasa For For Management 5.1 Elect Director Kobayashi, Manabu For For Management (Effective July 1) 5.2 Elect Director Funakoshi, Minoru For For Management (Effective July 1) 6 Appoint Statutory Auditor Horikiri, For For Management Susumu 7 Appoint Statutory Auditor Adachi, For For Management Kinji (Effective July 1) 8 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MAMIYA-OP CO. LTD. Ticker: 7991 Security ID: J3961P105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Authorize Share Buybacks at Board's Discretion - Reduce Share Trading Unit - Allow Sales of Supplementary Shares to Odd-Lot Holders 4 Appoint Statutory Auditor Eto, For For Management Shigenori 5 Appoint Alternate Statutory Auditor For Against Management Daimon, Fumihira -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Kitamura, Tatsuyoshi For For Management 2.3 Elect Director Momota, Masayoshi For For Management 2.4 Elect Director Koshiba, Shinichiro For For Management 2.5 Elect Director Hibi, Takeshi For For Management 2.6 Elect Director Nakajima, Satoshi For For Management 2.7 Elect Director Nagao, Satoshi For For Management 3.1 Appoint Statutory Auditor Terabayashi, For For Management Ryuichi 3.2 Appoint Statutory Auditor Nishio, For For Management Masahiro -------------------------------------------------------------------------------- MANI INC. Ticker: 7730 Security ID: J39673108 Meeting Date: NOV 25, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Matsutani, Kanji For For Management 2.2 Elect Director Matsutani, Masaaki For For Management 2.3 Elect Director Takai, Toshihide For For Management 2.4 Elect Director Kurihara, Yoshikazu For For Management 2.5 Elect Director Goto, Mitsuhiro For For Management 2.6 Elect Director Sakai, Kiyoshi For Against Management 2.7 Elect Director Masaki, Tomoko For For Management -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Komiya, Shigeo For Against Management 2.2 Elect Director Matsunami, Akihiro For Against Management 2.3 Elect Director Matsunami, Hirokazu For For Management 2.4 Elect Director Murakami, Hiroshi For For Management 2.5 Elect Director Akiyama, Hirokazu For For Management 2.6 Elect Director Sato, Toshiaki For For Management 2.7 Elect Director Nakamura, Katsunori For For Management 3.1 Appoint Statutory Auditor Komiya, For For Management Satoru 3.2 Appoint Statutory Auditor Yasuhara, For Against Management Masayoshi -------------------------------------------------------------------------------- MARUBENI CONSTRUCTION MATERIAL LEASE CO. Ticker: 9763 Security ID: J39745104 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Uchiyama, Moto For For Management 3.2 Elect Director Okamoto, Tatsuya For For Management 3.3 Elect Director Kajitani, Makoto For For Management 3.4 Elect Director Suzuki, Shinsuke For For Management 3.5 Elect Director Urai, Yoshihiko For For Management 3.6 Elect Director Inoda, Tadashi For For Management 3.7 Elect Director Nakashima, Yoshio For For Management 4.1 Elect Director and Audit Committee For Against Management Member Ono, Makoto 4.2 Elect Director and Audit Committee For Against Management Member Inoue, Masahiro 4.3 Elect Director and Audit Committee For For Management Member Higuchi, Wataru 5 Elect Alternate Director and Audit For For Management Committee Member Tanahashi, Eizo 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MARUBUN CO. Ticker: 7537 Security ID: J39818109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Mizuno, Shoji For Against Management 2.2 Elect Director Iwamoto, Kazuaki For For Management 2.3 Elect Director Fujino, Satoshi For For Management 2.4 Elect Director Komatsu, Yasuo For For Management 3 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Yano, Hideo For For Management 3 Appoint Statutory Auditor Okudaira, For Against Management Takuji 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUEI DEPARTMENT STORE CO. LTD. Ticker: 8245 Security ID: J39874102 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Kitada, For Against Management Katsuhisa 1.2 Appoint Statutory Auditor Sato, Kazuo For Against Management -------------------------------------------------------------------------------- MARUFUJI SHEET PILING Ticker: 8046 Security ID: J39960109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Shimura, Koichi For Against Management 2.2 Elect Director Tsuboi, Ikuya For For Management 2.3 Elect Director Ishizaki, Hisao For For Management 2.4 Elect Director Shimada, Haruki For For Management 2.5 Elect Director Okawa, Shinji For For Management 2.6 Elect Director Kato, Shichiro For For Management 2.7 Elect Director Tsugawa, Tetsuro For For Management 3 Appoint Statutory Auditor Asada, Koichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Hirata, Atsushi -------------------------------------------------------------------------------- MARUHA NICHIRO CORP. Ticker: 1333 Security ID: J40015109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Ito, Shigeru For For Management 3.2 Elect Director Yoneoka, Junichiro For For Management 3.3 Elect Director Watanabe, Jun For For Management 3.4 Elect Director Oshikubo, Naoki For For Management 3.5 Elect Director Nakajima, Masayuki For For Management 3.6 Elect Director Okamoto, Nobutaka For For Management 3.7 Elect Director Tajima, Masato For For Management 3.8 Elect Director Mitamura, Chihiro For For Management 3.9 Elect Director Nakabe, Yoshiro For For Management 3.10 Elect Director Iimura, Somuku For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Masashi -------------------------------------------------------------------------------- MARUKA MACHINERY CO. LTD. Ticker: 7594 Security ID: J40143109 Meeting Date: FEB 23, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors 3 Elect Director Nagasaki, Nobuo For For Management 4.1 Appoint Statutory Auditor Furusawa, For Against Management Tetsu 4.2 Appoint Statutory Auditor Ushijima, For For Management Keita 5 Appoint Alternate Statutory Auditor For For Management Satake, Akira 6 Approve Retirement Bonus and Special For Against Management Payments Related to Retirement Bonus System Abolition 7 Approve Equity Compensation Plan For For Management -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2 Amend Articles to Reduce Directors' For For Management Term - Clarify Director Authority on Board Meetings 3.1 Elect Director Nagao, Eijiro For For Management 3.2 Elect Director Koiwai, Toshihiko For For Management 3.3 Elect Director Hasegawa, Akira For For Management 3.4 Elect Director Soma, Kazuo For For Management 3.5 Elect Director Imazato, Eisaku For For Management 3.6 Elect Director Kakuda, Akiyoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MARUWA CO., LTD. (5344) Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kambe, Sei For For Management 2.2 Elect Director Hayashi, Haruyuki For For Management 2.3 Elect Director Manimaran Anthony For For Management 2.4 Elect Director Uchida, Akira For For Management 2.5 Elect Director Kambe, Toshiro For For Management 2.6 Elect Director Mende, Kaoru For Against Management 2.7 Elect Director Iizuka, Chieri For For Management 3 Appoint Alternate Statutory Auditor For For Management Kamiya, Yoshinori -------------------------------------------------------------------------------- MARUWA UNYU KIKAN CO., LTD. Ticker: 9090 Security ID: J40587107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.75 2 Amend Articles to Reflect Changes in For For Management Law 3.1 Elect Director Wasami, Masaru For Against Management 3.2 Elect Director Yamamoto, Teruaki For For Management 3.3 Elect Director Hiramoto, Kenji For For Management 3.4 Elect Director Fujita, Tsutomu For For Management 3.5 Elect Director Kawada, Kazumi For For Management 3.6 Elect Director Ogura, Tomoki For For Management 3.7 Elect Director Hashimoto, Hideo For For Management 3.8 Elect Director Tanaka, Hiroshi For For Management 3.9 Elect Director Hayakawa, Kohei For For Management 3.10 Elect Director Hirose, Hakaru For For Management 3.11 Elect Director Yamakawa, Yukio For For Management 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MARUYAMA MFG. CO. Ticker: 6316 Security ID: J40648115 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Uchiyama, Haruo For Against Management 3.2 Elect Director Ogashira, Masanobu For Against Management 3.3 Elect Director Kamakura, Toshihiro For For Management 3.4 Elect Director Sugimoto, Junichi For For Management 3.5 Elect Director Endo, Shigemi For For Management 3.6 Elect Director Yamada, Katsuhiko For For Management 3.7 Elect Director Ishimura, Takahiro For For Management 3.8 Elect Director Uchiyama, Takaharu For For Management 3.9 Elect Director Komatsu, Yutaka For For Management 4.1 Elect Director and Audit Committee For Against Management Member Sunayama, Koichi 4.2 Elect Director and Audit Committee For For Management Member Toki, Atsushi 4.3 Elect Director and Audit Committee For Against Management Member Saisho, Masaaki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MARUZEN CHI HOLDINGS CO., LTD. Ticker: 3159 Security ID: J4068G105 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Nakagawa, Kiyotaka For Against Management 2.2 Elect Director Matsuo, Eisuke For For Management 2.3 Elect Director Ishii, Akira For For Management 2.4 Elect Director Kudo, Yasutaka For For Management 2.5 Elect Director Sugimoto, Naohiko For For Management 2.6 Elect Director Hashimoto, Hirofumi For For Management 2.7 Elect Director Gomi, Hidetaka For For Management 3.1 Elect Director and Audit Committee For Against Management Member Kuribayashi, Tadamichi 3.2 Elect Director and Audit Committee For For Management Member Minemura, Ryuji 3.3 Elect Director and Audit Committee For For Management Member Chinone, Hirokazu 3.4 Elect Director and Audit Committee For For Management Member Ogo, Makoto 4 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MARUZEN CO. LTD. (5982) Ticker: 5982 Security ID: J40734105 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Amend Provisions on Number of Directors - Indemnify Directors - Indemnify Statutory Auditors 3 Elect Director Nakamaru, Yasushi For For Management 4 Appoint Statutory Auditor Nagasaka, For For Management Osamu -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO. LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Asai, Toshiyuki For For Management 2.2 Elect Director Onishi, Keiji For For Management 2.3 Elect Director Nakamura, Masahiro For For Management 2.4 Elect Director Noguchi, Saburo For For Management 2.5 Elect Director Kayama, Hitoshi For For Management 2.6 Elect Director Suzuki, Hideaki For For Management 2.7 Elect Director Nakano, Masaya For For Management 2.8 Elect Director Noguchi, Masayoshi For For Management 2.9 Elect Director Ishikawa, Kenichi For For Management 2.10 Elect Director Takahashi, Shuichi For For Management 2.11 Elect Director Murata, Yasumichi For For Management 2.12 Elect Director Ryukoden, Hidetaka For For Management 2.13 Elect Director Wakao, Masamichi For For Management 2.14 Elect Director Okada, Hirotsugu For For Management 2.15 Elect Director Naito, Akinobu For For Management 2.16 Elect Director Umewaka, Kazuko For For Management 3.1 Appoint Statutory Auditor Yamagata, For For Management Masaharu 3.2 Appoint Statutory Auditor Shibuya, For Against Management Yasuhiro 3.3 Appoint Statutory Auditor Takeuchi, For Against Management Nobuyuki 3.4 Appoint Statutory Auditor Okabe, Masumi For Against Management -------------------------------------------------------------------------------- MARVELOUS INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayama, Haruki For For Management 1.2 Elect Director Motoda, Shuichi For For Management 1.3 Elect Director Sensui, Takashi For For Management 1.4 Elect Director Aoki, Toshinori For For Management 1.5 Elect Director Matsumoto, Yoshiaki For For Management 1.6 Elect Director Kato, Seiichiro For For Management 1.7 Elect Director Nakamura, Shunichi For For Management 1.8 Elect Director Arima, Makoto For For Management 2 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles to Amend Provisions on For For Management Director Titles 3.1 Elect Director Matsuda, Yoshiaki For For Management 3.2 Elect Director Tsushima, Koji For For Management 3.3 Elect Director Katayama, Yuji For For Management 3.4 Elect Director Sasaki, Takashige For For Management 3.5 Elect Director Yamazaki, Ryuichi For For Management 3.6 Elect Director Kinoshita, Atsushi For For Management 3.7 Elect Director Isawa, Kenji For For Management 4 Elect Director and Audit Committee For Against Management Member Hatakeyama, Shinichi 5 Approve Retirement Bonus for Directors For Against Management Who Are Not Audit Committee Members 6 Approve Retirement Bonus for Directors For Against Management Who Are Audit Committee Members -------------------------------------------------------------------------------- MATSUI CONSTRUCTION CO. LTD. Ticker: 1810 Security ID: J40863102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Matsui, Takahiro For For Management 2.2 Elect Director Shirai, Takashi For For Management 2.3 Elect Director Yamada, Masato For For Management 2.4 Elect Director Kobayashi, Akira For For Management 2.5 Elect Director Kamata, Hirotsugu For For Management 2.6 Elect Director Oigawa, Kiyoshi For For Management 2.7 Elect Director Bonkohara, Kazutoshi For For Management 2.8 Elect Director Odanami, Masaki For For Management 2.9 Elect Director Mashiko, Sohei For For Management 2.10 Elect Director Nakashima, Masashi For For Management 3 Appoint Statutory Auditor Okuma, Tetsuo For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ishizaka, Fumito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 26, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Obinata, Yasunori For For Management 1.3 Elect Director Ueno, Ichiro For For Management 1.4 Elect Director Furuya, Takehiko For For Management 1.5 Elect Director Kawai, Akiko For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Hattori, Tsuyoki For For Management 1.8 Elect Director Kashiwaki, Hitoshi For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUYA FOODS CO LTD Ticker: 9887 Security ID: J41444100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Kawarabuki, Toshio For Against Management 3.2 Elect Director Midorikawa, Genji For For Management 3.3 Elect Director Komatsuzaki, Katsuhiro For For Management 3.4 Elect Director Suzuki, Haruo For For Management 3.5 Elect Director Kawarabuki, Kazutoshi For Against Management 3.6 Elect Director Tanzawa, Kiichiro For For Management 3.7 Elect Director Usui, Yoshito For For Management 3.8 Elect Director Okura, Tatsuya For For Management 3.9 Elect Director Fujiwara, Eri For For Management 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Kazunori -------------------------------------------------------------------------------- MAX CO. LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kawamura, Hachiro For For Management 3.2 Elect Director Shiokawa, Hiroshi For For Management 3.3 Elect Director Higuchi, Koichi For For Management 3.4 Elect Director Kurosawa, Mitsuteru For For Management 4.1 Elect Director and Audit Committee For For Management Member Umezawa, Hiroshi 4.2 Elect Director and Audit Committee For For Management Member Hatakeyama, Masaaki 4.3 Elect Director and Audit Committee For Against Management Member Hirata, Minoru 5 Elect Alternate Director and Audit For For Management Committee Member Kanda, Asaka 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MAXVALU NISHINIHON CO. LTD. Ticker: 8287 Security ID: J4153U100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kaguri, Akio For For Management 2.2 Elect Director Enna, Masahiro For For Management 2.3 Elect Director Yanagawa, Katsunori For For Management 2.4 Elect Director Morioka, Kozo For For Management 2.5 Elect Director Sunamura, Tetsuya For For Management 2.6 Elect Director Morinaga, Kazuya For For Management 2.7 Elect Director Murai, Shohei For For Management 2.8 Elect Director Kuwayama, Hitoshi For For Management 2.9 Elect Director Watase, Hiromi For For Management 3 Appoint Statutory Auditor Tsuneya, For Against Management Yoshihiko -------------------------------------------------------------------------------- MAXVALU TOKAI CO. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 27, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamio, Keiji For Against Management 1.2 Elect Director Soga, Junji For For Management 1.3 Elect Director Asakura, Satoshi For For Management 1.4 Elect Director Yamada, Kenichiro For For Management 1.5 Elect Director Kondo, Kenji For For Management 1.6 Elect Director Kubota, Yoshihiko For For Management 1.7 Elect Director Endo, Mayumi For For Management 1.8 Elect Director Takahashi, Makoto For For Management 1.9 Elect Director Nakanishi, Yasuhiro For For Management 1.10 Elect Director Tateishi, Masayo For For Management 2.1 Appoint Statutory Auditor Hashimoto, For Against Management Koichi 2.2 Appoint Statutory Auditor Ishibashi, For For Management Takahiro -------------------------------------------------------------------------------- MEC CO. LTD. Ticker: 4971 Security ID: J4580E109 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Maeda, Kazuo For For Management 2.2 Elect Director Nagai, Makoto For For Management 2.3 Elect Director Nakagawa, Toshiko For For Management 2.4 Elect Director Nishiyama, Yutaka For For Management 3.1 Elect Director and Audit Committee For For Management Member Satake, Takayuki 3.2 Elect Director and Audit Committee For For Management Member Maeda, Katsuhiro 3.3 Elect Director and Audit Committee For For Management Member Tanaka, Akiko 4 Elect Alternate Director and Audit For For Management Committee Member Okuda, Takao 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MEDICAL SYSTEM NETWORK CO., LTD. Ticker: 4350 Security ID: J4155Z107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Provisions on For For Management Number of Directors 3.1 Elect Director Tago, Kentaro For For Management 3.2 Elect Director Uesaka, Hirofumi For For Management 3.3 Elect Director Yamada, Shuhei For For Management 3.4 Elect Director Kato, Yozo For For Management 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MEGACHIPS CORP. Ticker: 6875 Security ID: J4157R103 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takata, Akira For For Management 1.2 Elect Director Matsuoka, Shigeki For For Management 1.3 Elect Director Fujii, Masayuki For For Management 1.4 Elect Director Kissei, Kyoichi For For Management 1.5 Elect Director Hikawa, Tetsuo For For Management 1.6 Elect Director Hayashi, Yoshimasa For For Management 1.7 Elect Director Akahoshi, Keiichiro For For Management 1.8 Elect Director Dang-Hsing Yiu For For Management 1.9 Elect Director Tominaga, Chisato For For Management 2 Appoint Statutory Auditor Asada, For For Management Katsuhiko 3 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Nishio, Keiji For For Management 2.2 Elect Director Namba, Takao For For Management 2.3 Elect Director Ishida, Takahiro For For Management 2.4 Elect Director Kosaka, Shinya For For Management 2.5 Elect Director Tsuchioka, Hideaki For For Management 2.6 Elect Director Konishi, Hiroaki For For Management 2.7 Elect Director Shirohata, Katsuyuki For For Management 2.8 Elect Director Koitabashi, Masato For For Management 2.9 Elect Director Motoi, Hideki For For Management 2.10 Elect Director Anan, Hisa For For Management 3.1 Elect Director and Audit Committee For For Management Member Chiba, Shinobu 3.2 Elect Director and Audit Committee For For Management Member Shinjo, Tadao 3.3 Elect Director and Audit Committee For For Management Member Nishikawa, Ikuo 4 Elect Alternate Director and Audit For For Management Committee Member Hattori, Akito 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2.1 Elect Director Morikawa, Tetsuya For For Management 2.2 Elect Director Yasui, Junji For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Kazuyuki 3.2 Appoint Statutory Auditor Tanaka, For For Management Tetsushi 3.3 Appoint Statutory Auditor Shin, For Against Management Yoshiaki 3.4 Appoint Statutory Auditor Nawata, For Against Management Mitsuru 4 Appoint Alternate Statutory Auditor For For Management Aiba, Motohiko 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MEIJI SHIPPING CO. LTD. Ticker: 9115 Security ID: J41809104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Kazuya For For Management 1.2 Elect Director Ushijima, Jun For For Management 1.3 Elect Director Uchida, Takaya For For Management 1.4 Elect Director Tsuchiya, Nobuo For For Management 1.5 Elect Director Yoshida, Shigeru For For Management 1.6 Elect Director Mizuno, Toshiro For For Management 1.7 Elect Director Sasahara, Hirotaka For For Management 1.8 Elect Director Takahashi, Masatsugu For For Management 1.9 Elect Director Nibu, Masayuki For For Management 1.10 Elect Director Motoyama, Kikuhiko For For Management 1.11 Elect Director Ono, Katsuhisa For For Management 1.12 Elect Director Hase, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Fujii, Teruo For For Management 2.2 Appoint Statutory Auditor Matsura, For For Management Akito 2.3 Appoint Statutory Auditor Endo, For For Management Katsuhiro 2.4 Appoint Statutory Auditor Sugiyama, For For Management Kenichi -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: MAR 30, 2016 Meeting Type: Special Record Date: FEB 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Create Class A For For Management Preferred Shares - Increase Authorized Capital 2 Approve Issuance of Class A Preferred For For Management Shares for a Private Placement 3 Elect Director Nakano, Hajime For For Management 4 Appoint Statutory Auditor Sunada, For Against Management Arifumi -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Naya, Yuichiro For Against Management 2.2 Elect Director Naya, Seiichi For For Management 2.3 Elect Director Hirayama, Takahide For For Management 2.4 Elect Director Shinozaki, Masakuni For For Management 2.5 Elect Director Maren Schweizer For For Management 2.6 Elect Director Sin, Yunho For For Management 2.7 Elect Director Nakano, Hajime For For Management 3 Appoint Statutory Auditor Harada, For For Management Takashi -------------------------------------------------------------------------------- MEIKO NETWORK JAPAN CO. LTD. Ticker: 4668 Security ID: J4194F104 Meeting Date: NOV 20, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors 2.1 Elect Director Watanabe, Hirotake For For Management 2.2 Elect Director Okui, Yoshiko For For Management 2.3 Elect Director Tagami, Setsuro For For Management 2.4 Elect Director Yamashita, Kazuhito For For Management 2.5 Elect Director Sato, Hiroaki For For Management 2.6 Elect Director Takemasa, Yoshikazu For For Management 2.7 Elect Director Horiuchi, Koshi For For Management 2.8 Elect Director Harada, Masahiro For For Management 2.9 Elect Director Yao, Noriko For For Management 3 Appoint Statutory Auditor Amemiya, For Against Management Takehiro -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO. LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Otani, Toshiteru For For Management 2.2 Elect Director Asakura, Shigeru For For Management 2.3 Elect Director Inda, Hiroshi For For Management 2.4 Elect Director Hayashi, Hideyuki For For Management 2.5 Elect Director Yamashita, Kiminori For For Management 2.6 Elect Director Ozaki, Noboru For For Management 2.7 Elect Director Kimata, Ikuo For For Management 3 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 81 2 Approve Capital Reduction and For For Management Accounting Transfers 3 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MEITO SANGYO CO. Ticker: 2207 Security ID: J42196105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Appoint Statutory Auditor Sano, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Inakoshi, For Against Management Chizuka 3.3 Appoint Statutory Auditor Miya, For For Management Hironori 4 Appoint Alternate Statutory Auditor For For Management Ota, Kenichi -------------------------------------------------------------------------------- MEIWA CORP. Ticker: 8103 Security ID: J42282103 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Matsui, Junichi For For Management 3.2 Elect Director Hasegawa, Ryu For For Management 3.3 Elect Director Otomo, Nobuhiko For For Management 3.4 Elect Director Okubi, Takashi For For Management 3.5 Elect Director Igarashi, Akiyuki For For Management 3.6 Elect Director Minami, Toshifumi For For Management 3.7 Elect Director Konno, Masato For For Management 4.1 Elect Director and Audit Committee For For Management Member Matsumae, Hiroyuki 4.2 Elect Director and Audit Committee For Against Management Member Torii, Shingo 4.3 Elect Director and Audit Committee For Against Management Member Muroyama, Satoshi 4.4 Elect Director and Audit Committee For Against Management Member Miyasaki, Jun 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MEIWA ESTATE CO., LTD. Ticker: 8869 Security ID: J42229104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director Harada, Hideaki For Against Management 2.2 Elect Director Mizuno, Yusuke For For Management 2.3 Elect Director Kakizaki, Koji For For Management 2.4 Elect Director Yoshizawa, Shunsuke For For Management 2.5 Elect Director Nagao, Yawara For For Management 2.6 Elect Director Kobayashi, Daisuke For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ono, Masanori 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Maki, Hiroyuki For For Management 2.3 Elect Director Matsuo, Tamio For For Management 2.4 Elect Director Saiki, Kuniaki For For Management 2.5 Elect Director Tsusaka, Iwao For For Management 2.6 Elect Director Minoura, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Tsuzuki, For For Management Masanao 3.2 Appoint Statutory Auditor Oguri, Akio For Against Management 4 Approve Annual Bonus For For Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MESCO INC. Ticker: 1737 Security ID: J4231E102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 38 2 Elect Director Tanaka, Yoichi For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Junichi 3.2 Appoint Statutory Auditor Osawa, For For Management Yasuhiro 4 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker: 8350 Security ID: J42368100 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings 3.1 Elect Director Sugimoto, Yasuo For For Management 3.2 Elect Director Takada, Kunihiro For For Management 3.3 Elect Director Kato, Masahiro For For Management 3.4 Elect Director Kumagai, Seiichi For For Management 3.5 Elect Director Kamada, Yumiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Odanaka, Kazuhiko 4.2 Elect Director and Audit Committee For Against Management Member Sato, Ikuo 4.3 Elect Director and Audit Committee For Against Management Member Umatani, Shigeto 4.4 Elect Director and Audit Committee For For Management Member Nishiya, Toshihiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Trust-Type Equity Compensation For Against Management Plan -------------------------------------------------------------------------------- MICRONICS JAPAN CO. Ticker: 6871 Security ID: J4238M107 Meeting Date: DEC 22, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Hasegawa, Masayoshi For For Management 2.2 Elect Director Saito, Futoru For For Management 2.3 Elect Director Igarashi, Takahiro For For Management 2.4 Elect Director Nomura, Shinji For For Management 2.5 Elect Director Sotokawa, Ko For For Management 2.6 Elect Director Maruyama, Tsutomu For For Management 2.7 Elect Director Furuyama, Mitsuru For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.25 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tanehashi, Junji For Against Management 4.2 Elect Director Watanabe, Mitsunori For Against Management 4.3 Elect Director Takuno, Ichiro For For Management 4.4 Elect Director Yamamoto, Takashi For For Management 4.5 Elect Director Yamamoto, Hiroya For For Management 4.6 Elect Director Isshiki, Kozo For For Management 4.7 Elect Director Kataoka, Shinji For For Management 4.8 Elect Director Fujiwara, Nobuyoshi For For Management 4.9 Elect Director Matsui, Kenichi For For Management 4.10 Elect Director Mochii, Hiromi For For Management 5.1 Appoint Statutory Auditor Furukawa, For Against Management Tsuneaki 5.2 Appoint Statutory Auditor Yoshida, For For Management Sumie -------------------------------------------------------------------------------- MIE KOTSU GROUP HOLDINGS INC. Ticker: 3232 Security ID: J43079102 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Naoyuki For For Management 2.2 Elect Director Kumoi, Kei For For Management 2.3 Elect Director Matsuda, Takeshi For For Management 2.4 Elect Director Nakagawa, Shinya For For Management 2.5 Elect Director Kawamura, Noriyuki For For Management 2.6 Elect Director Fujii, Toshiaki For For Management 2.7 Elect Director Takeya, Kenichi For For Management 2.8 Elect Director Ibi, Masahiro For For Management 2.9 Elect Director Nishimura, Masayuki For For Management 2.10 Elect Director Takabayashi, Manabu For For Management 2.11 Elect Director Okawa, Tomohiro For For Management 2.12 Elect Director Umeyama, Haruhisa For For Management 2.13 Elect Director Kobayashi, Tetsuya For Against Management 2.14 Elect Director Uchida, Atsumasa For For Management 2.15 Elect Director Ogura, Toshihide For For Management 2.16 Elect Director Kitamura, Toru For For Management 2.17 Elect Director Kusunoi, Yoshiyuki For For Management 3.1 Appoint Statutory Auditor Moriguchi, For For Management Fumio 3.2 Appoint Statutory Auditor Kobayashi, For For Management Katsu 4 Appoint Alternate Statutory Auditor For Against Management Shirakawa, Masaaki -------------------------------------------------------------------------------- MIKUNI CORPORATION Ticker: 7247 Security ID: J42712109 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Yamada, Hideo For For Management -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 17, 2016 Meeting Type: Annual Record Date: DEC 20, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sato, Ryuji For For Management 3.2 Elect Director Shigemune, Noboru For For Management 3.3 Elect Director Murai, Masahiro For For Management 3.4 Elect Director Toyota, Osamu For For Management 3.5 Elect Director Fujii, Masayuki For For Management 3.6 Elect Director Murata, Teruo For For Management 3.7 Elect Director Takeda, Yasufumi For For Management 3.8 Elect Director Oshio, Mitsuru For For Management 3.9 Elect Director Konoike, Kazunobu For For Management 3.10 Elect Director Takahata, Shoichiro For For Management 3.11 Elect Director Hamaguchi, Taizo For For Management 4.1 Appoint Statutory Auditor Endo, Keisuke For Against Management 4.2 Appoint Statutory Auditor Tada, Osamu For For Management 5 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 27, 2015 Meeting Type: Annual Record Date: MAY 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Nakazawa, Masayuki For Against Management 3.2 Elect Director Hosoya, Nobuaki For For Management 3.3 Elect Director Yako, Tatsuro For For Management 3.4 Elect Director Katahira, Kozaburo For For Management 3.5 Elect Director Makino, Naofumi For For Management 3.6 Elect Director Yamazaki, Tetsuo For For Management 3.7 Elect Director Haruyama, Susumu For For Management 3.8 Elect Director Tsukagoshi, Katsumi For For Management 4.1 Appoint Statutory Auditor Hagiwara, For For Management Masanobu 4.2 Appoint Statutory Auditor Kusuhara, For Against Management Toshikazu -------------------------------------------------------------------------------- MINATO BANK Ticker: 8543 Security ID: J4281M103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Amend Provisions on Preferred Shares 4.1 Elect Director Kimura, Shinya For For Management 4.2 Elect Director Kondo, Tomohiko For For Management 5.1 Appoint Statutory Auditor Kimura, For For Management Mitsutoshi 5.2 Appoint Statutory Auditor Yoshitake, For For Management Junichi -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 19, 2016 Meeting Type: Annual Record Date: FEB 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyashita, Naoyuki For Against Management 1.2 Elect Director Hotta, Masashi For For Management 1.3 Elect Director Kato, Satoshi For For Management 1.4 Elect Director Ito, Yoshiki For For Management 1.5 Elect Director Oike, Manabu For For Management 1.6 Elect Director Yamakawa, Takahisa For For Management 1.7 Elect Director Kometani, Makoto For For Management -------------------------------------------------------------------------------- MIRAIAL CO.,LTD. Ticker: 4238 Security ID: J4352A103 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Hyobu, Yukihiro For For Management 3.2 Elect Director Yamawaki, Hideo For For Management 3.3 Elect Director Hyobu, Masatoshi For For Management 3.4 Elect Director Shida, Yoshiaki For For Management 3.5 Elect Director Igeta, Yasuo For For Management 4.1 Elect Director and Audit Committee For For Management Member Waki, Shinichi 4.2 Elect Director and Audit Committee For For Management Member Matsunaga, Natsuya 4.3 Elect Director and Audit Committee For For Management Member Tanaka, Katsushi 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Suzuki, Masatoshi For For Management 2.2 Elect Director Takahatake, Koichi For For Management 2.3 Elect Director Kiriyama, Manabu For For Management 2.4 Elect Director Sakashita, Keisuke For For Management 2.5 Elect Director Hara, Ryuichi For For Management 2.6 Elect Director Yamamoto, Yasuhiro For For Management 2.7 Elect Director Kimura, Masaharu For For Management 2.8 Elect Director Ebinuma, Eiji For For Management 3.1 Appoint Statutory Auditor Sogo, Masashi For For Management 3.2 Appoint Statutory Auditor Kodama, For For Management Yusuke 4 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO. LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Koreda, Nobuhiko For For Management 2.2 Elect Director Koreda, Hiroki For For Management 2.3 Elect Director Yui, Toshimitsu For For Management 2.4 Elect Director Takimoto, Norio For For Management 2.5 Elect Director Terasawa, Keishi For For Management 2.6 Elect Director Okubo, Toshiharu For For Management 2.7 Elect Director Matsuda, Shuichi For For Management 2.8 Elect Director Nagatomo, Eisuke For For Management 2.9 Elect Director Gomi, Hirofumi For For Management 3.1 Appoint Statutory Auditor Nakatani, For For Management Kenji 3.2 Appoint Statutory Auditor Usui, Nobuaki For For Management 3.3 Appoint Statutory Auditor Tadaki, For For Management Keiichi 4.1 Appoint Alternate Statutory Auditor For For Management Uchiyama, Osamu 4.2 Appoint Alternate Statutory Auditor For For Management Kitabata, Takao -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Takenaka, Nobuo For For Management 2.2 Elect Director Isogai, Masashi For For Management 2.3 Elect Director Shimomura, Hideki For For Management 2.4 Elect Director Yoshimatsu, Hideyuki For For Management 2.5 Elect Director Tanaka, Hiromi For For Management 2.6 Elect Director Yokota, Sumio For For Management 2.7 Elect Director Sakuo, Tetsuya For For Management 2.8 Elect Director Yamashina, Tadashi For For Management 2.9 Elect Director Goto, Yuji For For Management 3.1 Appoint Statutory Auditor Kagawa, For Against Management Takahiro 3.2 Appoint Statutory Auditor Hase, For Against Management Hirotomo -------------------------------------------------------------------------------- MITANI Ticker: 8066 Security ID: J43400100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mitani, Akira For Against Management 3.2 Elect Director Yamamoto, Yoshitaka For For Management 3.3 Elect Director Yamamoto, Katsunori For For Management 3.4 Elect Director Sugahara, Minoru For For Management 3.5 Elect Director Sano, Toshikazu For For Management 4.1 Appoint Statutory Auditor Nishikawa, For For Management Hirotaka 4.2 Appoint Statutory Auditor Tada, Junko For Against Management 4.3 Appoint Statutory Auditor Uno, Masayasu For Against Management 5 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- MITANI SEKISAN CO. LTD. Ticker: 5273 Security ID: J43486109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2.1 Elect Director Mitani, Shinji For Against Management 2.2 Elect Director Tanaka, Masafumi For For Management 2.3 Elect Director Mitani, Akira For For Management 2.4 Elect Director Watanabe, Takatsugu For For Management 2.5 Elect Director Yamaguchi, Koji For For Management 2.6 Elect Director Abe, Toru For For Management -------------------------------------------------------------------------------- MITO SECURITIES CO. Ticker: 8622 Security ID: J4354N103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Approve Trust-Type Equity Compensation For For Management Plan 3.1 Elect Director Kobayashi, Kazuhiko For For Management 3.2 Elect Director Kobashi, Mitsuo For For Management 3.3 Elect Director Mashida, Katsuo For For Management 3.4 Elect Director Suzuki, Tadahiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ichikawa, Yutaka -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 2.1 Elect Director Hino, Noboru For For Management 2.2 Elect Director Nagase, Yuichi For For Management 2.3 Elect Director Takahashi, Yoshikazu For For Management 2.4 Elect Director Mita, Kenichi For For Management 2.5 Elect Director Akuto, Tsuneo For For Management 3.1 Elect Director and Audit Committee For For Management Member Kobayashi, Koji 3.2 Elect Director and Audit Committee For For Management Member Mitsuhashi, Teruhide 3.3 Elect Director and Audit Committee For For Management Member Fujiwara, Akira 3.4 Elect Director and Audit Committee For For Management Member Hayama, Takashi 3.5 Elect Director and Audit Committee For Against Management Member Maehara, Kazuhiro 4 Elect Alternate Director and Audit For For Management Committee Member Matsueda, Miki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MITSUBISHI KAKOKI KAISHA LTD. Ticker: 6331 Security ID: J43787100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors 3.1 Elect Director Takagi, Toshikazu For For Management 3.2 Elect Director Shinshita, Masahiko For For Management 3.3 Elect Director Fushimoto, Hiroshi For For Management 3.4 Elect Director Nakamura, Masao For For Management 3.5 Elect Director Tanaka, Toshikazu For For Management 3.6 Elect Director Kato, Hiroki For For Management 3.7 Elect Director Watanabe, Tsuyoshi For For Management 4.1 Elect Director and Audit Committee For For Management Member Kato, Yutaka 4.2 Elect Director and Audit Committee For Against Management Member Funayama, Takuzo 4.3 Elect Director and Audit Committee For For Management Member Kikkawa, Tomohiro 5.1 Elect Alternate Director and Audit For For Management Committee Member Hayano, Hiroshi 5.2 Elect Alternate Director and Audit For Against Management Committee Member Usami, Yutaka 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 8 Approve Bonus Related to Retirement For Against Management Bonus System Abolition -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For Against Management 2.2 Elect Director Matsui, Akio For Against Management 2.3 Elect Director Takayama, Kazuhiko For For Management 2.4 Elect Director Miyazaki, Takanori For For Management 2.5 Elect Director Ohara, Yoshiji For For Management 2.6 Elect Director Hiraoka, Noboru For For Management 2.7 Elect Director Shinohara, Fumihiro For For Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Miki, Shigemitsu For For Management 2.10 Elect Director Miyahara, Koji For For Management 2.11 Elect Director Saito, Yasushi For For Management 2.12 Elect Director Wakabayashi, Hitoshi For For Management 2.13 Elect Director Takami, Tomohiko For For Management 2.14 Elect Director Fujikura, Masao For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Yonosuke 3.2 Appoint Statutory Auditor Imai, Hiroshi For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MITSUBISHI NICHIYU FORKLIFT CO. Ticker: 7105 Security ID: J56558109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Ninomiya, Hideaki For Against Management 3.2 Elect Director Matsumoto, Hitoshi For For Management 3.3 Elect Director Kagami, Masanori For For Management 3.4 Elect Director Mano, Yuichi For For Management 3.5 Elect Director Kato, Takayuki For For Management 3.6 Elect Director Okochi, Ken For For Management 3.7 Elect Director Makimura, Yuichi For For Management 4.1 Appoint Statutory Auditor Konishi, For For Management Norio 4.2 Appoint Statutory Auditor Saito, Takumi For Against Management -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: J44217115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2.1 Elect Director Suzuki, Kunio For Against Management 2.2 Elect Director Taguchi, Kazuhisa For For Management 2.3 Elect Director Morioka, Kanji For For Management 2.4 Elect Director Harada, Junji For For Management 2.5 Elect Director Shuto, Masaki For For Management 2.6 Elect Director Handa, Tsuneaki For For Management 2.7 Elect Director Okawa, Naoki For For Management 2.8 Elect Director Shinagawa, Tomohisa For For Management 2.9 Elect Director Takehara, Somitsu For For Management 3.1 Appoint Statutory Auditor Tonoka, For Against Management Hiroaki 3.2 Appoint Statutory Auditor Kaneko, For Against Management Hatsuhito 4 Appoint Alternate Statutory Auditor For For Management Fujii, Norio 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO. LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Suhara, Eiichiro For For Management 3.2 Elect Director Suhara, Tetsuro For For Management 3.3 Elect Director Nemoto, Kazuo For For Management 3.4 Elect Director Tomaru, Jun For For Management 3.5 Elect Director Yokoishi, Hiroshi For For Management 3.6 Elect Director Nagasawa, Nobuyuki For For Management 3.7 Elect Director Fukai, Akira For For Management 3.8 Elect Director Kirita, Kazuhisa For For Management 3.9 Elect Director Suzuki, Hitoshi For For Management 3.10 Elect Director Suhara, Shigehiko For For Management 3.11 Elect Director Hasegawa, Naoto For For Management 3.12 Elect Director Yahagi, Tsuneo For For Management 3.13 Elect Director Yoshimura, Toshihide For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Kiyokazu 4.2 Appoint Statutory Auditor Inasaki, For For Management Ichiro 5 Approve Director Retirement Bonus For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI RESEARCH INSTITUTE, INC. Ticker: 3636 Security ID: J44906105 Meeting Date: DEC 17, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Omori, Kyota For For Management 3.2 Elect Director Ono, Seiei For For Management 3.3 Elect Director Matsushita, Takehiko For For Management 3.4 Elect Director Kuroyanagi, Nobuo For For Management 3.5 Elect Director Sasaki, Mikio For For Management 3.6 Elect Director Tsukuda, Kazuo For Against Management 3.7 Elect Director Sota, Taga For For Management 4.1 Appoint Statutory Auditor Uehara, For Against Management Haruya 4.2 Appoint Statutory Auditor Matsuo, Kenji For For Management -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J4445N104 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 29 2.1 Elect Director Moriyama, Toru For Against Management 2.2 Elect Director Suzuki, Daiichiro For For Management 2.3 Elect Director Murakami, Akira For For Management 2.4 Elect Director Furuya, Toshiki For For Management 2.5 Elect Director Sugiyama, Yoshihiko For For Management 2.6 Elect Director Enomoto, Koichi For For Management 2.7 Elect Director Kyoya, Yutaka For For Management 2.8 Elect Director Kakizaki, Tamaki For For Management 2.9 Elect Director Teshima, Nobuyuki For For Management 3 Appoint Statutory Auditor Kawaguchi, For Against Management Kazuya 4 Approve Aggregate Compensation Ceiling For For Management for Directors -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Appoint Statutory Auditor Sekine, For Against Management Shuichiro 3 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Appoint Statutory Auditor Kurono, For For Management Masaharu 2.2 Appoint Statutory Auditor Hashimoto, For Against Management Masayuki 3 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Yamamoto, Takaki For For Management 2.4 Elect Director Minoda, Shinsuke For For Management 2.5 Elect Director Nishihata, Akira For For Management 2.6 Elect Director Nakamura, Kiyoshi For For Management 2.7 Elect Director Nippo, Shinsuke For For Management 2.8 Elect Director Koga, Tetsuro For For Management 2.9 Elect Director Tokuhisa, Toru For For Management 2.10 Elect Director Tanaka, Toshikazu For For Management 3.1 Appoint Statutory Auditor Hiraiwa, For For Management Takahiro 3.2 Appoint Statutory Auditor Endo, Osamu For Against Management 3.3 Appoint Statutory Auditor Tanaka, For Against Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Takenouchi, Akira 5 Approve Stock Price-Linked For For Management Compensation and Performance-Linked Compensation for Directors -------------------------------------------------------------------------------- MITSUI HIGH-TEC INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 20, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Mitsui, Yasunari For Against Management 3.2 Elect Director Maruoka, Yoshio For For Management 3.3 Elect Director Tsujimoto, Keiichi For For Management 3.4 Elect Director Kuriyama, Masanori For For Management 3.5 Elect Director Ishimatsu, Kenji For For Management 3.6 Elect Director Shirakawa, Hiroyuki For For Management 3.7 Elect Director Sakaue, Takanori For For Management 3.8 Elect Director Kusano, Toshiaki For For Management 3.9 Elect Director Suzuki, Yutaka For For Management 3.10 Elect Director Kumamaru, Kuniaki For For Management -------------------------------------------------------------------------------- MITSUI HOME CO. LTD. Ticker: 1868 Security ID: J4483N107 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Ichikawa, Toshihide For Against Management 2.2 Elect Director Kiyono, Hideki For For Management 2.3 Elect Director Yamamoto, Minoru For For Management 2.4 Elect Director Mitsui, Senji For For Management 2.5 Elect Director Nakamura, Kenichi For For Management 2.6 Elect Director Kawai, Junya For For Management 2.7 Elect Director Rokushika, Masaharu For For Management 2.8 Elect Director Nakada, Yasunori For For Management 3 Appoint Statutory Auditor Murao, For Against Management Hiroshi 4 Approve Annual Bonus For For Management 5 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- MITSUI MATSUSHIMA CO. LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 2 Amend Articles to Amend Business Lines For For Management - Adopt Board Structure with Audit Committee - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Kushima, Shinichiro For For Management 3.2 Elect Director Amano, Tsuneo For For Management 3.3 Elect Director Koyanagi, Shinji For For Management 3.4 Elect Director Nomoto, Toshihiro For For Management 4.1 Elect Director and Audit Committee For For Management Member Takata, Yoshio 4.2 Elect Director and Audit Committee For Against Management Member Araki, Takashige 4.3 Elect Director and Audit Committee For For Management Member Notabe, Tetsuya 5 Elect Alternate Director and Audit For For Management Committee Member Shinohara, Takashi 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2 Elect Director Matsunaga, Morio For For Management 3.1 Appoint Statutory Auditor Mori, Toshiki For For Management 3.2 Appoint Statutory Auditor Kadowaki, For For Management Takashi 3.3 Appoint Statutory Auditor Hosono, For For Management Tetsuhiro 4 Approve Alternate Income Allocation to Against Against Shareholder Pay JPY 19 Billion in Total as Dividends 5 Amend Articles to Require Individual Against For Shareholder Compensation Disclosure for Directors and Statutory Auditors 6 Amend Articles to Require Equal Against For Shareholder Treatment of Non-Votes on Shareholder and Company Proposals 7 Mandate Share Repurchase of up to 60 Against Against Shareholder Million Shares -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J4517A105 Meeting Date: JUN 22, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Amend Business Lines For For Management - Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Tako, Yutaro For For Management 4.2 Elect Director Nomura, Junichi For For Management 4.3 Elect Director Mikayama, Hideyuki For For Management 4.4 Elect Director Maeda, Kaoru For For Management 4.5 Elect Director Hattori, Haruyuki For For Management 4.6 Elect Director Oe, Masahiko For For Management 4.7 Elect Director Handa, Junichi For For Management 4.8 Elect Director Saiga, Daisuke For For Management -------------------------------------------------------------------------------- MITSUI-SOKO HOLDINGS CO., LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Tamura, Kazuo For Against Management 2.2 Elect Director Fujioka, Kei For Against Management 2.3 Elect Director Nakaya, Yukihiro For For Management 2.4 Elect Director Nakayama, Nobuo For For Management 2.5 Elect Director Koga, Hirobumi For For Management 2.6 Elect Director Ogawa, Ryoji For For Management 2.7 Elect Director Wada, Keiji For For Management 2.8 Elect Director Masuda, Takayoshi For For Management 2.9 Elect Director Uchida, Kazunari For For Management 2.10 Elect Director Furuhashi, Mamoru For For Management 3.1 Appoint Statutory Auditor Miyashita, For For Management Norio 3.2 Appoint Statutory Auditor Kikuchi, For For Management Maoko 4 Appoint External Audit Firm For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Moribe, Shigeru For Against Management 1.2 Elect Director Saito, Motomu For For Management 1.3 Elect Director Aso, Hiroshi For For Management 1.4 Elect Director Seno, Koichi For For Management 1.5 Elect Director Hamai, Hidetoshi For For Management 1.6 Elect Director Sekimoto, Tetsuya For For Management 1.7 Elect Director Takamine, Masao For For Management 2 Appoint Statutory Auditor Yamada, For Against Management Makoto 3 Appoint Alternate Statutory Auditor For For Management Machida, Masahiro -------------------------------------------------------------------------------- MITSUMURA PRINTING CO. LTD. Ticker: 7916 Security ID: J45507100 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nihei, Haruki For Against Management 2.2 Elect Director Abe, Shigeo For Against Management 2.3 Elect Director Saito, Junichi For For Management 2.4 Elect Director Shimayama, Yoshio For For Management 2.5 Elect Director Hojo, Fumio For For Management 2.6 Elect Director Shibasaki, Kenji For For Management 2.7 Elect Director Kawana, Mitsuharu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishikawa, Hiroyuki -------------------------------------------------------------------------------- MITSUUROKO HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tajima, Kohei For Against Management 1.2 Elect Director Watanabe, Masato For For Management 1.3 Elect Director Futami, Atsushi For For Management 1.4 Elect Director Kojima, Kazuhiro For For Management 1.5 Elect Director Kawakami, Jun For For Management 1.6 Elect Director Omori, Motoyasu For For Management 1.7 Elect Director Tajima, Ken For For Management 1.8 Elect Director Yanagisawa, Katsuhisa For For Management 1.9 Elect Director Matsui, Kaori For For Management 2 Approve Bonus Related to Retirement For Against Management Bonus System Abolition 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MIYAJI ENGINEERING GROUP INC. Ticker: 3431 Security ID: J45744109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Aota, Shigetoshi For For Management 2.2 Elect Director Echigoya, Hidehiro For For Management 2.3 Elect Director Nishigaki, Noboru For For Management 2.4 Elect Director Sato, Mitsuru For For Management 2.5 Elect Director Nagayama, Hirohisa For For Management 2.6 Elect Director Hemmi, Yujin For For Management 2.7 Elect Director Ishizaki, Hiroshi For Against Management 2.8 Elect Director Morioka, Toshiyuki For For Management 3.1 Appoint Statutory Auditor Takashima, For For Management Hidenori 3.2 Appoint Statutory Auditor Naruse, For For Management Susumu 3.3 Appoint Statutory Auditor Nakasato, For For Management Tetsuzo 4 Appoint Alternate Statutory Auditor For For Management Kosaka, Takashi -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors - Authorize Board to Determine Income Allocation 3.1 Elect Director Koike, Koichi For For Management 3.2 Elect Director Hirano, Nobuya For For Management 3.3 Elect Director Haraguchi, Tetsuji For For Management 3.4 Elect Director Sekimoto, Taizo For For Management 3.5 Elect Director Sugita, Koji For For Management 3.6 Elect Director Otsubo, Taizo For For Management 3.7 Elect Director Hoshihara, Kazuhiro For For Management 3.8 Elect Director Kawachi, Katsunori For For Management 3.9 Elect Director Yamada, Tomoki For For Management 4.1 Elect Director and Audit Committee For For Management Member Yano, Norio 4.2 Elect Director and Audit Committee For For Management Member Umezaki, Yuichi 4.3 Elect Director and Audit Committee For Against Management Member Yamashita, Kenji 4.4 Elect Director and Audit Committee For Against Management Member Yamauchi, Junko 4.5 Elect Director and Audit Committee For Against Management Member Shimazu, Hisatomo 4.6 Elect Director and Audit Committee For Against Management Member Hagimoto, Shigeki 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Mizuno, Akito For Against Management 3.2 Elect Director Kato, Masaharu For For Management 3.3 Elect Director Yamamoto, Mutsuro For For Management 3.4 Elect Director Fukumoto, Daisuke For For Management 3.5 Elect Director Kobashi, Kozo For For Management 4.1 Elect Director and Audit Committee For For Management Member Hamada, Yasuhiro 4.2 Elect Director and Audit Committee For For Management Member Tsutsui, Yutaka 4.3 Elect Director and Audit Committee For For Management Member Yamazoe, Shunsaku 5 Elect Alternate Director and Audit For Against Management Committee Member Ito, Yoshiaki 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 82.5 2.1 Elect Director Mochida, Naoyuki For For Management 2.2 Elect Director Aoki, Makoto For For Management 2.3 Elect Director Kono, Yoichi For For Management 2.4 Elect Director Sagisaka, Keiichi For For Management 2.5 Elect Director Sakata, Chu For For Management 2.6 Elect Director Karasawa, Akira For For Management 2.7 Elect Director Nakamura, Hiroshi For For Management 2.8 Elect Director Sakaki, Junichi For For Management 2.9 Elect Director Mizuguchi, Kiyoshi For For Management 2.10 Elect Director Kugisawa, Tomo For For Management 2.11 Elect Director Sogawa, Hirokuni For For Management 3 Appoint Statutory Auditor Wagai, For For Management Kyosuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 24, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Miyazaki, Toshiro For For Management 2.2 Elect Director Konishi, Teruhisa For For Management 2.3 Elect Director Sawada, Minoru For For Management 2.4 Elect Director Nishihata, Akira For For Management 2.5 Elect Director Nippo, Shinsuke For For Management 2.6 Elect Director Kometani, Yoshio For For Management 2.7 Elect Director Natori, Katsuya For For Management 2.8 Elect Director Aikyo, Shigenobu For For Management 2.9 Elect Director Kanno, Hiroshi For For Management 3.1 Appoint Statutory Auditor Seto, Kenji For Against Management 3.2 Appoint Statutory Auditor Kato, For For Management Yoshihiro 4 Approve Aggregate Compensation Ceiling For For Management for Statutory Auditors 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 25, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.6 2 Amend Articles to Change Location of For For Management Head Office - Authorize Board to Determine Income Allocation 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Sasaki, Masakazu For For Management 3.5 Elect Director Makihara, Jun For For Management 3.6 Elect Director Hayashi, Kaoru For For Management 3.7 Elect Director Idei, Nobuyuki For For Management 3.8 Elect Director Kotaka, Koji For For Management 3.9 Elect Director Ishiguro, Fujiyo For For Management 3.10 Elect Director Billy Wade Wilder For For Management 3.11 Elect Director Domae, Nobuo For For Management -------------------------------------------------------------------------------- MONEY SQUARE HOLDINGS INC. Ticker: 8728 Security ID: J46585105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Aiba, Hitoshi For Against Management 2.2 Elect Director Watanabe, Satoru For For Management 2.3 Elect Director Yamamoto, Hisatoshi For For Management 2.4 Elect Director Fujimori, Akihiko For For Management 2.5 Elect Director Nagao, Takashi For For Management 3 Approve Aggregate Compensation Ceiling For For Management for Directors 4 Approve Stock Option Plan For Against Management 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- MORINAGA & CO., LTD. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Morinaga, Gota For For Management 4.2 Elect Director Arai, Toru For For Management 4.3 Elect Director Shirakawa, Toshio For For Management 4.4 Elect Director Ota, Eijiro For For Management 4.5 Elect Director Hirakue, Takashi For For Management 4.6 Elect Director Uchiyama, Shinichi For For Management 4.7 Elect Director Yamashita, Mitsuhiro For For Management 4.8 Elect Director Nishimiya, Tadashi For For Management 4.9 Elect Director Miyai, Machiko For For Management 4.10 Elect Director Hirota, Masato For For Management 5.1 Appoint Statutory Auditor Sakaguchi, For For Management Koichi 5.2 Appoint Statutory Auditor Shimada, For For Management Tetsuo 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Miyahara, Michio For For Management 4.2 Elect Director Noguchi, Junichi For For Management 4.3 Elect Director Aoyama, Kazuo For For Management 4.4 Elect Director Okawa, Teiichiro For For Management 4.5 Elect Director Minato, Tsuyoshi For For Management 4.6 Elect Director Onuki, Yoichi For For Management 4.7 Elect Director Kusano, Shigemi For For Management 4.8 Elect Director Saito, Mitsumasa For For Management 4.9 Elect Director Ohara, Kenichi For For Management 4.10 Elect Director Okumiya, Kyoko For For Management 4.11 Elect Director Kawakami, Shoji For For Management 5.1 Appoint Statutory Auditor Iijima, Nobuo For For Management 5.2 Appoint Statutory Auditor Kimura, Koji For For Management 5.3 Appoint Statutory Auditor Ikaga, For For Management Masahiko 6 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Provisions on For Against Management Director Titles - Indemnify Directors - Indemnify Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Nakajima, Masahiro For For Management 3.2 Elect Director Ogata, Kazumi For For Management 3.3 Elect Director Maehata, Yukihiro For For Management 3.4 Elect Director Matsuo, Toru For For Management 3.5 Elect Director Isoda, Mitsuo For For Management 4 Approve Aggregate Compensation For For Management Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MOROZOFF LTD. Ticker: 2217 Security ID: J46668109 Meeting Date: APR 26, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 3.1 Elect Director Yamaguchi, Shinji For For Management 3.2 Elect Director Kashu, Teruaki For For Management 3.3 Elect Director Yamaoka, Yoshinori For For Management 3.4 Elect Director Takehara, Makoto For For Management 3.5 Elect Director Uemura, Hiroshi For For Management 3.6 Elect Director Nambu, Machiko For For Management 4.1 Elect Director and Audit Committee For For Management Member Hirose, Keizo 4.2 Elect Director and Audit Committee For Against Management Member Sato, Toru 4.3 Elect Director and Audit Committee For For Management Member Takahashi, Junko 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- MORY INDUSTRIES INC. Ticker: 5464 Security ID: J46711115 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split For Against Management 3 Amend Articles to Adopt Board For Against Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Authorize Public Announcements in Electronic Format - Amend Provisions on Number of Directors 4.1 Elect Director Mori, Hiroaki For For Management 4.2 Elect Director Hamasaki, Sadanobu For For Management 4.3 Elect Director Matsumoto, Hidehiko For For Management 4.4 Elect Director Asano, Hiroaki For For Management 4.5 Elect Director Mori, Shinji For For Management 4.6 Elect Director Nakanishi, Masato For For Management 4.7 Elect Director Masuda, Katsuhiko For For Management 4.8 Elect Director Takeya, Yoshihisa For For Management 4.9 Elect Director Motoyama, Koichi For For Management 5.1 Elect Director and Audit Committee For Against Management Member Koike, Hiroki 5.2 Elect Director and Audit Committee For For Management Member Hayashi, Shuichi 5.3 Elect Director and Audit Committee For For Management Member Iwasaki, Taishi 6 Elect Alternate Director and Audit For For Management Committee Member Morishima, Kenji 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 8 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members 9 Approve Annual Bonus For For Management 10 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- MR MAX CORP Ticker: 8203 Security ID: J46797114 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Change Fiscal Year For For Management End 3.1 Appoint Alternate Statutory Auditor For For Management Watanabe, Yosuke 3.2 Appoint Alternate Statutory Auditor For For Management Suekuni, Shinichi -------------------------------------------------------------------------------- MTI LTD. Ticker: 9438 Security ID: J46805107 Meeting Date: DEC 23, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management - Indemnify Directors - Indemnify Statutory Auditors 3.1 Elect Director Maeta, Toshihiro For For Management 3.2 Elect Director Izumi, Hiroshi For For Management 3.3 Elect Director Shimizu, Yoshihiro For For Management 3.4 Elect Director Osawa, Katsunori For For Management 3.5 Elect Director Matsumoto, Hiroshi For For Management 3.6 Elect Director Onagi, Masaya For For Management 3.7 Elect Director Shu, Bokushi For For Management 3.8 Elect Director Yamamoto, Hikaru For For Management 4 Appoint Statutory Auditor Oya, Kazuko For For Management 5 Approve Aggregate Compensation Ceiling For For Management for Directors 6 Amend Stock Option Plan Approved at For Against Management 2010 AGM -------------------------------------------------------------------------------- MURAKAMI CORP. Ticker: 7292 Security ID: J4681L101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Appoint Statutory Auditor Masui, Kunio For For Management 2.2 Appoint Statutory Auditor Saito, For Against Management Yasuhiko 2.3 Appoint Statutory Auditor Sakurai, Toru For Against Management 3 Approve Director and Statutory Auditor For Against Management Retirement Bonus -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Miyata, Takayuki For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Uchida, Toru For For Management 2.6 Elect Director Kamiya, Isao For For Management 2.7 Elect Director Kamino, Goro For For Management -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Appoint Statutory Auditor Ishikawa, For For Management Makoto 2.2 Appoint Statutory Auditor Kemmochi, For For Management Yoshio 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- MUTOH HOLDINGS CO., LTD. Ticker: 7999 Security ID: J46969101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Takayama, Masanori For Against Management 2.2 Elect Director Hayakawa, Nobumasa For Against Management 2.3 Elect Director Takeda, Masanobu For For Management 2.4 Elect Director Sakamoto, Toshihiro For For Management 2.5 Elect Director Takayama, Yoshiyuki For For Management 2.6 Elect Director Kamoi, Kazuyuki For For Management 2.7 Elect Director Kobayashi, Yusuke For For Management 3 Elect Director and Audit Committee For Against Management Member Yamada, Kazuhiro 4 Approve Retirement Bonus for Directors For Against Management Who Are Not Audit Committee Members 5 Approve Retirement Bonus for Director For Against Management Who Is Audit Committee Member -------------------------------------------------------------------------------- N FIELD CO., LTD. Ticker: 6077 Security ID: J49197106 Meeting Date: MAR 25, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Abolish Board For For Management Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors 3.1 Elect Director Takaki, Mitsuyasu For For Management 3.2 Elect Director Higaki, Shinji For For Management 3.3 Elect Director Yasumatsu, Daisuke For For Management 3.4 Elect Director Maki, Miyuri For For Management 3.5 Elect Director Ueda, Chieko For For Management 3.6 Elect Director Mukai, Hiroyuki For For Management 3.7 Elect Director Kubo, Akira For For Management 3.8 Elect Director Miyazaki, Kazuhiko For For Management 3.9 Elect Director Ichikawa, Shinji For For Management 3.10 Elect Director Yoshida, Hideki For For Management 3.11 Elect Director Matayoshi, Hiroaki For For Management 3.12 Elect Director Koga, Naohisa For For Management 3.13 Elect Director Suzuki, Chieko For For Management 4.1 Elect Director and Audit Committee For Against Management Member Hirata, Seisaku 4.2 Elect Director and Audit Committee For For Management Member Maeno, Hiroshi 4.3 Elect Director and Audit Committee For For Management Member Ono, Yoshihiro 5 Elect Alternate Director and Audit For For Management Committee Member Nishi, Teruji 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 7 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NAC CO. LTD. Ticker: 9788 Security ID: J47088109 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Kawakami, Hironari For For Management 2.2 Elect Director Koiso, Yuichiro For For Management 2.3 Elect Director Wakimoto, Kazuyoshi For For Management 3 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NACHI-FUJIKOSHI CORP. Ticker: 6474 Security ID: J47098108 Meeting Date: FEB 24, 2016 Meeting Type: Annual Record Date: NOV 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Urata, Shinichi For For Management 2.2 Elect Director Tsukamoto, Yutaka For For Management 2.3 Elect Director Akagawa, Masatoshi For For Management 2.4 Elect Director Kunisaki, Akira For For Management 3.1 Appoint Statutory Auditor Yamada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Hori, Masashi For For Management 3.3 Appoint Statutory Auditor Yamazaki, For Against Management Masakazu 3.4 Appoint Statutory Auditor Fukushima, For For Management Eiichi -------------------------------------------------------------------------------- NAFCO CO. LTD. Ticker: 2790 Security ID: J4712U104 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Elect Director Hirose, Takaaki For For Management 3.1 Appoint Statutory Auditor Ichinose, For For Management Katsuo 3.2 Appoint Statutory Auditor Fukuda, For Against Management Yoshinori 3.3 Appoint Statutory Auditor Fujii, Susumu For For Management 4 Approve Statutory Auditor Retirement For Against Management Bonus 5 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAGAILEBEN CO., LTD. Ticker: 7447 Security ID: J47152103 Meeting Date: NOV 26, 2015 Meeting Type: Annual Record Date: AUG 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Appoint Statutory Auditor Koshiishi, For Against Management Kuniyasu 2.2 Appoint Statutory Auditor Shiromi, For Against Management Koichi -------------------------------------------------------------------------------- NAGANO BANK Ticker: 8521 Security ID: J4715K103 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Update Authorized For For Management Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit 4.1 Elect Director Otsuki, Nobuo For For Management 4.2 Elect Director Kubota, Katsuhiko For For Management 5 Appoint Statutory Auditor Furihata, For Against Management Seiichiro 6 Approve Trust-Type Equity Compensation For For Management Plan -------------------------------------------------------------------------------- NAGANO KEIKI CO., LTD. Ticker: 7715 Security ID: J4716R107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Mashima, Masahiro For For Management 3.2 Elect Director Yamagishi, Kazuya For For Management 3.3 Elect Director Nagasaka, Hiroshi For For Management 3.4 Elect Director Yajima, Toshie For For Management 4 Appoint Statutory Auditor Fukasawa, For Against Management Kunihiro -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Nagase, Hiroshi For Against Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Asakura, Kenji For Against Management 2.4 Elect Director Naba, Mitsuro For For Management 2.5 Elect Director Morishita, Osamu For For Management 2.6 Elect Director Sato, Kohei For For Management 2.7 Elect Director Wakabayashi, Ichiro For For Management 2.8 Elect Director Nishi, Hidenori For For Management 2.9 Elect Director Kemori, Nobumasa For For Management 3.1 Appoint Statutory Auditor Takano, For For Management Toshio 3.2 Appoint Statutory Auditor Shirafuji, For Against Management Nobuyuki 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGATANIEN HOLDINGS CO. LTD. Ticker: 2899 Security ID: J47292107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.75 2.1 Elect Director Nagatani, Eiichiro For For Management 2.2 Elect Director Nagatani, Akira For For Management 2.3 Elect Director Nagatani, Taijiro For For Management 2.4 Elect Director Nagatani, Yuichiro For For Management 2.5 Elect Director Igarashi, Jin For For Management 2.6 Elect Director Kyo, Hironobu For For Management 2.7 Elect Director Shimizu, Shuei For For Management 2.8 Elect Director Sakomoto, Eiji For For Management 2.9 Elect Director Yamazaki, Nagahiro For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Akihira 4 Appoint Alternate Statutory Auditor For For Management Matsuda, Junichi 5 Approve Director Retirement Bonus For Against Management -------------------------------------------------------------------------------- NAGAWA CO. LTD. Ticker: 9663 Security ID: J47335104 Meeting Date: JUN 13, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 40 2.1 Appoint Statutory Auditor Tada, Toshio For For Management 2.2 Appoint Statutory Auditor Toriumi, For For Management Takao 2.3 Appoint Statutory Auditor Motohashi, For Against Management Nobutaka 3 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAIGAI CO. LTD. Ticker: 8013 Security ID: J47528112 Meeting Date: APR 27, 2016 Meeting Type: Annual Record Date: JAN 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Imaizumi, Kenji For Against Management 2.2 Elect Director Tani, Norihisa For For Management 2.3 Elect Director Ichihara, Satoru For For Management 3.1 Elect Director and Audit Committee For For Management Member Isoda, Yutaka 3.2 Elect Director and Audit Committee For Against Management Member Yanagimura, Koichi 3.3 Elect Director and Audit Committee For Against Management Member Kashiwagi, Shuichi 4.1 Elect Alternate Director and Audit For For Management Committee Member Noguchi, Mitsuo 4.2 Elect Alternate Director and Audit For For Management Committee Member Yuasa, Makoto 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NAKABAYASHI CO. LTD. Ticker: 7987 Security ID: J47614102 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tsujimura, Hajime For For Management 2.2 Elect Director Nakabayashi, Kazuyoshi For For Management 2.3 Elect Director Nakanosho, Kozo For For Management 2.4 Elect Director Sakuta, Kazunari For For Management 2.5 Elect Director Okano, Hideo For For Management 2.6 Elect Director Yumoto, Hideaki For For Management 2.7 Elect Director Kurokawa, Osamu For For Management 2.8 Elect Director Maeda, Yoji For For Management 2.9 Elect Director Nishiguchi, Kazuhiro For For Management 2.10 Elect Director Yamaguchi, Nobuyoshi For For Management -------------------------------------------------------------------------------- NAKAMURAYA CO. LTD. Ticker: 2204 Security ID: J47915103 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Elect Director Nakayama, Hiroko For For Management 4.1 Appoint Statutory Auditor Homma, Tadao For For Management 4.2 Appoint Statutory Auditor Yoshioka, For For Management Shuichi -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 30, 2016 Meeting Type: Annual Record Date: DEC 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Nakanishi, Eiichi For Against Management 2.2 Elect Director Nakanishi, Kensuke For For Management 2.3 Elect Director Onoue, Shunji For For Management 2.4 Elect Director Matsuoka, Kaoru For For Management 2.5 Elect Director Nonagase, Yuji For For Management 3 Appoint Statutory Auditor Somemiya, For For Management Mamoru -------------------------------------------------------------------------------- NAKANO CORP. Ticker: 1827 Security ID: J48023105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 2 Elect Director Kato, Yorinobu For For Management -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management 2.1 Elect Director Morita, Shunichi For Against Management 2.2 Elect Director Hakomori, Kazuaki For For Management 2.3 Elect Director Nakamura, Sachio For For Management 2.4 Elect Director Nakatsukasa, Masahiro For For Management 3 Appoint Statutory Auditor Moriya, Takao For For Management 4 Appoint Alternate Statutory Auditor For For Management Tsuda, Kazuyoshi -------------------------------------------------------------------------------- NAKAYAMAFUKU CO., LTD. Ticker: 7442 Security ID: J48184105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Nobuhiro For For Management 1.2 Elect Director Nakayama, Yoshio For For Management 1.3 Elect Director Shimizu, Yoneichi For For Management 1.4 Elect Director Morimoto, Toru For For Management 1.5 Elect Director Takimoto, Hiro For For Management 1.6 Elect Director Kataoka, Hidetoshi For For Management 1.7 Elect Director Tada, Koji For For Management 1.8 Elect Director Koreda, Sadanobu For For Management 1.9 Elect Director Uezumi, Masaya For For Management 1.10 Elect Director Sakurai, Yoshiyuki For For Management 1.11 Elect Director Shibata, Naoko For For Management 1.12 Elect Director Takeda, Michi For For Management 2 Appoint Statutory Auditor Tsuji, For For Management Yoshihiro 3 Appoint Alternate Statutory Auditor For For Management Nakayama, Hirotoshi 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NAKAYO INC. Ticker: 6715 Security ID: J48259105 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Tanimoto, Yoshiji For Against Management 2.2 Elect Director Mayuzumi, Yoshikazu For For Management 2.3 Elect Director Kiyoku, Haruyoshi For For Management 2.4 Elect Director Kita, Toshiro For For Management 2.5 Elect Director Mori, Takashi For For Management 2.6 Elect Director Eguchi, Takeo For For Management 3 Appoint Statutory Auditor Tanaka, For Against Management Nobuyoshi 4 Appoint Alternate Statutory Auditor For For Management Tsuji, Hisahiko -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshioka, Shuzo For For Management 2.2 Elect Director Kayakiri, Fumio For For Management 2.3 Elect Director Suzuki, Teruo For For Management 2.4 Elect Director Furukawa, Yoshitaka For For Management 3.1 Appoint Statutory Auditor Iseki, For For Management Nobuyuki 3.2 Appoint Statutory Auditor Araki, Masaru For For Management 3.3 Appoint Statutory Auditor Yamashita, For Against Management Kimio 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3 Amend Articles to Reduce Directors' For For Management Term 4.1 Elect Director Ueno, Yasuo For Against Management 4.2 Elect Director Hashimoto, Takashi For Against Management 4.3 Elect Director Yoshida, Kosaku For For Management 4.4 Elect Director Kita, Yoshihiko For For Management 4.5 Elect Director Minowa, Naoki For For Management 4.6 Elect Director Hagiwara, Toru For For Management 4.7 Elect Director Kawai, Shigeyori For For Management 4.8 Elect Director Nakagawa, Hiroshi For For Management 4.9 Elect Director Kitamura, Matazaemon For For Management 5.1 Appoint Statutory Auditor Handa, Takao For For Management 5.2 Appoint Statutory Auditor Nakamura, For Against Management Masahiro 6 Appoint Alternate Statutory Auditor For Against Management Nishida, Masahide -------------------------------------------------------------------------------- NARASAKI SANGYO Ticker: 8085 Security ID: J48560106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Koji For For Management 1.2 Elect Director Nakamura, Katsuhisa For For Management 1.3 Elect Director Yoneya, Toshiaki For For Management 1.4 Elect Director Ikegami, Kenji For For Management 1.5 Elect Director Saikaiya, Seishin For For Management 1.6 Elect Director Maihara, Yoshinori For For Management 1.7 Elect Director Hamaya, Hiroshi For For Management 1.8 Elect Director Yamazaki, Hiroyuki For For Management 1.9 Elect Director Yamamoto, Shohei For For Management 1.10 Elect Director Yoshino, Takashi For For Management 2.1 Appoint Statutory Auditor Tanaka, Seiji For For Management 2.2 Appoint Statutory Auditor Suzuki, For Against Management Shigeo 3 Appoint Alternate Statutory Auditor For For Management Hashimoto, Akio 4 Amend Articles to Restore Shareholder Against For Shareholder Authority to Vote on Income Allocation 5 Authorize Share Repurchase of up to 1. Against For Shareholder 7 Million Shares in the Coming Year -------------------------------------------------------------------------------- NATORI CO LTD Ticker: 2922 Security ID: J4869G106 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natori, Saburo For For Management 1.2 Elect Director Natori, Yuichiro For For Management 1.3 Elect Director Dejima, Nobuomi For For Management 1.4 Elect Director Kobayashi, Makoto For For Management 1.5 Elect Director Kitami, Hiroyuki For For Management 1.6 Elect Director Nishimura, Yutaka For For Management 1.7 Elect Director Yamagata, Tadashi For For Management 1.8 Elect Director Okazaki, Masanori For For Management 1.9 Elect Director Nakao, Masao For For Management 1.10 Elect Director Takeuchi, Fukiko For For Management -------------------------------------------------------------------------------- ND SOFTWARE CO. LTD. Ticker: 3794 Security ID: J4884G107 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Sato, Hiroshi For Against Management 3.2 Elect Director Aoki, Seiji For For Management 3.3 Elect Director Taira, Shigemi For For Management 3.4 Elect Director Ono, Satoshi For For Management 3.5 Elect Director Tsukada, Noboru For For Management 3.6 Elect Director Kobayashi, Kiyoteru For For Management 3.7 Elect Director Inukai, Yoshihiro For For Management 3.8 Elect Director Sasaki, Hiroshi For For Management 4 Appoint Statutory Auditor Shibata, For Against Management Takashi 5 Approve Director Retirement Bonus For Against Management 6 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NDS CO., LTD. Ticker: 1956 Security ID: J53118105 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Reverse Stock Split to Comply For For Management with Exchange Mandate and Decrease Authorized Capital in Proportion to Reverse Stock Split 3.1 Elect Director Tamamura, Satoshi For For Management 3.2 Elect Director Kato, Masaomi For For Management 4.1 Appoint Statutory Auditor Yoshikawa, For For Management Tsutomu 4.2 Appoint Statutory Auditor Mitsuya, For Against Management Kimpei 4.3 Appoint Statutory Auditor Nagase, For For Management Minoru -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD Ticker: 8793 Security ID: J4884K108 Meeting Date: JUN 27, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annaka, Masahiro For For Management 1.2 Elect Director Imazeki, Tomo For For Management 1.3 Elect Director Aoki, Ryozo For For Management 1.4 Elect Director Tezuka, Shuichi For For Management 1.5 Elect Director Nawa, Takashi For For Management 1.6 Elect Director Aoki, Katsutoshi For For Management 1.7 Elect Director Itatani, Masanori For For Management 1.8 Elect Director Suwahara, Koji For For Management 2.1 Appoint Statutory Auditor Shibuya, For For Management Tatsuoki 2.2 Appoint Statutory Auditor Homma, Ikuo For For Management 2.3 Appoint Statutory Auditor Funatsu, For Against Management Yoshikazu 2.4 Appoint Statutory Auditor Matsumoto, For Against Management Yasuko 3 Appoint Alternate Statutory Auditor For Against Management Sekizawa, Hiroyuki -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 21, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Masao For For Management 1.2 Elect Director Sato, Yoichi For For Management 1.3 Elect Director Arano, Tetsujiro For For Management 1.4 Elect Director Ushijima, Yushi For For Management 1.5 Elect Director Ichige, Yumiko For For Management 1.6 Elect Director Kisaki, Masamitsu For For Management 1.7 Elect Director Nakayama, Yukinori For For Management 1.8 Elect Director Goji, Masafumi For For Management 1.9 Elect Director Fuwa, Hisayoshi For For Management 2 Appoint Statutory Auditor Okuyama, For Against Management Junichi -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 16, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yoshino, Takayuki For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Suemitsu, Shunichi For For Management 2.4 Elect Director Suzuki, Tsuyoshi For For Management 2.5 Elect Director Kawaguchi, Takahisa For For Management 2.6 Elect Director Katayama, Norihisa For For Management 2.7 Elect Director Kawakami, Kunio For For Management 2.8 Elect Director Imai, Mitsuo For For Management 2.9 Elect Director Nishikawa, Rieko For For Management 3.1 Appoint Statutory Auditor Kikuchi, For For Management Masamichi 3.2 Appoint Statutory Auditor Horii, For For Management Keiichi 3.3 Appoint Statutory Auditor Suda, Hideki For For Management 4 Approve Annual Bonus For For Management -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Mizoguchi, Shigeru For Against Management 2.2 Elect Director Motoki, Shinjiro For For Management 2.3 Elect Director Omiya, Katsumi For For Management 2.4 Elect Director Goya, Junichi For For Management 2.5 Elect Director Yasukawa, Tomokatsu For For Management 2.6 Elect Director Murata, Tetsuji For For Management 2.7 Elect Director Suzuki, Takashi For For Management 2.8 Elect Director Kawasaki, Kazuhiro For For Management 2.9 Elect Director Teraura, Yasuko For For Management 3.1 Appoint Statutory Auditor Yoshimine, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Nakano, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Daisuke -------------------------------------------------------------------------------- NEW JAPAN CHEMICAL CO. LTD. Ticker: 4406 Security ID: J48947105 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Adopt Board For For Management Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Amend Provisions on Number of Directors - Indemnify Directors 2.1 Elect Director Fujimoto, Mantaro For Against Management 2.2 Elect Director Fujimaki, Shinichi For For Management 2.3 Elect Director Ishino, Jun For For Management 2.4 Elect Director Kawahara, Yasuyuki For For Management 3.1 Elect Director and Audit Committee For For Management Member Terazawa, Shizuo 3.2 Elect Director and Audit Committee For Against Management Member Sakurai, Hirofumi 3.3 Elect Director and Audit Committee For Against Management Member Oda, Takaaki 4 Elect Alternate Director and Audit For For Management Committee Member Muranaga, Jiro 5 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Not Audit Committee Members 6 Approve Aggregate Compensation Ceiling For For Management for Directors Who Are Audit Committee Members -------------------------------------------------------------------------------- NEW JAPAN RADIO CO. Ticker: 6911 Security ID: J4896L102 Meeting Date: JUN 23, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogura, Ryo For For Management 1.2 Elect Director Arai, Manabu For For Management 1.3 Elect Director Nobe, Kazushige For For Management 1.4 Elect Director Morita, Kenichi For For Management 1.5 Elect Director Kawata, Masaya For For Management 1.6 Elect Director Tanaka, Kenichiro For For Management 1.7 Elect Director Toyama, Kazuo For For Management 2.1 Appoint Statutory Auditor Nakanishi, For Against Management Mikio 2.2 Appoint Statutory Auditor Fujimaki, For Against Management Makoto 3 Appoint Alternate Statutory Auditor For For Management Sano, Nobuo -------------------------------------------------------------------------------- NEW REAL PROPERTY CORPORATION Ticker: Security ID: ADPC00550 Meeting Date: DEC 18, 2015 Meeting Type: Special Record Date: OCT 31, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Abstain Management -------------------------------------------------------------------------------- NEW REAL PROPERTY CORPORATION Ticker: Security ID: ADPC00550 Meeting Date: JUN 24, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions on For Abstain Management Number of Directors - Indemnify Directors 2.1 Elect Director Yoshida, Kenji For Abstain Management 2.2 Elect Director Kuboshiki, Kenichi For Abstain Management 2.3 Elect Director Morita, Shinji For Abstain Management 2.4 Elect Director Nagaoka, Yukinori For Abstain Management 2.5 Elect Director Hotta, Tadayoshi For Abstain Management 2.6 Elect Director Goto, Kenji For Abstain Management 3.1 Appoint Statutory Auditor Morii, Yuichi For Abstain Management 3.2 Appoint Statutory Auditor Karasawa, For Abstain Management Takao 3.3 Appoint Statutory Auditor Kono, Hiroshi For Abstain Management -------------------------------------------------------------------------------- NEXT CO LTD Ticker: 2120 Security ID: J4914W106 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4.5 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Change Location of Head Office - Indemnify Directors - Indemnify Statutory Auditors 3 Appoint Statutory Auditor Shishido, For For Management Kiyoshi -------------------------------------------------------------------------------- NEXYZ. CORP. Ticker: 4346 Security ID: J49044100 Meeting Date: DEC 15, 2015 Meeting Type: Annual Record Date: SEP 30, 2015 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Change Company Name For For Management - Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors -------------------------------------------------------------------------------- NICE HOLDINGS INC. Ticker: 8089 Security ID: J4919N101 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 4 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hirata, Koichiro For Against Management 3.2 Elect Director Higurashi, Kiyoshi For Against Management 3.3 Elect Director Kurasako, Masuzo For For Management 3.4 Elect Director Sugita, Masayuki For For Management 3.5 Elect Director Ono, Hiroshi For For Management 3.6 Elect Director Hirata, Junichiro For For Management 3.7 Elect Director Kogure, Hiro For For Management 3.8 Elect Director Katsumata, Kiyotoshi For For Management 3.9 Elect Director Ohira, Koji For For Management 3.10 Elect Director Yokota, Suminori For For Management 4 Appoint Statutory Auditor Nishi, For For Management Hirohito -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. Ticker: 4541 Security ID: J49614100 Meeting Date: JUN 17, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16.7 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tamura, Yuichi For For Management 3.2 Elect Director Kongoji, Toshinori For For Management 3.3 Elect Director Urayama, Shuko For For Management 3.4 Elect Director Akane, Kenji For For Management 3.5 Elect Director Kawakami, Taizan For For Management 3.6 Elect Director Yoshikawa, Takahiro For For Management 3.7 Elect Director Inasaka, Noboru For For Management 3.8 Elect Director Takagi, Shigeo For For Management 3.9 Elect Director Sakai, Hideki For For Management 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NICHIA STEEL WORKS LTD. Ticker: 5658 Security ID: J49248107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Appoint Statutory Auditor Shitatoku, For For Management Hiroyuki 2.2 Appoint Statutory Auditor Nakatani, For Against Management Noriyuki 2.3 Appoint Statutory Auditor Matsuoka, For Against Management Hiroaki 3 Appoint Alternate Statutory Auditor For Against Management Kitabatake, Shoji 4 Approve Statutory Auditor Retirement For Against Management Bonus -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 29, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2.1 Elect Director Takei, Toshiyuki For For Management 2.2 Elect Director Tomita, Masayuki For For Management 2.3 Elect Director Koide, Satoru For For Management 2.4 Elect Director Yonezawa, Shoichi For For Management 2.5 Elect Director Nakasone, Junichi For For Management 2.6 Elect Director Nakata, Kiminori For For Management 2.7 Elect Director Sato, Yujiro For For Management 2.8 Elect Director Kametsu, Katsumi For For Management 2.9 Elect Director Eto, Yoichi For For Management 2.10 Elect Director Hirabayashi, Yoshito For For Management 3.1 Appoint Statutory Auditor Kamiya, Keizo For For Management 3.2 Appoint Statutory Auditor Jono, Tatsumi For For Management 3.3 Appoint Statutory Auditor Iwabuchi, For For Management Isao -------------------------------------------------------------------------------- NICHIBAN CO. LTD. Ticker: 4218 Security ID: J49291107 Meeting Date: JUN 28, 2016 Meeting Type: Annual Record Date: MAR 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles to Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Hotta, Naoto For For Management 3.2 Elect Director Sudo, Takashi For For Management 3.3 Elect Director Sakai, Hironori For For Management 3.4 Elect Director Kokubo, Takemasa For For Management 3.5 Elect Director Ito, Satoru For For Management 3.6 Elect Director Hara, Hideaki For For Management 3.7 Elect Director Shimizu, Yoji For For Managemen